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BWX Technologies Inc (BWXT.N)

BWXT.N on New York Stock Exchange

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21 Feb 2018
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Summary

Name Age Since Current Position

John Fees

60 2015 Executive Chairman of the Board

Rex Geveden

56 2017 President, Chief Executive Officer, Director

David Black

55 2015 Chief Financial Officer, Senior Vice President

Joseph Henry

68 2014 President of BWXT Nuclear Operations Group

James Canafax

46 2013 Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Richard Loving

61 2016 Senior Vice President, Human Resources

Jason Kerr

40 2015 Chief Accounting Officer, Vice President

Alan Nethery

2015 Vice President, Investor Relations and Corporate Procurement

Robert Goldman

75 2015 Lead Independent Director

Kenneth Krieg

56 2016 Director

Jan Bertsch

60 2013 Independent Director

James Jaska

66 2016 Independent Director

Robb LeMasters

39 2015 Independent Director

Richard Mies

72 2010 Independent Director

Robert Nardelli

68 2014 Independent Director

Barbara Niland

58 2016 Independent Director

Charles Pryor

72 2015 Independent Director

Biographies

Name Description

John Fees

Mr. John A. Fees is re designated as Non-Executive Chairman of the Board of the Company., effective May 4, 2018. Mr. Fees is the Executive Chairman of our Board of Directors and has served in that capacity since the June 2015 spin-off of our Power Generation business. Previously, he served as our non-Executive Chairman since July 2010. From October 2008 to July 2010, he was Chief Executive Officer and a director of our former parent company, McDermott, where he led the company and McDermott’s board through the separation of the company into two publicly traded companies by the spin-off of BWXT to McDermott’s shareholders. Prior to becoming McDermott’s Chief Executive Officer in 2008, Mr. Fees led a distinguished career at BWXT for over 31 years. During his time with BWXT, Mr. Fees held numerous management and executive positions within BWXT when it was a McDermott subsidiary. Mr. Fees serves on the board of directors of Brookfield Infrastructure Partners.

Rex Geveden

Mr. Rex D. Geveden has been appointed as President, Chief Executive Officer, Director of the Company., effective January 1, 2017. Mr. Geveden currently serves as President and Chief Executive Officer since January 1, 2017, and also served as our Chief Operating Officer from October 2015 until December 2016. Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other uses. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011).

David Black

Mr. David S. Black has been appointed as Chief Financial Officer, Senior Vice President of the Company., effective July 1, 2015. Mr. Black was appointed as Senior Vice President and Chief Financial Officer upon the completion of our Spin-Off in June 2015 and prior to that served as our Vice President and Chief Accounting Officer since July 2010. Previously, Mr. Black served as our Vice President and Controller (2007 to 2010) and Vice President and Controller of our Government Group (2003 to 2007). He joined BWXT in 1991 as General Accounting Manager for the Nuclear Environmental Services Division. Other positions he held with BWXT include Financial Services Manager for the ASD Service Center Division, Controller for BWXT Federal Services, Inc., and Controller for BWXT Services, Inc.

Joseph Henry

Mr. Joseph G. Henry is President of BWXT Nuclear Operations Group, Inc. (“BWXT NOG”) a subsidiary of the Company since June 2014. Prior to that time served as Chief Operating Officer of BWXT NOG. Mr. Henry previously served as President of Nuclear Fuel Services, Inc., one of our subsidiaries, from 2011 to 2014. He has more than 20 years of extensive management experience in engineering and nuclear operations. Mr. Henry is also a retired Two-Star Admiral with the U.S. Navy, where he developed and executed the Navy's personnel strategy as the Navy's Director of Personnel Plans & Policy. He also served as Commander of the nation's east coast Trident Submarines and commanded two nuclear submarines; the USS Key West SSN 722 and USS Kentucky SSBN 737.

