People: Raytheon Co (RTN.N)

RTN.N on New York Stock Exchange

100.13USD
17 Apr 2014
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Summary

Name Age Since Current Position

William Swanson

65 2014 Chairman of the Board

Thomas Kennedy

58 2014 Chief Executive Officer, Director

David Wajsgras

54 2006 Chief Financial Officer, Senior Vice President

Jay Stephens

67 2006 Senior Vice President, General Counsel, Secretary

Keith Peden

63 2001 Senior Vice President - Human Resources

Michael Wood

45 2006 Chief Accounting Officer, Vice President

Richard Goglia

62 2009 Vice President, Treasurer

Daniel Crowley

51 2013 Vice President, President - Raytheon Integrated Defense Systems

Lynn Dugle

54 2013 Vice President, President - Raytheon Intelligence, Information and Services

Taylor Lawrence

50 2008 Vice President, President - Missiles Systems (MS) Business Unit

Rebecca Rhoads

56 2012 Vice President, President of Global Business Services

Richard Yuse

62 2010 Vice President, President - Space and Airborne Systems (SAS) Business Unit

Michael Ruettgers

70 2006 Lead Independent Director

James Cartwright

63 2012 Independent Director

Vernon Clark

66 2005 Independent Director

Stephen Hadley

66 2009 Independent Director

George Oliver

53 2013 Independent Director

Ronald Skates

71 2003 Independent Director

William Spivey

66 1999 Independent Director

Linda Stuntz

59 2004 Independent Director

Todd Ernst

Vice President - Investor Relations

Biographies

Name Description

William Swanson

Mr. William H. Swanson is Chairman of the Board of Raytheon Co. On January 15, 2014, the Company announced that Mr. Swanson will step down as Chief Executive Officer on March 31, 2014. After March 31, 2014, Mr. Swanson will continue to serve as Chairman of the Board of Directors while the Company completes the transition to the new Chief Executive Officer. Mr. Swanson joined Raytheon in 1972 and has held increasingly responsible management positions, including: President from July 2002 to May 2004; Executive Vice President of Raytheon Company and President of Raytheon’s Electronic Systems business unit from January 2000 to July 2002; Executive Vice President of Raytheon Company and Chairman and CEO of Raytheon Systems Company from January 1998 to January 2000; Executive Vice President of Raytheon Company and General Manager of Raytheon’s Electronic Systems business unit from March 1995 to January 1998; and Senior Vice President and General Manager of the Missile Systems division from August 1990 to March 1995. Mr. Swanson has served on the Board of Directors of NextEra Energy, Inc., a leading clean energy company, since October 2009.

Thomas Kennedy

Dr. Thomas A. Kennedy is Chief Executive Officer, Director of Raytheon Co., effective January 15, 2014 and March 31, 2014 respectively. Dr. Kennedy has served as executive vice president and chief operating officer of Raytheon since April 2013 where he led the recent consolidation of Raytheon's six businesses to four to enhance productivity, agility and affordability of the Company's operations. Previously, he served as vice president of Raytheon Company and president of Raytheon Integrated Defense Systems (IDS), one of the Company's four operating businesses. Before assuming the IDS leadership role in 2010, Dr. Kennedy served as vice president at Raytheon's Space and Airborne Systems (SAS) business where he oversaw strategy and operations for the Tactical Airborne Systems business. Earlier in his more than thirty-year career with Raytheon, he led new business and program activities for several radar and electronic warfare system development programs. A former captain in the U.S. Air Force, Dr. Kennedy holds a doctorate in engineering from the University of California, Los Angeles, and bachelor's and master's degrees in electrical engineering from Rutgers University and the Air Force Institute of Technology, respectively.

David Wajsgras

Mr. David C. Wajsgras is Chief Financial Officer and Senior Vice President of Raytheon Co. From August 2005 to March 2006, Mr. Wajsgras served as Executive Vice President and Chief Financial Officer of Lear Corporation, an automotive interior systems and components supplier. From January 2002 to August 2005, he served as Senior Vice President and Chief Financial Officer of Lear. Mr. Wajsgras joined Lear in September 1999 as Vice President and Controller.

