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Cubic Corp (CUB)

CUB on New York Consolidated

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22 Aug 2017
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Summary

Name Age Since Current Position

Walter Zable

70 2016 Non-Executive Chairman of the Board

Bradley Feldmann

54 2014 President, Chief Executive Officer, Director

John Thomas

63 2013 Chief Financial Officer, Executive Vice President

James Edwards

65 2012 Senior Vice President, General Counsel, Secretary

Mark Harrison

59 2012 Senior Vice President and Corporate Controller

David Buss

60 2016 Senior Vice President and President of Cubic Global Defense

Matthew Cole

37 2015 Senior Vice President; President of Cubic Transportation Systems

Diane Giuliani

2017 Senior Vice President - global Business Development and Strategy of Cubic Global Defense

Michael Twyman

56 2016 Senior Vice President and President, Cubic Mission Solutions

Jan Marshall

2014 Chief Information Officer

Gregory Tanner

58 2014 Vice President, Treasurer

Bruce Blakley

71 2008 Independent Director

Edwin Guiles

67 2008 Independent Director

Janice Hamby

58 2015 Independent Director

Steven Norris

71 2014 Independent Director

John Warner

75 2007 Independent Director

Biographies

Name Description

Walter Zable

Mr. Walter C. Zable serves as Non-Executive Chairman of the Board of the Company. He was appointed as Chair in October 2016 following his retirement as an employee of the Company that month. He served as Executive Chairman from June 2012 until his retirement. He served as a director and Vice Chair of the Board since 1976. Mr. Zable is a member of the Classified Business Oversight Committee. He also served as Vice President of Cubic from 2003 to June 2012, and Chair of the Board of Cubic Transportation Systems, Inc. ("CTS"), a wholly-owned subsidiary of Cubic from 2003 to June 2012. Beginning in 1976, he held a variety of management positions with increasing responsibilities in the transportation segment. He is the son of the late Walter J. Zable, founder of Cubic.

Bradley Feldmann

Mr. Bradley H. Feldmann is President, Chief Executive Officer, Director of the Company., since July 1, 2014. Mr. Feldmann was named Chief Executive Officer ("CEO") of Cubic in July 2014 and has served as President of Cubic since January 2013. Mr. Feldmann was appointed as a director in May 2014, and is a member of the Classified Business Oversight Committee. He also served as Chief Operating Officer of Cubic from January 2013 to July 2014. Prior to that, he was President of the companies comprising the Cubic Defense Systems segment, a role he assumed in 2008. He previously worked at Cubic Defense Systems from 1989 to 1999. Prior to rejoining Cubic in 2008, Mr. Feldmann held senior leadership positions at OMNIPLEX World Services Corporation and ManTech International. He is a Board Leadership Fellow of the National Association of Corporate Directors, a member of the Aerospace Industries Association Board of governors, and serves on the Board of the National Defense Industrial Association and the Executive Committee of the Aerospace Industries Association.

John Thomas

Mr. John D. Thomas, CPA, is no longer serves as Chief Financial Officer and Executive Vice President of Cubic Corp, with effective from October 1, 2017. He was appointed to the position in January 2013. In this role, Mr. Thomas is responsible for all aspects of the Company's financial strategies, processes and operations, including corporate development, risk management, investor relations, corporate communications, and global manufacturing and procurement. Prior to his current position, Mr. Thomas served as Senior Vice President Finance and Corporate Development since June 2012. He has played a critical role in helping to build the Company through multiple acquisitions that have significantly diversified the Company and have been instrumental in helping to make the Company a leader in its two main operating business segments, CTS and Cubic Global Defense ("CGD"). In addition, he was instrumental in structuring and negotiating the largest contract in the Company's history for the Prestige (Oyster) smart card ticketing contract with Transport for London and other partners. He was Vice President Finance since 1994 and also Vice President Corporate Development since 2008. He has held a variety of corporate management positions with the Company since 1980. Prior to joining Cubic, he held positions with Aramark Corporation and Crocker Bank.

James Edwards

Mr. James R. Edwards is Senior Vice President, General Counsel and Secretary of Cubic Corp. He was appointed to the position in June 2012. Prior to his current position, he was Vice President, General Counsel and Secretary since January 2012. He joined Cubic in February 2008 as Vice President, General Counsel and Secretary of Cubic's CTS segment. Prior to joining Cubic, Mr. Edwards served as Senior Vice President and General Counsel of Kratos Defense; Senior Legal Counsel for Qualcomm Incorporated; Vice President, General Counsel and Secretary of General Atomics; and General Counsel and Secretary of Logicon, Inc.

