Investor Presentaiton
ADP's Best-in-Class Board of Directors
Carlos
Rodriguez
Age: 53
CEO
B
"
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Member of ADP Board since 2011 (6 years)
President and CEO of ADP
Over 18 years of experience at ADP
Prior President of ADP's Small Business
Services; under his leadership SBS launched
RUN, one of ADP's fastest growing platforms
Delivered 203% TSR vs. 128% S&P 500 as
CEO of ADP
Eric C.
Fast
Age: 68
Director
R. Glenn
Hubbard
Age: 59
Director
"
Member of ADP Board since 2007 (10 years)
Chair of the Audit Committee and member of
the Compensation Committee
Former Chief Executive Officer of Crane Co.
Deep financial, transactional and accounting
experience
Member of ADP Board since 2004 (13 years)
Chair of the Nominating / Corporate
Governance Committee and member of the
Compensation Committee
Dean of the Graduate School of Business at
Columbia University
Served as Chairman of the US Council of
Economic Advisers of the President
Denotes experience with investors
as public company executive
Peter
Bisson
Age: 60
Director
Linda R.
Gooden
Age: 64
Director
John P.
Jones
Age: 66
Director
Sandra S.
Wijnberg
Age: 61
Director
B
"
Member of ADP Board since 2015 (2 years)
Member of the Nominating / Corporate
Governance and the Corporate Development
and Technology Advisory Committees
Director Emeritus McKinsey & Company
Was a leader of the McKinsey strategy and
telecommunication practices
Member of ADP Board since 2009 (8 Years)
Chair of the Corporate Development and
Technology Advisory Committee and member
of the Audit committee
Former EVP of Information Systems and
Global Solutions, Lockheed Martin
Gained 34 years' experience at Lockheed
Martin; cyber expertise
Richard T.
Clark
Age: 71
Director
"
"
Member of ADP Board since 2011 (6 years)
Chair of the Compensation Committee and
member of the Audit Committee
Former Chairman and CEO of Merck
Spent more than 39 years at Merck in a variety
of senior management positions
Experience dealing with activists
Member of ADP Board since 2014 (3 years)
Member of the Nominating / Corporate
Governance and the Corporate Development
and Technology Advisory Committees
Chief Executive Officer, CA Technologies
More than 25 years' experience in software
and information technology services industries;
cyber expertise
Non-Executive Chairman of ADP since 2015 (2
years)
Member of ADP board since 2005
Former Chairman and CEO, Air Products and
Chemicals, Inc.
Member of ADP Board since 2016 (1 year)
Member of the Audit and the Corporate
Development and Technology Advisory
Committees
Executive Advisor and former Partner and
Chief Administrative Officer, Aquiline
Served as CFO at Marsh & McLennan
Companies
Copyright 2017 ADP, LLC.
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Michael P.
Gregoire
Age: 51
Director
William J.
Ready
Age: 37
Director
Member of ADP Board since 2016 (1 year)
Member of the Nominating / Corporate
Governance and the Corporate Development
and Technology Advisory Committees
EVP, COO, PayPal
Responsible for PayPal's end-to-end customer
experience, product, engineering and
technology
FinTech industry leader - CEO Braintree,
Venmo with cyber expertise
ADP
A more human resource.View entire presentation