ADT 2009 Annual Report Download - page 33

in a variety of positions in research, marketing and general management. Dr. 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. Dr. Stavropoulos serves as a director of Chemical
Financial Corporation and Teradata Corporation, is a trustee to the Fidelity Group of Funds and the
Rollin M. Gerstacker Foundation, on the advisory boards of Maersk Corporation and Metalmark
Capital LLC and is a special advisor to Clayton, Dubilier & Rice, Inc. Dr. Stavropoulos is also
President and Founder of the Michigan Baseball Foundation.
Sandra S. Wijnberg—Ms. Wijnberg, age 53, 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 is a director of Futurity First Financial
Corporation.
R. David Yost—Mr. Yost, age 62, joined our Board in March 2009. Mr. Yost has served as Director
and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider,
from August 2001 to the present. He was President of AmerisourceBergen from August 2001 to
October 2002, Chairman and Chief Executive Officer of AmeriSource Health Corporation from
December 2000 to August 2001, and President and Chief Executive Officer of AmeriSource from May
1997 to December 2000. Mr. Yost also held a variety of other positions with AmeriSource Health
Corporation and its predecessors from 1974 to 1997.
New Director Nominated for Election
Michael E. Daniels—Mr. Daniels, age 55, is the Senior Vice President of the Global Technology
Services group of International Business Machines Corporation, a business and IT services company
with operations in more than 160 countries around the world. In his current role at IBM, Mr. Daniels
has worldwide responsibility for IBM’s Global Services business operations in outsourcing services,
integrated technology services, maintenance, and small and medium business services, as well as for
IBM Global Financing. Since joining IBM in 1976, Mr. Daniels has held a number of leadership
positions in sales, marketing, and services, and was general manager of several sales and services
businesses, including IBM’s Sales and Distribution operations in the United States, Canada and Latin
America, its Global Services team in the Asia Pacific region, Product Support Services, Availability
Services, and Systems Solutions. Mr. Daniels is a graduate of the Holy Cross College in Massachusetts
with a degree in political science. He is a member of the board of directors of The Japan Society, a
nonprofit institution that promotes understanding and cooperation between the U.S. and Japan.
The Board recommends that shareholders vote FOR the election of all 11 nominees for Director to
serve until the next Annual General Meeting.
2010 Proxy Statement 13