ADT 1999 Annual Report Download - page 70

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68
directors, of ficers and key management
Directors
L. Dennis Kozlowski
Chairman of the Board
Michael A. Ashcroft
Chairman
Carlisle Holdings Limited
Joshua M. Berman
Counsel to Kramer Levin
Naftalis & Frankel LLP
Richard S. Bodman
Managing General Partner
AT&T Ventures
John F. Fort
Stephen W. Foss
Chairman and Chief Executive Officer
Foss Manufacturing Company, Inc.
Philip M. Hampton
Co-Managing Director
R.H. Arnold & Co.
James S. Pasman, Jr.
W. Peter Slusser
President
Slusser Associates, Inc.
Frank E. Walsh, Jr.
Chairman
Sandy Hill Foundation
Corporate Officers
L. Dennis Kozlowski
President
Chief Executive Officer
Mark A. Belnick
Executive Vice President
Chief Corporate Counsel
Joshua M. Berman
Vice President
Michael L. Jones
Secretary
Mark H. Swartz
Executive Vice President
Chief Financial Officer
Key Operating Management
Jerry R. Boggess
President
—
Tyco Fire and Security Services
Diane Creel
President
—
Earth Tech
Neil R. Garvey
President
—
Tyco Telecommunications
Juergen W. Gromer
President
—
Tyco Electronics
Richard J. Meelia
President
—
Tyco Healthcare
Stephen B. McDonough
President
—
Tyco Plastics and Adhesives
Robert P. Mead
President
—
Tyco Flow Control
Tyco International (US) Inc.
Key Management
Judith Czelusniak
Senior Vice President
Richard P. Johnson
Executive Vice President
New Business Development
Jeffrey D. Mattfolk
Senior Vice President
Finance
J. Brad McGee
Senior Vice President
Patricia A. Prue
Senior Vice President
Human Resources
Michael A. Robinson
Senior Vice President
Corporate Treasurer
Scott Stevenson
Senior Vice President
Taxes