Board of Directors

Frederic M. Poses has served as the non-executive Chairman of the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Poses is the retired Chairman and Chief Executive Officer of American Standard Companies, formerly a global manufacturer and provider of air conditioning systems and services, bathroom and kitchen fixtures and fittings, and vehicle control systems. Mr. Poses began his tenure at American Standard in 1999. Prior to that, he served in roles of increasing responsibility over 30 years at Allied Signal, including as President and Chief Operating Officer.

Mr. Poses holds a bachelor's degree in business administration from New York University.

He is a Director of Centex Corporation and Raytheon Company, Chairman of the Board of the National Center for Learning Disabilities; a member of the board of visitors at Duke University’s Pratt School of Engineering; and a trustee of the Eagle Hill School, 92nd Street Y, and Central Synagogue.

Tom Lynch is the Chief Executive Officer and a member of the Board of Directors of Tyco Electronics, one of the world’s largest providers of engineered electronic components, network solutions, undersea telecommunication systems and wireless systems. With fiscal 2008 sales of US$14.8 billion, Tyco Electronics has approximately 96,000 employees in approximately 50 countries.

Mr. Lynch joined Tyco International in September 2004 as President of Tyco Engineered Products & Services (TEPS), a global manufacturer of industrial valves and controls. He was promoted to Chief Executive Officer of Tyco Electronics in January 2006.

Mr. Lynch joined Tyco International from Motorola, where he served as Executive Vice President of Motorola, and President and Chief Executive Officer of Motorola’s Personal Communications sector, a leading supplier of cellular handsets. Prior to this role, he served as President of the Integrated Electronics Systems sector, of which automotive was the largest market segment.

Prior to Motorola, Mr. Lynch was Senior Vice President and General Manager of the Satellite and Broadcast Network Systems segment for General Instrument Corporation.

Mr. Lynch serves as a Director of the U.S.-China Business Council, the leading organization of U.S. companies engaged in business with the People’s Republic of China.

Mr. Lynch has a Bachelor of Science in Commerce from Rider University, New Jersey, U.S.

Pierre R. Brondeau has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Brondeau is Executive Vice President of Rohm & Haas Company, a global manufacturer of specialty materials found in a wide range of markets including building and construction, electronics, food and retail, household and personal care and industrial processes. Since October 2006, Mr. Brondeau has had global responsibility for Rohm & Haas' monomers & polymers and electronic materials businesses. He previously served as Vice President and Business Group Executive, as well as Director of the company's US$2 billion European region.

Mr. Brondeau has been with Rohm & Haas since 1989, holding other positions including President, Chief Executive Officer and Chief Operating Officer of the company's electronic materials business - the Shipley Company. Between 1995 and 2003, he played a key role in growing Shipley Company from US$300 million to US$1.2 billion in annual revenue through acquisitions and organic growth.

Prior to his work with Rohm & Haas, Mr. Brondeau held various positions in engineering, research, and sales and marketing at Air Liquide.

He holds a master's degree in biochemical engineering from the Universite de Montpellier (France) and a doctorate in biological chemistry from the Universite de Toulouse (France).

Ram Charan has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Charan is an advisor to CEOs and corporate boards who provides practical expertise in the areas of corporate governance, global strategy and succession. Mr. Charan previously served as a professor of business at Boston University (Mass.) and as an assistant professor of business at Northwestern University (Ill.) and Harvard University (Mass.). He is winner of the Bell Ringer (best teacher) award at General Electric's Crotonville Institute and the best teacher award at Wharton and Northwestern University.

Mr. Charan is a well-respected author, whose books include Execution (co-authored with Larry Bossidy), as well as Boards That Deliver, What the CEO Wants You to Know, Boards That Work, and Profitable Growth.

He earned a master's degree in business administration and doctorate from Harvard Business School (Mass.).

Mr. Charan is a director of Austin Industries and The Six Sigma Academy. He was elected a Distinguished Fellow of the National Academy of Human Resources in 2005. He serves as co-host for the Fortune Forum on Corporate Governance and serves on the National Association of Corporate Directors' Blue Ribbon Commission on Corporate Governance.

Dr. Juergen W. Gromer is the retired President of Tyco Electronics, one of the world’s largest providers of engineered electronic components, network solutions, wireless systems and undersea telecommunication systems. With fiscal 2007 sales of US$13.5 billion, Tyco Electronics has nearly 100,000 employees in more than 45 countries.

During his tenure at AMP/Tyco Electronics, Dr. Gromer 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 boards of RWE Rhein-Ruhr AG, WABCO Corporation, and Marvell Technology as well as a member of the Society of Automotive Engineers, and the Advisory Board of Commerzbank.

