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PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS—CONTINUED
Robert
Dutkowsky
-----------
Director since: 2012 Age: 61 Independent
CURRENT ROLE
•Chief Executive Officer, Tech
Data Corporation
PRIOR BUSINESS
EXPERIENCE
•President, CEO and Chairman,
Egenera, Inc. (2004–2006)
•President, CEO and Chairman,
J.D. Edwards & Co. (2002–
2004)
•President, CEO and Chairman,
GenRad, Inc. (2000–2002)
•President–Data General
(1999-2000) and Executive
Vice President–Markets &
Channels (1997–1999), EMC
Corporation
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•Tech Data Corporation
EDUCATION
•BS, Cornell University (industrial
and labor relations)
SELECTED PAST PUBLIC
COMPANY BOARDS
•J.D. Edwards & Co. (2002–
2004)
•GenRad, Inc. (2000–2002)
OTHER DIRECTORSHIPS
•Egenera, Inc. (private; 2004–
2006)
Director Qualifications:
Mr. Dutkowsky’s qualifications include his experience as a chief executive officer and
extensive executive experience with technology companies and solutions providers.
Bruce
Gordon
-----------
Director and Chairman
since: 2012 Age: 69 Independent
PRIOR BUSINESS
EXPERIENCE
•President and Chief Executive
Officer, NAACP (2005–2007)
•President–Retail Markets Group,
Verizon Communications, Inc.
(2000–2003)
•Group President–Enterprise
Business (1998-2000), Group
President–Consumer and Small
Business Services (1993–
1997), Group President–Retail
(1997–1998), Bell Atlantic
Corporation (Verizon’s
predecessor)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•CBS Corporation
•Northrup Grumman Corporation
EDUCATION
•BA, Gettysburg College
•MS, Massachusetts Institute
of Technology
SELECTED PAST PUBLIC
COMPANY BOARDS
•Tyco International Ltd. (2003–
2012)
•Southern Company (1994–2006)
OTHER DIRECTORSHIPS
•MarketCast (private)
Director Qualifications: Mr. Gordon’s qualifications include his significant leadership experience as the head of a large
non-profit, his in-depth experience as an executive in the service-oriented communications
industry and his corporate governance experience as a director of several publicly traded
companies.
The ADT Corporation 2016 Proxy Statement 17
PROXY STATEMENT