James Canafax

Mr. James D. Canafax serves as Senior Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of The Babcock & Wilcox Company. Mr. Canafax currently serves as Senior Vice President and General Counsel since July 2010, and, except for a period from August 2012 to May 2013, as our Corporate Secretary. Mr. Canafax has also served as our Chief Compliance Officer since 2013. Previously, Mr. Canafax served as Assistant General Counsel - Transactions and Compliance at McDermott International, Inc. from 2007 until 2010. Prior to our spin-off from McDermott, Mr. Canafax had been affiliated with McDermott since July 2001, where he served in various positions in the legal department. Previously he was an attorney with a New Orleans, Louisiana law firm

Richard Loving

Mr. Richard W. Loving is Senior Vice President, Human Resources of the Company. Prior to joining BWXT, Mr. Loving served for 8 years as Senior Director, International Human Resources for McDermott International, Inc. ("MII"), responsible for the global delivery of human resources programs and services. He also served as Senior Director, Human Resources for the Middle East, India and Caspian regions for J. Ray McDermott, S.A. Dubai, U.A.E. and as MII's Global Director of Human Resources Business Services. Prior to joining MII, Mr. Loving held numerous management positions within BWXT for over 29 years when it was an MII subsidiary.

Jason Kerr

Mr. Jason S. Kerr is Vice President and Chief Accounting Officer of the Company., effective July 1, 2015. Previously, he served as our Controller since April 2014, and as Assistant Controller since joining the Company in November 2010. Prior to joining the Company, Mr. Kerr served as a Senior Manager with Deloitte & Touche LLP, a public accounting firm. Mr. Kerr is a certified public accountant with significant experience serving multi-national corporations, primarily in the manufacturing industry.

Alan Nethery

Robert Goldman

Mr. Robert W. Goldman is no longer Lead Independent Director of the Company., effective April 28, 2018. Mr. Goldman is a financial consultant. He is currently a member of the boards of directors of Tesoro Corporation (since 2004), Tesoro Logistics LP (since 2015) and FGR Development, a Mexico City private equity company. He is a member of Financial Executives International and the advisory board of the Energy Policy Institute of the University of Chicago. Previously, he served as an elected Vice President, Finance of the World Petroleum Council from 2002 to 2008. Mr. Goldman chaired the accounting committee of the American Petroleum Institute and was a member of the boards of directors of the following companies: McDermott International (2005 to 2010), El Paso Corporation (2003 to 2012), The Babcock & Wilcox Company (2010 to 2014), Parker Drilling Company (2005 to 2015) and Gulf International (2000 to 2002).

Kenneth Krieg

The Hon. Kenneth J. Krieg serves as Director of the Company. Mr. Krieg has served as the founder and Principal of Samford Global Strategies, a consulting practice focused on helping clients lead and manage through periods of strategic change, since 2007. Previously, Mr. Krieg served as the Under Secretary of Defense for Acquisition, Technology and Logistics from June 2005 to July 2007, in which role he was responsible for advising the Secretary of Defense on all matters relating to the DoD acquisition system, research and development, advanced technology, developmental test and evaluation, production, logistics, installation management, military construction, procurement, environmental security, nuclear, chemical and biological matters. Mr. Krieg has also served in a variety of U.S. Department of Defense roles, including as Special Assistant to the Secretary and Director for Program Analysis & Evaluation and Executive Secretary of the Senior Executive Council, and served as Vice President and General Manager of International Paper Realty Inc. Mr. Krieg also worked in a number of defense and foreign policy assignments in Washington, DC, including positions at the White House, on the National Security Council Staff, and in the Office of the Secretary of Defense. He served on the Board of Directors of Tempus Applied Solutions Holdings, Inc. from April 2014 to December 2016, and on the Board of Directors of API Technologies, Inc. from August 2011 to April 2016.

Jan Bertsch

Ms. Jan A. Bertsch serves as Independent Director of The Babcock & Wilcox Co., effective June 26, 2013. Ms. Bertsch has served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, since November 2015. Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to October 2015. Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal.

James Jaska

Mr. James M. Jaska serves as Independent Director of the Company. Mr. Jaska currently serves as President of Nova Global Services LLC, a position he has held since January 2016. Previously, Mr. Jaska served in a variety of roles of increasing responsibility with AECOM (formerly AECOM Technology Corporation) over a 10-year period, including President, Government (2013-2014), President of Americas & Government (2011-2013), Division Executive Vice President (2009-2011), Group Chief Executive, Government Group (2005-2009) and Consultant (2004-2005). Mr. Jaska also held several positions with Tetra Tech, Inc., a global provider of professional technical services in engineering, applied sciences, resource management and infrastructure, including President, Chief Financial Officer and Treasurer (2001-2003),

