ADT 2007 Annual Report Download - page 38

Sandra S. Wijnberg—Ms. Wijnberg, age 51, joined our Board in March 2003. In March 2007,
Ms. Wijnberg was named Chief Administrative Officer of Aquiline Holdings LLC. From January 2000
to 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.
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. Ms. Wijnberg also serves as a director and chair of the Audit
Committee of Tyco Electronics Ltd.
Jerome B. York—Mr. York, age 69, joined our Board in November 2002. Since 2000, Mr. York has
been Chief Executive Officer of Harwinton Capital, LLC, 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, Inc. and is a
member of Apple’s Audit Committee. Mr. York is the Chair of the Company’s Audit Committee.
New Director Nominated for Election
Timothy M. Donahue—Prior to his retirement, Mr. Donahue, age 59, was Executive Chairman of
Sprint Nextel Corporation from August 2005 to December 2006. He previously served as president and
chief executive officer of Nextel Communications, Inc. He began his career with Nextel in January 1996
as president and chief operating officer. Before joining Nextel, Mr. Donahue served as northeast
regional president for AT&T Wireless Services operations from 1991 to 1996. Prior to that, he served
as president for McCaw Cellular’s paging division in 1986 and was named McCaw’s president for the
U.S. central region in 1989. He is also a director of the Eastman Kodak Company, Covidien and
NVR Inc. Mr. Donahue is a graduate of John Carroll University, where he serves as a director, with a
BA degree in English Literature. If elected, Mr. Donahue is expected to serve on the Audit
Committee.
The Board recommends that shareholders vote FOR the election of all 11 nominees for Director.
18 2008 Proxy Statement