People: Cubic Corp (CUB)

CUB on New York Consolidated

45.49USD
20 Oct 2014
Price Change (% chg)

$-0.49 (-1.07%)
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Volume
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Summary

Name Age Since Current Position

Walter Zable

67 2012 Executive Chairman of the Board

Bradley Feldmann

52 2014 President, Chief Executive Officer, Director

John Thomas

60 2013 Chief Financial Officer, Executive Vice President

Stephen Shewmaker

63 2013 Executive Vice President; President - Cubic Transportation Systems Segment

James Edwards

62 2012 Senior Vice President, General Counsel, Secretary

Mark Harrison

56 2012 Senior Vice President and Corporate Controller

Dave Schmitz

50 2013 Senior Vice President; President - Cubic Defense Applications

Bill Toti

2014 Senior Vice President, President - Mission Support Services

Jan Marshall

2014 Chief Information Officer, Vice President

Paul Ketchum

2014 Vice President - Accounting/Assistant, Corporate Controller

Norman Bishop

2014 Vice President - Corporate Development

Keith Kellogg

2014 Vice President - Strategic Initiatives

Julie Maloy

2014 Vice President - Corporate Tax

Gregory Tanner

55 2007 Treasurer

Robert Sullivan

70 2004 Lead Independent Director

William Boyle

79 2014 Director

Steven Norris

2014 Director

Bruce Blakley

68 2008 Independent Director

Edwin Guiles

64 2008 Independent Director

John Warner

72 2007 Independent Director

Biographies

Name Description

Walter Zable

Mr. Walter C. Zable is Executive Chairman of the Board of Cubic Corp. Mr. Zable is Executive Chairman of Cubic Corporation's Board of Directors (Board). He was appointed to the position in June 2012 and has served as a Director and Vice Chairman 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 Chairman of the Board of Cubic Transportation Systems, Inc., 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 defense segment, and most recently with the Company's transportation subsidiary. He is the son of the late Walter J. Zable, founder of Cubic. Mr. Zable's extensive knowledge of the Company and his wealth of experience in the technology industry provide him with the background to be the Executive Chairman of the Board.

Bradley Feldmann

Mr. Bradley H. Feldmann is President, Chief Executive Officer, Director of Cubic Corp., effective July 1, 2014. Mr. Feldmann is President and Chief Operating Officer of Cubic Corporation. He was named to the position in January 2013. Prior to that, he was President of the companies comprising the Cubic Defense Systems (CDS) segment, a role he assumed in 2008. From 1989 to 1999, he held progressively responsible positions with CDS including Senior Vice President and Chief Operating Officer (COO). From 1999 to 2000, Mr. Feldmann served as Senior Corporate Vice President and COO at Comptek Research Inc. From 2000 to 2004, he served as Executive Corporate Vice President and President of ManTech International Information Technology Group. From 2005 to 2006, Feldmann was President and CEO of U.S. Protect Corporation, and from 2006 to 2008, he served as COO of OMNIPLEX World Services Corporation.

John Thomas

Mr. John D. Thomas is Chief Financial Officer, Executive Vice President of Cubic Corp. Mr. Thomas is Executive Vice President and Chief Financial Officer of Cubic Corporation. 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, and corporate communications. 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 three main operating business units, Cubic Transportation Systems (CTS), Mission Support Services (MSS) and CDS. 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.

Stephen Shewmaker

Mr. Stephen O. Shewmaker is Executive Vice President of Cubic Corp., and President - Cubic Transportation Systems Segment of Cubic Corp. Mr. Shewmaker is an Executive Vice President of Cubic Corporation. He was named to the position in January 2013 and continues to serve as the President of the companies comprising the CTS segment, a role he assumed in 2008. He is a recognized international transit executive who has over 21 years of experience in the mass transit ticketing industry. He has worked with Cubic's CDS and CTS segments from 1982 to 2002 and 2006 to the present. Mr. Shewmaker was Chairman of TranSys, Ltd., a joint venture in the U.K. which managed the Prestige (Oyster) smart card ticketing contract with Transport for London and other partners. Cubic, along with Hewlett Packard, are the two major shareholders of TranSys. From 2003 to 2006, Mr. Shewmaker was Senior Vice President for Thales Transportation Systems. U.S. markets of interest for Thales included mass transit automatic fare collection, fleet management systems, toll road and parking revenue collection systems, advanced security systems, and managed services contracts related to transportation.

James Edwards

Mr. James R. Edwards is Senior Vice President, General Counsel, Secretary of Cubic Corp. Mr. Edwards is Senior Vice President, General Counsel and Secretary of Cubic Corporation. 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 the 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 is Senior Vice President and Corporate Controller of Cubic Corp. Mr. Harrison is Senior Vice President and Corporate Controller of Cubic Corporation. 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.

