said it replaced two directors, Lord Michael Ashcroft and James Pasman, who had resigned.
The new directors will be Jerome York, a former
finance chief, and Mackey McDonald, chairman and chief executive of
York currently serves as chief executive of Micro Warehouse.
The resignation of the directors is part of Tyco's plan to replace the nine directors who served under former chairman Dennis Kozlowski. Kozlowski and former finance chief Mark Swartz are charged with looting millions of dollars from the company through various transactions.