ADT 公司 ADT

Mr. DeVries is Chairman of our Board of Directors, and our President and Chief Executive Officer (CEO). Mr. DeVries joined the Company in 2016 as Executive Vice President and Chief Operating Officer and was appointed as our President in September 2017, CEO in December 2018 and as our Chairman in 2023. Prior to joining ADT, Mr. DeVries spent nearly a decade at Allstate Insurance Company, serving as Executive Vice President of Operations as well as Executive Vice President and Chief Administrative Officer, with responsibility for real estate and administration, human resources, and procurement. Mr. DeVries has also held various executive and management roles at Principal Financial Group, Ameritech, Quaker Oats Company, and Andrew Corporation. Other Company Directorships (Past 5 Years): ABM Industries, Inc. (NYSE: ABM) (2022 - present), Company Description: leading provider of integrated facility services and solutions, Current Committees: Compensation (Chair), Amsted Industries Inc. (2016 - present), Company Description: diversified global manufacturer of industrial components serving primarily the railroad, vehicular and construction and building markets, Current Committees / Other Positions: Lead Independent Director; Compensation (Chair). Education: Master of Business Administration (MBA) from the Kellogg School of Management at Northwestern University; Master's degree in Industrial Relations from Loyola University; and Bachelor's degree in Human Resources from Trinity International University

Jeffrey A. Likosar has served as our President, Corporate Development and Transformation, since August 2022. In April 2024, Mr. Likosar was named our Chief Financial Officer, returning to a position in which he served from February 2017 to August 2022, and had held on an interim basis since December 2023. Prior to that, and from April 2021, Mr. Likosar was our Chief Financial Officer and President, Corporate Development. From March 2018 to April 2021, Mr. Likosar was our Executive Vice President, Chief Financial Officer and Treasurer, and from February 2017 to March 2018, Mr. Likosar was our Executive Vice President and Chief Financial Officer. In addition to currently leading our finance organization, Mr. Likosar is also responsible for corporate development activities including strategic planning, M&A, and transformation execution. Before joining ADT, Mr. Likosar served as CFO at Gardner Denver, a leading global provider of high quality industrial equipment, technologies and services to a broad and diverse customer base through a family of highly recognized brands. Prior to that, Mr. Likosar served in various executive finance roles at Dell Technologies, a leading global technology equipment and services company, and at General Electric, where he held executive finance and operational roles across the Appliances, Plastics, and Aviation Divisions. Mr. Likosar received a BS in Business Administration, with Honors from the University of North Carolina at Chapel Hill's Kenan-Flagler Business School.

Fawad Ahmad has served as our Executive Vice President and Chief Operating and Customer Officer since April 2025. Mr. Ahmad is responsible for leading the Company's operations organization including field technicians, remote service and call center teams, IT, and procurement. He brings more than 20 years of experience in building global products and leading digital transformations. Prior to joining ADT, from June 2024 until April 2025, Mr. Ahmad served as Chief Strategy & Transformation Officer at State Farm Mutual Automobile Insurance Company (State Farm Auto), the largest provider of auto and home insurance in the United States, and held various senior leadership roles at State Farm Auto since he joined in 2016, including as Vice President of Digital from January 2016 to August 2017, Senior Vice President - Digital and Customer Experience from August 2017 to October 2019, and Chief Digital Officer from October 2019 until June 2024. State Farm Auto's wholly owned subsidiary, State Farm Fire & Casualty Company, is an affiliate of the Company and currently owns approximately 16.7% of the Company's outstanding Common Stock and Class B Common Stock, in the aggregate. Before joining State Farm Auto, Mr. Ahmad held leadership roles at Staples Inc., an industry leader in workspace products, including General Manager of Global Omnichannel Product and Strategy, and served as General Manager of the North America Core Shipping Platform at eBay Inc., a global commerce leader, where he was responsible for leading the function's strategy, operations, and strategic partnerships. Mr. Ahmad also currently serves on the board of directors of Radian Group, a provider of financial guaranty insurance, including as a member of Radian's Governance and Risk Committees. Mr. Ahmad received a BS in Marketing from Southeastern University in Karachi, Pakistan and a JD from Thomas Jefferson School of Law.

Omar Khan has served as our Executive Vice President and Chief Business Officer since joining ADT in March 2025 and is responsible for leading our product, engineering, innovation, business development and strategic partnership teams. Prior to joining ADT, Mr. Khan served as Chief Operating Officer for HealthyMD, a healthcare company, from May 2023 to March 2025, and as a Senior Advisor for Boston Consulting Group. Previously, Mr. Khan served as Chief Operating Officer for American Health Associates, a healthcare company, from May 2021 to May 2023, and as Chief Executive Officer for Transformco, a leading integrated retailer focused on seamlessly connecting the digital and physical shopping experiences for customers, from May 2020 to May 2021. Mr. Khan received an SB in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology (MIT) and a Master's in Electrical Engineering from MIT.

