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Automatic Data Processing Inc (ADP.OQ)

ADP.OQ on NASDAQ Stock Exchange Global Select Market

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2 Dec 2016
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Summary

Name Age Since Current Position

John Jones

63 2015 Independent Non-Executive Chairman of the Board

Carlos Rodriguez

51 2011 President, Chief Executive Officer, Director

Jan Siegmund

51 2012 Chief Financial Officer

John Ayala

48 2014 President - Employer Services - Small Business Services, Retirement Services and Insurance Services

Maria Black

41 2014 President - Employer Services - TotalSource

Thomas Perrotti

46 1993 President - Major Account Services and ADP Canada

Douglas Politi

53 2013 President - Added Value Services

Dermot O'Brien

49 2012 Chief Human Resource Officer

Brock Albinson

40 2015 Corporate Controller, Principal Accounting Officer

Michael Bonarti

49 2010 Vice President, General Counsel, Secretary

Michael Eberhard

53 2009 Vice President, Treasurer

Edward Flynn

55 2013 Vice President - Employer Services, Sales and Marketing

Deborah Dyson

49 2014 Vice President - Client Experience and Continuous Improvement

Stuart Sackman

54 1992 Vice President, Global Product and Technology

Joseph Timko

55 2013 Chief Strategy Officer

Peter Bisson

58 2015 Director

William Ready

36 2016 Director

Sandra Wijnberg

59 2016 Director

Richard Clark

69 2011 Independent Director

Eric Fast

66 2007 Independent Director

Linda Gooden

63 2009 Independent Director

Michael Gregoire

50 2014 Independent Director

Robert Hubbard

57 2004 Independent Director

Biographies

Name Description

John Jones

Mr. John P. Jones, III, is an Independent Non-Executive Chairman of the Board of Automatic Data Processing Inc. Mr. Jones is the retired chairman of the board, chief executive officer, and president of Air Products and Chemicals, Inc., an industrial gas and related industrial process equipment business. Mr. Jones served as chairman of Air Products and Chemicals, Inc. from October 2007 until April 2008, as chairman and chief executive officer from September 2006 until October 2007, and as chairman, president, and chief executive officer from December 2000 through September 2006. He also served as a director of Sunoco, Inc. from 2010 to 2012. With a track record of achievement and sound business judgment demonstrated during his thirty-six year tenure at Air Products and Chemicals, Inc.

Carlos Rodriguez

Mr. Carlos A. Rodriguez is President, Chief Executive Officer, Director of Automatic Data Processing, Inc. Mr. Rodriguez is president and chief executive officer of the company. He served as president and chief operating officer of the company before he was appointed to his current position in November 2011. Having started his career at the company in 1999, Mr. Rodriguez previously served as president of several key businesses, including National Accounts Services, Employer Services International, Small Business Services, and Professional Employer Organization, giving him deep institutional knowledge across the company’s business. Mr. Rodriguez is also a director of Hubbell Inc., a manufacturer of electrical and electronic products. Mr. Rodriguez brings a wealth of business acumen and leadership experience to our board of directors, coupled with a proven track record of integrity, achievement, and strategic vision.

Jan Siegmund

Mr. Jan Siegmund is Chief Financial Officer of Automatic Data Processing Inc. He joined ADP in 1999. Prior to his appointment as Chief Financial Officer in 2012, he served as President, Added Value Services and Chief Strategy Officer from 2009 to 2012, and as President, Added Value Services from 2007 to 2009.

John Ayala

Mr. John Ayala is President - Employer Services - Small Business Services, Retirement Services and Insurance Services of Automatic Data Processing Inc. Mr. Ayala joined ADP in 2002. Prior to his appointment as President, Employer Services - Small Business Services, Retirement Services and Insurance Services in July 2014, he served as Vice President, Client Experience and Continuous Improvement from 2013 to June 2014, as Senior Vice President, Employer Services - Small Business Services from 2011 to January 2013, and as Senior Vice President, Service and Operations, TotalSource from 2008 to 2011.

Maria Black

Ms. Maria Black is a President - Employer Services - TotalSource of Automatic Data Processing Inc., Prior to her appointment as President, Employer Services - TotalSource in July 2014, she served as General Manager, ADP United Kingdom from July 2013 to June 2014, and as General Manager, Employer Services - TotalSource Western Central Region from 2008 to June 2013.

