ADT 2009 Annual Report Download - page 32

affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault serves as Chairman of the Centre
on Philanthropy, Chairman of Bermuda Institute of Ocean Sciences, and Chairman of the International
Insurance Society. He is also a member of the Board of Directors of the Insurance Information
Institute, and the Board of Overseers of the School of Risk Management of St. John’s University in
Bermuda.
Bruce S. Gordon—Mr. Gordon, age 63, joined our Board in January 2003. From August 2005
through April 2007, Mr. Gordon served as 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 an M.S. from
Massachusetts Institute of Technology. Mr. Gordon also serves as a director of CBS Corporation and
Northrup Grumman Corporation. Mr. Gordon is the Lead Director of our Board and the Chair of the
Nominating and Governance Committee.
Rajiv L. Gupta—Mr. Gupta, age 64, joined our Board in March 2005. Mr. Gupta served as
Chairman and Chief Executive Officer of Rohm and Haas Company, a worldwide producer of specialty
materials, from 1999 to 2009. 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, an M.S. in operations research from Cornell
University and an M.B.A. in finance from Drexel University. Mr. Gupta also is a director of The
Vanguard Group and Hewlett-Packard Company and the private companies Dephi Automotive, LLP
and Affle, Pte Ltd. He is also a trustee of The Conference Board, and a senior advisor of New
Mountain Capital LLC. Mr. Gupta is the Chair of the Company’s Compensation and Human
Resources Committee.
John A. Krol—Mr. Krol, age 73, joined our Board in August 2002. Mr. Krol served as 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, and the private companies Delphi Automotive, LLP (where he is chairman of
the board), Norvax, Inc. and Pacolet-Milliken, and is on the Advisory Board of Bechtel Corporation.
Mr. Krol graduated from Tufts University where he received a B.S. and M.S. in chemistry.
Brendan R. O’Neill—Dr. O’Neill, age 61, 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 Endurance Specialty Holdings Ltd., Informa plc and Towers Watson,
Inc. He chairs the Audit Committee of Informa plc.
William S. Stavropoulos—Dr. Stavropoulos, age 70, joined our Board in March 2007.
Dr. Stavropoulos was the Chairman, President and Chief Executive Officer of Dow Chemical Company,
where his career spanned 39 years until his retirement in 2006. While at Dow, Dr. Stavropoulos served
12 2010 Proxy Statement