Board of Directors

Marc E. Becker, Chairman of our board of directors

Mr. Becker has also served as a manager of Prime Borrower since its formation in May 2015. Mr. Becker is a Senior Partner of Apollo. He joined Apollo in 1996. Prior to that time, Mr. Becker was employed by Smith Barney Inc. within its Investment Banking division. Mr. Becker also serves on the board of directors of Pinnacle Agriculture Holdings, LLC. During the past five years, Mr. Becker also served as a director of Affinion Group Holdings, Inc., Apollo Residential Mortgage, Inc., CEVA Holdings, LLC, Evertec Group, LLC, Novitex Holdings, Inc., Quality Distribution, Inc., Realogy Holdings Corp., and SourceHOV Holdings Inc. Mr. Becker is actively involved in a number of non-profit organizations and serves as the chairman of the board of the TEAK Fellowship and as Treasurer of the Park Avenue Synagogue. Mr. Becker graduated cum laude with a B.S. in Economics from the University of Pennsylvania’s Wharton School of Business.

Jim DeVries, President and Chief Executive Officer, Member of our board of directors

In December 2018, after leading many of ADT’s recent operational and strategic improvements, Jim DeVries was promoted to CEO and President. Jim had served as President since September 2017 and had joined ADT as Chief Operating Officer in May 2016. Prior to joining ADT, Jim held senior leadership roles at leading companies in the insurance, financial services and telecommunications industries, including most recently as Executive Vice President for Allstate Brand Operations. Before joining Allstate, he was Senior Vice President of Human Resources at the Principal Financial Group, and Vice President for Corporate Services and Human Resources at Ameritech’s Monitoring and Security Services Division. He received a bachelor’s degree from Trinity College, a master’s degree from Loyola University, and an MBA from the Kellogg School of Management at Northwestern University.

Andrew D. Africk, Member of our board of directors

Mr. Africk has also served as a manager of Prime Borrower since its formation in May 2015. Mr. Africk is the founder of Searay Capital LLC, a private investment company. Mr. Africk established Searay Capital in July 2013 after 21 years leading private equity and capital markets investments for Apollo. As a Senior Partner at Apollo, Mr. Africk was responsible for investments in technology and communications and has over 25 years of experience financing, analyzing and investing in public and private companies. Mr. Africk also currently serves as a director of Suncoke Energy Inc. and RPX Corporation. In the last five years, Mr. Africk has served on the boards of directors for various public companies including Alliqua Biomedical, Hughes Telematics, Inc., and STR Holdings, Inc. Additionally, Mr. Africk serves on the Board of Overseers of the University of Pennsylvania School of Engineering and Applied Science, serves on the UCLA Science Board and is a trustee of the Trinity School in New York City. Mr. Africk graduated Summa Cum Laude, Phi Beta Kappa from UCLA with a B.A. in Economics, Magna Cum Laude from the University of Pennsylvania Law School with a J.D., and with Distinction from the University of Pennsylvania’s Wharton School of Business with an MBA.

Stephanie Drescher, Member of our board of directors

Ms. Drescher has also been a manager of Prime Borrower since December 2017. Ms. Drescher is a Senior Partner at Apollo, having joined in 2004, and is a member of the firm’s Management Committee. Prior to joining Apollo, Ms. Drescher was employed by JP Morgan for ten years, primarily in its Alternative Investment group. Ms. Drescher has served on the board of directors of the JP Morgan Venture Capital Funds I and II, JP Morgan Corporate Finance Funds I and II, JP Morgan Private Investments Inc., and Allied Waste. Ms. Drescher is currently on the board of directors of The Young Woman’s Leadership Network, and the Allen Stevenson School. Ms. Drescher graduated summa cum laude, Phi Beta Kappa from Barnard College of Columbia University and earned her MBA from Columbia Business School.

Tracey Griffin, Member of our board of directors

Ms. Griffin currently serves as the Chief Financial Officer of Austin-based lifestyle retail brand, Kendra Scott, a role she assumed in September 2018. Prior to her position at Kendra Scott, Ms. Griffin served as Chief Financial Officer of PANDORA Americas, a global affordable jewelry brand, following her tenure as Chief Operating Officer from October 2014 to February 2016. In these roles, she was responsible for implementing and overseeing strategic growth initiatives across the company, including its expansion into Latin America. Previously, she served as a Senior Partner at McKinsey & Company, a global management consulting firm, where she focused on servicing retail and consumer goods clients. Ms. Griffin currently serves on the Board and Finance and Audit Committee of the non-profit organization Partnership for a Healthier America, and has previously served on the Board and Strategy Committee of United Negro College Fund (UNCF).

Matthew H. Nord, Member of our board of directors

Mr. Nord has also served as a manager of Prime Borrower since its formation in May 2015. Mr. Nord is a Senior Partner of Apollo. He joined Apollo in 2003. From 2001 to 2003, Mr. Nord was a member of the Investment Banking division of Salomon Smith Barney Inc. Mr. Nord serves on the boards of directors of Elexa Technologies, Inc., Presidio Holdings, Inc., RegionalCare Hospital Partners Holdings, Inc., and West Corporation. Mr. Nord also serves on the Board of Trustees of Montefiore Health System and on the Board of Overseers of the University of Pennsylvania’s School of Design. During the past five years, Mr. Nord also served as a director of Affinion Group Inc., Constellium N.V., Evertec, Inc., Novitex Parent, L.P., MidCap Financial Holdings, Inc., Noranda Aluminum Holding Corporation, and SOURCEHOV Holdings, Inc. Mr. Nord graduated summa cum laude with a B.S. in Economics from the University of Pennsylvania’s Wharton School of Business.

