People: Tyco International Ltd (TYC.N)
TYC.N on New York Stock Exchange
34.27USD
4:06pm EDT
34.27USD
4:06pm EDT
Price Change (% chg)
$0.21 (+0.62%)
$0.21 (+0.62%)
Prev Close
$34.06
$34.06
Open
$33.89
$33.89
Day's High
$34.35
$34.35
Day's Low
$33.75
$33.75
Volume
756,802
756,802
Avg. Vol
769,334
769,334
52-wk High
$58.12
$58.12
52-wk Low
$26.18
$26.18
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Edward Breen |
56 | 2012 | Chairman of the Board |
George Oliver |
52 | 2012 | Chief Executive Officer, Director |
Arun Nayar |
62 | 2012 | Chief Financial Officer, Executive Vice President |
Larry Costello |
64 | 2012 | Chief Human Resource Officer, Executive Vice President |
Judith Reinsdorf |
49 | 2007 | Executive Vice President, General Counsel |
Brian McDonald |
49 | 2012 | Chief Operating Officer - Installation and Services, Executive Vice President |
Madeleine Barber |
49 | 2011 | Chief Tax Officer, Senior Vice President |
Brian Duperreault |
65 | 2012 | Lead Independent Director |
Michael Daniels |
58 | 2010 | Independent Director |
Frank Drendel |
Independent Director | ||
Rajiv Gupta |
68 | 2005 | Independent Director |
John Krol |
76 | 2002 | Independent Director |
Brendan O'Neill |
64 | 2003 | Independent Director |
Sandra Wijnberg |
56 | 2003 | Independent Director |
R. David Yost |
65 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
Edward Breen |
Mr. Edward D. Breen is Chairman of the Board of Tyco International Ltd. Prior to joining Tyco, Mr. Breen was President and Chief Operating Officer of Motorola from January 2002 to July 2002; Executive Vice President and President of Motorola's Networks Sector from January 2001 to January 2002; Executive Vice President and President of Motorola's Broadband Communications Sector from January 2000 to January 2001; Chairman, President and Chief Executive Officer of General Instrument Corporation from December 1997 to January 2000; and, prior to December 1997, President of General Instrument's Broadband Networks Group. Mr. Breen was a director of McLeod USA Incorporated from 2001 to 2005 and Comcast Corporation from 2005 to 2011. Mr. Breen is a member of the Advisory Board of New Mountain Capital LLC, a private equity firm. |
George Oliver |
Mr. George R. Oliver is Chief Executive Officer, Director of Tyco International Ltd. He joined Tyco in July 2006, serving as president of Tyco Safety Products from 2006 to 2010 and as president of Tyco Electrical & Metal Products from 2007 through 2010. He was appointed president of Tyco Fire Protection in 2011. Before joining Tyco, he served in operational leadership roles of increasing responsibility at several General Electric divisions. Mr. Oliver serves as a director on the board of Atkore International Inc., an equity investment of Tyco, and is a trustee of Worcester Polytechnic Institute. Mr.Oliver has a bachelor's degree in mechanical engineering from Worcester Polytechnic Institute. |
Arun Nayar |
Mr. Arun Nayar is Chief Financial Officer, Executive Vice President of Tyco International Limited. He joined Tyco as the Senior Vice President and Treasurer in March 2008 and was also the Chief Financial Officer of ADT Worldwide through October 2010. In October 2010, Mr. Nayar assumed expanded responsibilities as head of Tyco's Financial Planning & Analysis and Investor Relations groups. Prior to joining Tyco, Mr. Nayar spent six years at PepsiCo, Inc., most recently as Chief Financial Officer of Operations, and before that as Vice President and Assistant Treasurer of Capital Markets. . |
Larry Costello |
Mr. Larry Costello is Chief Human Resource Officer, Executive Vice President of Tyco International Ltd. Prior to joining Tyco, Mr. Costello was senior vice president of global HR and corporate officer with Trane (formerly American Standard Companies) for eight years, and held a similar role for six years with the Campbell Soup Company. He has also served as the president of the Lawrence Bradford Group, HR consulting practice. Mr. Costello has also held senior HR leadership positions with Confab Companies and PepsiCo. He has a bachelor's degree in business and finance administration from Rider University and attended the Program for Management Development at Harvard University. |
