People: ManTech International Corp (MANT.O)
MANT.O on Nasdaq
27.32USD
22 May 2013
27.32USD
22 May 2013
Price Change (% chg)
$-0.50 (-1.80%)
$-0.50 (-1.80%)
Prev Close
$27.82
$27.82
Open
$27.90
$27.90
Day's High
$27.95
$27.95
Day's Low
$27.16
$27.16
Volume
232,896
232,896
Avg. Vol
198,566
198,566
52-wk High
$28.25
$28.25
52-wk Low
$19.74
$19.74
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
George Pedersen |
77 | 2004 | Chairman of the Board, Chief Executive Officer |
Kevin Phillips |
51 | 2006 | Chief Financial Officer, Executive Vice President |
Daniel Keefe |
59 | 2013 | President and Chief Operating Officer of Technical Services Group |
L. William Varner |
61 | 2012 | President and Chief Operating Officer of Mission, Cyber & Intelligence Solutions Group (MCIS) |
Louis Addeo |
61 | 2013 | Executive Vice President - Corporate Development and Strategic Acquisitions |
Judith Bjornaas |
50 | 2010 | Senior Vice President - Financial Planning and Analysis & Deputy Chief Financial Officer |
Richard Armitage |
67 | 2005 | Director |
Mary Bush |
64 | 2006 | Independent Director |
Barry Campbell |
71 | 2011 | Presiding Independent Director |
Walter Fatzinger |
70 | 2002 | Independent Director |
David Jeremiah |
79 | 2004 | Independent Director |
Richard Kerr |
77 | 2002 | Independent Director |
Kenneth Minihan |
69 | 2006 | Independent Director |
Stephen Porter |
74 | 1991 | Independent Director |
M. Stuart Davis |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
George Pedersen |
Mr. George J. Pedersen is Chairman of the Board, Chief Executive Officer of ManTech International Corporation. Mr. Pedersen has previously served on the board of directors of GSE Systems, Inc. (NYSE Amex: GVP), which provides simulation and training solutions for the electric power, oil and gas, and chemical process industries. Mr. Pedersen is also on the board of directors of industry associations, including the National Defense Industrial Association (NDIA). |
Kevin Phillips |
Mr. Kevin M. Phillips is Chief Financial Officer, Executive Vice President of ManTech International Corporation. Prior to being named Chief Financial Officer in 2005, Mr. Phillips served as Corporate Vice President and Chief of Staff for ManTech, in which capacity he played an active role in the integration of acquisitions and other strategic business issues. Mr. Phillips joined ManTech in February 2003. He was formerly the Chief Financial Officer of CTX Corporation, a provider of information technology and software strategies and solutions to the national intelligence community. Mr. Phillips spent seven years as part of CTX Corporation’s executive management team. Prior to that, he held various roles including controllerships at IT service providers to the government. |
Daniel Keefe |
Retired Brigadier General Daniel J. Keefe is President and Chief Operating Officer of Technical Services Group, a subsidiary of ManTech International Corporation. Previously served as the Executive Vice President and Group General Manager for TSG. Prior to joining ManTech in March 2011, he was a senior vice president and general manager in the MPRI division of L-3 Communications, an organization of approximately 5,000 employees that provided education, training, development, and staffing solutions for government customers. In his tenure at L-3, Brigadier General Keefe also served as Vice President of Operations for the L-3 Communications Linguist and Technical Services Division, which provided linguist and translation support to deployed U.S. forces and government agencies. Brigadier General Keefe retired from the U.S. Army in 2006 following a 30 year career. |
L. William Varner |
Mr. L. William Varner, III., is President and Chief Operating Officer of Mission, Cyber & Intelligence Solutions Group (MCIS) of ManTech International Corp. He was named president of MCIS in September 2009. From 2004 until September 2009, Mr. Varner was a vice president, corporate officer, and executive director of the Intelligence Operations operating unit of Northrop Grumman/TASC, a $400 million organization that specialized in technical engineering and operations support to the Intelligence Community. Mr. Varner joined TASC in 1978 and held positions of increasing responsibility in project, program, and line management before becoming a senior executive. |
Louis Addeo |
Mr. Louis M. Addeo is Executive Vice President - Corporate Development and Strategic Acquisitions of ManTech International Corporation. Prior to joining ManTech, from 2007 until January 2009, Mr. Addeo served as Chief Operating Officer of Serco, North America, a subsidiary of Serco Group, a 40,000 person organization operating in 30 countries. From 2001 to 2006, Mr. Addeo served as the President of AT&T Government Solutions, a $1.5 billion business segment providing a broad array of complex business IT and services solutions to federal, civilian, Department of Defense (DoD), and Intelligence Community customers. Mr. Addeo previously served in a variety of other capacities during his almost 30-year tenure with AT&T. |
