ADT 2005 Annual Report Download - page 32

reinsurance products, since October 1994. He also served as Chief Executive Officer of ACE Limited
from October 1994 through May 2004, and as its President from October 1994 through November 1999.
Prior to joining ACE, Mr. Duperreault had been employed with American Insurance Group (‘‘AIG’’)
since 1973 and served in various senior executive positions with AIG and its affiliates from 1978 until
September 1994, most recently as Executive Vice President, Foreign General Insurance and,
concurrently, as Chairman and Chief Executive Officer of AIU Insurance (‘‘AIU’’) from April 1994 to
September 1994. Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive
Officer of AIG affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault serves as a
member of the board of directors of The American Institute for CPCU—Insurance Institute of
America, a member of the Boards of Trustees of Saint Joseph’s University, King Edward VII Hospital
and St. John’s University, a director of the Bank of N.T. Butterfield & Son Limited, Chairman of the
Centre on Philanthropy, and Trustee of Bermuda Biological Station for Research.
Bruce S. Gordon—Mr. Gordon, age 59, joined our Board in January 2003. In August of 2005,
Mr. Gordon assumed the position of President and Chief Executive Officer of the NAACP. Until his
retirement in December 2003, Mr. Gordon was the President of Retail Markets at Verizon
Communications, Inc., a provider of wireline and wireless communications. Prior to the merger of Bell
Atlantic Corporation and GTE, which formed Verizon in July 2000, Mr. Gordon fulfilled a variety of
positions at Bell Atlantic Corporation, including Group President, Vice President, Marketing and Sales,
and Vice President, Sales. Mr. Gordon graduated from Gettysburg College and received a M.S. from
Massachusetts Institute of Technology. Mr. Gordon also serves as a director of The Southern Company
and CBS Corporation.
Rajiv L. Gupta—Mr. Gupta, age 60, joined our Board in March 2005. Mr. Gupta has served as
Chairman, President and Chief Executive Officer of Rohm and Haas Company, a worldwide producer
of specialty materials, from 1999 to the present. Previously, he served as Vice Chairman of Rohm and
Haas Company from 1998 to 1999, Director of the Electronic Materials business from 1996 to 1999,
and Vice President and Regional Director of the Asia-Pacific Region from 1993 to 1998. Mr. Gupta
holds a B.S. degree in mechanical engineering from the Indian Institute of Technology, a M.S. in
operations research from Cornell University and a M.B.A. in finance from Drexel University.
Mr. Gupta also is a director of The Vanguard Group.
John A. Krol—Mr. Krol, age 69, joined our Board in August 2002. Mr. Krol was the Chairman and
Chief Executive Officer of E.I. du Pont de Nemours & Company, where he spent his entire career until
his retirement in 1998. E.I. du Pont de Nemours is a global research and technology-based company
serving worldwide markets, including food and nutrition, health care, agriculture, fashion and apparel,
home and construction, electronics and transportation. Mr. Krol also serves as a director of ACE
Limited, MeadWestvaco Corporation and Milliken & Company, a private company. Mr. Krol graduated
from Tufts University where he received a B.S. and M.S. in chemistry. Mr. Krol is the Lead Director of
the Board and Chair of the Company’s Nominating and Governance Committee.
H. Carl McCall—Mr. McCall, age 70, joined our Board in March 2003. Mr. McCall has served as a
principal of Convent Capital, LLC, a financial advisory firm, since April 2004. Mr. McCall served as
Comptroller of the State of New York from 1993 until November 2002, when he became the
Democratic nominee for Governor of the State of New York. Prior to his position as Comptroller,
Mr. McCall was a Vice President of Citicorp for eight years. He has also served as President of the
New York City Board of Education, a U.S. ambassador to the United Nations, Commissioner of the
Port Authority of New York and New Jersey, Commissioner of the New York State Division of Human
Rights and was elected to three terms as New York State Senator. Mr. McCall received a Bachelor’s
degree from Dartmouth College and a Master’s of divinity degree from Andover-Newton Theological
School. Mr. McCall serves as a director of New Plan, a real estate investment corporation, Tag
Entertainment Corp. and Ariel Mutual Fund.
14 2006 Proxy Statement