ADT 2012 Annual Report Download - page 49

Mr. Boerema served as Chief Marketing Officer for Tyco’s ADT North American Residential business segment,
overseeing all strategic marketing and communications and leading all advertising and online interactive
marketing initiatives across ADT North America. Mr. Boerema joined ADT in November 2007. Previously, he
served as President and Chief Operating Officer for FDN Communications, a privately held telecommunications
company, where he was responsible for all aspects of sales, marketing, network operations engineering and
customer care. He also served as Senior Vice President of Business Solutions for AT&T and led sales and
marketing for a division of McCaw Cellular Communications. Before joining McCaw, Mr. Boerema held
management positions with PepsiCo, Inc. and began his career at The Procter & Gamble Company. Mr. Boerema
holds a Bachelor of Science in Marketing and Finance and a Master of Business Administration from Eastern
Illinois University.
Mark Edoff (age 54)—Mr. Edoff was appointed the Company’s Senior Vice President of Business
Operations Optimization in connection with the Separation in September 2012. He is responsible for increasing
efficiency and driving overall business process improvements in the organization. Prior to the Separation,
Mr. Edoff served as Vice President and Chief Financial Officer of Tyco Security Solutions from October 2010
until the restructuring of the segment in fiscal year 2012. Mr. Edoff joined Tyco in 2003 as Vice President and
Corporate Controller for the former Tyco Fire & Security business. In 2004 Mr. Edoff assumed the role of Chief
Financial Officer for ADT North America, which included responsibility for the combined residential and
commercial security business. Previously, Mr. Edoff served as the Director of Finance and Principal Accounting
Officer for The Gillette Company. Before joining Gillette, Mr. Edoff had a 15-year career with KPMG, where he
was a Partner in the Assurance practice. Mr. Edoff holds a Bachelor of Science in Business Administration from
Northeastern University and is a Certified Public Accountant.
Anita Graham (age 41)—Ms.Graham was appointed the Company’s Senior Vice President and Chief
Human Resources and Administrative Officer in connection with the Separation in September 2012. She is
responsible for all aspects of the Company’s human resources and talent development areas, as well as its
environmental, health, safety and wellness, and corporate communications functions. Prior to the Separation,
Ms. Graham served as Vice President of Human Resources for Tyco’s ADT North American Residential
business segment. She joined ADT in March 2011 as Vice President of Human Resources for Tyco Security
Solutions. Ms. Graham served as Executive Vice President, Global Human Resources and then as Executive Vice
President, Chief Administrative Officer at Shire Pharmaceuticals. In the latter role, she was responsible for a
broad range of functions including human resources, information technology, corporate communications,
procurement, real estate, safety and corporate security. Previously, Ms. Graham held executive leadership roles
in several life science companies. She began her career in the insurance and investment management industry,
where she held various global human resources leadership roles. She has a Bachelor of Science in Industrial and
Labor Relations from Cornell University and a Master of Business Administration from New York University.
Stephen Gribbon (age 57)—Mr. Gribbon was appointed the Company’s Senior Vice President of Sales in
connection with the Separation in September 2012. He is responsible for a sales force of security specialists, the
authorized dealer program, affinity relationships and industry partnerships. Prior to the Separation, Mr. Gribbon
served as the Group Vice President of Sales for Tyco’s ADT North American Residential business segment,
where he oversaw all direct, indirect, dealer, home health and custom home sales channels as well as strategic
partnerships. Mr. Gribbon joined ADT Security Services in 1995 as Senior Vice President, Dealer Development,
and then moved into the role of Vice President, Residential Sales, before being named Group Vice President of
Sales in 2008. Mr. Gribbon began his career at Gray, Inc., a large commercial security services company in North
Carolina, becoming President in 1988. Two years later, he was named Regional President of The Alert Centre,
Inc., which was acquired by ADT in 1995. Mr. Gribbon studied business administration at The University of
North Carolina at Chapel Hill.
Shawn Lucht (age 46)—Mr. Lucht was appointed the Company’s Senior Vice President of Operations in
connection with the Separation in September 2012. He is responsible for a wide range of critical customer-facing
functions including installation, service, field administration, customer care, monitoring and e-services. Prior to
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