People: BAE Systems PLC (BAESY.PK)

BAESY.PK on OTC Markets Group

28.45USD
17 Oct 2014
Price Change (% chg)

$-0.01 (-0.05%)
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$28.62
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Volume
8,804
Avg. Vol
158,985
52-wk High
$31.06
52-wk Low
$25.70

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Summary

Name Age Since Current Position

Roger Carr

66 2013 Non-Executive Chairman of the Board - Designate

Ian King

2008 Chief Executive, Executive Director

Peter Lynas

55 2011 Group Finance Director, Executive Director

Gerard DeMuro

57 2014 President and Chief Executive Officer of BAE Systems, Inc.; Executive Director

David Parkes

Company Secretary

Chris Grigg

2013 Non-Executive Director

Ian Tyler

53 2013 Non-Executive Director

Paul Anderson

69 2009 Non-Executive Independent Director

Harriet Green

51 2010 Non-Executive Independent Director

Paula Reynolds

57 2011 Non-Executive Independent Director

Nicholas Rose

56 2013 Senior Non-Executive Independent Director

Carl Symon

67 2008 Non-Executive Independent Director

Andrew Wrathall

IR Director

Biographies

Name Description

Roger Carr

Sir Roger Carr has been appointed as Non-Executive Chairman of the Board - Designate of BAE Systems PLC., October 1, 2013. He was chairman of the Board of Centrica plc from 2004 until he stepped down from that role on 31 December 2013. He has previously held a number of senior appointments including chairman of Cadbury plc, Thames Water plc and Mitchells & Butlers plc, and President of the Confederation of British Industry. Throughout his career, he has served on a number of external committees, including the Higgs Committee on Corporate Governance and Business for New Europe.He remains deputy chairman and senior independent director of the Court of the Bank of England and is a member of the UK Prime Minister’s Business Advisory Group. He is also a senior adviser to Kohlberg Kravis Roberts and a trustee of the Landau Forte Charitable Trust. He is a fellow of the Royal Society for the encouragement of Arts, Manufactures and Commerce, and a visiting fellow to the Said Business School, Oxford.

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. He is Non-executive director and Senior Independent Director of Rotork p.l.c.

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.

Gerard DeMuro

Mr. Gerard J. DeMuro, Jr., has been appointed as Executive Director of BAE Systems plc & President and Chief Executive Officer of BAE Systems, Inc., a subsidiary of BAE Systems plc., effective February 1, 2014. Jerry DeMuro is an experienced US executive who has worked in the national security, technology and aerospace industry for over 30 years. Most recently he served as executive vice president and corporate vice president of General Dynamics’ Information Systems and Technology Group, leading a diverse portfolio focused on secure mobile communication systems, information technology solutions and mission support services, and intelligence, surveillance and reconnaissance systems. Earlier in his career, he spent almost a decade as an acquisition official at the US Department of Defense.

David Parkes

Chris Grigg

Mr. Chris Grigg has been appointed as Non-Executive Director of BAE Systems PLC., effective July 1, 2013. He is Chief Executive of The British Land Company PL C and has more than 30 years’ experience in the financial and real estate industries in a range of leadership roles. Prior to joining British Land as its Chief Executive in 2009, he was an executive with Barclays Bank and previously spent over 20 years at Goldman Sachs where he rose to the position of partner.

Ian Tyler

Mr. Ian P. Tyler has been appointed as the Non-Executive Director of BAE Systems plc., effective May 8, 2013. He served as Chief Executive of Balfour Beatty plc for a period of eight years stepping down from that position in 2013. A Chartered Accountant, he joined Balfour Beatty as Finance Director in 1996 having spent his earlier career in a variety of finance roles.He is Chairman of Bovis Homes Group PL C and Al Noor Hospitals Group plc and a non-executive director of Cairn Energy PL C and Cable & Wireless Communications Plc and a Non-executive director of VT Group plc.

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.He is a Non-executive director of BP p.l.c. and was a non-executive director of BHP Billiton Plc, Qantas Airways Limited and Spectra Energy Corporation.

Harriet Green

Ms. Harriet Green, OBE, is Non-Executive Independent Director of BAE Systems plc. She was appointed as Chief Executive Officer and executive director of Thomas Cook Group plc in 2012. She was previously Chief Executive Officer and executive director of Premier Farnell plc, a leading, high service, multi-channel technology distribution group. Harriet Green has significant global business experience having run volume distribution businesses in four continents for Premier Farnell and volume distributor, Arrow Electronics, Inc. She is a member of the UK Prime Minister’s Business Advisory Group.Sh is even the non-executive director of Emerson Electric Co.

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.Carl Symon has an extensive 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.He is a non-executive director of Thomas Cook Group plc and has been Non-executive director of BT Group plc, Rexam PL C and Rolls-Royce Group plc, and Chairman of HMV Group plc

Andrew Wrathall

Basic Compensation

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