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L3 Technologies Inc (LLL)

LLL on New York Consolidated

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23 Jun 2017
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Summary

Name Age Since Current Position

Michael Strianese

60 Chairman of the Board, Chief Executive Officer, President

Ralph D'Ambrosio

48 Chief Financial Officer, Vice President

Steven Post

63 Senior Vice President, General Counsel and Corporate Secretary

David Butler

53 Senior Vice President - Business Operations

Richard Cody

65 2011 Corporate Senior Vice President

James Dunn

Senior Vice President and President of Sensors & Simulation Group

Todd Gautier

2017 Corporate Senior Vice President and President - reorganized Electronic Systems segment

John McNellis

62 Senior Vice President and President of Integrated Systems Group

Jeff Miller

2017 Senior Vice President and President of the Sensor Systems segment

Charles Schafer

67 Senior Vice President and President of Products Group

David Van Buren

2017 Corporate Senior Vice President - Program Development

Heidi Wood

50 2017 Corporate Senior Vice President of Strategy

Dan Azmon

52 Controller and Principal Accounting Officer

Robert Millard

66 Lead Independent Director of the Board

Claude Canizares

70 Director

Thomas Corcoran

72 Director

Lewis Kramer

68 Director

John Shalikashvili

73 Director

Arthur Simon

84 Director

Alan Washkowitz

73 Director

Ann Dunwoody

64 2013 Independent Director

Lloyd Newton

74 2012 Independent Director

Biographies

Name Description

Michael Strianese

Mr. Michael T. Strianese has been a Chairman, President and Chief Executive Officer of L-3 Communications Corp.

Ralph D'Ambrosio

Mr. Ralph G. D'Ambrosio has been a Vice President and Chief Financial Officer of L-3 Communications Corp.

Steven Post

Mr. Steven M. Post has been a Senior Vice President, General Counsel and Corporate Secretary of L-3 Communications Corp.

David Butler

Mr. David T. Butler III has been a Senior Vice President of Business Operations of L-3 Communications Corp.

Richard Cody

Rt. Gen. Richard A. Cody (U.S. Army) has been appointed as the Corporate Senior Vice President of L 3 Communications Corp. A graduate of the U.S. Military Academy, Cody is also a Master Aviator with over 5,000 hours of flight time. He is a member of the Board of Trustees of the George C. Marshall Foundation, a member of the national executive board of the Army Aviation Association of America, a Board Trustee of the Intrepid Fallen Heroes Fund and the National Chairman for Homes for Our Troops, a non-profit organization dedicated to building specially adapted homes for severely wounded veterans.

James Dunn

Mr. James W. Dunn has been a Senior Vice President and President of Sensors & Simulation Group of L-3 Communications Corp.

Todd Gautier

Mr. Todd W. Gautier is Corporate Senior Vice President and President - reorganized Electronic Systems segment of the Company. currently President of L3’s Precision Engagement & Training sector, will become corporate Senior Vice President and President of the reorganized Electronic Systems segment. With more than 30 years of defense and industry experience, Mr. Gautier joined L3 in 2001 and was responsible for business development and strategy within Electronic Systems before being named a sector president in 2010. Prior to L3, Mr. Gautier served in the U.S. Navy for 15 years as a strike/fighter pilot before becoming a commercial airline pilot for a major U.S. carrier.

John McNellis

Mr. John C. McNellis has been a Senior Vice President and President of Integrated Systems Group of L-3 Communications Corp.

Jeff Miller

Mr. Jeff Miller is Senior Vice President and President of the Sensor Systems segment of the Company. An executive with 30 years of defense industry experience on a wide range of programs, including fire control systems, soldier systems, force protection systems, and electronic warfare, Mr. Miller joined L3 in 2014 from Raytheon Missile Systems.

Charles Schafer

Mr. Charles J. Schafer has been a Senior Vice President and President of Products Group of L-3 Communications Corp.

David Van Buren

Mr. David M. Van Buren has been appointed Corporate Senior Vice President - Program Development of the Company. Mr. Van Buren joined L3 in 2012, following more than 30 years of government and industry experience.

Heidi Wood

Ms. Heidi R. Wood is Corporate Senior Vice President of Strategy of the Company. Ms. Wood joined L3 in 2016, following 20 years in the aerospace and defense industry and as a managing director for leading Wall Street banks, and will report to Christopher E. Kubasik, L3’s President and Chief Operating Officer.

Dan Azmon

Mr. Dan Azmon has been a Controller and Principal Accounting Officer of L-3 Communications Corp.

Robert Millard

Mr. Robert B. Millard has been a Lead Independent Director of the Board of Directors of L-3 Communications Corp. Mr. Robert is a Chairman of the Executive Committee, and Chairman of the Compensation Committee.

Claude Canizares

Mr. Claude R. Canizares served has a Director of L-3 Communications Corp.

Thomas Corcoran

Mr. Thomas A. Corcoran has been a Director of L-3 Communications Corp. Mr. Thomas is a Chairman of the Audit Committee.

Lewis Kramer

Mr. Lewis Kramer has been a Director of L-3 Communications Corp.

John Shalikashvili

Mr. John M. Shalikashvili has been a Director of L-3 Communications Corp.

Arthur Simon

Mr. Arthur L. Simon has been a Director of L-3 Communications Corp.

Alan Washkowitz

Mr. Alan H. Washkowitz has been a Director of L-3 Communications Corp. Mr. Alan is a Chairman of the Nominating/Corporate Governance.

Ann Dunwoody

General (Ret.) Ann E. Dunwoody has been appointed as Independent Director of L-3 Communications Corporation effective June 5, 2013. Throughout her 38-year military career, General Dunwoody served in a variety of senior staff positions in the Army. From 2008 until her retirement in 2012, she headed the Army Materiel Command, employing more than 69,000 people across 145 countries and all 50 states. General Dunwoody also served as Strategic Planner for the Chief of Staff of the Army and as Executive Officer to the Director, Defense Logistics Agency. She was the first woman in U.S. military history to achieve the rank of four-star general. During her career, she was decorated for distinguished service and has received many military and honorary awards. General Dunwoody retired from the Army in October 2012. General Dunwoody retired from the Army in October 2012.

Lloyd Newton

General Lloyd W. Newton has been appointed as Independent Director of L-3 Communications Corporation., effective September 06, 2012. Following his retirement from the Air Force, General Newton was executive vice president of Pratt & Whitney Military Engines until 2006. He continues to serve on several corporate boards and educational institutions, including the National Business Aviation Association (NBAA). He was also a member of the President's Commission on White House Fellowships. Throughout his 34-year military career, General Newton served in a number of command and staff positions in the U.S. Air Force. From 1997 until his retirement in 2000, he was commander of the Air Education and Training Command, where he was responsible for the recruiting, training and education of Air Force personnel. His command included 13 bases, more than 43,000 active duty personnel and 14,000 civilians. He also served as an Air Force congressional liaison officer with the U.S. House of Representatives. During his career, he was decorated for distinguished service and received several military and honorary academic awards. A combat aviator with more than 4,000 flight hours, General Newton was also a member of the Air Force's Air Demonstration Squadron, the Thunderbirds.