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Raytheon Co (RTN)

RTN on New York Consolidated

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17 Jul 2019
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Summary

Name Age Since Current Position

Thomas Kennedy

63 2014 Chairman of the Board, Chief Executive Officer

Anthony O'Brien

54 2015 Chief Financial Officer, Vice President

Ralph Acaba

2019 President, Raytheon Integrated Defense Systems (IDS)

Michael Wood

50 2006 Chief Accounting Officer, Vice President, Controller

Frank Jimenez

54 2015 Vice President, General Counsel, Corporate Secretary

Randa Newsome

53 2015 Vice President - Human Resources & Global Security

Roy Azevedo

58 2018 Vice President, President, Space and Airborne Systems

Wesley Kremer

53 2019 Vice President, President, Raytheon Missile Systems (RMS)

Rebecca Rhoads

61 2013 Vice President and President - Global Business Services (GBS)

David Wajsgras

59 2015 Vice President, and President of the Intelligence, Information and Services (IIS) business unit

Scott Weiner

2019 Vice President - Corporate Development

Tracy Atkinson

55 2014 Independent Director

Robert Beauchamp

59 2015 Independent Director

Adriane Brown

60 2018 Independent Director

Stephen Hadley

72 2009 Independent Director

Letitia Long

60 2015 Independent Director

George Oliver

59 2013 Independent Director

Dinesh Paliwal

61 2016 Independent Director

Ellen Pawlikowski

62 2018 Independent Director

William Spivey

72 1999 Independent Director

Marta Stewart

61 2018 Independent Director

James Winnefeld

63 2017 Independent Director

Robert Work

66 2017 Independent Director

Kelsey DeBriyn

2018 Vice President, Investor Relations

Biographies

Name Description

Thomas Kennedy

Dr. Thomas A. (Tom) Kennedy is Chairman of the Board, Chief Executive Officer of Raytheon Company. Mr. Kennedy has in-depth knowledge of Raytheon’s business, technology and capabilities, operations and global markets, as well as significant experience in strategic planning, operations, mergers and acquisitions, cybersecurity, engineering and technology, finance and risk management. He also provides the Board with executive leadership and substantial business experience and deep industry-specific expertise developed while holding roles of increasing responsibility at Raytheon.

Anthony O'Brien

Mr. Anthony F. (Toby) O'Brien is Chief Financial Officer, Vice President of the Company. From March 2008 to March 2015, he was Vice President and Chief Financial Officer of Raytheon’s Integrated Defense Systems (IDS) business unit. Mr. O’Brien joined Raytheon in 1986 and has held numerous finance positions of increasing responsibility with the Company over the course of his 32-year career, including Vice President of Finance and the senior finance executive responsible for Raytheon Airline Aviation Services and Raytheon’s International Landed Companies, and Chief Financial Officer for Raytheon Aircraft Company.

Ralph Acaba

Mr. Ralph Acaba is President, Raytheon Integrated Defense Systems (IDS) of the Company. Acaba joined Raytheon in 1986 and has held a series of increasingly senior leadership roles in the company, including director of the Patriot Systems business, director of Maneuver Protection Programs, and program manager for the Joint Land Attack Cruise Missile Defense Elevated Netted Sensor program. In 2013, Acaba was named vice president of Raytheon's Integrated Air and Missile Defense portfolio within IDS, which includes all aspects of the global Patriot Air and Missile Defense System, Hawk Air Defense System, and National Advanced Surface-to-Air Missile System business, supporting customers in more than 20 countries. He was named a corporate officer and vice president of Raytheon Program Management Excellence in 2017, where he was responsible for the continuous improvement and implementation of program management best practices and automation across the company's more than 8,000 programs. In this role, Acaba also led the development and certification of the company's program leaders. Acaba received his bachelor's degree in electrical engineering from California Polytechnic State University,San Luis Obispo, California, and his master's degree in electrical engineering from the University of Southern California.

Michael Wood

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

Frank Jimenez

Mr. Frank R. Jimenez is Vice President, General Counsel, Corporate Secretary of Raytheon Company. Prior to joining Raytheon, Mr. Jimenez served as General Counsel, Secretary and Managing Director, Corporate Affairs of Bunge Limited, a leading global agribusiness and food company, from July 2012 to January 2015. From 2011 to 2012, he served as Senior Vice President, General Counsel and Corporate Secretary at Xylem Inc., a global water technology company spun off from ITT Corporation in 2011. From 2009 to 2011, he served as Vice President and General Counsel of ITT Corporation. From 2006 to 2009, he served as General Counsel of the U.S. Department of the Navy. He previously held a variety of other positions in government, including Deputy General Counsel (Legal Counsel) for the U.S. Department of Defense and Chief of Staff at the U.S. Department of Housing and Urban Development, as well as Deputy Chief of Staff and Acting General Counsel to the Governor of Florida.

