People: L-3 Communications Holdings Inc (LLL)

LLL on New York Consolidated

104.63USD
4 Sep 2015
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Summary

Name Age Since Current Position

Michael Strianese

59 2008 Chairman of the Board, President, Chief Executive Officer

Ralph D'Ambrosio

47 2010 Senior Vice President, Chief Financial Officer

Curtis Brunson

67 2009 Executive Vice President - Corporate Strategy and Development

Steven Post

62 2008 Senior Vice President, General Counsel, Corporate Secretary

Richard Cody

63 2011 Senior Vice President - Washington Operations

Steven Kantor

70 2012 Senior Vice President ; President of Electronic Systems Group

John Mega

62 2014 Senior Vice President ; President - Communication Systems

Susan Opp

2007 Senior Vice President ; President - Communication Systems Group

Mark Von Schwarz

55 2015 Senior Vice President ; President of Aerospace Systems

Dan Azmon

51 2010 Vice President, Controller, Principal Accounting Officer

Leslie Rose

67 2012 Vice President ; President of National Security Solutions Group

Robert Millard

64 2008 Lead Independent Director

Claude Canizares

69 2003 Independent Director

Thomas Corcoran

70 1997 Independent Director

Ann Dunwoody

62 2013 Independent Director

Lewis Kramer

67 2009 Independent Director

Lloyd Newton

72 2012 Independent Director

Vincent Pagano

64 2013 Independent Director

Henry Shelton

73 2011 Independent Director

Arthur Simon

83 2001 Independent Director

Biographies

Name Description

Michael Strianese

Mr. Michael T. Strianese is Chairman of the Board, President, Chief Executive Officer of L-3 Communications Holdings Inc. Mr. Strianese became Chairman on October 7, 2008 and has served as President and Chief Executive Officer since October 2006. Until February 2007, Mr. Strianese was also our Corporate Ethics Officer. He was our interim Chief Executive Officer and Chief Financial Officer from June 2006. Mr. Strianese became Chief Financial Officer in March 2005. From March 2001 to March 2005 he was our Senior Vice President — Finance. He joined us in April 1997 as Vice President — Finance and Controller and was our Controller until July 2000.

Ralph D'Ambrosio

Mr. Ralph G. D'Ambrosio is the Senior Vice President, Chief Financial Officer of L-3 Communications Holdings Inc. Mr. D’Ambrosio became Chief Financial Officer in January 2007 and a Senior Vice President in April 2010. From March 2005 to January 2007, he was our Vice President — Finance and Principal Accounting Officer and he continued to be our Principal Accounting Officer until April 2008. He became our Controller in August 2000 and a Vice President in July 2001 and was our Vice President and Controller until March 2005. He joined us in August 1997 and was our Assistant Controller until July 2000. Prior to joining us, he was a senior manager at Coopers & Lybrand LLP, where he held a number of positions since 1989. Mr. D’Ambrosio holds a Bachelor’s degree, summa cum laude, in Business Administration from Iona College and a Master’s degree, with honors, in Business Administration from the Stern School of Business at New York University.

Curtis Brunson

Mr. Curtis Brunson is the Executive Vice President - Corporate Strategy and Development of L-3 Communications Holdings Inc. Mr. Brunson became an Executive Vice President in February 2009 and is responsible for leading the execution of L-3’s business strategy, including customer relationships, technical development and business development. Prior to that, he was a Senior Vice President. Mr. Brunson began his career in 1972 with Sperry Systems Management Division, prior to its merger into Unisys Government Services. At Unisys for over 20 years, he held several management positions of increasing responsibility. When Loral acquired Unisys Communication Systems in Salt Lake City, he was General Manager. That division became part of L-3 during L-3’s formation in 1997, with Mr. Brunson becoming President at that time. Mr. Brunson holds a Bachelor of Science degree in Computer Science from the New York Institute of Technology and a Master’s of Science degree in Computer Science from Polytechnic Institute of New York University.

