Sector: Consumer Discretionary
Director information for ADT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Benjamin Honig | Director | 37 | ["Employed by Temasek since 2013 focusing on investments","Member of the board of directors of Creative Artists Agency and Horizon Media Holdings","Involved in various investments including Virtu Financial and EMC Corp.","Previously employed by Credit Suisse as an investment banker","BA in Economics (magna cum laude) from Cornell University","Hands-on investment experience and financial acumen"] | [] | 2026 |
| Daniel Houston | Director | 64 | ["Executive chair of Principal Financial Group","Numerous leadership roles in financial services","Expertise in enterprise risk and capital management","Experience with large-scale asset management"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Danielle Tiedt | Director | 50 | ["Over 25 years of experience in building global products and brands","Driving marketing innovation","Chief Marketing Officer for YouTube","Expertise in launching, scaling, and marketing large-scale global subscription services","Experience in product and marketing at Microsoft","Bachelor of Business Administration in Marketing and Management from the University of Wisconsin-Madison School of Business"] | ["Nominating and Corporate Governance"] | 2026 |
| Donald M. Young | Former, Executive Vice President and Chief Operating Officer | 61 | [] | [] | 2026 |
| Fawad Ahmad | Executive Vice President and Chief Operating and Customer Officer | 50 | ["More than 20 years of experience in building global products and leading digital transformations","Chief Strategy & Transformation Officer at State Farm Auto","Vice President of Digital at State Farm Auto","Senior Vice President - Digital and Customer Experience at State Farm Auto","Chief Digital Officer at State Farm Auto","General Manager of Global Omnichannel Product and Strategy at Staples Inc.","General Manager of the North America Core Shipping Platform at eBay Inc.","Board member of Radian Group"] | ["Governance","Risk"] | 2026 |
| James D. DeVries | Chairman, President and Chief Executive Officer; Chairman of the Board, President and Chief Executive Officer | 63 | ["Chairman of the Board of Directors","President and Chief Executive Officer","Executive Vice President and Chief Operating Officer at ADT","Executive Vice President of Operations at Allstate Insurance Company","Executive Vice President and Chief Administrative Officer at Allstate Insurance Company","Held various executive and management roles at Principal Financial Group, Ameritech, Quaker Oats Company, and Andrew Corporation","Master of Business Administration (MBA) from the Kellogg School of Management","Master’s degree in Industrial Relations from Loyola University","Bachelor’s degree in Human Resources from Trinity International University"] | ["Executive"] | 2026 |
| Matthew E. Winter | Lead Independent Director | 69 | ["Retired as President of The Allstate Corporation","President, Allstate Personal Lines for The Allstate Corporation (2013-2015)","Joined The Allstate Corporation in 2009 as President and Chief Executive Officer of Allstate Financial","Current Board member of The Hartford Insurance Group (2020 - present)","Current Board member of H&R Block Inc. (2017 - present)","Juris Doctor (JD) from the Albany Law School of Union University","Master of Laws (LLM) from the University of Virginia School of Law","Bachelor of Science from the University of Michigan","C-suite operational and risk management expertise"] | ["Audit"] | 2026 |
| Nicole Bonsignore | Partner at Apollo | 48 | ["Deep expertise in human capital strategy","Executive talent development","Organizational leadership at scale","Experience overseeing talent, culture, and leadership development","Insight into workforce strategy, succession planning, and incentive alignment"] | [] | 2026 |
| Paul J. Smith | Director | 63 | ["Serves as a designee of State Farm pursuant to the State Farm Investor Rights Agreement","Retired as an Executive Vice President of State Farm Fire & Casualty Company","Former Chief Operating Officer of State Farm","Managed large-scale, complex operations","Extensive background in finance and operational positions","Graduate of The General Managers Program at Harvard Business School"] | ["Compensation"] | 2026 |
| Reed B. Rayman | Director | 39 | ["Partner in Apollo’s Private Equity business","Deputy global head of Apollo’s Hybrid business","Led numerous investments in technology, media, and home services sectors","Member of the Principal Strategies group and the Industrials Investment Banking group at Goldman Sachs","Education: AB in Economics (cum laude) from Harvard","Experience in large scale capital deployment, strategic oversight, and value creation across technology enabled and consumer facing businesses","Expertise in complex financing structures, portfolio company governance, and operational transformation"] | ["Executive"] | 2026 |
| Sigal Zarmi | Director | 62 | ["Senior Advisor for the Boston Consulting Group","Former International CIO and Global Head of Transformation at Morgan Stanley","Experience in information technology, cybersecurity, data privacy, and AI","C-level technological expertise in securing massive data ecosystems"] | ["Audit"] | 2026 |
| Suzanne Yoon | Director | 50 | ["Managing partner and Chair of the Investment and Management Committees of Kinzie Capital Partners","Senior roles at Versa Capital Management, CIT Group and LaSalle Bank/ABN AMRO","Experience in capital allocation, debt structuring, and strategic transactions","Experience with integrating technology and data analytics"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Thomas Gartland | Director | 68 | ["Chairman and CEO of Montway Auto Transport since 2023","Executive chairman of SGL TransGroup from 2017 to 2023","President of North America for Avis Budget Group from 2011 to 2014","Proven track record in operational logistics, capital allocation, and M&A execution"] | ["Audit"] | 2026 |
| Tracey R. Griffin | Director | 61 | ["Group Chief Financial Officer of Chalhoub Group","Chief Financial Officer and Chief Operating Officer of Framebridge, Inc.","Chief Financial Officer of Kendra Scott","Chief Financial Officer of PANDORA Americas","Expertise in consumer marketing, retail/digital transformations, and financial oversight"] | ["Compensation"] | 2026 |
