ADT 2006 Annual Report Download - page 32

Richard J. Meelia—Mr. Meelia, age 57, has been Chief Executive Officer of Tyco Healthcare since
January 2006 and was, prior to that, President of Tyco Healthcare since 1995. Mr. Meelia is a director
of Haemonetics, a manufacturer of blood processing equipment.
David E. Robinson—Mr. Robinson, age 47, has been President of Tyco Fire and Security Services
since March 2003, and prior to that was President of Tyco Plastics and Adhesives from November 2002.
Prior to joining Tyco, Mr. Robinson was Executive Vice President of Motorola and President of
Motorola’s Broadband Communications Sector from January 2001 to June 2002; Senior Vice President
of Motorola and General Manager, Digital Network Systems, for Motorola’s Broadband
Communications Sector from January 2000 to January 2001; Senior Vice President and General
Manager for General Instrument Corporation from April 1998 to January 2000; and Vice President and
General Manager, Digital Network Systems for General Instrument Corporation from November 1995
to April 1998.
Edward C. Arditte—Mr. Arditte, age 51, has been our Senior Vice President, Strategy and Investor
Relations since February 2006, and prior to that was Senior Vice President, Investor Relations from
May 2003. Prior to joining Tyco, Mr. Arditte was at BancBoston Capital, the private equity investment
arm of FleetBoston Financial, where he served as Chief Financial Officer since January 2002. Prior to
serving as the Chief Financial Officer of BancBoston Capital, Mr. Arditte spent over 15 years at
Textron Inc., a corporation with global operations in a diverse set of industrial businesses. During his
tenure at Textron, Mr. Arditte held a number of positions of increasing responsibility, including Vice
President and Treasurer, Vice President Investor Relations and Risk Management; Vice President
Communications and Risk Management; and Vice President, Finance and Business Development at the
Textron Fastening Systems Group.
Carol Anthony (‘‘John’’) Davidson—Mr. Davidson, age 51, has been our Senior Vice President,
Controller and Chief Accounting Officer since January 2004. Prior to joining Tyco, Mr. Davidson was at
Dell Inc., where he served as Vice President, Audit, Risk and Compliance. While at Dell he also served
in other senior capacities, including Chief Compliance Officer, Vice President and Corporate Controller
and Vice President of Internal Audit. He joined Dell in 1997 from Eastman Kodak Company, where he
worked 16 years in a variety of financial, accounting and auditing positions of increasing responsibility.
John E. Evard, Jr.—Mr. Evard, Jr., age 60, has been our Senior Vice President and Chief Tax Officer
since December 2002. Prior to joining Tyco, Mr. Evard was Vice President, Tax of United Technologies
Corporation from August 2000. Prior to joining United Technologies, Mr. Evard held a number of positions
at CNH Global N.V. and its predecessor company, Case Corp., including Senior Vice President, Corporate
Development, and General Tax Counsel from December 1989 to August 2000.
Martina Hund-Mejean—Ms. Hund-Mejean, age 46, has been our Senior Vice President and Treasurer
since December 2002. Prior to joining Tyco, Ms. Hund-Mejean served as Senior Vice President and Treasurer
at Lucent Technologies, Inc. from November 2000 to December 2002. Prior to joining Lucent, she spent
12 years at General Motors where she held various positions of ascending importance, including most recently
Assistant Treasurer from 1998 to 2000.
Eric M. Pillmore—Mr. Pillmore, age 53, has been our Senior Vice President of Corporate Governance
since August 2002. Prior to joining Tyco, Mr. Pillmore was Senior Vice President, Chief Financial Officer and
Secretary of Multilink Technology Corporation from July 2000 to August 2002. From April 2000 to May 2000,
Mr. Pillmore was Senior Vice President of Finance and Chief Financial Officer of McData Corporation. From
January 2000 to April 2000, Mr. Pillmore was Senior Vice President of Finance and Director of Motorola’s
Broadband Communications Sector. From December 1997 to January 2000, Mr. Pillmore was Chief Financial
Officer of General Instrument Corporation.
Laurie A. Siegel—Ms. Siegel, age 50, has been our Senior Vice President, Human Resources since
January 2003. Ms. Siegel was at Honeywell International from 1994 to 2002, where she held various positions
in the Human Resources function. After leading the compensation organization from 1994 to 1997, she
served as Corporate Vice President of Human Resources until 1999. Thereafter, she served as Vice President
of Human Resources in the Aerospace and Specialty Materials divisions. Ms. Siegel is a director of Embarq
Corporation.
20 2007 Proxy Statement