Jay Stephens

Mr. Jay B. Stephens is Senior Vice President, General Counsel, Secretary of Raytheon Co. In December 2006, he also was elected as Secretary of the Company. From January 2002 to October 2002, Mr. Stephens served as Associate Attorney General of the United States. From 1997 to 2002, Mr. Stephens was Corporate Vice President and Deputy General Counsel for Honeywell International, Inc. (formerly AlliedSignal, Inc.). From 1993 to 1997, he was a partner in the Washington office of the law firm of Pillsbury, Madison & Sutro (now Pillsbury Winthrop Shaw Pittman LLP). Mr. Stephens served as United States Attorney for the District of Columbia from 1988 to 1993. From 1986 to 1988, he served in the White House as Deputy Counsel to the President. Mr. Stephens currently serves on the Board of the New England Legal Foundation, the Atlantic Legal Foundation, and the National Association of Former United States Attorneys.

Keith Peden

Mr. Keith J. Peden is Senior Vice President - Human Resources of Raytheon Co. From November 1997 to March 2001, Mr. Peden was Vice President and Deputy Director—Human Resources. From April 1993 to November 1997, Mr. Peden was Corporate Director of Benefits and Compensation.

Michael Wood

Mr. Michael J. Wood is Chief Accounting Officer, Vice President of Raytheon Co. Prior to joining Raytheon, Mr. Wood held positions of increasing responsibility over a 16-year career at KPMG LLP, an accounting firm, including most recently as an Audit Partner serving various aerospace and defense clients.

Richard Goglia

Mr. Richard A. Goglia is Vice President, Treasurer of Raytheon Co. From August 2006 to May 2009, Mr. Goglia also served as Vice President—Corporate Development. Prior to joining Raytheon in March 1997, Mr. Goglia spent 16 years in various financial and management positions at General Electric Company, a diversified technology, media and financial services company, and General Electric Capital Corporation where his last position was Senior Vice President—Corporate Finance.

Daniel Crowley

Mr. Daniel J. Crowley is Vice President, President - Raytheon Integrated Defense Systems of Raytheon Co. From November 2010 to April 2013, he was President of the former Network Centric Systems (NCS) business unit. Prior to joining Raytheon, Mr. Crowley spent 27 years in various management positions of increasing responsibility at Lockheed Martin Corporation, a global security and information technology company. From June 2010 to November 2010, Mr. Crowley served as chief operating officer of Lockheed Martin Corporation’s Aeronautics business unit and from May 2005 to June 2010, he served as executive vice president and general manager of the F-35 Joint Strike Fighter program.

Lynn Dugle

Ms. Lynn A. Dugle is Vice President, President - Raytheon Intelligence, Information and Services of Raytheon Co. From June 2008 to December 2008, she was Vice President and Deputy General Manager of the IIS business unit. From April 2004 to June 2008, she served as Vice President, Engineering, Technology and Quality for the Network Centric Systems business unit. Prior to rejoining Raytheon in April 2004, Ms. Dugle held a wide range of officer-level positions with ADC Communications, Inc., a global provider of network infrastructure products and services.

Taylor Lawrence

Dr. Taylor W. Lawrence Ph.D., is Vice President, President - Missiles Systems (MS) Business Unit of Raytheon Co. Dr. Lawrence joined Raytheon in April 2006 and until July 2008, he served as Vice President, Engineering, Technology and Mission Assurance. From August 2001 to April 2006, Dr. Lawrence was sector vice president and general manager, C4ISR & Space Sensors Division for Northrop Grumman Electronic Systems. From March 1999 to August 2001, Dr. Lawrence was vice president, Products and Technology for Northrop Grumman’s Systems Development & Technology Division. Before joining Northrop Grumman, Dr. Lawrence served as the staff director for the Select Committee on Intelligence for the U.S. Senate and, previously, as deputy director, Information Systems Office of the Defense Advanced Research Projects Agency.