Judith Reinsdorf |
Ms. Judith A. Reinsdorf is Executive Vice President and General Counsel of Tyco International Ltd. She is responsible for overseeing the Company's legal function, public affairs, communications and environmental, health & safety organizations. From October 2004 to February 2007, Ms. Reinsdorf served as Vice President, General Counsel and Secretary of C. R. Bard, Inc., a medical device company. Previously, she had served as Vice President and Corporate Secretary of Tyco from 2003 to 2004 and as Vice President and Associate General Counsel of Pharmacia Corporation from 2000 to 2003. |
Brian McDonald |
Mr. Brian McDonald is Chief Operating Officer - Installation and Services, Executive Vice President of Tyco International Ltd. Mr. McDonald was the Chief Operating Officer of Fire Protection Services, an organization within Tyco Fire Protection, since 2010. In these positions, Mr. McDonald has been responsible for all global installation and services businesses. Mr. McDonald joined the Company in 2004, starting in SimplexGrinnell, where he successively led Sales, Field Operations and Southern Operations, before transferring to ADT in 2008 to serve as Managing Director for ADT Security U.K. & Ireland. |
Madeleine Barber |
Ms. Madeleine G. Barber is Chief Tax Officer, Senior Vice President of Tyco International Ltd. She is responsible for the company's global tax function, which includes tax planning, tax accounting & reporting and tax audits. Ms. Barber joined Tyco in December 2004 after having spent 16 years in public accounting. She began her career at Arthur Andersen, where she was promoted to partner in 2000. In May 2002, Ms. Barber joined KPMG LLP as a tax partner in the firm's international corporate tax practice. While at KPMG and Andersen, Ms. Barber worked primarily with U.S. and foreign based Fortune 500 clients on complex multinational tax issues such as international mergers and acquisitions, transfer pricing, cross-border financing structures and cross-border dispute resolution. |
Brian Duperreault |
Mr. Brian Duperreault is Lead Independent Director of Tyco International Ltd. Mr. Duperreault served as President, Chief Executive Officer and director of Marsh & McLennan Companies, Inc. from January 2008 until his retirement in December 2012. Previously he served as Chairman of ACE Limited, an international provider of a broad range of insurance and reinsurance products, from October 1994 to May 2007. He served as Chief Executive Officer of ACE Limited from October 1994 through May 2004, and as its President from October 1994 through November 1999. Prior to joining ACE, Mr. Duperreault had been employed with American Insurance Group ("AIG") since 1973 and served in various senior executive positions with AIG and its affiliates from 1978 until September 1994, most recently as Executive Vice President, Foreign General Insurance and, concurrently, as Chairman and Chief Executive Officer of American International Underwriters Inc. ("AIU") from April 1994 to September 1994. Mr. Duperreault was President of AIU from 1991 to April 1994, and Chief Executive Officer of AIG affiliates in Japan and Korea from 1989 until 1991. Mr. Duperreault is a member of the Board of Directors of the International Insurance Society, the IESE Business School and the Insurance Information Institute. He also serves as Chairman of the Federal Advisory Committee on Insurance, the Board of Overseers of the School of Risk Management of St. John's University and the Bermuda Institute of Ocean Sciences. Previously, Mr. Duperreault also served as a director of the Bank of N.T. Butterfield & Son, Ltd., a provider of international financial services. |
Michael Daniels |
