ADT 2012 Annual Report Download - page 50

the Separation, Mr. Lucht served as the Group Vice President of Operations for Tyco’s ADT North American
Residential business segment. Mr. Lucht joined ADT in 2010 as part of the Broadview Security acquisition
(formerly Brinks Home Security). During his 21-year career with ADT and Broadview, Mr. Lucht has held a
variety of senior leadership positions including Executive Vice President of Operations and Senior Vice
President for Strategy and Corporate Development at Broadview Security. Mr. Lucht holds both a Bachelor of
Business Administration and a Master of Business Administration from The University of Texas at Arlington.
Kathryn Mikells (age 47)—Ms. Mikells was appointed the Company’s Senior Vice President and Chief
Financial Officer in connection with the Separation in September 2012. Prior to the Separation, she was Chief
Financial Officer of Tyco’s ADT North American Residential business segment. Before joining ADT in April
2012, Ms. Mikells served as Executive Vice President and Chief Financial Officer for Nalco Holding Company,
a specialty chemical and water treatment service business, which merged with EcoLab Inc. in December 2011.
Ms. Mikells served as Chief Financial Officer of UAL Corporation, the parent company of United Airlines, from
2008, and as an Executive Vice President from 2009 until UAL’s 2010 merger with Continental Airlines. During
her 16 years with UAL Corporation, Ms. Mikells held a variety of other senior leadership roles, including Vice
President of Investor Relations, Vice President of Financial Planning and Analysis, Vice President and Treasurer,
Vice President of Corporate Real Estate, Director of Corporate Planning and Chief Financial Officer of Mileage
Plus, United’s loyalty program. Before joining UAL Corporation, Ms. Mikells spent six years in financial
services for companies such as GE Capital Corporate Finance and Household International. She holds a Bachelor
of Science in Finance from the University of Illinois Urbana-Champaign and a Master of Business
Administration from the University of Chicago. Ms. Mikells also serves as a director of The Hartford Financial
Services Group, Inc. and is a member of its Compensation and Management Development Committee and
Finance, Investment and Risk Management Committee. In addition, Ms. Mikells serves as a director of The
Weitz Company, where she is a member of its Audit, Compensation, and Nominating and Governance
Committees.
Arthur Orduña (age 47)—Mr. Orduña was appointed as the Company’s Senior Vice President and Chief
Innovation Officer, overseeing technology vision and strategy, in October 2012. He is responsible for building
the strategic roadmap of new and existing solutions, defining future solution and product architecture and
functionality, and positioning ADT as a partner of choice for key technology companies. Prior to joining ADT,
he worked for Canoe Ventures, LLC, a joint venture founded by the top six U.S. cable companies, first as Chief
Technology Officer then Chief Product Officer. He was responsible for building a national data and interactive
services platform, developing product and technology strategy, and launching new applications and services with
key partners including Comcast Cable, NBC-Universal, Time Warner Cable and Cox Communications. Prior to
Canoe Ventures, Mr. Orduña was Senior Vice President of Policy & Product for Advance/Newhouse—Bright
House Networks. Earlier in his career, he served as Vice President of Product & Marketing for Canal+
Technology U.S./Vivendi-Universal, and also Vice President of Product & Marketing for Integrated Systems
Inc./Diab-SDS prior to its acquisition by Wind River Systems/Intel. He holds a Bachelor of Arts from Cornell
University.
Tony Wells (age 48)—Mr. Wells was appointed the Company’s Senior Vice President and Chief Marketing
and Customer Officer in connection with the Separation in September 2012. He is responsible for promoting and
protecting the brand as well as overseeing marketing communications, pricing, customer experience, product
marketing and consumer marketing. Prior to the Separation, he was Chief Marketing and Customer Officer of
Tyco’s ADT North American Residential business segment. Before joining ADT in May 2012, Mr. Wells served
as Executive Vice President and Chief Marketing Officer for 24 Hour Fitness, overseeing all marketing
communications, public relations, 24hourfitness.com, member services and retail products and services. Prior to
joining 24 Hour Fitness in 2007, Mr. Wells held leadership roles at Visa USA, including Vice President, Client
Services and Vice President, Partnership Marketing. Mr. Wells also served in various sales and marketing
positions with SFX Sports Group, The Mills Corporation and Nissan North America. A former Marine infantry
officer, Mr. Wells holds a Bachelor of Science in Physical Science from the United States Naval Academy and a
management certificate from Johns Hopkins University.
-24-