ADT 2006 Annual Report Download - page 28

Company, where he spent his entire career until his retirement in 2006. Mr. Stavropoulos began his
career at Dow as a research chemist and business manager, later assuming operating roles of increasing
regional and global responsibility. Mr. Stavropoulos graduated from Fordham University with a B.S. in
pharmaceutical chemistry and from the University of Washington with a Ph.D. in medicinal chemistry.
Mr. Stavropoulos also serves as a director of BellSouth Corporation, Chemical Financial Corporation,
Fidelity Group Mutual Funds, Maersk Corporation and NCR Corporation.
Sandra S. Wijnberg—Ms. Wijnberg, age 50, joined our Board in March 2003. Until her resignation
in April 2006, Ms. Wijnberg was 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. 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 68, 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 is a member of Apple’s Audit Committee. Mr. York is the Chair of the Company’s Audit
Committee.
The Board recommends that shareholders vote FOR the election of all 11 nominees for Director.
16 2007 Proxy Statement