Mark Harrison

Mr. Mark A. Harrison, CPA, is Senior Vice President and Corporate Controller of Cubic Corp. He was appointed to the position in June 2012. His prior roles at Cubic include Vice President and Corporate Controller from 2004 to June 2012, Vice President – Financial Planning and Accounting from 2000 to 2004, and Assistant Corporate Controller and Director of Financial Planning from 1991 to 2000. Since 1983, Mr. Harrison has held a variety of financial positions with Cubic. From 1980 to 1983 he was a Senior Auditor with Ernst & Young.

David Buss

Admiral David H. Buss is Senior Vice President and President of Cubic Global Defense of the Company. Admiral Buss has served as Senior Vice President of Cubic and President of the companies comprising the training business within the defense systems and services segments since May 2016. He joined Cubic as senior vice president and deputy president of CGD in June 2015. He retired from the U.S. Navy in the rank of Vice Admiral after more than 36 years of service in the U.S. Navy, most recently as Commander, Naval Air Forces (the Navy's "Air Boss").

Matthew Cole

Mr. Matthew J. Cole has been Senior Vice President of Cubic Corporation., and President of Cubic Transportation Systems. Prior to that he held a variety of increasingly responsible roles at CTS since he joined in 2003, most recently serving as Executive Vice President/Deputy for Strategy, Business Development and Diversification and in key roles worldwide including in Australia and the U.K. Before joining Cubic, Mr. Cole held various financial positions with large public and private companies such as British Airways, Schlumberger, First Choice and Endemol.

Diane Giuliani

Ms. Diane Giuliani is Senior Vice President - global Business Development and Strategy of Cubic Global Defense of the Company. Prior to joining Cubic, Giuliani was the senior vice president of business operations at Textron Systems, where she led the capture of strategic business opportunities. In addition, Giuliani served as the senior vice president and general manager of TRU Simulation and Training, where she managed the integration of four separately acquired companies to form TRU and built a pilot training business for Textron aviation products. Also while at Textron, Giuliani served as senior vice president and general manager of a logistics and technical services business focused on unmanned systems, land vehicle products and training simulators for military aviation platforms. Giuliani also led business development and strategy while at Honeywell Technology Solutions, a government services business.

Michael Twyman

Mr. Michael R. Twyman is Senior Vice President and President, Cubic Mission Solutions of the Company. Mr. Twyman is Senior Vice President of Cubic and President of the companies comprising the Cubic Mission Solutions business within the defense systems segment, since May 2016. He joined Cubic as senior vice president of air training and secure communications in June 2014. Prior to that he held a variety of executive leadership positions spanning more than 30 years at Northrup Grumman including sector vice president and general manager of the defense systems division and vice president of integrated C3I systems.

Jan Marshall

Ms. Jan Marshall serves as Chief Information Officer of the Company. Marshall joins an existing board of 45 members who represent senior executives from various organizations in San Diego County. Serving for a term of three years, Marshall will become a Junior Achievement ambassador within the community by assisting the organization with its funding efforts, promote Junior Achievement activities and encourage volunteering. Marshall joined Cubic in 2014 as the company's very first CIO. She is responsible for delivering a broad range of IT initiatives to support more than 8,000 Cubic employees in 130 locations worldwide. Prior to joining Cubic, Marshall founded jlm Coaching and Consulting, an executive coaching and consultancy firm focused on transformational leadership and guidance of IT organizations. She also served as the CIO for Southwest Airlines from 2006 to 2012.

Gregory Tanner

Mr. Gregory L. Tanner is Treasurer and Vice President of Cubic Corp. He has served as Treasurer since 2007 and was named a Vice President in October 2014. He was Assistant Treasurer from 1998 to 2007 and joined Cubic's Treasury Department in 1990. Prior to joining Cubic, Mr. Tanner worked as a financial analyst at San Diego Gas & Electric Company and at IMED Corporation.

Bruce Blakley

Mr. Bruce G. Blakley, CPA, is an Independent Director of Cubic Corp. Mr. Blakley is a CPA and is Chair of Cubic's Audit and Compliance Committee and is one of the Company's Audit and Compliance Committee Financial Experts. He also is a member of the Executive Compensation Committee. Mr. Blakley was an audit partner and, from 1996 to 1998, was Managing Partner in the San Diego office of the national accounting firm Coopers & Lybrand (PricewaterhouseCoopers since 1998). He was employed there in auditing private and public companies and consulting with their boards of directors and executives for 32 years until his retirement in 2005. He maintains his CPA license, teaches at the University of California, San Diego, and serves as a director of a privately held manufacturing company. He previously served as a Director and Chair of the Audit Committee of Excel Trust, Inc. from April 2010 to August 2015 and as Board Chair of The San Diego Foundation, a non-profit organization with over $575 million in assets, including as Chair of its Finance, Audit and Executive Committees, and as a Director of The San Diego Foundation for 14 years. Mr. Blakley was recently named a National Association of Corporate Directors Board Leadership Fellow.