Steven Post

Mr. Steven M. Post is the Senior Vice President, General Counsel, Corporate Secretary of L-3 Communications Holdings Inc. Prior to that, Mr. Post held several positions at L-3 and its predecessor companies, including, most recently, Senior Vice President and General Counsel of the Integrated Systems Group and prior to that, group counsel and associate counsel positions. Prior to joining L-3, Mr. Post was an instructor in the Contract Law department at the Judge Advocate General’s School in Charlottesville, Va. He began his legal and military career at the Office of the Staff Judge Advocate in Ft. Dix, N.J., as the contract and fiscal law advisor and as senior trial counsel. Following that assignment, Mr. Post served as a trial attorney in the litigation division for the Judge Advocate General at the Pentagon. Mr. Post earned his law degree with honors from Indiana University, and his undergraduate degree from the University of Dayton.

Richard Cody

General (Ret.) Richard A. Cody is Senior Vice President - Washington Operations of L-3 Communications Holdings Inc. General Cody (U.S. Army — Ret.) joined L-3 in October 2008 and serves as a corporate Senior Vice President. Prior to joining L-3, General (Ret.) Cody served as the 31st Vice Chief of Staff, U.S. Army, a position he held from 2004 until his retirement from the U.S. Army in August 2008. With more than 36 years of service, General (Ret.) Cody has served in command and staff positions throughout the Army in the U.S. and overseas. He has also received major military awards and decorations, including the Defense Distinguished Service Medal. A graduate of the U.S. Military Academy, General (Ret.) Cody is also a Master Aviator with more than 5,000 hours of flight time and was inducted into the Army Aviation Hall of Fame in 2009.

Steven Kantor

Mr. Steven Kantor is the Senior Vice President of L-3 Communications Holdings Inc., and President of Electronic Systems Group, the subsidiary of the Company. Mr. Kantor was appointed to this position in August 2012. Prior to that, he was Senior Vice President and President of L-3 Services Group from June 2010 to August 2012 and, prior to that, Mr. Kantor was President of L-3’s Power & Controls Systems Group which was later renamed Marine & Power Systems Group from 2005 until 2010. Mr. Kantor joined L-3 in 2003 and has over 35 years of experience in the defense electronics industry, serving the U.S. Department of Defense, prime contractors and original equipment manufacturers, and foreign allies. Previously, Mr. Kantor served as president of BAE Systems’ Reconnaissance and Surveillance Systems, a position he held since 1998. Prior to that, Mr. Kantor held various executive positions at Lockheed Martin, Loral and United Technologies. Mr. Kantor holds a Bachelor of Science degree in electrical engineering from the New York Institute of Technology.

John Mega

Mr. John S. Mega is the Senior Vice President of L-3 Communications Holdings Inc., and President of Communications, a subsidiary of the Company. Prior to that, Mr. Mega was President of the Microwave Group since he joined L-3 in 1997. Mr. Mega has worked his entire career in the defense electronics industry, having started his career at Raytheon and held executive positions at Loral, Lockheed Martin and, since its inception, L-3 Communications. He received his Bachelor of Science degree, magna cum laude, from Boston College and is a member of American Mensa.

Susan Opp

Ms. Susan D. Opp is the Senior Vice President of L-3 Communications Holdings Inc., and President - Communication Systems Group of the Company. Ms. Opp formerly served as Vice President of Strategic Development and has experience in engineering, product and business development and program management. She holds a Bachelor of Science degree in Electrical Engineering from South Dakota School of Mines & Technology, and a Master’s Degree in Business Administration from the University of Utah.

Mark Von Schwarz

Mr. Mark Von Schwarz is Senior Vice President ; President of Aerospace Systems of L-3 Communications Holdings, Inc. He has been appointed Senior Vice President and President of the Company’s Aerospace Systems segment effective immediately. Prior to this position, Mr. Von Schwarz, a 15-year veteran of L-3, served as the president of the ISR and Aircraft Systems sector and Mission Integration division (MID) of L-3 Aerospace Systems. In his new role, Mr. Von Schwarz will report to Michael T. Strianese, L-3’s Chairman, President and Chief Executive Officer.

Dan Azmon

Mr. Dan Azmon is the Vice President, Controller, Principal Accounting Officer of L-3 Communications Holdings Inc. Mr. Azmon has been our Principal Accounting Officer since April 2008 and our Controller since January 2005. Mr. Azmon joined L-3 in October 2000 and was our Assistant Controller until December 2004. Prior to joining L-3, Mr. Azmon held a number of financial management and financial reporting positions at ASARCO Incorporated and Salomon Brothers, Inc., and was a manager in the audit practice at Coopers & Lybrand LLP. He holds a Master of Business Administration degree from St. John’s University in accounting and a Bachelor of Business Administration degree in finance from Hofstra University. Mr. Azmon is also a certified public accountant.

