Tyco International Ltd.

George R. Oliver is president of Tyco Safety Products (TSP), as well as the leader of Tyco Electrical & Metal Products (TEMP). TSP designs, manufactures and sells fire detection and fire suppression products, breathing apparatus, intrusion security, access control, electronic article surveillance, and video management systems. TEMP designs, manufactures and sells galvanized steel tubes, armored wire and cable and other metal products. Oliver joined Tyco in 2006 as president of TSP, and was named as leader of the TEMP businesses in May 2007. Prior to joining the company, Oliver served in operational roles of increasing responsibility at several General Electric (GE) divisions. Until 2006, he was president and CEO of GE Water and Process Technologies, where he led all aspects of a $2B water-related products and services business with more than 7,000 employees worldwide. Oliver also served as president and CEO of GE Engine Services with global responsibility for the $5B aircraft engine services business. Additionally, he held leadership positions in GE’s Aircraft Engines and Appliances divisions. Oliver holds a Bachelors degree in mechanical engineering from Worcester Polytechnic Institute.

Jim Spicer is president of SimplexGrinnell, the centerpiece of Tyco’s Fire Protection Services group of businesses. SimplexGrinnell is a leading provider of fire detection and alarm, fire sprinkler, fire suppression, and integrated security systems and services. Spicer has had a long, successful career with Simplex and SimplexGrinnell, occupying corporate marketing, sales management and senior leadership positions. He was named president of the company in October 2007. Prior to that, he had most recently served as vice president of business operations, working to streamline business operations, accelerate organic growth and drive SimplexGrinnell’s key business strategies. During his 17 years with the company, Spicer has also held critical field management roles, including vice president of field operations and vice president of north central operations. In 2006, Spicer earned the prestigious Tyco Chairman’s Award from chairman and CEO Ed Breen for his outstanding career and impressive array of accomplishments with Tyco.

Patrick Decker is president of Flow Control, the world’s largest manufacturer of flow control products and heat-tracing solutions for industrial, residential and commercial customers in the oil and gas, power, food and beverage, chemical, water, and other process industries. Prior to his appointment as president of Flow Control in May 2007, Decker was chief financial officer (CFO) of Tyco Engineered Products and Services. He previously was CFO for Tyco’s Plastics & Adhesives unit before it was sold in 2003. Decker joined Tyco in 2003 from Bristol-Myers Squibb, where he spent 13 years in a series of key finance roles both in the U.S. and internationally, including vice president of finance and business development in the Mead Johnson Nutritionals business. He began his career as an auditor for PricewaterhouseCoopers. A certified public accountant, Decker holds a Bachelors degree in accounting and finance from Indiana University.

John E. Evard, Jr. is Senior Vice President and Chief Tax Officer of Tyco International since January 2003. He is responsible for all of Tyco’s tax activities worldwide. Prior to joining Tyco International, Evard served as Vice President, Tax at United Technologies Corporation (UTC) from August 2000. Prior to joining United Technologies, Evard held a number of 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. Prior to joining Case Corp., Evard held several positions of increasing responsibilities in the tax department of Atlantic Richfield Company. Evard received his bachelor’s degree from the University of California, Santa Barbara in 1969. He received his law degree from the University of Arizona in 1974 and his LLM in taxation from New York University in 1975. Evard is married and lives with his wife, Beth in Princeton, NJ.

Shelley Stewart, Jr. is senior vice president of operational excellence and chief procurement officer at Tyco. He is responsible for leading the company’s Six Sigma/lean, information technology, strategic sourcing, real estate/facilities and working capital initiatives. Prior to his promotion in January 2006, Stewart served as vice president of supply chain management. Previously, Stewart was senior vice president of supply chain management at Invensys plc, headquartered in London. In this position, he provided leadership for the strategic sourcing of $4.6 billion in goods and services, as well as having overall responsibility for lean operational excellence. Before Invensys, Stewart was vice president of supply chain management with the Raytheon Company, joining it after 18 years with United Technologies Corporation - where he held numerous senior level supply chain and operational positions. Stewart is currently a member of the Conference Board’s Purchasing and Supply Leadership Council and serves on the visiting Board of Directors at Howard University’s School of Business, as well as being chairman of Howard’s Supply Chain Advisory Board and a member of Purchasing magazine’s editorial advisory board. He also serves on the Board of Directors for the Institute of Supply Management. Stewart holds a Masters degree in business administration from the University of New Haven and both a Bachelors and Masters degree from Northeastern University. Most recently, he co-authored “Straight To The BottomLine™: An Executive’s Roadmap to World Class Supply Management,” (J.Ross Publishing). He lives in Belle Mead, New Jersey with his wife and two children.