Randa Newsome

Ms. Randa G. Newsome is Vice President - Human Resources & Global Security of Raytheon Company. From April 2013 to December 2014, she was Vice President of Human Resources and Security for Raytheon’s Integrated Defense Systems (IDS) business unit. From December 2008 to April 2013, she was Vice President of Human Resources and Security for the former Technical Services (TS) business unit. From May 2004 to December 2008, Ms. Newsome was Director of Organization Performance and Talent Management for the former Intelligence and Information Systems business unit. Ms. Newsome joined Raytheon in 2001 as a human resources manager for the former Network Centric Systems business unit, after holding various assignments of increasing responsibility at Lockheed Martin Corporation.

Roy Azevedo

Mr. Roy Azevedo is Vice President, President, Space and Airborne Systems of the Company. From July 2017 to September 2018, he was Vice President and General Manager of the Intelligence, Surveillance and Reconnaissance Systems product line within SAS. From March 2015 to July 2017, Mr. Azevedo was Vice President and General Manager of the Secure Sensor Solutions product line within SAS. From October 2011 to March 2015, Mr. Azevedo was Vice President of the Advanced Concepts and Technology area within SAS and from August 2009 to October 2011, he was Deputy Vice President and General Manager of the Electronic Warfare Systems product line within SAS. Mr. Azevedo joined Raytheon in 1989 and has held positions of increasing responsibility on a variety of programs ranging from system and test design to advanced technology development and program manager.

Wesley Kremer

Mr. Wesley D. Kremer is Vice President, President, Raytheon Missile Systems (RMS) of the Company. From July 2011 to July 2015, he was Vice President of the Air and Missile Defense Systems product line within the Missile Systems (MS) business unit. From May 2010 to July 2011, Mr. Kremer was Director of the Standard Missile-3 program, and from June 2008 to May 2010, he was Director of Systems Design and Performance Engineering within MS. From December 2006 to June 2008, he was General Manager of the Advanced Products Center within the Space and Airborne Systems (SAS) business unit. Prior to joining Raytheon in 2003, Mr. Kremer served 11 years in the U.S. Air Force as a weapon systems officer.

Rebecca Rhoads

Ms. Rebecca R. Rhoads is Vice President and President of Global Business Services (GBS) of the Company. 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 unit. 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.

David Wajsgras

Mr. David C. Wajsgras is Vice President, and President of the Intelligence, Information and Services (IIS) business unit of the Company. From March 2006 to March 2015, he was Senior Vice President and Chief Financial Officer for Raytheon Company. From August 2005 to March 2006, he was 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.

Scott Weiner

Mr. Scott Weiner is Vice President - Corporate Development of the Company. Weiner joins Raytheon from Cobham plc inNew Yorkwhere he was the senior vice president, Corporate Development. There he led a global team doing mergers and acquisitions. He held a similar position at EDO Corporation. He began his career as an engineer at AIL Systems Inc., working on state of the art microwave and millimeter wave space communications products, contributing to five U.S. patents. Weiner earned an MBA from New York University Stern School of Business, a master's in Electrophysics and bachelor's degree in Electrical Engineering from New York University.

Tracy Atkinson

Ms. Tracy A. Atkinson is Independent Director of the Company. Ms. Atkinson provides the Board with significant experience in finance, risk management and related regulatory and compliance matters gained through numerous positions of significant responsibility with State Street and MFS Investment Management. In addition, she has valuable accounting expertise derived from her experience as a Certified Public Accountant and a partner at PricewaterhouseCoopers LLP.

Robert Beauchamp

Mr. Robert “Bob” E. Beauchamp is Independent Director of the Company. Mr. Beauchamp brings executive leadership experience and valuable commercial software, cybersecurity and information technology expertise to the Board, having served as the Chairman of BMC Software for over a decade and as BMC’s President and CEO for fifteen years. He also has significant experience in strategic planning, global operations and sales, finance, mergers and acquisitions, and risk management gained through various roles of increasing responsibility at BMC Software.

