ADP 2015 Annual Report Download - page 82

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Account Services South Service Center from July 2012 to June 2014, and as Division Vice President / General Manager, Employer Services - Major Account
Services Northwest Service Center from July 2006 to June 2012.
MichaelC.Eberhardjoined ADP in 1998. He has served as Vice President and Treasurer since November 2009.
EdwardB.Flynn,IIIjoined ADP in 1988. Prior to his appointment as Executive Vice President, Worldwide Sales and Marketing in November 2012, he
served as Vice President, Employer Services - Sales from April 2009 to October 2012.
DermotJ.O’Brienjoined ADP in 2012 as Chief Human Resources Officer. Prior to joining ADP, he was Executive Vice President of Human Resources
at TIAA-CREF from 2003 to 2012.
ThomasPerrottijoined ADP in 1993. Prior to his appointment as President, Major Account Services and ADP Canada in July 2015, he served as
Corporate Vice President and Senior Vice President, Service and Operations, Major Account Services from July 2014 to June 2015, as Senior Vice President,
Service & Operations, Small Business Services from April 2013 to June 2014, as Senior Vice President, Sales, Small Business Services from April 2011 to March
2013, and as Division Vice President, Global Sales Operations, Employer Services from November 2009 to March 2011.
DouglasPolitijoined ADP in 1992. Prior to his appointment as President, Added Value Services in February 2013, he served as Senior Vice President,
CFO Suite (AVS) from October 2011 to January 2013, and as Senior Vice President, Retirement Services from September 2006 to September 2011.
CarlosA.Rodriguezjoined ADP in 1999. Prior to his appointment in November 2011 to President and Chief Executive Officer, he served as President
and Chief Operating Officer from May 2011 to November 2011, and as President, Employer Services International - National Account Services, ADP Canada, and
GlobalView and Employer Services International, from March 2010 to May 2011.
StuartSackmanjoined ADP in 1992. Prior to his appointment as Vice President, Global Product and Technology in March 2015, he served as Corporate
Vice President and General Manager of Multinational Corporations Services from June 2012 to February 2015, and as Division Vice President and General
Manager of the National Account Services’ East National Service Center from February 2008 to May 2012.
JanSiegmundjoined ADP in 1999. Prior to his appointment as Chief Financial Officer in November 2012, he served as President, Added Value Services
and Chief Strategy Officer from April 2009 to October 2012.
DonaldWeinsteinjoined ADP in 2006. Prior to his appointment as Chief Strategy Officer in December 2015, he served as Senior Vice President, Product
Management from October 2010 to November 2015, and as Division Vice President, Strategy & Marketing from September 2007 to September 2010.
Directors
See “Election of Directors” in the Proxy Statement for the Company’s 2016 Annual Meeting of Stockholders, which information is incorporated herein by
reference.
Section 16(a) Beneficial Ownership Reporting Compliance
See “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement for the Company’s 2016 Annual Meeting of Stockholders,
which information is incorporated herein by reference.
Code of Ethics
ADP has adopted a code of ethics that applies to its principal executive officer, principal financial officer, principal accounting officer and persons
performing similar functions. The code of ethics may be viewed online on ADP’s website at www.adp.com under “Investor Relations” in the “Corporate
Governance” section. Any amendment to or waivers from the code of ethics will be disclosed on our website within four business days following the date of the
amendment or waiver.
Audit Committee; Audit Committee Financial Expert
See “Corporate Governance - Committees of the Board of Directors” and “Audit Committee Report” in the Proxy Statement for the Company’s 2016
Annual Meeting of Stockholders, which information is incorporated herein by reference.
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