Judith Bjornaas |
Ms. Judith L. Bjornaas is Senior Vice President - Financial Planning and Analysis & Deputy Chief Financial Officer of Mantech International Corp. Ms. Bjornaas assumed the duties and responsibilities of the Company’s principal accounting officer in August 2012. Prior to joining ManTech, she was the chief financial officer of NCI, Inc. (NASDAQ: NCIT), an approximately $500 million organization that provides information technology and professional services and solutions to federal government agencies, since that company’s initial public offering in 2005. During her time at NCI, Ms. Bjornaas was responsible for all of the accounting and financial operations of the company, including pricing, cash management, budgeting and forecasting. |
Richard Armitage |
Mr. Richard Lee Armitage is Director of ManTech International Corporation. From 1995 to 2001, Mr. Armitage served on Advisory Board. Since 2005, Mr. Armitage has served as President of Armitage International, L.C., which provides multinational clients with critical support in the areas of international business development, strategic planning, and problem-solving. From 2001 through 2005, he served as the Deputy Secretary of State, and prior to that assignment, he was President of Armitage Associates, L.C., a world-wide business and public policy firm. Beginning in the late 1980’s, Mr. Armitage held a variety of high-ranking diplomatic positions, including as Presidential Special Negotiator for the Philippines Military Bases Agreement; as Special Mediator for Water in the Middle East; as a Special Emissary to Jordan’s King Hussein during the 1991 Gulf War; and as an Ambassador, directing U.S. assistance to the new independent states of the former Soviet Union. Mr. Armitage is also a former Assistant Secretary of Defense for International Security Affairs, and a former Assistant Secretary of Defense for East Asia and Pacific Affairs. Mr. Armitage has received numerous U.S. military decorations, has been awarded the Department of Defense Medal for Distinguished Public Service four times, and has received the Presidential Citizens Medal and the Department of State Distinguished Honor Award. In 2005, he was awarded a KBE and became a Knight Commander of the Order of St. Michael and St. George. Mr. Armitage was also appointed as an honorary companion to the Order of Australia (Australian Knighthood) and an honorary companion of the New Zealand Order of Merit. Mr. Armitage currently serves on the board of directors of ConocoPhillips. Mr. Armitage has worked in the highest levels of the U.S. government, providing him with critical insight into the needs and operations of U.S. government intelligence, military, and civilian agencies, and other matters relating to foreign affairs. |
Mary Bush |
The Honourable Mary K. Bush is Independent Director of ManTech International Corporation. In 1991, Ms. Bush founded Bush International, a global consulting firm which advises U.S. companies and foreign governments on international financial markets and banking, and global business strategy. In 2007, she was appointed by the Secretary of the Treasury to the U.S. Treasury Advisory Committee on the Auditing Profession. From 1989 to 1991, Ms. Bush served as Managing Director and Head of the Federal Housing Finance Board, the oversight body for the nation’s 12 Federal Home Loan Banks. Prior to 1989, Ms. Bush was the Vice President and Head of International Finance at the Federal National Mortgage Associate (Fannie Mae). From 1982 to 1984, Ms. Bush served as U.S. Alternate Executive Director of the International Monetary Fund (IMF), a position appointed by the President of the United States and confirmed by the Senate. In that capacity, she worked with the U.S. Treasury Department to formulate policy on IMF lending and global economic matters. Ms. Bush serves on the board of directors of The Pioneer of Mutual Funds, Discover Financial Services (NYSE: DFS), and Marriott International, Inc. (NYSE: MAR). Ms. Bush also previously served on the boards of directors of United Airlines (NYSE: UAL), Brady Corporation (NYSE: BRC), Briggs & Stratton Corporation (NYSE: BGG), and MGIC Investment Corporation (NYSE: MTG). As an experienced financial and operational leader of numerous high profile institutions in a variety of industries, Ms. Bush brings a broad understanding of the operations and business and economic challenges of public companies. Ms. Bush has chaired or served on all standing committees of public company boards during her career. Ms. Bush has knowledge of financial, investment, and governance matters, and received her MBA in finance from the University of Chicago. |
Barry Campbell |
