ADT 2010 Annual Report Download - page 20

also a director of the Eastman Kodak Company, Covidien Ltd. (where he is the lead director) and
NVR Inc., and non- executive chairman of the private company UCT Coatings, Inc. Mr. Donahue is a
graduate of John Carroll University, with a BA degree in English Literature. Mr. Donahue’s
qualifications to serve on the board include his extensive experience and demonstrated leadership in
the wireless communications industry, his experience in service-oriented industries and his experience as
an executive and board member of several publicly traded companies.
Brian Duperreault—Mr. Duperreault, age 63, joined our Board in March 2004. Mr. Duperreault
has served as President, Chief Executive Officer and director of Marsh & McLennan Companies, Inc.
since January 2008. Previously he served as Chairman of ACE Limited, an international provider of a
broad range of insurance and reinsurance products, from October 1994 to May 2007. He served as
Chief Executive Officer of ACE Limited from October 1994 through May 2004, and as its President
from October 1994 through November 1999. Prior to joining ACE, Mr. Duperreault had been
employed with American Insurance Group (‘‘AIG’’) since 1973 and served in various senior executive
positions with AIG and its affiliates from 1978 until September 1994, most recently as Executive Vice
President, Foreign General Insurance and, concurrently, as Chairman and Chief Executive Officer of
American International Underwriters Inc. (‘‘AIU’’) from April 1994 to September 1994.
Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive Officer of AIG
affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault serves as Chairman Emeritus of
the Centre on Philanthropy and Chairman of Bermuda Institute of Ocean Sciences. He is also a
member of the Board of Directors of the Insurance Information Institute, the International Insurance
Society, and the Board of Overseers of the School of Risk Management of St. John’s University.
Previously, Mr. Duperreault also served as a director of the Bank of N.T. Butterfield & Son, Ltd., a
provider of international financial services. Mr. Duperreault’s qualifications to serve on the board
include his extensive experience as an executive and board member of publicly traded companies, his
experience in risk management and his global business experience and leadership.
Bruce S. Gordon—Mr. Gordon, age 64, joined our Board in January 2003 and in March 2008 became
the lead Director. 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. He also previously served as a director of Southern
Company, an electricity generating company, from 1994 to 2006. Mr. Gordon is the lead Director of our
Board and the Chair of the Nominating and Governance Committee. Mr. Gordon’s qualifications to serve
on the board include his significant leadership experience as the head of a large non-profit, his in-depth
experience as an executive in the service-oriented communications industry and his corporate governance
experience as a director of several publicly traded companies.
Rajiv L. Gupta—Mr. Gupta, age 65, 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 Delphi Automotive, LLP, Affle, Pte Ltd and Stroz Friedberg LLC. He
serves as Chairman of J.T. Baker Holdings, a privately held specialty chemical company. 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. Mr. Gupta’s qualifications to serve on
12 2011 Proxy Statement