People: Cubic Corp (CUB.N)

CUB.N on New York Stock Exchange

51.00USD
1 Aug 2013
Price Change (% chg)

$0.45 (+0.89%)
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$50.55
Open
$50.78
Day's High
$51.18
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$50.75
Volume
14,151
Avg. Vol
42,372
52-wk High
$52.60
52-wk Low
$40.63

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Summary

Name Age Since Current Position

Walter Zable

66 2012 Executive Chairman of the Board

Bradley Feldmann

44 2013 President, Chief Operating Officer

William Boyle

78 2013 Chief Executive Officer, Director

John Thomas

59 2013 Chief Financial Officer, Executive Vice President

Jimmie Balentine

69 2012 President - Mission Support Services Segment

Dave Schmitz

2013 President - Cubic Defense Applications

Stephen Shewmaker

62 2013 Executive Vice President; President - Cubic Transportation Systems Segment

James Edwards

61 2012 Senior Vice President, General Counsel, Secretary

Mark Harrison

55 2012 Senior Vice President and Corporate Controller

Gregory Tanner

54 2007 Treasurer

Robert Sullivan

69 2004 Lead Independent Director

Bruce Blakley

67 2008 Independent Director

Edwin Guiles

63 2008 Independent Director

John Warner

68 2007 Independent Director

Biographies

Name Description

Walter Zable

Mr. Walter C. Zable is Executive Chairman of the Board of Cubic Corp. He has served as Vice President of the Company from 2003 to June 2012, and Chairman of the Board of Cubic Transportation Systems, Inc., a wholly-owned subsidiary of the Company from 2003 to June 2012. Beginning in 1976, he has held a management positions with increasing responsibilities in defense and most recently with the transportation subsidiary.

Bradley Feldmann

Mr. Bradley H. Feldmann is President, Chief Operating Officer of Cubic Corp. He has been the President of the companies comprising the CDS segment since 2008. CDS is Cubic’s defense systems and products business, which employs approximately 1,600 people in over 13 countries. From 1989 to 1999, he held progressively responsible positions with CDS including Senior Vice President and COO. From 1999 to 2000, Mr. Feldmann served as Senior Corporate Vice President and COO at Comptek Research Inc., a public company defense operation with 1,200 employees focused in electronic warfare systems and services. From 2000 to 2004, he served as Executive Corporate Vice President and President of ManTech International Information Technology Group, a technology services company. From 2005 to 2006, Mr. Feldmann was President and CEO of U.S. Protect Corporation, and from 2006 to 2008, he served as COO of OMNIPLEX World Services Corporation, a 1,200-person operation focused on force protection, physical security, and personnel security services.

William Boyle

Mr. William W. Boyle is Chief Executive Officer, Director of Cubic Corp. Mr. Boyle has been Cubic’s Interim President and Chief Executive Officer and Executive Vice President since June 2012, and Chief Financial Officer since 1983. He has served as a Director since 1995. Previously, Mr. Boyle held financial management positions with General Electric, Occidental Petroleum, and the Wickes Corporation.

John Thomas

Mr. John D. Thomas is Chief Financial Officer, Executive Vice President of Cubic Corp. He has been Cubic’s Senior Vice President Finance and Corporate Development since June 2012. Mr. Thomas has played a critical role in helping to build Cubic through multiple acquisitions that have significantly diversified the company. In addition, he was instrumental in structuring and negotiating the contract in the company’s history for the Prestige project and the Oyster Card™ in London. 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 Cubic since 1980. Prior to joining the company he held positions with Aramark Corporation and Crocker Bank.

Jimmie Balentine

Mr. Jimmie L. Balentine is President - Mission Support Services Segment of Cubic Corp. Mr. Balentine is responsible for the development, management, and execution of Cubic’s defense services business, worldwide. MSS focuses on services markets for the U.S. Department of Defense (“DOD”), Department of Homeland Security, other federal and state Government agencies, and allies. Mr. Balentine has experience in all aspects of providing services and operations support to meet government requirements. He has 28 years of related senior corporate experience ranging from program manager through senior executive levels of management. He joined Cubic in 1994 when Cubic acquired Titan Corporation’s Applications Group, where he served as general manager of the group’s operating division. Prior to joining Titan in 1987, he worked for the Logicon Corporation for five years as a business developer, program manager, and division general manager. He has managed Cubic’s government services business since September 2002. Mr. Balentine served more than twenty-three years on active duty in the U.S. Army. As a commissioned officer he held key command and staff positions in organizational size from company through division levels, as well as in Special Operations Forces worldwide. He served in key staff positions at Department of the Army and Joint Theater Command levels.

Dave Schmitz

Mr. Dave Schmitz has been appointed as President - Cubic Defense Applications of Cubic Corporation. Most recently, he was vice president and general manager of Cobham Sensor Systems involved in technology applications supporting a variety of critical military platforms and systems. Schmitz received his bachelor’s degree in applied mechanics from Harvard University, as well his master’s degree in aeronautics and astronautics from Stanford University.

Stephen Shewmaker

Mr. Stephen O. Shewmaker is Executive Vice President of Cubic Corp., and President - Cubic Transportation Systems Segment of Cubic Corp. He has been the President of the companies comprising the CTS segment since 2008, a segment with a recent history of growth. 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 Defense Systems and Transportation Systems 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. From 2003 to 2006, Mr. Shewmaker was Senior Vice President for Thales Transportation Systems.

James Edwards

Mr. James R. Edwards is Senior Vice President, General Counsel, Secretary of Cubic Corp. Prior to that 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 Transportation Segment. Prior to coming to 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. He served as Vice President and Corporate Controller from 2004 to June 2012 and Vice President-Financial Planning and Accounting from 2000 to 2004. From 1991 to 2000 Mr. Harrison was Assistant Corporate Controller and Director of Financial Planning and since 1983 he has held a variety of financial positions with the Company. From 1980 to 1983 he was a Senior Auditor with Ernst & Young.

Gregory Tanner

Mr. Gregory L. Tanner is Treasurer of Cubic Corp. He was Assistant Treasurer from 1998 to 2007 and joined the Treasury Department in 1990.

Robert Sullivan

Dr. Robert S. Sullivan, Ph.D., is Lead Independent Director of Cubic Corp. Since 2003 he has been Dean, Rady School of Management, University of California, San Diego. He 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 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. Dr. Sullivan was honored as Director of the Year for 2012 in the category of Corporate Governance by the Corporate Directors Forum.

Bruce Blakley

Mr. Bruce G. Blakley is Independent Director of Cubic Corp. He is a CPA. He 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 been Chair of its Finance, Audit and Executive Committees, and a Director for 14 years.

Edwin Guiles

Mr. Edwin A. Guiles is Independent Director of Cubic Corp. 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 management positions since joining SDG&E in 1972. Since 2008, he has been a director of the California Water Service Group. As an executive in a regulated industry, he brings unique governmental relations experience to the Board. He is 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 important member of the Board, particularly regarding financial, risk and government related matters for the Company.

John Warner

Dr. John H. Warner is Independent Director of Cubic Corp. 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. 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 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 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 customers as well as customers Cubic seeks to obtain. Dr. Warner served six years as a member of the Board of Trustees for Scripps Health, a $1.5 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 serves on the board of directors of TREX Enterprises, a small private defense and homeland security R&D company, and ICW Group, a private insurance company. At ICW Group, he is a member of the Audit Committee.

Basic Compensation

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