Robert M. Hernandez has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Hernandez is Chairman of RTI International Metals, a US$500 million global manufacturer and distributor of titanium and specialty metal mill products, extruded shapes, formed parts and engineered systems for aerospace, industrial, defense, energy, chemical, and consumer applications.

Prior to his retirement in 2001, Mr. Hernandez served in various roles at USX Corporation, including Vice Chairman and Chief Financial Officer, as well as Executive Vice President of Finance and Chief Financial Officer.

He holds a bachelor's degree in economics and mathematics from the University of Pittsburgh (Pa.), as well as a master's degree in business administration from the Wharton School of the University of Pennsylvania.

Mr. Hernandez is a lead director of ACE Ltd., a director of Eastman Chemical Company, and a Trustee and Vice Chairman of BlackRock Funds.

Daniel J. Phelan has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Phelan is Chief of Staff at GlaxoSmithKline plc. GlaxoSmithKline researches, develops, manufactures and markets pharmaceuticals, vaccines, over-the-counter medicines and health-related consumer products worldwide. Since joining GlaxoSmithKline in 1981, Mr. Phelan has held several other roles of increasing responsibility, including Senior Vice President Human Resources and Senior Vice President of Operations & Administration, Research and Development.

Prior to his work with GlaxoSmithKline, Mr. Phelan worked as an attorney in the labor department at Obermayer, Rebmann, Maxwell & Hippel in Philadelphia (Pa.) and as a Director of Student Services at The Ohio State University. He also served as an officer in the United States Army Medical Service Corps.

Mr. Phelan holds a bachelor's and law degree from Rutgers University (N.J.) and a master's degree in higher education administration from The Ohio State University.

Lawrence S. Smith has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Smith is the retired Executive Vice President and Co-Chief Financial Officer at Comcast Corporation, a Philadelphia-based company which develops, manages and operates broadband cable networks, and is involved in electronic retailing and programming content. Before joining Comcast in 1988, Mr. Smith served as Chief Financial Officer at Advanta Corporation and as a tax partner and head of the mergers and acquisitions practice at Arthur Andersen LLP.

Mr. Smith holds a bachelor's degree from Ithaca College (N.Y.).

He is a Director of Air Products & Chemicals, Inc., and MGM Holdings, Inc.

Paula A. Sneed has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Until her retirement in December 2006, Ms. Sneed was Executive Vice President of Global Marketing Resources and Initiatives for Kraft Foods, Inc., a worldwide producer and distributor of branded food and beverage products. Ms. Sneed previously held a variety of other positions at Kraft Foods, including as Group Vice President and President of Electronic Commerce and Marketing Services and as Chief Marketing Officer for the company. In 1977, Ms. Sneed began her career at General Foods Corporation - which merged with Kraft Foods in 1995.

Ms. Sneed holds a bachelor's degree from Simmons College (Mass.) and a master's degree in business administration from the Harvard Graduate School of Business (Mass.).

She is a Director of Airgas, Inc., and Charles Schwab Corporation.

David P. Steiner has served on the Tyco Electronics Board of Directors since its inception in June 2007.

Mr. Steiner is Chief Executive Officer of Waste Management, Inc., where he has been since 2000. Waste Management provides comprehensive waste management services to municipal, commercial, industrial and residential customers. He previously served as the company's Executive Vice President and Chief Financial Officer, as well as General Counsel and Corporate Secretary. He has also worked as a partner at Phelps Dunbar and as an attorney at Gibson, Dunn & Crutcher.

Mr. Steiner holds a bachelor's degree in accounting from Louisiana State University and a law degree from the University of California at Los Angeles.

He also serves on the Board of Directors for Waste Management, Inc.

Sandra S. Wijnberg has served on the Tyco Electronics Board of Directors since its inception in June 2007.

In March 2007, Ms. Wijnberg was named Chief Administrative Officer of Aquiline Holdings LLC. Prior to that, Ms. Wijnberg served as Senior Vice President and Chief Financial Officer at Marsh & McLennan Companies, a professional services firm with insurance and reinsurance brokerage, consulting and investment management businesses.

She has also served as Senior Vice President and Treasurer at Tricon Global Restaurants, and held various positions at PepsiCo, Morgan Stanley Group, and American Express Company.

Ms. Wijnberg holds a bachelor's degree from the University of California at Los Angeles and a master's degree in business administration from the University of Southern California.

She also serves on the Board of Directors for Tyco International.