ADT 2012 Annual Report Download - page 44

Robert Dutkowsky (age 58)—Mr. Dutkowsky has been a member of our Board of Directors since the
Separation on September 28, 2012. Mr. Dutkowsky is the Chief Executive Officer of Tech Data and member of
the Board of Directors of Tech Data since October 2006. Prior to joining Tech Data, Mr. Dutkowsky served as
President, CEO, and Chairman of the Board of Egenera, Inc. from 2004 until 2006, and served as President,
CEO, and Chairman of the Board of J.D. Edwards & Co., Inc. from 2002 until 2004. He was President, CEO, and
Chairman of the Board of GenRad, Inc. from 2000 until 2002. Beginning in 1997, Mr. Dutkowsky was Executive
Vice President, Markets and Channels, at EMC Corporation before being promoted to President, Data General, in
1999. He began his career at IBM where he served in several senior management positions. Mr. Dutkowsky has
also served on the board of directors of Sepaton, Inc., a privately held data protection company, since 2004.
Mr. Dutkowsky holds a Bachelor of Science in Industrial and Labor Relations from Cornell University.
Mr. Dutkowsky’s qualifications to serve on our Board include his extensive executive experience with
technology companies and solutions providers.
Bruce Gordon (age 66)—Mr. Gordon has been Chairman of our Board of Directors since the Separation on
September 28, 2012. 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 filled a
variety of positions at Bell Atlantic Corporation, including Group President, Vice President, Marketing and
Sales, and Vice President, Sales. Mr. Gordon also serves as a director of CBS Corporation and Northrop
Grumman Corporation. Previously, Mr. Gordon served as a director of Southern Company, an electricity
generating company, from 1994 to 2006, and as a director of Tyco from 2003 to 2012. Mr. Gordon graduated
from Gettysburg College and received a Master of Science from the Massachusetts Institute of Technology.
Mr. Gordon’s qualifications to serve on our 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.
Naren Gursahaney (age 51)—Mr. Gursahaney was appointed our Chief Executive Officer in connection
with the Separation on September 28, 2012. Mr. Gursahaney also serves as a member of our Board of Directors.
Prior to the separation from Tyco, Mr. Gursahaney served as President of Tyco’s ADT North American
Residential/Small Business segment. Prior to the restructuring of the segment in fiscal year 2012,
Mr. Gursahaney was the President of Tyco Security Solutions, the world’s largest electronic security provider to
residential, commercial, industrial and governmental customers and the largest operating segment of Tyco.
Mr. Gursahaney joined Tyco in 2003 as Senior Vice President of Operational Excellence. He then served as
President of Tyco Engineered Products and Services and President of Tyco Flow Control. Prior to joining Tyco,
Mr. Gursahaney was President and Chief Executive Officer of GE Medical Systems – Asia, where he was
responsible for the company’s $1.6 billion sales and services business in the Asia-Pacific region. During his
10-year career with GE, Mr. Gursahaney held senior leadership roles in services, marketing and information
management. His career also includes positions with Booz Allen & Hamilton and Westinghouse Electric
Corporation. Mr. Gursahaney holds a Bachelor of Science in Mechanical Engineering from The Pennsylvania
State University and a Master of Business Administration from the University of Virginia.
Bridgette Heller (age 51)—Ms. Heller has been a member of our Board of Directors since the Separation on
September 28, 2012. Ms. Heller has been Executive Vice President of Merck & Co, Inc. and President of Merck
Consumer Care from 2010. Prior to joining Merck, Ms. Heller was President, Johnson & Johnson, Global Baby
Business Unit from 2007 to 2010 and President, Johnson & Johnson, Global Baby Kids and Wound Care from
2005 to 2007. Prior to joining Johnson & Johnson, she was the Founder and Managing Partner at Heller
Associates from 2004 to 2005. She served as the Chief Executive Officer of Chung’s Foods Inc. Ms. Heller spent
17 years with Kraft Foods, from September 1985 to September 2002, including Executive Vice President and
General Manager for the North American Coffee portfolio. She served as a Director of PCA International, Inc.
from March 1998 until October 2005. Ms. Heller received a Bachelor of Arts from Northwestern University and
a Master of Business Administration from the J. L. Kellogg Graduate School of Management at Northwestern
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