People: BAE Systems PLC (BAESY.PK)

BAESY.PK on OTC Markets Group

25.21USD
24 May 2013
Price Change (% chg)

$0.11 (+0.44%)
Prev Close
$25.10
Open
$24.95
Day's High
$25.27
Day's Low
$24.95
Volume
44,029
Avg. Vol
90,976
52-wk High
$26.02
52-wk Low
$16.26

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Summary

Name Age Since Current Position

Richard Olver

 66 2004 Non-Executive Chairman of the Board

Ian King

 2008 Chief Executive, Executive Director

Peter Lynas

 2011 Group Finance Director, Executive Director

Linda Hudson

 62 2010 Executive Director; President and Chief Executive Officer of BAE Systems, Inc.

David Parkes

 Company Secretary

Paul Anderson

 68 2009 Non-Executive Independent Director

Harriet Green

 51 2010 Non-Executive Independent Director

Peter Mason

 67 2013 Non-Executive Independent Director

Lee McIntire

 64 2011 Non-Executive Independent Director

Paula Reynolds

 56 2011 Non-Executive Independent Director

Nicholas Rose

 55 2013 Senior Non-Executive Independent Director

Carl Symon

 2008 Non-Executive Independent Director

Andrew Wrathall

 IR Director
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Biographies

Name Description

Richard Olver

 Mr. Richard L. Olver is Non-Executive Chairman of the Board of BAE Systems PLC. A chartered civil engineer with experience of managing complex international engineering projects, he held a variety of senior management positions in the oil industry culminating in his appointment to the board of BP p.l.c. as CEO of Exploration and Production in 1998. Subsequently appointed Deputy Group Chief Executive of BP in 2003, stepping down from that role when he assumed the chairmanship of BAE Systems. Member of the Prime Minister’s Business Advisory Group, Business Ambassador for UK Trade & Investment, and member of the Prime Minister’s India/UK CEO Forum. Also a member of the Multinational Chairman’s Group and the Trilateral Commission, a Fellow of the Royal Academy of Engineering, Chairman of the Education for Engineering (E4E) Policy Group, and adviser to HSBC and Clayton, Dubilier & Rice. Past appointments: Non-executive director of Thomson Reuters plc. Committee membership: Chairman of the Nominations Committee and member of the Non-Executive Directors’ Fees Committee.

Ian King

 Mr. Ian G. King is Chief Executive, Executive Director of BAE Systems PLC. He was appointed as Chief Executive in 2008 having been originally appointed to the Board as Chief Operating Officer, UK and Rest of the World. He was previously Group Managing Director of the Company’s Customer Solutions & Support business and, prior to that, Group Strategy and Planning Director. Prior to the BAe/MES merger he was Chief Executive of Alenia Marconi Systems, having previously served as Finance Director of Marconi Electronic Systems. Other appointments: Non-executive director and Senior Independent Director of Rotork plc. Committee membership: Non-Executive Directors’ Fees Committee.

Peter Lynas

 Mr. Peter J. Lynas is Group Finance Director, Executive Director of BAE systems plc. He is a qualified accountant, was appointed to the Board as Group Finance Director in April 2011. He previously served for a number of years as Director, Financial Control, Reporting & Treasury. He joined GEC-Marconi in 1985 having previously worked for other companies in the UK and Europe. After progressing through a number of positions he was appointed Finance Director of GEC’s Marconi Electronic Systems business, which was subsequently acquired by British Aerospace in 1999 to become BAE Systems.

Linda Hudson

 Ms. Linda P. Hudson is Executive Director of BAE Systems plc & President and Chief Executive Officer of BAE Systems, Inc., a subsidiary of BAE Systems plc. She was previously President of the Company’s US-based Land & Armaments business. She joined the Company in 2006 from General Dynamics where she had worked since 1992 in a variety of roles culminating in her appointment as Corporate Vice President and President, Armament and Technical Products. Other appointments: Member of the United Service Organization’s Worldwide Board of Governors, the Blue Star Families Board of Directors, the Executive Committee of Aerospace Industries Association, and engineering advisory boards for engineering programmes at the universities of Maryland and Florida. Committee membership: Non-Executive Directors’ Fees Committee.

David Parkes

Paul Anderson

 Mr. Paul Milton Anderson is Non-Executive Independent Director of BAE Systems plc. Mr. Anderson has global business experience in the energy and mining sectors. He spent more than 20 years in two spells at Duke Energy Corporation and its predecessor companies, culminating in his appointment as Chairman, President and Chief Executive Officer. He was subsequently Chairman of Spectra Energy Corporation until 2009 and in the intervening period he served as Managing Director and Chief Executive Officer of BHP and, subsequently, of the newly merged BHP Billiton. Other appointments: Non-executive director of Spectra Energy Corporation and BP p.l.c. Past appointments: Non-executive director of BHP Billiton plc and Qantas Airways Limited. Committee membership: Chairman of the Corporate Responsibility Committee and member of the Nominations Committee.