Arun Nayar is senior vice president and treasurer of Tyco International,position he a was appointed to in March 2008. estments, insurance and relationships with financial institutions and rating agencies. o al officer of Operation ssistant treasurer of the Capital Markets group. A global financial e spans more than 35 s president of ABB F Corporation in a se manager at Arthur A s As treasurer, Nayar oversees Tyco’s treasury activities, including corporatefinancial strategy, capital structure, cash management, risk management and hedging, international finance, debt management, benefit plan inv , Nayar spent six years at PepsiCo, Inc., most recently as chief financis, and before that as vice president and a Before joining Tyc xecutive with a wealth of financial leadership skills, Nayar’s career in finance years, and includes 11 years at the engineering company ABB Ltd. ainancial Services (USA) Inc. and 11 years at Westinghouse Electric ries of finance leadership positions. Prior to that, he served as an audit ndersen LLP in Saudi Arabia. He began his career as an audit clerk at HayAllan, an accounting firm in London. Nayar has a Bachelors degree in Economics from the University of Delhi, India and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Edward C. Arditte is senior vice president of strategy and investor relations for Tyco International. He oversees Tyco’s strategic planning activities and is responsible for investor relations and external communications. Arditte was promoted to this role in February 2006. Previously, he served as Tyco’s senior vice president of investor relations. He joined Tyco in May of 2003 after serving as chief financial officer at BancBoston Capital - the private equity division of FleetBoston Financial. Arditte also spent more than 15 years at Textron Inc., an $11B corporation with global operations in a diverse set of industrial businesses. During his tenure at Textron, he held a number of positions of increasing responsibility, including vice president of investor relations and risk management; vice president of communications and risk management; vice president of finance and business development at the Textron Fastening Systems Group; and vice president and treasurer for Textron Inc. Arditte holds a Masters degree in business administration in finance and management policy from Boston University Graduate School of Management and a Bachelors degree in political science and administration from the University of California, Riverside. He is married with three children and lives in Princeton, New Jersey.

Naren K. Gursahaney is president of ADT Worldwide, the world’s largest electronic security provider to residential, commercial, industrial and governmental customers. He previously served as president of Tyco Engineered Products and Services, as well as president of Tyco Flow Control. Gursahaney joined Tyco in 2003 as senior vice president of Operational Excellence for Tyco International. Prior to joining Tyco, he was president and chief executive officer of GE Medical Systems – Asia, where he was responsible for the company’s $1.6B sales and services business in the Asia-Pacific region. During his 10-year career with GE, Gursahaney held senior leadership positions in services, marketing and information management within the Medical Systems and Power Systems divisions. He also worked at GE’s corporate headquarters as staff executive for the vice chairman and manager of business development. Previously, Gursahaney spent four years with Booz Allen & Hamilton in Cleveland, Ohio and also worked as an engineer for Westinghouse Electric Corporation in Baltimore, Maryland and Ashdod, Israel. Gursahaney holds a Masters degree in business administration from the University of Virginia, Darden School and a Bachelors degree in mechanical engineering from the Pennsylvania State University.

Mr. Scott joined Tyco International in 2004 as Vice President, Operations and Planning and in September 2004 joined Tyco Engineered Products & Services as Vice President, Strategy and Business Planning to lead the development of its organic growth plans. In January 2006, Mr. Scott became Senior Vice President of Corporate Planning for Tyco International and led the separation of Tyco into three separate public companies. Prior to joining Tyco, he served as Senior Vice President and Chief of Staff of Motorolaa s Integrated Electronics Systems sector. Previously, he was Senior Vice President and General Counsel of General Instrument Corporation. Mr. Scott holds a bachelora s degree in Political Science from Colgate University, New York, U.S.; a mastera s degree in City Planning from Cornell University, New York, U.S.; and a law degree from Rutgers University, New Jersey, U.S.

Judith A. Reinsdorf joined Bard in 2004 as Vice President, General Counsel and Secretary. Prior to joining Bard, she was Vice President and Secretary of Tyco International Ltd. since 2003. Before joining Tyco, Ms. Reinsdorf was the Vice President and Associate General Counsel of Pharmacia Corporation from 2000 until it was acquired by Pfizer Inc. in 2003. From 1995 to 2000, Ms. Reinsdorf held the position of Assistant General Counsel and then Chief Legal Counsel, Corporate at Monsanto Company. Ms. Reinsdorf earned a Bachelor of Arts degree in political science from the University of Rochester and a Juris Doctor degree from Cornell Law School.