Mr. Barry G. Campbell is Presiding Independent Director of ManTech International Corporation. He has served as director since 2002. From 1999 to 2001, Mr. Campbell served as a director, President and Chief Executive Officer of Allied Aerospace Industries, Inc., a Virginia-based aerospace and defense engineering firm. From 1993 to 1997, Mr. Campbell served as President and Chief Executive Officer of Vitro Corporation, the subsidiary of Tracor, Inc. In 1997 he served as Chairman and Chief Executive Officer of Tracor’s subsidiary, Tracor Systems Technologies, Inc. until the sale of Tracor, Inc. to GEC Marconi, Plc in 1998. As a former senior executive of public companies and companies in industry, Mr. Campbell brings management experience, leadership capabilities, financial knowledge, and business acumen to Board. Mr. Campbell has a deep understanding of the Company and its operations, having served on Board for nearly a decade and chaired Audit Committee since 2004. |
Walter Fatzinger |
Mr. Walter R. Fatzinger, Jr. is Independent Director of ManTech International Corporation. Mr. Fatzinger joined ASB Capital Management, Inc., an asset management firm, in February 1999, and currently serves as director of the firm. Mr. Fatzinger served as Executive Vice President of Chevy Chase Bank, F.S.B., the parent of ASB Capital Management, Inc., from 1999 to 2002. Mr. Fatzinger currently serves as a director of both Chevy Chase Trust Company and ASB Capital Management, where he is Chairman of the Audit Committee and the Real Estate Investment Activities Committee, and is Chairman Emeritus of the University of Maryland Foundation. Mr. Fatzinger also previously served on the board of directors of Optelecom, Inc., which was a Nasdaq listed company prior to its sale in 2011 (NASDAQ: OPTC). As a former leader of high-profile companies in the financial industry, Mr. Fatzinger brings to the Board a broad range of capabilities relating to the management, operation, and financial performance of companies. He has led and overseen institutions throughout the many stages of a company’s lifecycle. Mr. Fatzinger also has understanding of the Company and its operations, having served on Board for more than ten years and chaired Compensation Committee since 2004. |
David Jeremiah |
Admiral David E. Jeremiah, USN (Retired), is Independent Director of ManTech International Corporation. From 1994 to 2004, Admiral Jeremiah served on Advisory Board. Admiral Jeremiah served as President, CEO and later Chairman of Technology Strategies & Alliances Corporation, a strategic advisory and investment banking firm engaged primarily in the aerospace, defense, telecommunications, and electronics industries. Admiral Jeremiah serves on the board of directors for a number of private and not for profit boards. He was also a member of many national security commissions, panels, and boards. During his military career, Admiral Jeremiah earned a reputation as an authority on strategic planning, financial management, and the policy implications of advanced technology. From 1990 to 1994, Admiral Jeremiah served as Vice Chairman of the Joint Chiefs of Staff for Generals Powell and Shalikashvili. He has previously served on the boards of directors of Alliant Techsystems (NYSE: ATK) and Todd Pacific Shipyards, which was a NYSE listed company prior to its sale in 2011. Admiral Jeremiah brings to the Board broad and deep leadership experience and industry knowledge. Admiral Jeremiah has worked in the highest levels of the U.S. government, providing him with critical insight into the needs and operations of various U.S. government intelligence and military agencies. He has also worked in the private sector within the Company’s industry. |
Richard Kerr |
Mr. Richard J. Kerr is Independent Director of ManTech International Corporation. From 1994 to 2002, Mr. Kerr served as Chairman of Advisory Board. From 1996 to 2001, Mr. Kerr served as President of the Security Affairs Support Association, an organization composed of government and industry members that is focused on national security policy. Prior to that, Mr. Kerr worked at the Central Intelligence Agency for 32 years, including as Deputy Director for Central Intelligence. Mr. Kerr headed a small team that assessed intelligence produced prior to the Iraq war, at the request of the Secretary of Defense and Director of Central Intelligence. He currently serves on a commission responsible for monitoring compliance with the Belfast Treaty (Friday Agreement). Mr. Kerr currently serves on the board of directors of BAE Systems, Inc., a subsidiary of BAE Systems plc. He also previously served on the boards of directors of MITRE Corporation and LexisNexis. Mr. Kerr brings to the Board leadership experience and industry knowledge, particularly within the Intelligence Community. |
Kenneth Minihan |