Adriane Brown

Ms. Adriane M. Brown is a Independent Director of the Company. Ms. Brown brings to the Board extensive business leadership experience through her leadership positions at a number of global technology and commercial businesses. She also possesses significant experience relating to technology innovation and the protection and commercialization of intellectual property, as well as business development, strategic planning, international operations, risk management and finance.

Stephen Hadley

Mr. Stephen J. Hadley is a Independent Director of Raytheon Company. Mr. Hadley has substantial national security, international affairs, public policy and legal experience through his extensive career in government, consulting and private legal practice. He provides the Board with unique and diverse perspectives on the global security environment and international affairs, and valuable leadership and experience in the areas of strategic oversight, public policy and regulatory compliance.

Letitia Long

Ms. Letitia A. Long is Independent Director of Raytheon Company. Ms. Long brings to the Board substantial intelligence, national security and public policy experience developed through her numerous leadership positions in the U.S. government, which include service as the fifth Director of the National Geospatial-Intelligence Agency. Through this experience, combined with her roles on the boards of other companies and organizations, she provides critical insights on global intelligence and security matters and valuable leadership and experience in strategic planning and oversight, public policy, organizational management and technology.

George Oliver

Mr. George R. Oliver is Independent Director of Raytheon Company. Mr. Oliver provides the Board with executive leadership and substantial global commercial operational and management experience gained through his leadership roles at global technology and industrial companies, Johnson Controls, Tyco International and General Electric. He also has significant experience in strategic planning, mergers and acquisitions, finance, risk management, technology and governance.

Dinesh Paliwal

Mr. Dinesh C. Paliwal is a Independent Director of the Company. Mr. Paliwal brings to the Board executive leadership experience and global commercial management and operational expertise developed through his CEO and other senior leadership roles at Harman International Industries and the ABB Group and his current and past director roles on the boards of other large, complex global commercial companies. He also has significant experience in strategic planning, finance, mergers and acquisitions, risk management, product development, and technology innovation.

Ellen Pawlikowski

Gen. Ellen M. Pawlikowski is Independent Director of the Company. General Pawlikowski delivers deep industry-specific expertise, senior leadership experience, and understanding of leading-edge science and technology through her extensive military service, including as Commander, U.S. Air Force Materiel Command. She provides the Board with important insights regarding warfighter critical mission needs, advanced weapons systems management, and acquisition and national security policy.

William Spivey

Dr. William R. Spivey Ph.D. is Independent Director of the Raytheon Co. He has extensive business leadership experience through his roles as both a CEO and business unit leader at a number of public technology companies and a director of numerous U.S. and global technology and industrial companies. He also has significant experience in strategic oversight, global operations and sales, finance, risk management, and technology.

Marta Stewart

Ms. Marta R. Stewart is Independent Director of the Company. Ms. Stewart provides deep financial and accounting knowledge and expertise in a public company context acquired during her long career at Norfolk Southern Corporation, preceded by her time as a Certified Public Accountant at Peat Marwick (a predecessor to KPMG). She also has extensive experience with risk management, commercial markets and customers, and mergers and acquisitions.

James Winnefeld

Mr. James A. Winnefeld, Jr. is Independent Director of the Company. Admiral Winnefeld brings extensive senior leadership, strategic planning and management experience developed through his various roles of increasing responsibility in the U.S. military, culminating in his service as the Ninth Vice Chairman of the Joint Chiefs of Staff. He provides the Board with deep industry-specific domain knowledge and expertise on the global security environment and our core defense customers.

Robert Work

Mr. Robert O. Work serves as Independent Director of the Company. Mr. Work provides the Board with significant insight into customer needs acquired through his command, leadership and management positions, including as an officer in the U.S. Marine Corps, Undersecretary of the Navy and Deputy Secretary of Defense. He has broad expertise in global security matters, including in the areas of defense strategy, advanced technologies, international studies and acquisition reform.

Kelsey DeBriyn

Ms. Kelsey DeBriyn is Vice President, Investor Relations of the Company. DeBriyn joined Raytheon in October 2017 as a senior director, Investor Relations. ­­­­­­She came to Raytheon from BlackRock, where she was an equity research analyst covering aerospace and defense and other industrial sectors. Prior to that she was at Goldman Sachs where she served as a sell side research analyst and investment banker. While at Goldman Sachs, DeBriyn had an international rotation in London, United Kingdom, focusing on European companies. DeBriyn holds a bachelor's degree with a double major in Applied Economics and Management, and Communication from Cornell University, and a Master of Business Administration degree from Harvard Business School.