Governance
Board Composition
| Audit Committee | Compensation and Human Resources Committee | Nominating and Governance Committee | |
| Brian Duperreault1 | x | ||
| Bruce Gordon | Chair | ||
| Rajiv L. Gupta | Chair | ||
| John A. Krol | x | ||
| Michael E. Daniels2 | x | ||
| Timothy M. Donahue | x | ||
| Brendan O'Neill* | Chair | ||
| William S. Stavropoulous* | x | ||
| Sandra S. Wijnberg | x | ||
| R. David Yost | x | ||
* Financial Experts
1 Potential conflict precludes director from serving on CHRC
2 Not eligible to serve as on outside director under IRC 162(m)
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Board Committees
To conduct its business, the Tyco Board maintains three standing committees: Audit, Compensation, and Nominating and Governance.
Tyco Guide to Ethical Conduct
Tyco's commitment to the highest standards of integrity begins with making sure that everyone across the organization understands the company's core values of integrity, excellence, teamwork and accountability.
Review the Tyco Guide To Ethical Conduct