Leslie Rose

Mr. Leslie A. Rose is the Vice President of L-3 Communications Holdings Inc., and President of National Security Solutions Group, the subsidiary of the Company. Mr. Rose joined L-3 in 2005 as president of Enterprise IT Solutions and became president of L-3 STRATIS in 2010. He has also held a variety of executive management positions for 20 years with other defense contractors in IT services. Mr. Rose holds a Bachelor of Science degree in mechanical engineering from the South Dakota School of Mines and Technology, and a Master’s of Science in civil engineering from the University of Michigan.

Robert Millard

Mr. Robert B. Millard is the Lead Independent Director of L-3 Communications Holdings Inc. Mr. Millard is currently the Chairman of the Massachusetts Institute of Technology Corporation. Prior to becoming Chairman of MIT, Mr. Millard held various positions in business, including Managing Director at Lehman Brothers and its predecessors from 1976 to 2008 and Chairman of Realm Partners L.L.C. Mr. Millard is a director of Evercore Partners Inc. He is also a current member of the Council on Foreign Relations. He has also served as a director of Gulfmark Offshore, Inc. until June 2013.

Claude Canizares

Prof. Claude R. Canizares Ph.D. is Independent Director of L-3 Communications Holdings Inc. Since 1971, Professor Canizares has been at MIT. He currently serves as Vice President, and is the Bruno Rossi Professor of Physics. In addition, he is a principal investigator on NASA’s Chandra X-ray observatory and Associate Director of its science center. Professor Canizares is a member of the National Academy of Sciences, the International Academy of Astronautics, and a fellow of the American Academy of Arts and Sciences, the American Physical Society and the American Association for the Advancement of Science. He serves on the Department of Commerce’s Emerging Technology and Research Advisory Committee and the National Research Council’s (NRC) Committee on Science, Technology and the Law. He serves on the Auditing Committee of the National Academy of Sciences. He has served on the Air Force Scientific Advisory Board, the NASA Advisory Council, and the Council of the National Academy of Sciences.

Thomas Corcoran

Mr. Thomas A. Corcoran is an Independent Director of L-3 Communications Holdings Inc. Mr. Corcoran has been a Senior Advisor of The Carlyle Group, a private equity investment firm, and the President of Corcoran Enterprises, LLC, a private management consulting firm, since 2001. From March 2001 to April 2004, Mr. Corcoran was the President and Chief Executive Officer of Gemini Air Cargo. Mr. Corcoran was the President and Chief Executive Officer of Allegheny Teledyne Incorporated from October 1999 to December 2000. From April 1993 to September 1999, he was the President and Chief Operating Officer of the Electronic Systems Sector and Space & Strategic Missiles Sector of Lockheed Martin Corporation. Prior to that he worked for General Electric for 26 years and held various management positions with GE Aerospace. Mr. Corcoran is also a director of GenCorp Inc. and serves as a member of their Organization & Compensation Committee and their Corporate Governance & Nominating Committee. He formerly served as a director of ARINC, La Barge Inc., REMEC, Inc., Serco Ltd, Force Protection, Inc. and Aer Lingus Group plc.

Ann Dunwoody

General (Ret.) Ann E. Dunwoody is an Independent Director of L-3 Communications Holdings, Inc. General Dunwoody (U.S. Army — Ret.) was the first woman in U.S. military history to achieve the rank of four-star general. From 2008 until her retirement in 2012, she led and ran the largest global logistics command in the Army comprising 69,000 military and civilian individuals, located in all 50 states and over 140 countries with a budget of $60.0 billion dollars. General (Ret.) Dunwoody also served as a strategic planner for the Chief of Staff of the Army. During her 38-year military career, she was decorated for distinguished service and has received many major military and honorary awards. General (Ret.) Dunwoody is also a director of Logistics Management Institute, Republic Services and serves on the Council of Trustees the Association of United States Army.

