ADT INC (ADT)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ADT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ADT | 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 |
Biography sourced from the proxy statement filing.
Mr. Smith serves on the Board of Directors as a designee of State Farm pursuant to the State Farm Investor Rights Agreement. In April 2025, Mr. Smith retired as an Executive Vice President of State Farm Fire & Casualty Company ( State Farm ), a property and casualty insurance provider. Prior to his retirement, Mr. Smith also served as Chief Operating Officer of State Farm until January 2025, where he was responsible for the Property & Casualty and Life product lines and Enterprise Technology and also led enterprise transformation efforts work to position State Farm for future growth. Mr. Smith joined State Farm in 1988, working in a variety of finance and operational positions, including various senior management roles such as Chief Financial Officer, EVP, Property and Casualty and EVP, Technology and Innovation. Education: Bachelor of Science in Accounting from the University of Wisconsin Eau Claire; graduate of The General Managers Program at Harvard Business School Experience, Qualifications, Attributes, and Skills: The Board concluded Mr. Smith should serve as a director because his extensive background managing large-scale, complex operations during his time as Chief Operating Officer at State Farm is crucial for overseeing the Company s strategic objectives. His operational mindset and executive leadership at State Farm directly link the Board to the strategic, technological, and financial capabilities required to successfully scale our smart home technology platforms.