Edwin Guiles

Mr. Edwin A. Guiles is an Independent Director of Cubic Corp. Mr. Guiles is as an Independent Director who serves on the Executive Compensation Committee and the Audit and Compliance Committee, and is one of the Company's Audit and Compliance Committee Financial Experts. He retired in 2009 as Executive Vice President – Corporate Development of Sempra Energy, a Fortune 400 company. From 2000 to 2006 Mr. Guiles was Chair and CEO of Sempra Energy's utilities San Diego Gas & Electric Company (SDG&E) and Southern California Gas Company. He held a variety of management positions since joining SDG&E in 1972. At SDG&E he held increasingly important jobs including managing its natural gas pipeline transmission system, and administration of its 20% ownership interest in the San Onofre Nuclear Generating System. Since 2008, he has also been a director of the California Water Service Group.

Janice Hamby

Admiral Janice M. Hamby is an Independent Director of the Company., effective April 20, 2015. Admiral Hamby is an Independent Director who joined the Board in April 2015. She serves on the Classified Business Oversight Committee and the Ethics and Corporate Responsibilities Committee. Admiral Hamby retired as a U.S. Navy Rear Admiral in 2012, and is an information technology expert with more than 30 years of experience in the U.S. Navy cybersecurity arena, most recently as a deputy chief information officer for the U.S. Department of Defense from 2011 to 2012. Prior to that she served as Vice Director, Command, Control, Computers and Communications for the Joint Chiefs of Staff. She is currently the Chancellor at the Information Resources Management College (IRMC/iCollege), National Defense University in Washington, D.C., a position she has held since October 2014. Admiral Hamby served twice as commanding officer of critical telecommunications and technology services organizations, on the staff of the chairman of the Joint Chiefs of Staff, and commander of Multi-National Force in Iraq.

Steven Norris

Mr. Steven John Norris is an Independent Director of the Company. Mr. Norris is a recognized authority on transport and infrastructure issues and serves as the Chair of the Ethics and Corporate Responsibility Committee and a member of the Nominating and Corporate Governance Committee. Before joining the Cubic Board, he served as a member of the CTS strategic advisory board. He is the chair of Soho Estates, one of the largest real estate operations in the United Kingdom, and was appointed chairman of Driver Group PLC in March 2015. He also serves as the president of ITS UK, the sister organization of ITS US, which represents transport technology business in their respective countries. Mr. Norris became a Member of Parliament in 1983 and remained in government service until 1997. While serving as parliamentary undersecretary of state for transport and minister for transport in former Prime Minister Sir John Major's government, Norris was responsible for the Jubilee Line Extension, the largest extension of the London Underground network to date. He is also a former member of the board of Transport for London which operates the London public transit system.

John Warner

Dr. John H. Warner Jr., Ph.D., is an Independent Director of Cubic Corp. He is a member of the Audit and Compliance Committee and Chair of both the Nominating and Corporate Governance Committee and the Classified Business Oversight Committee. He retired in June 2007 from Science Applications International Corporation ("SAIC") where he was a director for 18 years and Executive Vice President and Chief Administrative Officer, having begun employment there in 1973. At SAIC he advanced to positions with increasing line responsibilities including executive management and EVP of organizations with more than 13,500 employees and annual revenues over $1.6 billion. During his career at SAIC, he was responsible for starting and growing the military training business for the U.S. Army and Navy as well as international customers. Prior to SAIC, he was employed by TRW for about 6 years in military software development and systems analysis business. His business experience is mainly in the areas of systems integration, software development and information technology, electronics, communications, security and service support. His experience includes contract activities and product sales for both domestic and international government customers and some commercial businesses. Dr. Warner has direct experience with many of Cubic's current customers as well as customers Cubic seeks to obtain. Dr. Warner also served six years as a member of the Board of Trustees for Scripps Health, a $2.5 billion per year San Diego healthcare company. He chaired its Compensation and Human Resources Committee and was a member of its Finance and Investment Committees. He currently serves on the board of directors of TREX Enterprises, a small private defense and homeland security R&D company, where he is a member of the Audit Committee, and ICW Group Holdings, Inc., a private insurance company, where he also serves as a member of the Audit Committee.

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