positions at CNH Global N.V. and its predecessor company, Case

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positions at CNH Global N.V. and its predecessor company, Case Corp., including Senior Vice
President, Corporate Development, and General Tax Counsel from December 1989 to August 2000.
Arun Nayar—Mr. Nayar, age 59, has been our Senior Vice President and Treasurer since March
2008 and the Chief Financial Officer of ADT Worldwide since December 2009. 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.
Judith A. Reinsdorf—Ms. Reinsdorf, age 46, has been our Executive Vice President and General
Counsel since March 2007. 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.
Laurie A. Siegel—Ms. Siegel, age 53, has been our Senior Vice President, Human Resources and
Internal Communications since January 2003. Ms. Siegel was employed by Honeywell International
from 1994 to 2002, where she held various positions in Human Resources. After leading the
compensation organization from 1994 to 1997, she served as Corporate Vice President of Human
Resources until 1999. Thereafter, she served as Vice President of Human Resources in the Aerospace
and Specialty Materials divisions. Ms. Siegel serves as a director of CenturyLink, Inc. and chairs its
compensation committee.
Shelley Stewart, Jr.—Mr. Stewart, age 56, has been our Senior Vice President of Operational
Excellence and Chief Procurement Officer since January 2006 and prior to that served as Vice
President of Supply Chain Management. Before joining Tyco in 2003 Mr. Stewart was Senior Vice
President of Supply Chain Management at Invensys plc and Vice President of Supply Chain
Management with the Raytheon Company. He also spent 18 years with United Technologies
Corporation where he held numerous senior level supply chain and operational positions.
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2010 Proxy Statement
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