ADT 2015 Annual Report Download - page 29

Download and view the complete annual report

Please find page 29 of the 2015 ADT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 183

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183

PROPOSAL NUMBER ONE—ELECTION OF DIRECTORS—CONTINUED
Kathleen
Hyle
-----------
Director since: 2012 Age: 57 Independent
PRIOR BUSINESS
EXPERIENCE
•Senior Vice President and
Chief Operating Officer,
Constellation Energy
Resources (2008–2012)
•Chief Financial Officer,
Constellation Energy Nuclear
Group and UniStar Nuclear
Energy LLC (2007–2008)
•Senior Vice President–
Finance, Constellation Energy
(2005-2007)
•Senior Vice President–
Finance, IT, Risk & Ops
(2005), Chief Financial Officer
(2003-2005), Constellation
NewEnergy
•Chief Financial Officer, ANC
Rental Corp. (1999–2001)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
•Bunge Limited
•AmerisourceBergen
EDUCATION
•BA, Loyola College
(accounting)
•Certified Public Accountant
OTHER DIRECTORSHIPS
•Board of Trustees, Center
Stage, Baltimore, MD
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
-----------
Director since: 2015 Age: 55 Independent
CURRENT ROLE
•Senior Vice President and
General Manager, Citrix SaaS
Division
PRIOR BUSINESS
EXPERIENCE
•Senior Vice President &
General Manager–Payment
Solutions, Vice President–
Small Business Marketing,
Vice President–Growth, Intuit
(2006–2013)
•Executive marketing and
business positions, ADP
(2001–2005)
•Various leadership positions,
Business.com (1999–2002)
•Vice President–Business
Development, American
Express (1995-1999)
CURRENT PUBLIC
COMPANY BOARDS
•The ADT Corporation
EDUCATION
•BS, Widener University
(engineering)
•MBA, Harvard Business
School of Management
Director Qualifications: Mr. Hylen’s qualifications include his more than 21 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 2017 Annual Meeting.
The ADT Corporation 2016 Proxy Statement 19
PROXY STATEMENT