Lieutenant General (Retd.) Kenneth A. Minihan, USAF, is Independent Director of ManTech International Corporation. Since 2002, Lt. Gen Minihan has served as Managing Director of the Homeland Security Fund for Paladin Capital Group. From 1999-2002, Lieutenant General Minihan served as President of the Security Affairs Support Association. Lieutenant General Minihan served for over thirty years in the Air Force, serving from 1996 to 1999 as the 14th Director of the National Security Agency/Central Security Service. From 1995 to 1996 he was a Director of the Defense Intelligence Agency. Lieutenant General Minihan is a Founder of the Intelligence and National Security Alliance in Washington, D.C., and serves on the boards of directors of BAE Systems, Inc., a subsidiary of BAE Systems plc, and Lexis Nexis Special Services Inc. He also is a former member of the board of directors of Verint Systems, Inc. (NASDAQ: VRNT) and MTC Technologies, Inc., which was a Nasdaq listed company prior to its sale. Lieutenant General Minihan brings to the Board an impressive mix of military, government, business, and investment experience in the Company’s industry. His position as Managing Director of the Homeland Security Fund for Paladin Capital Group also gives Lieutenant General Minihan keen insight into merger and acquisition activity within industry. Lieutenant General Minihan’s industry knowledge is supplemented by his experience serving on numerous other public and private company boards in the defense and government IT services industry, and as a result he has deep understanding of the role of the Board and the Company, as well as the Company’s addressable markets. |
Stephen Porter |
Mr. Stephen W. Porter, Esq., is Independent Director of ManTech International Corporation. Mr. Porter is Senior Counsel with the law firm of Arnold & Porter, where he has practiced law since June 1993, focusing on real estate, tax, and corporate law. Mr. Porter became a certified public accountant in 1961. Mr. Porter currently serves on the executive committee of the District of Columbia Chamber of Commerce, for which he is currently serving his second term as Chairman of the Board of the District of Columbia Chamber of Commerce. From 1992 to 1994, he served as a member of the Advisory Board of the Center for Strategic and International Studies, a non-partisan public policy institute. In 2007, President Bush appointed Mr. Porter as a Trustee of the National Council on the Arts. Mr. Porter is the Company’s longest standing non-employee director, having served on the Board for two decades. Mr. Porter brings to the Board historical knowledge about the Company and its operations. In his role on the Board, he has helped guide the Company through its most transformative stages of growth, including the Company’s initial public offering and its acquisitive activity. Mr. Porter also provides the Board with the benefit of legal experience and knowledge regarding a public company’s corporate governance activities, and in this regard adds important diversity of experience to the Board. |
M. Stuart Davis |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
George Pedersen |
3,928,180 |
Kevin Phillips |
1,433,880 |
Daniel Keefe |
-- |
L. William Varner |
1,310,730 |
Louis Addeo |
1,629,620 |
Judith Bjornaas |
-- |
Richard Armitage |
-- |
Mary Bush |
-- |
Barry Campbell |
-- |
Walter Fatzinger |
-- |
David Jeremiah |
-- |
Richard Kerr |
-- |
Kenneth Minihan |
-- |
Stephen Porter |
-- |
M. Stuart Davis |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
George Pedersen |
0 | 0 |
Kevin Phillips |
80,000 | 414,450 |
Daniel Keefe |
0 | 0 |
L. William Varner |
0 | 0 |
Louis Addeo |
0 | 0 |
Judith Bjornaas |
0 | 0 |
Richard Armitage |
0 | 0 |
Mary Bush |
0 | 0 |
Barry Campbell |
0 | 0 |
Walter Fatzinger |
0 | 0 |
David Jeremiah |
0 | 0 |
Richard Kerr |
0 | 0 |
Kenneth Minihan |
0 | 0 |
Stephen Porter |
0 | 0 |
M. Stuart Davis |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
PORTER STEPHEN W |
5,000 | $20.97 |
PORTER STEPHEN W |
5,000 | $27.96 |
PORTER STEPHEN W |
3,000 | $27.94 |
MINIHAN KENNETH A |
3,000 | $0.00 |
ARMITAGE RICHARD L |
3,000 | $0.00 |
JEREMIAH DAVID E |
3,000 | $0.00 |
FATZINGER WALTER R JR |
3,000 | $0.00 |
BUSH MARY K |
3,000 | $0.00 |
CAMPBELL BARRY G |
3,000 | $0.00 |
PORTER STEPHEN W |
3,000 | $0.00 |
KERR RICHARD J |
3,000 | $0.00 |
KERR RICHARD J |
5,000 | $27.60 |
KERR RICHARD J |
5,000 | $20.97 |
BUSH MARY K |
2,000 | $24.67 |
BUSH MARY K |
1,000 | $25.21 |
PORTER STEPHEN W |
3,000 | $26.21 |
BUSH MARY K |
1,300 | $22.75 |
JEREMIAH DAVID E |
2,000 | $22.40 |
ARMITAGE RICHARD L |
3,000 | $23.47 |
PORTER STEPHEN W |
3,000 | $0.00 |
BUSH MARY K |
3,000 | $0.00 |
CAMPBELL BARRY G |
3,000 | $0.00 |
ARMITAGE RICHARD L |
3,000 | $0.00 |
FATZINGER WALTER R JR |
3,000 | $0.00 |
KERR RICHARD J |
3,000 | $0.00 |
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