ADT 2014 Annual Report Download - page 25

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PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS—CONTINUED
Maryland Sellinger School of Business and Management. Ms. Hyle
has a Bachelor of Arts in Accounting from Loyola College.
Director Qualifications: Ms. Hyle’s qualifications include her
extensive experience as a leader in developing the business and
financial strategy of retail divisions in various companies, as a Certified
Public Accountant and service as chief financial officer in public
companies.
Christopher Hylen (age 54) —Mr. Hylen has been a member of our
Board of Directors since January 2015. Mr. Hylen is Senior Vice
President and General Manager of the Citrix SaaS Division, a leader in
mobile workspaces, providing virtualization, mobility management,
networking and cloud services to enable ways to work better. Prior to
joining Citrix in 2013, Mr. Hylen held various leadership positions at
Intuit from September 2006 to July 2013, including Senior Vice
President and General Manager of Payment Solutions at Intuit, Vice
President of Small Business Marketing and Vice President of Growth.
Before Intuit, he held executive roles at ADP from December 2001 to
September 2005, Business.com from March 1999 to September
2002, and American Express. Mr. Hylen has a Bachelor of Science in
Engineering from Widener University and a Master of Business
Administration from Harvard Business School.
Director Qualifications: Mr. Hylen’s qualifications include his more
than 20 years of senior general management experience in leadership
positions at technology companies.
The Board of Directors unanimously recommends that
stockholders vote FOR the election of all of the above listed
director nominees to serve until the 2016 Annual Meeting.
The ADT Corporation 2015 Proxy Statement 17
PROXY STATEMENT