Thomas Perrotti

Mr. Thomas J. Perrotti is President - Major Account Services and ADP Canada of the Company. 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

Mr. Douglas Politi is President - Added Value Services of Automatic Data Processing Inc. He joined ADP in 1992. Prior to his appointment as President, Added Value Services in 2013, he served as Senior Vice President, CFO Suite (AVS) from 2011 to 2013, and as Senior Vice President, Retirement Services from 2006 to 2011.

Dermot O'Brien

Mr. Dermot J. O'Brien is Chief Human Resource Officer of Automatic Data Processing Inc. Prior to joining ADP, he was Executive Vice President of Human Resources at TIAA-CREF from 2003 to 2012.

Brock Albinson

Mr. Brock Albinson is Corporate Controller, Principal Accounting Officer of the Company. Mr. Albinson, who is 40 years old, joined the Company in March 2007. Prior to his appointment as Corporate Controller, Mr. Albinson served as Assistant Corporate Controller from December 2011, as Vice President, Corporate Finance, from January 2011 to December 2011, and as Vice President, Financial Policy, from March 2007 to January 2011.

Michael Bonarti

Mr. Michael A. Bonarti is Vice President, General Counsel and Secretary of Automatic Data Processing Inc. He joined ADP in 1997. Prior to his appointment as Vice President, General Counsel and Secretary in June 2010, he served as Staff Vice President and Associate General Counsel from November 2007 to June 2010.

Michael Eberhard

Mr. Michael C. Eberhard is Vice President and Treasurer of Automatic Data Processing Inc. He joined ADP in 1998. Prior to his appointment as Vice President and Treasurer in 2009, he served as Staff Vice President and Assistant Treasurer from 2007 to 2009.

Edward Flynn

Mr. Edward B. Flynn, III., is Vice President - Employer Services, Sales and Marketing of Automatic Data Processing Inc. He joined ADP in 1988. Prior to his appointment as Vice President, Employer Services - Sales and Marketing in 2013, he served as Vice President, Employer Services - Sales from 2009 to 2013, and as President, Employer Services - International from 2008 to 2009.

Deborah Dyson

Ms. Deborah L. Dyson is a Vice President - Client Experience and Continuous Improvement of Automatic Data Processing Inc., Prior to her appointment as Vice President, Client Experience and Continuous Improvement in July 2014, she served as Division Vice President / General Manager, Employer Services - Major 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.

Stuart Sackman

Mr. Stuart Sackman is Vice President, Global Product and Technology of the Company. 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 2012 to February 2015, and as Division Vice President and General Manager of the National Account Services’ East National Service Center from 2008 to 2012.

Joseph Timko

Mr. Joseph Timko is Chief Strategy Officer of Automatic Data Processing Inc. He joined ADP in 2013. Prior to joining ADP, he was Executive Vice President, Chief Technology & Strategy Officer at Pitney Bowes from 2012 to 2013, Chief Strategy & Innovation Officer at Pitney Bowes from 2010 to 2012, and a partner in the Technology, Telecom & Industrial Sector practices at McKinsey & Company from 2001 to 2010.

Peter Bisson

Mr. Peter Bisson is a Director of the Company. Mr. Bisson has also held a number of other leadership positions at McKinsey & Company, including chair of its knowledge committee, which guides the firm’s knowledge investment and communication strategies, member of the firm’s shareholders committee, and leader of the firm’s strategy and telecommunications practices. In more than 30 years at McKinsey & Company, Mr. Bisson advised a variety of multinational public companies, including ADP, in the technology-based products and services industry. His experience includes advising clients on corporate strategy and M&A, design and execution of performance improvement programs, marketing and technology development. Mr. Bisson’s broad experience in the technology industry is a valuable asset to our board of directors.

William Ready

Mr. William J. Ready is Director of Automatic Data Processing, Inc. Mr. Ready is Senior Vice President, Global Head of Product and Engineering at PayPal Holdings, Inc. and also serves as the Chief Executive Officer of Braintree, a PayPal company.