Rebecca Rhoads

Ms. Rebecca R. Rhoads is Vice President, President of Global Business Services of Raytheon Co. From April 2001 to December 2013, she was a Vice President and the Chief Information Officer for Raytheon Company. From 1999 to April 2001, she was the Vice President of Information Technology for Raytheon’s former Electronics Systems business. Ms. Rhoads began her career with General Dynamics as an electrical engineer in 1979, and worked in Engineering and Operations holding various assignments of increasing responsibility at General Dynamics, Hughes and Raytheon.

Richard Yuse

Mr. Richard R. Yuse is Vice President, President - Space and Airborne Systems (SAS) Business Unit of Raytheon Co. From May 2007 to March 2010, he was President of the former Technical Services (TS) business unit. From March 2007 to May 2007, Mr. Yuse was Vice President and Deputy General Manager of the former TS business unit, and from January 2006 to March 2007, he served as Vice President of the Integrated Air Defense product line of the IDS business unit. Mr. Yuse joined Raytheon in 1976 and has held positions of increasing responsibility on a variety of programs ranging from system architecture and design to flight test director and program manager.

Michael Ruettgers

Mr. Michael C. Ruettgers is Lead Independent Director of Raytheon Co. He is Chairman of EMC Corporation (data storage and management products and services provider) from January 2004 to December 2005; Executive Chairman (from 2001 to 2004) and CEO (from 1992 to 2001) of EMC Corporation; held a variety of senior executive positions at EMC Corporation from 1988 to 1992; Current Directorship: Non-executive Chairman of the Board of Wolfson Microelectronics plc (manufacturer of semiconductor chips used in audio, video and imaging applications) since 2008; Past Directorship: EMC Corporation from 1992 to 2005.

James Cartwright

Mr. James E. Cartwright is Independent Director of Raytheon Co. Cartwright joins the Board following more than 40 years of distinguished military service, culminating in his service from 2007 to 2011 as the eighth vice chairman of the Joint Chiefs of Staff, the nation’s second-highest military officer. He retired from the United States Marine Corps in August 2011 and currently is the Harold Brown Chair in Defense Policy Studies at the Center for Strategic and International Studies. Prior to serving as Vice Chair of the Joint Chiefs, Cartwright was commander, U.S. Strategic Command, from 2004 to 2007. He served as director for Force Structure, Resources and Assessment, J-8, Joint Staff (2002-2004); as Commanding General, 1st Marine Aircraft Wing (2000-2002); and in a number of other positions including operational assignments as a naval flight officer and naval aviator who flew the F-4 Phantom, OA-4 Skyhawk and F/A-18 Hornet. Cartwright attended the University of Iowa and was commissioned a second lieutenant in the U.S. Marines in 1971. He graduated with distinction from the Air Command and Staff College, received an M.A. in national security and strategic studies from the Naval War College, completed a fellowship with the Massachusetts Institute of Technology, and was honored with a Naval War College Distinguished Leadership Award.

Vernon Clark

Admiral Vernon E. Clark is Independent Director of Raytheon Co. He served as Chief of Naval Operations from July 2000 to July 2005 (retired from the United States Navy in September 2005); 37-year career in the United States Navy, serving in various positions of increasing responsibility; commanded a patrol gunboat and concluded as the Chief of Naval Operations. Current Directorships: Rolls Royce North America (aerospace, marine and energy-related manufacturer) since 2006; and Horizon Lines, Inc. (ocean shipping and integrated logistics company) since 2007 and Affiliations: Trustee of Regent University and Vanguard University; Member of Air University Board of Visitors; Chairman of the Board of SRI International (Stanford Research Institute); Member of USO Board of Governors; and Member of the Defense Policy Board.

