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Document Date: 2007-01-26 15:30:32


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City

New York / /

Company

Mallinckrodt / Total Company / Tyco International Ltd. / Tyco Electronics / McLennan Companies Inc. / Tyco Healthcare / Bermuda Stock Exchange / New York Stock Exchange / Proxy Statement 2007 Proxy Statement TYCO INTERNATIONAL LTD. / Deloitte & Touche LLP / INDEPENDENT AUDITORS Deloitte & Touche LLP / United States Surgical / Fire & Security Edward C. Arditte / Strategy & Investor Relations Martina Hund-Mejean / Pont de Nemours & Company Sandra S. Wijnberg / /

Country

Bermuda / United States / US / /

Currency

USD / /

/

Event

M&A / Man-Made Disaster / General or Shareholder Meeting / Security Buyback / /

Facility

Touche LLP Two World Financial Center / BUILDING TEAMS / Fairmont Hamilton Princess Hotel / /

/

IndustryTerm

consumer electronics / healthcare culture / healthcare-related technologies / galvanized steel tubing / wireless systems / INTERNET The / product technology leadership / safety services / healthcare / capital management / pharmaceuticals / healthcare industry / telecommunications / pipe products / diagnostic imaging agents / manufacturing / pharmaceutical products / industrial products / retail products / /

Organization

McDonald / Audit Committee / Institute for Defense Analyses John A. Krol Former / /

Person

Rajiv L. Gupta / Mackey J. McDonald / Jerome B. York / John A. Krol / Carol Anthony / Marsh / Brian Duperreault / Eric M. Pillmore / Rohm / Shelley Stewart / Jr. / Edward C. Arditte / Laurie A. Siegel / THOMAS J. LYNCH / John E. Evard / Jr. / H. Carl McCall / RICHARD J. MEELIA / William B. Lytton / Dennis C. Blair / EDWARD D. BREEN / Martina Hund-Mejean / /

/

Position

President / Executive Vice President and General Counsel / Chairman and Chief Executive Officer / George R. Oliver President Tyco Safety Products Christopher J. Coughlin* Executive Vice President Chief Financial Officer Juergen W. Gromer President / Chief Executive Officer / VP & CFO / CEO Harwinton Capital Corporation Bruce S. Gordon President & CEO / ADT Dealer / Chief Procurement Officer *Officer / Senior Vice President Strategy & Investor Relations Martina Hund-Mejean Senior Vice / Chairman BOARD OF DIRECTORS Edward D. Breen Chairman & CEO Tyco International Ltd. Rajiv L. Gupta / President & CEO / General Counsel Naren K. Gursahaney President / SECRETARY / Vice President Corporate Governance / Vice President / Controller & Chief Accounting Officer / Princess / Senior Vice President Human Resources / Senior Vice President / Operational Excellence / company CHAIRMAN / CHAIRMAN / Officer George R. Oliver President Tyco Safety Products Christopher J. Coughlin* Executive Vice President / Senior Vice President Chief Tax Officer George R. Oliver President / Senior Vice President Treasurer / Executive Vice President / PRINCIPAL EXECUTIVE OFFICE / Chairman & CEO / President & CEO / Annual General / CEO & Director Imperial Chemical Industries PLC / Brendan R. O’Neill Former CEO & Director Imperial Chemical Industries PLC / Senior VP & CFO / Senior Vice President Strategy & Investor Relations / /

ProvinceOrState

New York / /

Technology

healthcare-related technologies / diagnostic imaging / Flow Control / /

URL

www.tyco.com / /

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