Sandra Wijnberg

Ms. Sandra S. Wijnberg is Director of the Company. Ms. Wijnberg served as the Deputy Head of Mission, Office of the Quartet, from July 2014 to December 2015. Prior to joining the Office of the Quartet, she was a Partner and Chief Administrative Officer of Aquiline Holdings LLC, a registered investment advisor, which she joined in 2007. From January 2000 to April 2006, Ms. Wijnberg was the Senior Vice President and Chief Financial Officer at Marsh & McLennan Companies, Inc.

Richard Clark

Mr. Richard T. Clark is an Independent Director of Automatic Data Processing Inc. Mr. Clark is the retired chairman of the board, chief executive officer, and president of Merck & Co., Inc. Mr. Clark served as chairman of Merck & Co., Inc. from April 2007 until December 2011, as chief executive officer from May 2005 until December 2010, and as president from May 2005 until April 2010. He held a variety of other positions during his 39-year tenure at Merck, including president of the Merck manufacturing division from June 2003 to May 2005, and chairman and chief executive officer of Medco Health Solutions, Inc. from March 2002 to June 2003. Mr. Clark is a director of Corning Incorporated, a global manufacturing company, and serves on the advisory board of American Securities, a private equity firm.

Eric Fast

Mr. Eric C. Fast is an Independent Director of Automatic Data Processing Inc. Mr. Fast is the retired chief executive officer, president, and director of Crane Co., a manufacturer of industrial products. Mr. Fast served as the chief executive officer of Crane Co. from April 2001 until January 2014, as president from 1999 through January 2013, and as a director from 1999 to January 2014. Mr. Fast is also a director of National Integrity Life Insurance Company and Regions Financial Corporation. He was a director of Convergys Corporation from 2000 to 2007. Mr. Fast also served as a managing director, co-head of global investment banking, and a member of the management committee of Salomon Smith Barney from 1997 to 1998. Mr. Fast held those same positions at Salomon Brothers Inc. from 1995 until the merger of Salomon Brothers Inc. and Travelers/Smith Barney, and prior to that he was co-head of U.S. corporate finance at Salomon Brothers Inc. from 1991 to 1995. Mr. Fast has extensive financial and transactional experience, demonstrated by his career in investment banking prior to his tenure at Crane Co.

Linda Gooden

Ms. Linda R. Gooden is an Independent Director of Automatic Data Processing Inc. Ms. Gooden is the retired executive vice president – information systems & global solutions of Lockheed Martin Corporation, a position that she held from January 2007 to March 2013. She previously served as deputy executive vice president – information & technology services of Lockheed Martin Corporation from October 2006 to December 2006, and president, Lockheed Martin Information Technology from September 1997 to December 2006. Ms. Gooden is a director of WGL Holdings, Inc., a public utility holding company, and director of Washington Gas Light Company, a subsidiary of WGL Holdings, Inc.

Michael Gregoire

Mr. Michael P. Gregoire is an Independent Director of the Company. Mr. Gregoire is chief executive officer and a director of CA Technologies. He served as president and chief executive officer of Taleo Corporation, a provider of on-demand talent management software solutions, from March 2005 until its acquisition by Oracle Corporation in April 2012, as chairman of the board from May 2008 to April 2012, and as a director from April 2005 to April 2012. Mr. Gregoire served as executive vice president, global services and held various other senior management positions at PeopleSoft, Inc. from May 2000 to January 2005. Mr. Gregoire was managing director for global financial markets at Electronic Data Systems, Inc. from 1996 to April 2000, and in various other roles from 1988 to 1996. He has also served as a director of ShoreTel, Inc. from November 2008 to January 2014 and the chair of its compensation committee from July 2010 to January 2014. Mr. Gregoire is also a director of NPower, a nonprofit information technology services network, since September 2013.

Robert Hubbard

Dr. Robert Glenn Hubbard, Ph.D., is an Independent Director of Automatic Data Processing Inc. Mr. Hubbard has been the dean of Columbia University’s Graduate School of Business since 2004 and has been the Russell L. Carson professor of finance and economics since 1994. He is also a director of BlackRock Closed-End Funds, KKR Financial Holdings, LLC and MetLife, Inc. and a member of the Panel of Economic Advisors for the Federal Reserve Bank of New York. Mr. Hubbard served as a director of Information Services Group, Inc. from 2006 to 2008, Duke Realty Corporation from 2004 to 2008, Capmark Financial Corporation from 2006 to 2008, Dex Media, Inc. from 2004 to 2006, and R.H. Donnelley Corporation in 2006.