ADT 2005 Annual Report Download - page 33

Mackey J. McDonald—Mr. McDonald, age 59, joined our Board in November 2002. Mr. McDonald
serves as the Chairman, President and Chief Executive Officer of VF Corporation, a designer,
manufacturer and marketer of jeanswear, intimate apparel, playwear, workwear and daypacks.
Mr. McDonald began his tenure at VF Corporation in 1982 and was named Chairman, President and
Chief Executive Officer in 1998. Mr. McDonald graduated from Davidson College and received his
M.B.A. in marketing from Georgia State University. Mr. McDonald also serves as a director of
Wachovia Corporation and Hershey Foods Corporation. Mr. McDonald is the Chair of the Company’s
Compensation and Human Resources Committee.
Brendan R. O’Neill—Dr. O’Neill, age 57, joined our Board in March 2003. Dr. O’Neill was Chief
Executive Officer and director of Imperial Chemical Industries PLC (‘‘ICI’’), a manufacturer of
specialty products and paints, until April 2003. Dr. O’Neill joined ICI in 1998 as its Chief Operating
Officer and Director, and was promoted to Chief Executive Officer in 1999. Prior to Dr. O’Neill’s
career at ICI, he held numerous positions at Guinness PLC, including Chief Executive of Guinness
Brewing Worldwide Ltd, Managing Director International Region of United Distillers, and Director of
Financial Control. Dr. O’Neill also held positions at HSBC Holdings PLC, BICC PLC and the Ford
Motor Company. He has an M.A. from the University of Cambridge and a Ph.D. in chemistry from the
University of East Anglia, and is a Fellow of the Chartered Institute of Management Accountants
(U.K.). Dr. O’Neill is a director of Rank Group Plc, Endurance Specialty Holdings Ltd. and Aegis
Group Plc.
Sandra S. Wijnberg—Ms. Wijnberg, age 49, joined our Board in March 2003. Ms. Wijnberg is
currently the Senior Vice President and Chief Financial Officer at Marsh & McLennan
Companies, Inc., a professional services firm with insurance and reinsurance brokerage, consulting and
investment management businesses. Ms. Wijnberg has publicly announced that she will be retiring from
this position in March of 2006. Before joining Marsh & McLennan Companies, Inc. in January 2000,
Ms. Wijnberg served as a Senior Vice President and Treasurer of Tricon Global Restaurants, Inc. and
held various positions at PepsiCo, Inc., Morgan Stanley Group, Inc. and American Express Company.
Ms. Wijnberg is a graduate of the University of California, Los Angeles and received an M.B.A. from
the University of Southern California.
Jerome B. York—Mr. York, age 67, joined our Board in November 2002. Since 2000, Mr. York has
been Chief Executive Officer of Harwinton Capital Corporation, a private investment company that he
controls. From 2000 to 2003, he was the Chairman, President and Chief Executive Officer of
MicroWarehouse, Inc. a computer reseller, and prior to that he was the Vice Chairman of Tracinda
Corporation from 1995 to 1999, Chief Financial Officer of IBM Corporation from 1993 to 1995 and
held various positions at Chrysler Corporation from 1979 to 1993. Mr. York graduated from the United
States Military Academy, and received an M.S. from the Massachusetts Institute of Technology and an
M.B.A. from the University of Michigan. Mr. York also serves as a director of Apple Computer, Inc.
and Exide Technologies. Mr. York is the Chair of the Company’s Audit Committee.
The Board recommends that shareholders vote FOR each of the following:
•The setting of the maximum number of directors at 12;
•The election of all 11 nominees for director; and
•The authorization of the Board of Directors to appoint an additional director to fill the vacancy
proposed to be created on the Board of Directors.
2006 Proxy Statement 15