David W. Smail has served as our Executive Vice President, Chief Legal Officer and Secretary since February 2019 and has more than 30 years of legal experience in the U.S. and internationally, including 10 years of law firm corporate and securities transactional practice, and more than 20 years in public company general counsel roles. From August 2015 to September 2018, Mr. Smail served as Executive Vice President & Chief Legal Officer for Scientific Games Corporation, a leading developer and provider of technology-based products, systems, platforms and services for the global gaming and lottery industries. Previously, Mr. Smail held the role of Executive Vice President & General Counsel at Morgans Hotel Group, an international hospitality company, and served as Executive Vice President and Group General Counsel of global advertising and communications services group Havas S.A. Mr. Smail also was a partner in the international law firm Hogan Lovells (previously Hogan & Hartson). Mr. Smail received a JD cum laude from Harvard Law School and a BA summa cum laude in Biology and French from Macalester College.

Mr. Gartland has served as Chairman and CEO of Montway Auto Transport, a privately-held North American transport company, since 2023. From 2017 to 2023, Mr. Gartland served as executive chairman of SGL TransGroup, a privately-held global freight forwarder, and from 2011 to 2014, as President of North America for Avis Budget Group, a provider of vehicle rental services. Other Public Company Directorships (Past 5 Years): Xenia Hotels & Resorts, Inc. (2015 - present), Company Description: self- advised and self-administered REIT that invests primarily in premium full-service, lifestyle and urban upscale hotels, Current Committees: Nominating and Corporate Governance (Chair); Compensation, ABM Industries, Inc. (2015 - present), Company Description: leading provider of integrated facility services and solutions, Current Committees: Governance; Compensation. Education: Bachelor degree in Business Administration/Marketing from the University of St. Thomas in St. Paul, Minnesota.

In September 2025, Mr. Houston retired as executive chair of Principal Financial Group (Principal), a Fortune 500 global financial services company. Throughout his 40 years with Principal, Mr. Houston held numerous leadership roles, including as senior vice president in 2000, executive vice president in 2006, president of Retirement and Income Solutions in 2008, president and chief operating officer in 2014, chief executive officer in 2015, and chairman in 2016. Other Public Company Directorships (Past 5 Years):,Arch Capital Group Ltd. (2024 - present), Company Description: global leader in providing specialty insurance, reinsurance and mortgage insurance solutions, Current Committees: Compensation and Human Capital; Nominating and Governance ,Principal Financial Group (2015 - 2025), Company Description: global financial services company, Committees / Other Positions: Chairman of the Board. Education: Bachelor of Arts degree from Iowa State University; honorary doctorate from Iowa State's Ivy College of Business.

Ms. Yoon has served as managing partner and Chair of the Investment and Management Committees of Kinzie Capital Partners, a Chicago-based private equity firm, since she founded the firm in 2017. Prior to founding Kinzie, Ms. Yoon held senior roles at Versa Capital Management, CIT Group and LaSalle Bank/ABN AMRO. Education: Bachelor of Arts in Economics from the University of Iowa; Executive Scholar of Northwestern University's Kellogg School of Management.

Ms. Zarmi has served as a Senior Advisor for the Boston Consulting Group, Inc., a global management consulting firm, since 2021. From 2018 to 2023, Ms. Zarmi served in various capacities, including as International CIO and Global Head of Transformation, at Morgan Stanley, a multinational investment bank and financial services company. Other Public Company Directorships (Past 5 Years): GoDaddy, Inc. (2023 - present), Company Description: domain registrant, Current Committees: Audit and Risk, JFrog Ltd. (2025 - present), Company Description: software company, Current Committees: Audit; Nominating and Corporate Governance; Cyber (subcommittee of Audit), Hashicorp, Inc. (2021 - 2025), Company Description: infrastructure software company; acquired by IBM in 2025?Committees: Audit; Nominating and Corporate Governance (Chair). Education: Master of Business Administration (MBA) from Columbia University in New York City; Bachelor of Science in Engineering from the Technion-Israel Institute of Technology in Haifa, Israel.

Ms. Tiedt is a seasoned technology executive with over 25 years of experience in building global products and brands and driving marketing innovation. Since joining Google in 2012 as the Chief Marketing Officer for YouTube, she has been instrumental in transforming the platform into a premier global entertainment and learning destination. Under her leadership, YouTube has expanded its operation to 76 countries and grown into a $60B business powered by both a growing subscription business and advertising. Ms. Tiedt oversees global marketing strategy and execution, product marketing, brand vision, growth marketing, and AI marketing transformation for the entire portfolio of products including core YouTube, YouTube Kids, YouTube Music, YouTube Premium, YouTube TV, NFL Sunday Ticket, and the growth of the creator economy. Prior to her tenure at Google, she spent 15 years in various leadership roles across product and marketing at Microsoft. Education: Bachelor of Business Administration in Marketing and Management from the University of Wisconsin-Madison School of Business.