Lewis Kramer

Mr. Lewis Kramer is an Independent Director of L-3 Communications Holdings Inc. Mr. Kramer was a partner at Ernst & Young from 1981 until he retired in June 2009 after a nearly 40-year career at Ernst & Young. At the time of his retirement, Mr. Kramer served as the Global Client Service Partner for worldwide external audit and all other services for major clients, and served on the firm’s United States Executive Board. He previously served as Ernst & Young’s National Director of Audit Services.

Lloyd Newton

General (Ret.) Lloyd W. Newton is an Independent Director of L-3 Communications Holdings Inc. General Newton (U.S. Air Force — Ret.) was a four-star General and Commander of the Air Force, Air Education and Training Command, where he was responsible for the recruiting, training and education of all Air Force personnel from 1997 until his retirement in 2000. Following his retirement from the Air Force, General (Ret.) Newton was executive vice president of Pratt & Whitney Military Engines until 2006. During his 34 year military career, General (Ret.) Newton also served as an Air Force congressional liaison officer with the U.S. House of Representatives and was a member of the Air Force’s Air Demonstration Squadron, the Thunderbirds. General (Ret.) Newton serves on the Board of Directors, Executive Compensation, Corporate Governance and Nominating and Financial Policy Committees of Sonoco Products Co., and the Board of Directors and Chairman of the Compensation Committee of Torchmark Corporation. He formerly served as a director of Goodrich Corporation.

Vincent Pagano

Mr. Vincent Pagano, Jr., is an Independent Director of L-3 Communications Holdings Inc. Mr. Pagano was a partner at Simpson Thacher & Bartlett LLP until his retirement at the end of 2012. He was the head of the firm’s capital markets practice from 1999 to 2012, and, before that, administrative partner of the firm from 1996 to 1999. He was a member of the firm’s executive committee during substantially all of the 1996-2012 period. He also serves on the Board of Directors and the Audit Committee and Conflicts Committee of Cheniere Energy Partners GP, LLC, the general partner of Cheniere Energy Partners, L.P. and the Board of Directors and the Audit Committee and Corporate Governance and Nominating Committee of Hovnanian Enterprises, Inc. Mr. Pagano serves on the Engineering Advisory Council of Lehigh University.

Henry Shelton

General (Ret.) Henry Hugh Shelton, United States Army, is an Independent Director of L 3 Communications Holdings Inc. General (U.S. Army — Ret.) Shelton was the senior officer of the United States military and principal military advisor to the President of the United States, the Secretary of Defense and the National Security Council when he served as the fourteenth Chairman of the Joint Chiefs of Staff from 1997 until his retirement in 2001. He had previously served as Commander-in-Chief of U.S. Special Operations Command (SOCOM). He has served as the Executive Director of the General H. Hugh Shelton Leadership Center at North Carolina State University since January 2002. From January 2002 until April 2006, General (Ret.) Shelton served as the President, International Sales of M.I.C. Industries, an international manufacturing company. General (Ret.) Shelton was knighted by Queen Elizabeth II in 2001 and awarded the Congressional Gold Medal in 2002. He is Chairman of the Board of Directors of Red Hat, Inc. and has also served as a director of Anheuser Busch Companies, Inc., CACI, Anteon International and Protective Products of America, Inc. He is a designated National Association of Corporate Directors (NACD) Fellow.

Arthur Simon

Mr. Arthur L. Simon is an Independent Director of L-3 Communications Holdings Inc. Before his retirement, Mr. Simon was a partner at Coopers & Lybrand LLP, Certified Public Accountants, from 1968 to 1994 and was the co-founder of the firm’s Defense Contracting Industry Group. He also serves on the Board of Directors and the Audit Committee of Loral Space & Communications Inc.

Basic Compensation

Name Fiscal Year Total

Michael Strianese

14,765,400

Ralph D'Ambrosio

4,129,790

Curtis Brunson

3,805,460

Steven Post

--

Richard Cody

--

Steven Kantor

3,552,700

John Mega

--

Susan Opp

--

Mark Von Schwarz

--

Dan Azmon

--

Leslie Rose

--

Robert Millard

261,945

Claude Canizares

246,945

Thomas Corcoran

246,945

Ann Dunwoody

226,945

Lewis Kramer

256,945

Lloyd Newton

226,945

Vincent Pagano

231,945

Henry Shelton

226,945

Arthur Simon

246,945
As Of  30 Dec 2014

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