ADT 2012 Annual Report Download - page 45

University. Ms. Heller’s qualifications to serve on our Board include her significant experience in leadership
positions at consumer products companies.
Kathleen Hyle (age 54)—Ms. Hyle has been a member of our Board of Directors since the Separation on
September 28, 2012. From 2008 until its 2012 merger with Exelon, Ms. Hyle was Senior Vice President of
Constellation Energy and Chief Operating Officer of Constellation Energy Resources. From June 2007 to
November 2008, Ms. Hyle served as Chief Financial Officer for Constellation Energy Nuclear Group and for
UniStar Nuclear Energy, LLC, a strategic joint venture between Constellation Energy and Électricité de France.
Ms. Hyle held the position of Senior Vice President of Finance for Constellation Energy from 2005 to 2007 and
Senior Vice President of Finance, Information Technology, Risk and Operations for Constellation New Energy
from January to October 2005. Prior to joining Constellation Energy, Ms. Hyle served as the Chief Financial Officer
of ANC Rental Corp., the parent company of Alamo Rent-A-Car and National Rent-A-Car; Vice President and
Treasurer of AutoNation, Inc.; and Vice President and Treasurer of Black and Decker Corporation. Ms. Hyle has
been a director of AmerisourceBergen, a pharmaceutical services provider, since 2010, where she chairs the Audit
and Corporate Responsibility Committee and serves on the Finance and Executive Committees. On June 25, 2012,
Ms. Hyle was appointed a director for Bunge Limited, effective July 2, 2012, where she serves on the Audit and
Risk Committees. Ms. Hyle currently serves on the Executive and Finance Committee of the Board of Trustees of
Center Stage in Baltimore, Maryland and on the Board of Sponsors for the Loyola University Maryland Sellinger
School of Business and Management. Ms. Hyle graduated from Loyola College. Ms. Hyle’s qualifications to serve
on our Board include her experience as a leader in developing the business and financial strategy of retail divisions.
Keith Meister (age 39)—Mr. Meister has been a member of our Board of Directors since December 19,
2012. Mr. Meister is Managing Partner and serves as Chief Investment Officer, of Corvex Management LP, a
fundamental and event-oriented investment management firm. Prior to founding Corvex, Mr. Meister served
from June 2002 to August 2010 in a range of leadership roles within the organization headed by Carl C. Icahn.
From August 2003 and August 2010, Mr. Meister served as Chief Executive Officer and then Principal Executive
Officer and Vice Chairman of the Board of Icahn Enterprises G.P. Inc., the general partner of Icahn Enterprises
L.P. Mr. Meister served as Senior Managing Director of Icahn Capital LP from November 2004 to August 2010.
From June 2002 until August 2010, Mr. Meister served as Senior Investment Analyst of High River Limited
Partnership, an entity primarily engaged in the business of holding and investing in securities. Mr. Meister
currently serves on the board of directors for Ralcorp Holdings and has served on other public company boards
including, Motorola Mobility, Motorola, Inc., XO Communications, Federal Mogul, American Railcar Industries
and American Casino & Entertainment. Mr. Meister earned a Bachelor of Arts in Government, cum laude, from
Harvard College. Mr. Meister’s qualifications to serve on our Board include his experience in developing
investment objectives and strategies and his financial background.
Dinesh Paliwal (age 55)—Mr. Paliwal has been a member of our Board of Directors since the Separation
on September 28, 2012. Mr. Paliwal currently serves as Chairman of the Board, Chief Executive Officer and
President of Harman International, a company that designs, manufactures and markets a wide range of audio and
information solutions for the automotive, consumer and professional market. Prior to joining Harman in 2008,
Mr. Paliwal served as a member of the Group Executive Committee of ABB Ltd. in Switzerland, a provider of
industrial automation, power transmission systems and services, from January 2001 until June 2007. Mr. Paliwal
also served as President of Global Markets and Technology of ABB Ltd. from January 2006 until June 2007, as
Chairman and Chief Executive Officer of ABB North America from January 2004 until June 2007, and as
President and Chief Executive Officer of ABB Automation Technologies Division from October 2002 to
December 2005. In addition to serving on the Board, Mr. Paliwal also serves on the boards of National
Symphony Orchestra (NSO, Kennedy Center) in Washington, D.C. and America India Foundation in New York.
He is a member of the Business Advisory Council of Farmer School of Business at Miami University (Ohio).
Mr. Paliwal served on the boards for Embarq Corporation until its merger with CenturyTel, and Tyco. From 2010
to 2012. He has served as Chairman of ABB India Ltd., a publicly-listed company in India, and as Chairman of
the U.S. National Foreign Trade Council in Washington, D.C. He has served as a director for the U.S. China
Business Council, the U.S. India Business Council, and the International Swimming Hall of Fame. He also
served for three years as Economic Advisor to the Governor of Guangdong Province, China. Mr. Paliwal earned
-19-