Mr. Michael E. Daniels is Independent Director of Tyco International Ltd. He is the Senior Vice President of the Global Technology Services group of International Business Machines Corporation, a business and IT services company with operations in more than 160 countries around the world. In his current role at IBM, Mr. Daniels has worldwide responsibility for IBM's Global Services business operations in outsourcing services, integrated technology services, maintenance, and Global Business Services, the consulting and applications management arm of Global Services. Since joining IBM in 1976, Mr. Daniels has held a number of leadership positions in sales, marketing, and services, and was general manager of several sales and services businesses, including IBM's Sales and Distribution operations in the United States, Canada and Latin America, its Global Services team in the Asia Pacific region, Product Support Services, Availability Services, and Systems Solutions. Mr. Daniels is a graduate of the Holy Cross College in Massachusetts with a degree in political science, and is also a trustee of Holy Cross. |
Frank Drendel |
Mr. Frank M. Drendel is Independent Director of Tyco International Ltd. He is currently Non-Executive Chairman of the Board of CommScope Holding Company, Inc., a private company. Prior to the acquisition of CommScope by funds affiliated with The Carlyle Group in January 2011, Mr. Drendel served as Chief Executive Officer of CommScope from its founding in 1976. He also served as Chairman since July 1997, when CommScope was spun-off from General Instrument Corporation and became an independent publicly traded company on the NYSE. While at CommScope, Mr. Drendel also served as a director of GI Delaware, a subsidiary of General Instrument Corporation, and its predecessors from 1987 to 1992, a director of General Instrument Corporation from 1992 until 1997, and a director of NextLevel Systems, Inc. (which was renamed General Instrument Corporation) from 1997 until January 2000. Mr. Drendel was formerly a director of Sprint Nextel Corporation from 2005 to 2008 and a director of Nextel Communications, Inc. from 1997 to 2005. Mr. Drendel is a director of the National Cable & Telecommunications Association. |
Rajiv Gupta |
Mr. Rajiv L. Gupta is Independent Director of Tyco International Ltd. Mr. Gupta served as Chairman and Chief Executive Officer of Rohm and Haas Company, a worldwide producer of specialty materials, from 1999 to 2009. He served as Vice Chairman of Rohm and Haas Company from 1998 to 1999, Director of the Electronic Materials business from 1996 to 1999, and Vice President and Regional Director of the Asia-Pacific Region from 1993 to 1998. Mr. Gupta holds a B.S. degree in mechanical engineering from the Indian Institute of Technology, an M.S. in operations research from Cornell University and an M.B.A. in finance from Drexel University. Mr. Gupta also is a director of the Vanguard Group, Hewlett-Packard Company, Delphi Automotive, plc and the private companies Affle, Pte Ltd, Symphony IRI Group and Stroz Friedberg LLC. He serves as Chairman of Avantor Performance Materials, Inc., a privately held maker of performance materials. He is also a trustee of The Conference Board, and a senior advisor of New Mountain Capital LLC. Mr. Gupta is the Chair of the Company's Compensation and Human Resources Committee. |
John Krol |
Mr. John A. Krol is Independent Director of Tyco International Ltd. Mr. Krol served as the Chairman and Chief Executive Officer of E.I. du Pont de Nemours & Company, where he spent his entire career until his retirement in 1998. E.I. du Pont de Nemours is a global research and technology-based company serving worldwide markets, including food and nutrition, health care, agriculture, fashion and apparel, home and construction, electronics and transportation. Mr. Krol also serves as chairman of the board of Delphi Automotive, plc. He also served as a director of ACE Limited, Pacolet-Milliken and MeadWestvaco Corporation, a global packaging solutions company. Mr. Krol graduated from Tufts University where he received a B.S. and M.S. in chemistry. |
Brendan O'Neill |