Dave Schmitz

Mr. Dave Schmitz has been Senior Vice President, President - Cubic Defense Applications of Cubic Corporation. Mr. Schmitz is a Senior Vice President of Cubic Corporation since April 2013 and has served as President of the companies comprising the CDS segment since March 2013. Prior to that he served as Cubic Defense Applications' Chief Operating Officer from July 2012, when he joined the Company. Before joining Cubic, Mr. Schmitz held the position of Vice President and General Manager of Cobham Sensor System Microwave products. Prior to joining Cobham in 2003, he also held senior positions at Q-Bit, Remec Wireless, Humphrey and IBM.

Bill Toti

Mr. Bill Toti has been appointed as Senior Vice President, President - Mission Support Services of the Company effective July 1, 2014. Before joining Cubic, Toti worked at the Hewlett-Packard Company as vice president and account executive for the U.S. Navy and Marine Corps Accounts for HP Enterprise Services. During his tenure at HP, Toti led a $1.3 billion per year business unit and successfully led the HP team that won the re-compete of the Next Generation Enterprise Network project. He led all IT strategy, service design, service transition, service operations and continuous service improvement for the Navy and Marine Corps Internet and other Navy/Marine networks. Prior to HP, Toti was vice president of the Mission Support Operations at Raytheon Company. He also served more than 26 years in the U.S. Navy. Toti has a bachelor's degree in physics from the U.S. Naval Academy and a master's degree in spacecraft systems engineering and pre-doctoral electrical engineering degree from the Naval Postgraduate School. He served as a Federal Executive Fellow at the Brookings Institution specializing in Asian political-military affairs, and as a Massachusetts Institute of Technology Seminar XXI Fellow in International Affairs.

Jan Marshall

Jan Marshall has been appointed as Vice president, Chief Information Officer of Cubic Corporation. She is responsible for delivering a broad range of IT initiatives in support of the company’s more than 8,000 employees in 130 locations worldwide. Marshall will lead a team of employees overseeing Cubic IT applications, infrastructure, solutions delivery and process excellence. Marshall comes to Cubic with nearly 40 years of experience and is a recognized leader with a deep understanding of IT strategy, program management, and organizational and governance processes. Most recently, Marshall founded jlm Coaching and Consulting, an executive coaching and consultancy firm focused on transformational leadership and guidance of IT organizations. She served as CIO at Southwest Airlines from 2006 to 2012, as the airline transformed its financial platform, rewards program, website, mobile capability and social presence in the industry. Marshall earned a Bachelor of Science in Psychological Sciences from Purdue University and an MBA in Management Information and Services from the University of Dallas. She serves on several Advisory Councils for Southern Methodist University and on the SAP Independent Executive Advisory Council. Jan has received several prestigious IT industry recognitions, including being named on the 2011 Top 25 CIO of the year list and Computerworld’s Top 10 Breakaway CIO in 2011.

Paul Ketchum

Mr. Paul Ketchum is Vice President - Accounting/Assistant, Corporate Controller of the company. Paul Ketchum has been the assistant controller for Cubic Corporation since 2011. From 1993 through 2011 he held progressively responsible positions with Ernst & Young, most recently as a Senior Manager of Assurance and Advisory Business Services. While with Ernst & Young Ketchum's client base included multinational SEC Registrants, large private corporations, and venture capital backed development-stage companies. He led service delivery teams for over a billion dollars of public equity and debt offerings.

Norman Bishop

Mr. Norman R. Bishop is Vice President - Corporate Development of the company. Norman Bishop Since joining Cubic Corporation in March 2012, Bishop has taken a lead position in negotiating and closing five strategic acquisitions and has supported numerous corporate growth initiatives. Prior to Cubic, Bishop worked at BB&T Capital Markets as a senior vice president in the defense, technology and government services sector and as an associate at a global, strategic consulting firm. He is a graduate of Georgetown University and earned his Master's degree from Harvard University.

Keith Kellogg

Mr. Keith Kellogg is Vice President - Strategic Initiatives of the company. Keith Kellogg previously served as president of Abraxas, a wholly owned subsidiary of Cubic. Prior to that position, he served as senior vice president of ground combat programs for Cubic's defense business unit, Cubic Defense Systems, where he developed global business with the U.S. Defense Department and international customers. Prior to joining Cubic, Kellogg served in several executive assignments at CACI International and Oracle after retiring from the U.S. Army as a lieutenant general. During his 32-year military career, he served as director of C4 systems at the Pentagon and as principal adviser to the Joint Chiefs of Staff on military command and control. Other assignments include assistant Army chief of staff for operations; commanding general for the 82nd Airborne Division; and chief of Army combat development within the Training and Doctrine Command at Fort Monroe, Va. Kellogg is a graduate of Santa Clara University and earned a Master's degree from Kansas University.

