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PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS—CONTINUED
Richard
Daly
-----------
Director since: 2014 Age: 62 Independent
CURRENT ROLE
•Chief Executive Officer and
President of Broadridge
Financial Solutions, Inc.
PRIOR BUSINESS
EXPERIENCE
•Group President, Brokerage
Services Group, Executive
Committee Member &
Corporate Officer, ADP
(1996–2007)
•Senior Vice President,
Brokerage Services Group,
ADP (1989–1996)
•Senior Vice President of
Operations and a director,
Thomson McKinnon
Securities (1986–1989)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•Broadridge Financial
Solutions, Inc.
EDUCATION
•BS, New York Institute of
Technology (accounting)
•Harvard Business School’s
Young President’s Program,
Leadership
•Certified Public Accountant
OTHER DIRECTORSHIPS
•National Association of
Corporate Directors–Advisory
Board
Director Qualifications: Mr. Daly’s qualifications include his experience as the chief executive officer of the largest
independent processor of corporate governance related activities, his significant leadership
experience and his extensive experience in the financial services industry.
Timothy
Donahue
-----------
Director since: 2012 Age: 67 Independent
PRIOR BUSINESS
EXPERIENCE
•Executive Chairman, Sprint
Nextel Corporation (2005–
2006)
•President and CEO, Nextel
Communications, Inc. (1999–
2005)
•Northeast Regional President,
AT&T Wireless Services
(1991–1996)
•President, Paging Division
(1986-1989) and President,
U.S. Central Region (1989–
1991), McCaw Cellular
Communications
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•NVR, Inc.
EDUCATION
•BA, John Carroll University
(english literature)
SELECTED PAST PUBLIC
COMPANY BOARDS
•Tyco International Ltd. (2008–
2012)
•Covidien Ltd. (2009–2012)
•Eastman Kodak Company
(2003–2013)
OTHER DIRECTORSHIPS
•UCT Coatings, Inc. (private;
non-executive chairman)
•Radius Networks, Inc.
(private)
•Cerberus (advisor)
•Houlihan Lockey (advisor)
Director Qualifications:
Mr. Donahue’s qualifications include his extensive experience and demonstrated leadership in
the wireless communications industry, his M&A experience, his experience in service-oriented
industries and as an executive and board member of several publicly traded companies.
16 The ADT Corporation 2016 Proxy Statement
PROXY STATEMENT