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PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS—CONTINUED
Naren
Gursahaney
-----------
Director since: 2012 Age: 54
CURRENT ROLE
•President and Chief Executive
Officer, The ADT Corporation
(2012-present)
PRIOR BUSINESS
EXPERIENCE
•President, Tyco’s ADT North
American Residential
business segment
(2011-2012)
•President, Tyco Security
Solutions (2007-2011)
•President–Tyco Engineered
Products & Services,
President–Tyco Flow Control
(2005-2007)
•Senior Vice President–
Operational Excellence, Tyco
International Ltd. (2003-2005)
•President and CEO–GE
Medical Systems-Asia, Chief
Information Officer–GE
Medical Systems, Vice
President, Service–GE
Medical Systems Asia,
Various roles, General Electric
(1993-2003)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•NextEra Energy, Inc.
EDUCATION
•BS, Pennsylvania State
University (mechanical
engineering)
•MBA, University of Virginia/
Darden School
Director Qualifications: Mr. Gursahaney’s qualifications include his experience as a chief executive officer and
extensive executive experience with Tyco and ADT in the security services industry and his
leadership roles in services, marketing, operations and information management.
Bridgette
Heller
-----------
Director since: 2012 Age: 54 Independent
PRIOR BUSINESS
EXPERIENCE
•Executive Vice President,
Merck & Co., Inc. and
President, Merck Consumer
Care (2010–2014)
•President, Johnson &
Johnson, Global Baby
Business Unit (2007–2010)
•President, Johnson &
Johnson, Global Baby Kids
and Wound Care
(2005–2007)
•Heller Associates (Founding
and Managing Partner)
(2002-2005)
•Executive Vice President and
General Manager, Kraft
Foods, North American
Coffee portfolio (1985-2002)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
EDUCATION
•BA, Northwestern University
•MBA, Northwestern
University’s Kellogg School of
Management
OTHER DIRECTORSHIPS
•PCA International, Inc. (1998-
2005)
Director Qualifications: Ms. Heller’s qualifications include her significant experience in leadership positions at
consumer products companies.
18 The ADT Corporation 2016 Proxy Statement
PROXY STATEMENT