Dr. Brendan R. O'Neill is Independent Director of Tyco International Ltd. Dr. O'Neill was Chief Executive Officer and director of Imperial Chemical Industries PLC ("ICI"), a manufacturer of specialty products and paints, until April 2003. Dr. O'Neill joined ICI in 1998 as its Chief Operating Officer and Director, and was promoted to Chief Executive Officer in 1999. Prior to Dr. O'Neill's career at ICI, he held numerous positions at Guinness PLC, including Chief Executive of Guinness Brewing Worldwide Ltd, Managing Director International Region of United Distillers, and Director of Financial Control. Dr. O'Neill also held positions at HSBC Holdings PLC, BICC PLC and the Ford Motor Company. He has an M.A. from the University of Cambridge and a Ph.D. in chemistry from the University of East Anglia, and is a Fellow of the Chartered Institute of Management Accountants (U.K.). Dr. O'Neill is a director of Endurance Specialty Holdings Ltd., Informa plc and Towers Watson & Co. He chairs the Audit Committee of Informa plc. Dr. O'Neill was also a director of Rank Group, a hospitality and leisure business from 2005 to 2007 and Aegis Group Plc, a global market research company, from 2005 to 2009. |
Sandra Wijnberg |
Ms. Sandra S. Wijnberg is Independent Director of Tyco International Ltd. In March 2007, Ms. Wijnberg was named Chief Administrative Officer of Aquiline Holdings LLC, a registered investment advisor. From January 2000 to April 2006, Ms. Wijnberg was the Senior Vice President and Chief Financial Officer at Marsh & McLennan Companies, Inc., a professional services firm with insurance and reinsurance brokerage, consulting and investment management businesses. Before joining Marsh & McLennan Companies, Inc., Ms. Wijnberg served as a Senior Vice President and Treasurer of Yum! Brands (previously Tricon Global Restaurants, Inc.) and held various positions at PepsiCo, Inc., Morgan Stanley Group, Inc. and American Express Company. Ms. Wijnberg is a graduate of the University of California, Los Angeles and received an M.B.A. from the University of Southern California. |
R. David Yost |
Mr. R. David Yost is Independent Director of Tyco International Ltd. Mr. Yost served as Director and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from August 2001 to June 30, 2011 when he retired. He was President of AmerisourceBergen from August 2001 to October 2002, Chairman and Chief Executive Officer of AmeriSource Health Corporation from December 2000 to August 2001, and President and Chief Executive Officer of AmeriSource from May 1997 to December 2000. Mr. Yost also held a variety of other positions with AmeriSource Health Corporation and its predecessors from 1974 to 1997. Mr. Yost also serves as a director of Exelis Inc., a diversified global aerospace, defense and information solutions company, Marsh & McLennan Companies, Inc., and Bank of America. Mr. Yost is a graduate of the U.S. Air Force Academy and holds an M.B.A. from the University of California, Los Angeles. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Edward Breen |
30,552,700 |
George Oliver |
4,247,450 |
Arun Nayar |
-- |
Larry Costello |
-- |
Judith Reinsdorf |
3,125,400 |
Brian McDonald |
-- |
Madeleine Barber |
-- |
Brian Duperreault |
-- |
Michael Daniels |
-- |
Frank Drendel |
-- |
Rajiv Gupta |
-- |
John Krol |
-- |
Brendan O'Neill |
-- |
Sandra Wijnberg |
-- |
R. David Yost |
-- |
As Of 27 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Edward Breen |
10,725,943 | 180,081,700 |
George Oliver |
0 | 0 |
Arun Nayar |
0 | 0 |
Larry Costello |
0 | 0 |
Judith Reinsdorf |
0 | 0 |
Brian McDonald |
0 | 0 |
Madeleine Barber |
0 | 0 |
Brian Duperreault |
0 | 0 |
Michael Daniels |
0 | 0 |
Frank Drendel |
0 | 0 |
Rajiv Gupta |
0 | 0 |
John Krol |
0 | 0 |
Brendan O'Neill |
0 | 0 |
Sandra Wijnberg |
0 | 0 |
R. David Yost |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BARBER MADELEINE G |
10,577 | $32.42 |
BREEN EDWARD D |
241,446 | $0.00 |
BREEN EDWARD D |
69,334 | $0.00 |
BREEN EDWARD D |
1,002,052 | $0.00 |
BREEN EDWARD D |
578,967 | $31.58 |
NAYAR ARUN |
4,121 | $31.91 |
NAYAR ARUN |
13,482 | $0.00 |
DUPERREAULT BRIAN |
582 | $31.97 |
KROL JOHN A |
582 | $31.97 |
GUPTA RAJIV L |
582 | $31.97 |
O NEILL BRENDAN R |
582 | $31.97 |
YOST ROBERT DAVID |
582 | $31.97 |
WIJNBERG SANDRA S |
582 | $31.97 |
DANIELS MICHAEL E |
582 | $31.97 |
BREEN EDWARD D |
3,769 | $0.00 |
WIJNBERG SANDRA S |
3,769 | $0.00 |
DUPERREAULT BRIAN |
3,769 | $0.00 |
DANIELS MICHAEL E |
3,769 | $0.00 |
YOST ROBERT DAVID |
3,769 | $0.00 |
GUPTA RAJIV L |
3,769 | $0.00 |
DRENDEL FRANK M |
3,769 | $0.00 |
O NEILL BRENDAN R |
3,769 | $0.00 |
COSTELLO LAWRENCE B |
2,724 | $32.04 |
KROL JOHN A |
3,769 | $0.00 |
MCDONALD BRIAN L |
673 | $28.55 |