Eric L. Press, Member of our board of directors

Mr. Press has also been a manager of Prime Borrower since May 2016. Mr. Press is a Senior Partner at Apollo. In his 18 years with Apollo, he has been involved in many of the firm’s investments in basic industrials, metals, lodging/gaming/leisure and financial services. Prior to joining Apollo in 1998, Mr. Press was associated with the law firm of Wachtell, Lipton, Rosen & Katz, specializing in mergers, acquisitions, restructurings, and related financing transactions. From 1987 to 1989, Mr. Press was a consultant with The Boston Consulting Group, a management consulting firm focused on corporate strategy. Mr. Press currently serves on the boards of directors of Apollo Commercial Real Estate Finance, Inc., Princimar Chemical Holdings, RegionalCare Hospital Partners, and Constellis Holdings. In the last five years, Mr. Press has served on the boards of directors for Verso Paper Corp., Affinion Group Holdings, Inc., Noranda Aluminum Holding Corporation, Athene Holding Ltd., and Metals USA Holdings Corp. Mr. Press graduated magna cum laude from Harvard College with an AB in Economics and Yale Law School, where he was a Senior Editor of the Yale Law Journal.

Reed B. Rayman, Member of our board of directors

Mr. Rayman has also been a manager of Prime Borrower since its formation in May 2015. He is a Principal of Apollo, where he has worked since 2010. Mr. Rayman previously was employed by Goldman, Sachs & Co. in both its Industrials Investment Banking and Principal Strategies groups from 2008 to 2010. Mr. Rayman holds a B.A. cum laude in Economics from Harvard University. Mr. Rayman currently serves on the board of directors of Coinstar, Redbox, CareerBuilder, Mood Media, and ecoATM. He previously served on the board of directors of Verso Corporation.

David Ryan, Member of our board of directors

Mr. Ryan has also been a manager of Prime Borrower since May 2016. Mr. Ryan has been an Adviser to Birchtree Fund Investments Private Limited (together with its affiliates, “Temasek”) since August 2016. Mr. Ryan retired from his position as President of Goldman Sachs Asia Pacific ex-Japan in December 2013, a position he held since the beginning of 2011. Mr. Ryan has over 22 years of experience in various senior roles at Goldman Sachs. Mr. Ryan also serves on the board of directors of Mapletree Investments Pte Ltd.

Lee J. Solomon, Member of our board of directors

Mr. Solomon is a Partner at Apollo Private Equity, having joined in 2009. Previously, Mr. Solomon was an executive in the media industry, and prior to that, he served as a Principal at Grosvenor Park, which was a joint venture with Fortress Investment Group. Prior to that, he was the Executive Vice President of Business Affairs for Helkon Media. Mr. Solomon serves on the board of directors of ADT, Coinstar, EcoATM, Endemol Shine Group, Mood Media and Redbox. He received his MBA from The Stern School of Business at New York University and graduated from the University of Rochester with a BA in Economics and Political Science.

Timothy J. Whall, Member of our board of directors

Mr. Whall has served as Chief Executive Officer and President of Prime Security Services Borrower, LLC (“Prime Borrower”), our wholly owned subsidiary and parent of our operating companies since July 2015. Previously, Mr. Whall served as the President, Chief Executive Officer, and a member of the board of directors of Protection One, Inc. from June 2010 to March 2017. Mr. Whall joined SecurityLink in 1990 as a Service Manager. He served as a General Manager before joining the senior management team in various capacities and ultimately becoming President and Chief Operating Officer. After SecurityLink was acquired by GTCR in 2000, Mr. Whall continued to serve as President and Chief Operating Officer. Following SecurityLink’s sale to Tyco in 2001, Mr. Whall was ADT’s Senior Vice President of Business Operations from 2001 to 2004. In 2004, Mr. Whall partnered with GTCR to acquire Honeywell’s Security Monitoring division (“HSM”). At HSM he served as President and Chief Operating Officer. Following the sale of HSM to Stanley Black & Decker, Mr. Whall served as Chief Operating Officer of StanleyWorks’ Convergent Security Solutions division for one year. In 2008, he left Stanley to pursue opportunities with GTCR. That partnership led to GTCR’s acquisition of the Protection One business in June 2010.

Matt Winter, Member of our board of directors

Mr. Winter most recently served as the president of The Allstate Corporation and CEO of Allstate Life Insurance Company. Before joining Allstate, Winter held numerous senior executive positions at large financial institutions and insurance providers. He served as vice chairman of American International Group, where he was responsible for a number of business units with global reach. He served as president and CEO for AIG's American General domestic life companies, AIG's expansive North American life insurance operations. Winter also spent more than 12 years on active duty with the U.S. Army and nine years in the U.S. Army Reserves. He currently serves on the board of H&R Block, Inc., as well as on the board of Feeding America, the nation's leading hunger-relief charity. Matt has also been a loyal ADT customer for more than 20 years.