Steve S.Y. Im is a certified public accountant with the professional accounting firm of Im & Associates Accountancy Corporation, specializing in accounting, attestation, bookkeeping, payoll, tax and other accounting related services for individuals and businesses in the retail trade, manufacturing/distribution, restaurant and other service areas. Fully bi-lingual, Mr. Im has diverse professional experience both in the States and Korea. Prior to founding Im & Associates, Mr. Im worked at Elwood, Espina & Ferrell, LLP and Chu & Waters, LLP servicing small- and medium-sized businesses in the manufacturing, distribution, retail and construction industries. His Korea work experiences include equity analyst with Daewoo Securities, LG Securities and SK Securities; planning/business development manager with CAPS Security Co., Ltd. (Tyco International subsidiary); and channel marketing manager with Coca-Cola Korea Bottling Co., Ltd. Mr. Im's professional achievements include initiating, leading and executing sell-off of CAPS to Tyco International in 1999. The deal was cited one of the first and value-added foreign direct investment by a leading economics professor in Seoul and business and commerce agency of the Korean government. Mr. Im studied accounting at the San Francisco State University and international business at the Yonsei University's Graduate School of International Studies. He is a small business loan committee member of the San Francisco Mayor's Office of Community Development, finance director for the Korean-American Association of San Francisco, and present and former member of Lion's Club, Union Square Association, American Society of Industrial Security, Korea Chapter (founding member), and AMCHAM, Seoul. Mr. Im is also an avid soccer player.

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Dr. Juergen W. Gromer serves as President of Tyco Electronics, one of the worlda s largest providers of engineered electronic components, network solutions and wireless systems. Under his leadership, Tyco Electronicsa revenue has grown from US$5 billion in 1999 to US$12.8 billion in 2006 and the number of employees has expanded from approximately 52,000 to nearly 100,000 in more than 45 countries. In his 24 years at AMP/Tyco Electronics, Dr. Gromer has held a wide variety of regional and global assignments including President, Electronic Components; Senior Vice President of Worldwide Sales and Services; President of the Global Automotive Division; Vice President of Central and Eastern Europe and General Manager of AMP Germany. Prior to AMP, Dr. Gromer held various general management roles with Procter & Gamble, ITT Components Group, and Zahnradfabrik Friedrichshafen. Dr. Gromer received his undergraduate degree and Ph.D. in Physics from the University of Stuttgart, Germany. He is Chairman of the Board of the Society for Economic Development of the District Bergstrasse/Hessen, a Director of the Board and Vice President of the American Chamber of Commerce in Germany, a member of the board of RWE Rhein-Ruhr AG, a member of the Society of Automotive Engineers, and a member of the Advisory Board of Commerzbank. On April 12, 2007, Dr. Gromer announced his decision to retire from Tyco Electronics effective December 31, 2007. Until that time he will continue to serve as President, Tyco Electronics.

Mr. Ragan has over 20 years experience leading enterprise level technology initiatives for companies such as Tyco International and RR Donnelley and Sons. Most recently he led a professional services organization which provided technology solutions for the Financial Services and Healthcare markets. Mr. Ragan has also served as the Chief Technology Officer at EVP Everybook, Inc., a high-tech startup company. Mr. Ragan has experience in global business process re-engineering and is a certified professional project manager.

Peter has successfully led several venture capital backed start-up companies. Most recently, as President and CEO, Peter architected the strategy and ultimate sale of Symmorphix, a fiber optic components company. Peter's background also includes 27 years with materials science technology company Raychem Corporation (now part of Tyco International). His two most recent positions were Vice President and General Manager of the PolySwitch Circuit Protection Division and Vice President and General Manager of the Telecommunications Access Network Electronics Division. Peter holds a B.Sc and PhD in Physical Metallurgy from London University.

Saiful A. Bhuiyan, as a Director/Partner of AmeriFinance Corp. based in Burlington, New Jersey, is responsible for all commercial real estate financing for the company's clients. He brings in a wealth of experience in real estate, finance, marketing & international business. Since finishing his college education and becoming licensed as a Certified Public Accountant from the State of Texas in 1995, Mr. Bhuiyan started a very successful practice in Dallas which he continued till 2001 as commercial mortgage originator, SBA loan consultant with correspondent relationship with many banks in Texas and as an investment consultant. One of the companies he founded during this period with another partner has become a very successful operation in the area of hospitality finance serving clients all over USA. Mr. Bhuiyan's impressive dossier includes serving as the Exclusive Consultant for Bangladesh to Tyco Telecommunications which is a subsidiary of Tyco International, US based transnational conglomerate with annual revenue of over $40 Billion, from March 1998 to November 2002. Prior to joining SAS, Mr. Bhuiyan served as a Financial Consultant with the Investors Group which is the largest wealth management company in Canada, and founded Intercontinental Investment and Immigration Services based in Toronto which is marketing immigration services of a large Toronto based law firm exclusively in 4 countries in Asia. In the not-for-profit arena, Mr. Bhuiyan is the founder and Chairman of Integrity International, based in Toronto, Canada and travels widely for promoting the mission of this organization. Mr. Bhuiyan was a member of former US President Bill Clinton's business delegation, representing United States Chamber of Commerce, during his historic visit to Bangladesh in 2000. Mr. Bhuiyan's contribution in promoting USA-Bangladesh bilateral relationship in trade was recognized by the National Parliament of Bangladesh and by the former House Majority Leader Congressman Richard Armey in 2000. Mr. Bhuiyan attended King Fahd University of Petroleum & Minerals in Dhahran, Saudi Arabia and University of Texas at Arlington in Texas. His present and past professional memberships include American Institute of CPAs, Texas Society of CPAs, US Chamber of Commerce and Greater Dallas Chamber of Commerce.