Stephen Hadley

Mr. Stephen J. Hadley is Independent Director of Raytheon Co. He is Senior Advisor for International Affairs at the U.S. Institute of Peace since 2009. Principal in The RiceHadley Group, LLC (international strategic consulting firm) since 2009. Assistant to the President for National Security Affairs from 2005 to 2009.Assistant to the President and Deputy National Security Advisor from 2001 to 2005. Partner in the Washington, D.C. law firm of Shea & Gardner and a principal in The Scowcroft Group (international consulting firm) from 1993 to 2001. Affiliations: Director of the Atlantic Council of the United States; Member of the Council on Foreign Relations; Member of the International Institute for Strategic Studies. Current Directorships: The Bessemer Group, Incorporated (including service on its Compensation Committee since 2012 and Audit and Examining Committee since 2013), Bessemer Securities Corporation, (including service on its Audit Committee since 2011 and Asset Allocation Committee since 2010), and certain related entities (all privately held financial services companies) since 2009. Affiliations: Director (and member of the Executive Committee) of the Atlantic Council of the United States since 2010; Member of the Board of Managers of the John Hopkins University Applied Physics Laboratory since 2011; Member of U.S. Secretary of State's Foreign Affairs Policy Board since 2011; Chairman of the Advisory Board of the RAND Center for Middle East Public Policy since 2011; and Member of Yale University's Kissinger Papers Advisory Board since 2011.

George Oliver

Mr. George R. Oliver is Independent Director of Raytheon Company. Mr. Oliver, 53, is currently the chief executive officer of Tyco International Ltd. and serves on Tyco’s board of directors. Prior to his appointment as CEO in 2012, he served as president of Tyco Safety Products from 2006 to 2010, as president of Tyco Electrical & Metal Products from 2007 through 2010, and as president of Tyco Fire Protection since 2011. Prior to joining Tyco in 2006, Mr. Oliver held a number of leadership positions at several General Electric Company divisions. He received a bachelor’s degree in mechanical engineering from Worcester Polytechnic Institute and is a member of its Board of Trustees.

Ronald Skates

Mr. Ronald L. Skates is Independent Director of Raytheon Co. He is a Private investor since 1999. He is the President and Chief Executive Officer of Data General Corporation (data storage and enterprise solutions supplier) from 1989 to 1999; held other positions at Data General Corporation from 1986 to 1989. He is a Partner at Price Waterhouse (now PricewaterhouseCoopers LLP) from 1976 to 1986. He is a Director of State Street Corporation (financial services company) since 2002; and Courier Corporation (book manufacturer and specialty publisher) since 2003. Past Directorship: Cabot Microelectronics Corporation (supplier of chemical mechanical planarization products and services) from 2001 to 2005 and has been Trustee Emeritus of Massachusetts General Hospital; and Trustee of the Massachusetts General Hospital.

William Spivey

Dr. William R. Spivey Ph.D., is Independent Director of the Raytheon Co. He is President and Chief Executive Officer of Luminent, Inc. from July 2000 to September 2001. He served as Group President, Network Products Group, Lucent Technologies Inc. from October 1997 to July 2000. He is Vice President, Systems & Components Group, AT&T Corporation from 1994 to October 1997. He served as Group Vice President and President, Tektronix Development Company, Tektronix, Inc. from 1991 to 1994. He is a Cascade Microtech, Inc. (advanced wafer probing solutions provider) since 1998 and Lam Research Corporation (advanced process equipment provider) since 2012. Past Directorship: Lyondell Chemical Company (manufacturer of basic chemicals and derivatives) from 2000 to 2007, and ADC Telecommunications, Inc. (supplier of network infrastructure products and services) from 2004 to 2010.

Linda Stuntz

Ms. Linda Gillespie Stuntz is Independent Director of Raytheon Co. She is Partner in the law firm of Stuntz, Davis & Staffier, P.C. since February 1995 and a Partner in the law firm of Van Ness Feldman from March 1993 to February 1995. She is a Deputy Secretary of, and held senior policy positions in, the United States Department of Energy from 1989 to 1993. She is an Associate Minority Counsel and Minority Counsel to the U.S. House of Representatives Energy and Commerce Committee from 1981 to 1987. She was director of Schlumerger Ltd. (oilfield services company) from 1993 to April 2010. She has been Director of Royal Dutch Shell plc (an oil and gas exploration and production company) since 2011 (which includes service on its Audit Committee). Sh is member, Board of Advisors, Frank Batten School of Leadership and Public Policy, University of Virginia since 2011.

Todd Ernst

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