Robb LeMasters

Mr. Robb A. LeMasters is Independent Director of BWX Technologies, Inc. Mr. LeMasters is a Managing Director at Blue Harbour, L.P., a multi-billion dollar investment firm, a position he has held since 2011. Prior to joining Blue Harbour Group, he was a Founding Partner of Theleme Partners from 2009 to September 2011. Mr. LeMasters has also served as a Partner at The Children’s Investment Fund (TCI) from 2008 to 2009 and a Vice President in the Relative Value/Event-Driven Group at Highbridge Capital Management from 2005 to 2008. Mr. LeMasters began his career as an analyst at Morgan Stanley & Co. in the Mergers and Acquisitions Group and subsequently joined Forstmann Little & Co. as an analyst. Mr. LeMasters earned his B.S. from the University of Pennsylvania in 1999 and his M.B.A. from the Harvard Business School in 2005.

Richard Mies

Adm. Richard Willard Mies serves as an Independent Director of The Babcock & Wilcox Co. Admiral Mies completed a distinguished 35-year career in the U.S. Navy in 2002. A nuclear submariner, he commanded U.S. Strategic Command for four years prior to his retirement. He subsequently served as a Senior Vice President and Deputy Group President of Science Applications International Corporation (SAIC) from 2002 until 2007 and also served as the President and Chief Executive Officer of Hicks and Associates, a wholly owned subsidiary of SAIC. Since 2007, he has served as the CEO and President of The Mies Group, Ltd. a consulting firm that provides strategic planning and risk assessment advice and assistance to clients on international security, energy, defense, and maritime issues. He served as the Chairman of the Department of Defense Threat Reduction Advisory Committee from 2004 to 2010. He presently serves as the Chairman of the Strategic Advisory Group for U.S. Strategic Command, and previously served as Chairman of the Board of the Naval Submarine League (moved to Emeritus status in May 2016) and previously served as a member of the Secretary of Energy Advisory Board. He is a member of the Committee on International Security and Arms Control of the National Academy of Sciences, the Boards of Governors of Los Alamos National Laboratory (LANL) and Lawrence Livermore National Laboratory (LLNL), and the U.S. Naval Academy Foundation and the U.S. Naval Institute. He has also been a member of the board of directors of Exelon Corporation since 2009 and served as a director of McDermott from August 2008 to July 2010.

Robert Nardelli

Mr. Robert L. Nardelli serves as an Independent Director of the Company., since 2014. Mr. Nardelli is the Founder and CEO of XLR-8, LLC, an investment and consulting company, which he formed in 2012. He has also served as a Senior Advisor at Emigrant Savings Bank since August 2015, and formerly served as Senior Advisor to the founder of Cerberus Capital Management, L.P. (“Cerberus”), a private equity firm, and held several senior positions with Cerberus and Cerberus Operations and Advisory Company, LLC from 2007 to August 2015

Barbara Niland

Ms. Barbara A. Niland serves as Independent Director of the Company. Ms. Niland most recently served as Corporate Vice President and Chief Financial Officer of Huntington Ingalls Industries, Inc. (March 2011 to March 2016), a Fortune 500 shipbuilding company for the U.S. Navy and Coast Guard that was spun off from Northrop Grumman Corporation in 2011. Previously at Northrop Grumman, Ms. Niland served in a variety of roles of increasing responsibility over a career spanning over 30 years, including as President and Chief Financial officer, Shipbuilding; Division Vice President and Chief Financial Officer and Division Vice President - Finance.

Charles Pryor

Dr. Charles W. Pryor Jr. is Independent Director of the Company. He is the former Chairman of Urenco USA, a division of Urenco Ltd. based in Stoke, England, where he served on the board of directors from January 2003 until December 2014. He is a member of the Board of Directors of DTE Energy Company and a former director of Progress Energy, Inc. He is the former Chairman and CEO of Westinghouse Electric Company. While at Westinghouse, he led the company’s growth to over $2 billion in annual revenue with employment of over 10,000 people.

Basic Compensation

Name Fiscal Year Total

John Fees

2,415,230

Rex Geveden

2,779,660

David Black

1,396,560

Joseph Henry

1,739,010

James Canafax

1,877,550

Richard Loving

--

Jason Kerr

--

Alan Nethery

--

Robert Goldman

256,834

Kenneth Krieg

142,037

Jan Bertsch

241,094

James Jaska

139,778

Robb LeMasters

218,986

Richard Mies

225,452

Robert Nardelli

218,499

Barbara Niland

136,926

Charles Pryor

229,274
As Of  30 Dec 2016