Sector: Industrials
Director information for AUTOMATIC DATA PROCESSING INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carlos A. Rodriguez | Former Executive Chair and Chief Executive Officer of Automatic Data Processing, Inc. | 61 | ["Former Executive Chair and Chief Executive Officer of Automatic Data Processing, Inc.", "Broad managerial, operational and strategic planning expertise", "Recognized leader in the HCM industry", "Wealth of business acumen and leadership experience", "Deep knowledge of HCM and unique understanding of the business", "Proven track record of integrity, achievement and strategic vision"] | [] | 2025 |
| David V. Goeckeler | Chairman and Chief Executive Officer of Sandisk Corporation | 63 | ["Chairman and Chief Executive Officer of Sandisk Corporation", "transformational technology veteran", "expertise in cloud computing infrastructure", "modern software development and business models", "cybersecurity", "data protection", "experience in AI infrastructure"] | ["CMDC", "NCGC", "CDTC", "Nominating/CorporateGovernance (NCGC)", "Corporate Development& Technology (CDTC)", "Corporate Development and Technology Committee"] | 2025 |
| Francine S. Katsoudas | Executive Vice President and Chief People, Policy & Purpose Officer of Cisco Systems, Inc.; Committee Member | 55 | ["Executive Vice President and Chief People, Policy & Purpose Officer of Cisco Systems, Inc.", "Executive vice president and chief people, policy & purpose officer since March 2021", "Chief people officer since 2015", "Experience in various positions of increasing responsibility at Cisco since 1996", "Worked in financial and professional services industries with a focus on customer service and operations", "Innovative human resources leader with a \u2018voice of the customer\u2019 mindset in organizational talent and strategy"] | ["AC", "CMDC", "CDTC", "Nominating/Corporate Governance", "Audit", "Compensation& ManagementDevelopment(CMDC)", "Nominating/Corporate Governance Committee"] | 2025 |
| John P. Jones | Committee Member | [] | ["Audit", "Compensation& ManagementDevelopment(CMDC)", "Nominating/Corporate Governance Committee"] | 2025 | |
| Karen S. Lynch | Former President and Chief Executive Officer of CVS Health Corporation; Director Nominee | 62 | ["Former President and Chief Executive Officer of CVS Health Corporation", "Executive vice president of CVS Health Corporation from 2018 to 2021", "President of Aetna from 2015 to 2021", "Certified public accountant at Ernst & Young LLP", "Seasoned executive with over three decades of experience in the health care field", "Leadership experience in issues facing public companies and multinational businesses", "Expertise in strategic planning and risk management", "Proven business acumen", "Financial and accounting expertise"] | [] | 2025 |
| Linnie M. Haynesworth | Retired Sector Vice President and General Manager of Northrop Grumman Corporation; Director | 68 | ["Retired Sector Vice President", "General Manager of Northrop Grumman Corporation", "Retired", "Sector Vice President and General Manager, Northrop Grumman Corporation", "Retired Sector Vice President and General Manager, Northrop Grumman Corporation", "Expertise in technology integration", "Cybersecurity", "Enterprise strategy", "Risk management", "Large complex system development, delivery and deployment", "40 years in the industry"] | ["CMDC", "CDTC", "Audit", "Nominating/CorporateGovernance (NCGC)", "Audit Committee", "Corporate Development and Technology Committee"] | 2025 |
| Maria Black | President and Chief Executive Officer of Automatic Data Processing, Inc. | 51 | ["President and Chief Executive Officer of Automatic Data Processing, Inc.", "Key roles across ADP in sales, service, product implementation and operations", "Experience in HCM, modernization, operational excellence and client centricity"] | [] | 2025 |