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Mr. Duperreault joined our Board in March 2004. Mr. Duperreault currently serves as President and Chief Executive Officer of Marsh and McLellan Companies, Inc. Previously, Mr. Duperreault served as Chairman of ACE Limited, an international provider of a broad range of insurance and reinsurance products, since October 1994. He also 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. Mr. Duperreault also serves as a director of the Bank of N.T. Butterfield & Son Limited.

Bruce Gordon became a director of Tyco in January 2003 and was appointed lead director in March 2008. From August 2005 through April 2007, Mr. Gordon served as President and Chief Executive Officer of the National Association for the Advancement of Colored People. Until his retirement in December 2003, he was the President of Retail Markets at Verizon Communications, Inc. Prior to the merger of Bell Atlantic Corporation and GTE, which formed Verizon in July of 2000, Mr. Gordon fulfilled a variety of positions at Bell Atlantic Corporation, including Group President, Vice President of Marketing and Sales and Vice President of Sales. Mr. Gordon also serves as a director of CBS Corporation and Northrop Grumman Corporation.

Rajiv Gupta founded Securent, Inc., and leads the company as CEO, directing Securent's overall strategy and direction in the application entitlement management market. He has more than 17 years of successful enterprise software and security experience, and is widely recognized as a pioneer of Web Services. Prior to Securent, he was the Founder and CEO of Confluent Software, where he led efforts for the successful development and growth of its policy-based web-services management product, before Confluent was acquired by Oblix in 2004. Before founding Confluent, Gupta spent 11 years at Hewlett-Packard, most recently as the General Manager of the E-speak Division, a division he started in 1998 to bring to market the E-speak technology that he and his team developed at HP Labs. E-speak is the precursor to the Web Service offerings from many major IT companies, and has been inducted into the Smithsonian National Museum. Gupta is the inventor or co-inventor of some of the seminal concepts that underpin Web Services, and has more than 45 patents to his name. He earned his Master's degree and PhD in Computer Science from the California Institute of Technology, and his Bachelor's degree in Computer Science from the Indian Institute of Technology, Kharagpur.

Ron is a graduate of the University of Glasgow, Oxford University and the Wharton School of the University of Pennsylvania. He has carried out basic biomedical research at the European Molecular Biology Laboratory in Heidelberg, where he was a European Exchange Fellow of the Royal Society of London, at Johns Hopkins University, Baltimore and at the Fox Chase Cancer Center, Philadelphia. Prior to joining CHL Medical Partners in 1997, Ron was a general partner at Hancock Venture Partners (now HarbourVest Partners) where he invested in sixteen healthcare companies, eleven of which have become public companies. Ron has served on the boards of seventeen companies including General Surgical Innovations, Inc., (acquired by Tyco International Corp.), GeneOhm Sciences, Inc. (acquired by Becton Dickinson), and Protometrix, Inc., (acquired by Invitrogen Corp.). He was founding CEO of Protometrix, Inc. as well as CGI Pharmaceuticals, Inc. and was formerly Chairman of the Board of Amicus Therapeutics, Inc. Ron currently serves as the Chairman of the Board of OpGen, Inc. and on the boards of BIKAM Pharmaceuticals, Inc., BioRelix, Inc. and POINT Biomedical Corp.

Sandra S. Wijnberg has been a director of Tyco since March 2003. In March 2007, Ms. Wijnberg was named Chief Administrative Officer of Aquiline Holdings LLC. From January 2000 to March 2006, Ms. Wijnberg served as Senior Vice President and Chief Financial Officer at Marsh & McLennan Companies, Inc. Before joining Marsh & McLennan, Ms. Wijnberg served as a Senior Vice President and Treasurer of Tricon Global Restaurants, Inc. and held various positions at PepsiCo, Inc., Morgan Stanley Group, Inc. and American Express Company. Ms. Wijnberg is a director of Tygris Commercial Finance Group and Futurity First Financial Corporation.

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