Harriet Green

 Ms. Harriet Green, OBE, is Non-Executive Independent Director of BAE Systems plc. Currently Chief Executive Officer and executive director of Premier Farnell plc, a multi-channel technology distribution group, Harriet Green has global business experience having run volume distribution businesses in four continents including Asia Pacific for Arrow Electronics as well as having functional responsibility for worldwide marketing, suppliers and strategy. Other appointments: Non-executive director of Emerson Electric Co. Committee membership: Corporate Responsibility Committee.

Peter Mason

 Sir Peter Edward Mason, KBE, is no longer a Senior Non-Executive Independent Director of BAE Systems Plc effective May 8, 2013. He is Chairman of Thames Water and Senior Independent Director of Subsea 7 S.A., an international offshore engineering, construction and services contractor. Formerly Chairman and Chief Executive of Balfour Beatty Limited, and Chief Executive of AMEC plc, Sir Peter has experience in engineering, construction and long-term contracting. Past appointments: Executive director of BICC plc and Chief Executive of Norwest Holst Group PLC. He was a member of Audit Committee, Corporate Responsibility Committee and Nominations Committee.

Lee McIntire

 Mr. Lee A. McIntire has been appointed as Non-Executive Independent Director of BAE Systems Plc. He is Chairman and Chief Executive of CH2M HILL, it is in consulting, design, design-build, operations, risk management and programme management for public and private clients. Prior to joining CH2M HILL, he was an executive at Bechtel Group Inc., where he served on the board of directors and was Executive Vice President for the parent company. Committee membership: Remuneration Committee.

Paula Reynolds

 Ms. Paula Rosput Reynolds is Non-Executive Independent Director of BAE Systems PLC. She is Chief Executive Officer and President of the business advisory group, PreferWest, LLC. She had previously spent over 20 years in the energy sector in a variety of operational roles, culminating in her appointment as President and Chief Executive Officer of AGL Resources in 2002. She subsequently served as President and Chief Executive Officer of Safeco Corporation, an insurance company located in Seattle, Washington, until its acquisition by Liberty Mutual Group in 2008. She was then appointed as Vice Chairman and Chief Restructuring Officer of American International Group Inc. (AIG) from October 2008 to September 2009, overseeing AIG’s divestiture of assets and serving as chief liaison with the Federal Reserve Bank of New York. Other appointments: Non-executive director of Delta Air Lines, Inc. Past appointments: Non-executive director of Coca-Cola Enterprises, Inc., and Air Products and Chemicals, Inc. Committee membership: Audit Committee.

Nicholas Rose

 Mr. Nicholas C. Rose is Senior Non-Executive Independent Director of BAE Systems PLC. He was until October 2010, Chief Financial Officer of Diageo plc. He held the position for over ten years and, in addition to his finance responsibilities, he was also responsible for supply, procurement, strategy and IT on a global basis. His financial experience has encompassed a number of roles since joining Diageo’s predecessor company, Grand Metropolitan, in 1992, including group treasurer and group controller, having spent his earlier career with Ford Finance. He assumed the chairmanship of the Company’s Audit Committee in August 2011. Other appointments: Non-executive director of BT Group plc and Williams Grand Prix Holdings plc. Other appointments: Non-executive director of BT Group plc and Williams Grand Prix Holdings plc. Committee membership: Chairman of the Audit Committee and member of the Remuneration Committee. He has been appointed as the member of Nominations Committee effective May 8, 2013.

Carl Symon

 Mr. Carl G. Symon is Non-Executive Independent Director of BAE Systems PLC. He has background in global business operations and management, retiring in 2001 after a long career at IBM during which he held senior executive positions in the US, Canada, Latin America, Asia and Europe, including that of Chairman and Chief Executive Officer of IBM UK. Past appointments: Non-executive director of BT Group plc, Rexam PLC and Rolls-Royce Group plc, and Chairman of HMV Group plc. Committee membership: Chairman of the Remuneration Committee.

Andrew Wrathall

Basic Compensation

Name Fiscal Year Total

Richard Olver

 745,000

Ian King

 2,202,000

Peter Lynas

 1,044,000

Linda Hudson

 1,792,000

David Parkes

 --

Paul Anderson

 --

Harriet Green

 --

Peter Mason

 --

Lee McIntire

 --

Paula Reynolds

 --

Nicholas Rose

 --

Carl Symon

 --

Andrew Wrathall

 --
As Of 30 Dec 2012

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