Julie Maloy

Ms. Julie Maloy is Vice President - Corporate Tax of the company. Julie Maloy is vice president, Corporate Tax of Cubic Corporation. In this role, she is responsible for leading Cubic's global tax strategy initiatives, financial and tax reporting, and overall tax risk management. Maloy is an international tax executive who has more than 25 years of experience. Before joining Cubic in April 2012, Maloy held the position of senior vice president, Corporate Tax for Callaway Golf Company. Maloy earned a bachelor's degree in business administration from the University of San Diego and a master's degree in Taxation from San Diego State University.

Gregory Tanner

Mr. Gregory L. Tanner is Treasurer of Cubic Corp. Mr. Tanner is Treasurer of Cubic Corporation and has served in this role since 2007. 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.

Robert Sullivan

Dr. Robert S. Sullivan, Ph.D., is Lead Independent Director of Cubic Corp. Dr. Sullivan is the Lead Independent Director and has served in this role since 2004. He is Chairman of the Executive Compensation Committee and member of the Audit and Compliance Committee. Since 2003 he has been Dean, Rady School of Management, University of California, San Diego. He also serves as a Director for American Assets Trust, Inc., which became a publicly traded company in January 2011. From 1998 through 2002 he was Dean, Kenan-Flagler Business School, University of North Carolina, Chapel Hill. Between 1976 and 1998 Dr. Sullivan served in a variety of senior positions at the University of Texas and at Carnegie Mellon University. He was a Director of Stewart and Stevenson Services, Inc. and Chairman of its board of directors from 1999 to 2003. He also served on its Compensation, Audit, Executive and Nominating Committees from 1992 to 2006 when it was acquired and became a subsidiary of Armor Holdings. Prior to its acquisition this publicly held company was a designer and manufacturer of tactical vehicle systems for the U.S. military. At that time it employed 1,245 people and its fiscal 2006 sales exceeded $726 million. Dr. Sullivan was honored as Director of the Year for 2012 in the category of Corporate Governance by the Corporate Directors Forum. Dr. Sullivan's public and private business and board experience and his academic executive experience provide him with the background to be a very important member of the Board.

William Boyle

Mr. William W. Boyle is no longer serve as Director of Cubic Corp., effective February 2015. Mr. Boyle was Chief Executive officer of Cubic Corporation. Prior to assuming this role in January 2013, he served as Chief Financial Officer since 1983. From June 2012 to January 2013, he served as Interim President and Chief Executive Officer, and Executive Vice President and Chief Financial Officer. He has served as a Director since 1995. Previously, Mr. Boyle held financial management positions with General Electric, Occidental Petroleum, and the Wickes Corporation.

Steven Norris

Mr. Steven J. Norris is Director of the Company. Mr. Norris is currently Chairman of Soho Estates, BMNP Paribas Real Estate UK and Virtus Data Centres Ltd. He became a member of the British Parliament in 1983 and remained in government service until 1997, serving as Parliamentary Under Secretary of State for Transport and Minister for Transport.

Bruce Blakley

Mr. Bruce G. Blakley is Independent Director of Cubic Corp. Mr. Blakley is an Independent Director and assumed this role in 2008. He is a CPA and is Chairman of Cubic's Audit and Compliance Committee and is the Company's Audit Committee Financial Expert. 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 and teaches at the University of California, San Diego. He has been a Director and Chair of the Audit Committee of Excel Trust, Inc. since April 2010. In 2007 he completed two years of service as Board Chair of The San Diego Foundation, a non-profit organization with over $575 million in assets. He has also been Chair of its Finance, Audit and Executive Committees, and a Director for 14 years. Mr. Blakley's public, private and non-profit business experience and his academic experience provide him with the background to be a very important member of our Board, particularly regarding financial matters of Cubic.

Edwin Guiles

Mr. Edwin A. Guiles is Independent Director of Cubic Corp. Mr. Guiles is as an Independent Director who serves on the Audit and Compliance Committee and the Executive Compensation Committee. He retired in 2009 as Executive Vice President—Corporate Development of Sempra Energy, a Fortune 400 company. From 2000 to 2006 Mr. Guiles was Chairman 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. As an executive in a highly regulated industry, he brings unique governmental relations experience to the Board. He is also very knowledgeable in risk management, which is attracting close scrutiny at this time. Mr. Guiles' public and non-profit business experience provides him with the background to be a very important member of the Board, particularly regarding financial, risk and government related matters for Cubic.

John Warner

Dr. John H. Warner is Independent Director of Cubic Corp. Dr. Warner is an Independent Director who has served on the Board since 2007. He is a member of the Audit and Compliance Committee and Chairman 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, a very important business area for Cubic. 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, all important areas for Cubic. His experience includes
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