Ms. Griffin has served as Group Chief Financial Officer of Chalhoub Group, a privately held luxury goods retailer and distributor headquartered in Dubai, UAE and marketing in the Gulf Cooperation Council (GCC), Latin America, and France, since 2023. From 2019 to 2023, Ms. Griffin served as Chief Financial Officer and Chief Operating Officer of Framebridge, Inc., a U.S.-based online and retail custom framing brand, as Chief Financial Officer of Austin-based lifestyle retail brand Kendra Scott, from 2018 to 2019, and as Chief Financial Officer of PANDORA Americas, a global affordable jewelry brand, from February 2016 to September 2018 following her tenure as Chief Operating Officer from 2014 to 2016. In her roles at PANDORA, Ms. Griffin was responsible for implementing and overseeing strategic growth initiatives across the company, including its expansion into Latin America. Education: Master of Business Administration (MBA) from the Stanford Graduate School of Business; Bachelor of Science in Finance from Georgetown University.

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.

Mr. Honig serves on the Board of Directors as a designee of Apollo. Since 2013, he has been employed by Temasek, a global investment company, where he focuses on investing in technology, healthcare, consumer, and services companies. In his role at Temasek, Mr. Honig currently serves as a member of the board of directors of Creative Artists Agency (CAA) Holdings, LLC, a talent agency, and Horizon Media Holdings, LLC, a media agency. He was also closely involved in investments made by Temasek including Virtu Financial, Inc., EMC Corp., VMware, Inc., Dell Technologies, Inc., Harry's, Inc., and National Veterinary Associates (NVA). From 2010 to 2013, Mr. Honig was employed by Credit Suisse as an investment banker in the Mergers & Acquisitions department. Education: BA in Economics (magna cum laude) from Cornell University. Benjamin Honig, who currently serves as a Class I director on the Board with a term expiring at the Company's 2027 Annual Meeting of Stockholders.

David Scott has served as our Executive Vice President, Chief People and Administration Officer since September 2023. Mr. Scott is responsible for our human resources, real estate, security and environmental, health and safety functions. Prior to joining ADT, Mr. Scott served as the Executive Vice President, Chief Human Resources Officer at DISH Network from February 2018 to July 2023, where he led an HR transformation and oversaw real estate, construction, travel, security and corporate dining. Mr. Scott began his career at Walmart, where he served for 20 years in various HR leadership roles, eventually serving as Senior Vice President of Talent and Organizational Effectiveness before his departure. Mr. Scott received a BS in business from the University of Florida. Mr. Scott currently serves as an Advisory Board member of HermanScience and Airvet.

Kimberly (Kim) Miller has served as our Executive Vice President and Chief Marketing and Communications Officer since January 2026. Ms. Miller is responsible for the Company's go-to-market and customer acquisition strategies and corporate communications functions. Prior to joining ADT, Ms. Miller has served in various senior leadership roles since 2016, including as the Chief Growth and Marketing Officer at Aescape Inc., an innovative wellness and AI robotics company, Global Chief Marketing Officer at Native Instruments, a music software company, Global Chief Marketing Officer at The Economist Group, a media company and publisher of the Economist newspaper, Chief Marketing Officer for the Flatiron School, an educational institution focused on software, data, and design, and Chief Marketing Officer at Consumer Reports, a nonprofit media company. Ms. Miller received a BS in marketing/marketing management from Binghamton University and an MBA from Columbia University. Ms. Miller currently serves as an Advisory Board Member for Sandy Hook Promise, a national non-profit organization dedicated to preventing gun violence and promoting school safety.

Todd Dernberger has served as our Executive Vice President and Chief Growth Officer since February 2025. From April 2024 to February 2025, Mr. Dernberger served as our Senior Vice President and Chief Growth Officer. Prior to his current role, Mr. Dernberger served as our Senior Vice President of Field and Virtual Operations from January 2022 to April 2024 and Vice President of Operations from April 2018 to January 2022. With almost 20 years of experience at ADT, starting in 2007 as a Residential Sales Representative and assuming roles of increasing responsibility since then, Mr. Dernberger is recognized as a leader who builds culture within our sales teams and accelerates growth.

On April 7, 2022, the Company appointed Mr. Steven Burzo, to serve as its Vice President, Chief Accounting Officer and Controller, effective immediately. Mr. Burzo has served in roles of increasing responsibility with the Company since 2014, including his most recent role as Assistant Controller since June 2018. Prior to serving as Assistant Controller, Mr. Burzo served in various other accounting roles, including: Director of External Reporting from June 2017 to June 2018; Senior Manager, External Reporting from June 2016 to June 2017; Manager, External Reporting from October 2015 to June 2016; and Manager of Technical Accounting from June 2014 to October 2015. Prior to joining the Company, Mr. Burzo held financial reporting positions at AMC Networks Inc. from 2011 to 2014 and Pall Corporation from 2009 to 2011. Prior to Pall Corporation, Mr. Burzo worked at KPMG LLP in various audit related roles from 2004 to 2009. Mr. Burzo is a Certified Public Accountant in the State of New York and received his degree in accounting from Molloy College.