| Nazzic S. Keene | Former Chief Executive Officer of Science Applications International Corporation; Director; Committee Chair | 64 | ["Former Chief Executive Officer of Science Applications International Corporation", "Former Chief Executive Officer of Science Applications International Corporation (SAIC)", "Three decades of experience in information systems and technology services", "More than 20 years in executive management", "Strategic leadership in technology-driven solutions", "Digital transformation expertise, including AI technology", "Cybersecurity expertise"] | ["CMDC", "Audit", "Nominating/Corporate Governance", "Audit Committee", "Nominating/Corporate Governance Committee"] | 2025 |
| Peter Bisson | Retired Director and Global Leader of the High-Tech Practice at McKinsey & Company; Committee Chair | 68 | ["Retired Director", "Global Leader of the High-Tech Practice at McKinsey & Company", "Retired", "Retired Director and Global Leader of the High-Tech Practice at McKinsey & Company", "Advising clients on corporate strategy and M&A", "Design and execution of performance improvement programs", "Marketing and technology development", "Experience in the technology industry"] | ["AC", "CMDC", "CDTC", "Audit", "Audit Committee", "Corporate Development and Technology Committee"] | 2025 |
| Robert H. Swan | Operating Partner at Andreessen Horowitz; Director Nominee | 65 | ["Operating Partner at Andreessen Horowitz", "Former CEO of Intel Corporation", "Former Interim CEO and CFO of Intel Corporation", "Former CFO of eBay Inc.", "Former CFO of Electronic Data Systems Corp.", "Former CFO of TRW Inc.", "Former CFO and COO of Webvan Group, Inc.", "Director at Micron Technology, Inc.", "Director at Nike, Inc.", "Board service includes Applied Materials, eBay, and Intel", "Expertise in global operational, financial and business areas"] | [] | 2025 |
| Sandra S. Wijnberg | Former Executive Advisor, Partner and Chief Administrative Officer of Aquiline Holdings; Director; Committee Chair; Committee Member | 69 | ["Former Executive Advisor, Partner and Chief Administrative Officer of Aquiline Holdings", "Executive advisor of Aquiline Holdings from 2015 to 2019", "Partner and Chief Administrative Officer of Aquiline Holdings from 2007 to 2014", "Deputy head of mission, Office of the Quartet at the U.S. State Department from 2014 to 2015", "Senior Vice President and Chief Financial Officer of Marsh & McLennan Companies, Inc. from January 2000 to April 2006", "Treasurer and interim Chief Financial Officer of YUM! Brands, Inc.", "Director of Cognizant Technology Solutions Corporation", "Director of T. Rowe Price Group, Inc.", "Non-executive chair of the board of Hippo Holdings Inc.", "Strong financial acumen", "Significant corporate finance, accounting, strategic planning, insurance and risk management expertise", "Valuable global perspective"] | ["Chair", "Audit", "Nominating/Corporate Governance", "Audit Committee", "Nominating/Corporate Governance Committee"] | 2025 |
| Scott F. Powers | Former President and Chief Executive Officer of State Street Global Advisors; Director; Chair; Committee Member | 66 | ["Former President and Chief Executive Officer of State Street Global Advisors", "President and Chief Executive Officer of Old Mutual Asset Management", "Executive roles at Mellon Institutional Asset Management and Boston Company Asset Management", "Current director of PulteGroup, Inc.", "Board chair of Sun Life Financial Inc.", "Experience in the investment management industry", "Expertise in global operations and business"] | ["Chair", "CMDC", "Nominating/Corporate Governance", "Compensation& ManagementDevelopment(CMDC)", "Nominating/Corporate Governance Committee"] | 2025 |
| Thomas J. Lynch | Former Chairman and Chief Executive Officer of TE Connectivity Ltd.; Non-Executive Chair | 70 | ["Former Chairman and Chief Executive Officer of TE Connectivity Ltd.", "Extensive executive leadership experience as a former CEO and chairman of a large-cap public company", "Broad managerial experience", "Seasoned leader with deep operational background and technology expertise", "Expertise in transformation, innovation, strategic planning and compensation matters"] | [] | 2025 |
| William J. Ready | [] | ["Audit", "Nominating/CorporateGovernance (NCGC)", "Audit Committee", "Corporate Development and Technology Committee"] | 2025 |
