Edition:
United Kingdom

Cubic Corp (CUB.N)

CUB.N on New York Stock Exchange

72.05USD
21 Sep 2018
Change (% chg)

$1.15 (+1.62%)
Prev Close
$70.90
Open
$71.00
Day's High
$72.80
Day's Low
$71.00
Volume
348,099
Avg. Vol
45,631
52-wk High
$77.35
52-wk Low
$46.15

Summary

Name Age Since Current Position

Bradley Feldmann

55 2018 Chairman of the Board, President, Chief Executive Officer

James Edwards

65 2012 Senior Vice President, General Counsel, Secretary

Mark Harrison

60 2012 Senior Vice President and Corporate Controller

David Buss

61 2016 Senior Vice President and President of Cubic Global Defense

Matthew Cole

37 2015 Senior Vice President; President of Cubic Transportation Systems

Michael Twyman

56 2016 Senior Vice President and President, Cubic Mission Solutions

Rhys Williams

2018 Vice President, Treasurer

Kirsten Nielsen

2017 Vice President - Investor Relations

David Melcher

63 2018 Director

Prithviraj Banerjee

57 2018 Independent Director

Bruce Blakley

71 2008 Independent Director

Edwin Guiles

68 2008 Independent Director

Janice Hamby

59 2015 Independent Director

Steven Norris

71 2014 Independent Director

John Warner

75 2007 Independent Director

Biographies

Name Description

Bradley Feldmann

Mr. Bradley H. Feldmann is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Feldmann was named Chief Executive Officer ("CEO") of Cubic in July 2014 and has served as President of Cubic since January 2013. Mr. Feldmann was appointed as a director in May 2014, and is a member of the Classified Business Oversight Committee. He also served as Chief Operating Officer of Cubic from January 2013 to July 2014. Prior to that, he was President of the companies comprising the Cubic Defense Systems segment, a role he assumed in 2008. He previously worked at Cubic Defense Systems from 1989 to 1999. Prior to rejoining Cubic in 2008, Mr. Feldmann held senior leadership positions at OMNIPLEX World Services Corporation and ManTech International. He is a Board Leadership Fellow of the National Association of Corporate Directors, a member of the Aerospace Industries Association Board of governors, and serves on the Board of the National Defense Industrial Association and the Executive Committee of the Aerospace Industries Association.

James Edwards

Mr. James R. Edwards is Senior Vice President, General Counsel and Secretary of the Company. He was appointed to the position in June 2012. Prior to his current position, he was Vice President, General Counsel and Secretary since January 2012. He joined Cubic in February 2008 as Vice President, General Counsel and Secretary of Cubic's CTS segment. Prior to joining Cubic, Mr. Edwards served as Senior Vice President and General Counsel of Kratos Defense; Senior Legal Counsel for Qualcomm Incorporated; Vice President, General Counsel and Secretary of General Atomics; and General Counsel and Secretary of Logicon, Inc.

Mark Harrison

Mr. Mark A. Harrison, CPA, is a Senior Vice President and Corporate Controller of Cubic Corp. He was appointed to the position in June 2012. His prior roles at Cubic include Vice President and Corporate Controller from 2004 to June 2012, Vice President – Financial Planning and Accounting from 2000 to 2004, and Assistant Corporate Controller and Director of Financial Planning from 1991 to 2000. Since 1983, Mr. Harrison has held a variety of financial positions with Cubic. From 1980 to 1983 he was a Senior Auditor with Ernst & Young.

David Buss

Mr. David H. Buss is no longer Senior Vice President and President of Cubic Global Defense of the Company, effective October 1, 2018. Admiral Buss has served as Senior Vice President of Cubic and President of the companies comprising the training business within the defense systems and services segments since May 2016. He joined Cubic as senior vice president and deputy president of CGD in June 2015. He retired from the U.S. Navy in the rank of Vice Admiral after more than 36 years of service in the U.S. Navy, most recently as Commander, Naval Air Forces (the Navy's "Air Boss").

Matthew Cole

Mr. Matthew J. Cole is Senior Vice President of Cubic Corporation., and President of Cubic Transportation Systems. Prior to that he held a variety of increasingly responsible roles at CTS since he joined in 2003, most recently serving as Executive Vice President/Deputy for Strategy, Business Development and Diversification and in key roles worldwide including in Australia and the U.K. Before joining Cubic, Mr. Cole held various financial positions with large public and private companies such as British Airways, Schlumberger, First Choice and Endemol.

Michael Twyman

Mr. Michael R. Twyman is Senior Vice President and President, Cubic Mission Solutions of the company. Mr. Twyman is Senior Vice President of Cubic and President of the companies comprising the Cubic Mission Solutions business within the defense systems segment, since May 2016. He joined Cubic as senior vice president of air training and secure communications in June 2014. Prior to that he held a variety of executive leadership positions spanning more than 30 years at Northrup Grumman including sector vice president and general manager of the defense systems division and vice president of integrated C3I systems.

Rhys Williams

Mr. Rhys Williams is Vice President, Treasurer of the Company. Prior to joining Cubic, Williams led the treasury function at Ancestry, the largest online resource for family history and consumer genomics, as its treasurer. Prior to that, Williams was the director of treasury at Life Technologies, a biotechnology company which was later acquired by Thermo Fisher Scientific, responsible for overseeing all facets of the capital markets function. Williams holds a Master of Science with distinction in Industrial Administration from Carnegie Mellon University and a Bachelor of Arts in Quantitative Economic Decision Science from the University of California, San Diego.

Kirsten Nielsen

Mr. Kirsten Nielsen is Vice President - Investor Relations of the Company. Prior to joining Cubic, Nielsen served as director, investor relations at Arconic (formerly Alcoa), a global engineering and manufacturing firm. Prior to that, Nielsen held financial roles in the areas of investor relations and corporate development at Arconic and mergers and acquisitions at SunTrust Robinson Humphrey. Nielsen holds an MBA from the Darden School of Business at the University of Virginiaand a B.S. from the University of Florida.

David Melcher

Lt. Gen. David F. Melcher has been appointed Director of the Company effective on February 19. 2018. Melcher is the former president and chief executive officer of the Aerospace Industries Association (AIA), an education and advocacy organization that represents over 350 companies in the aerospace and defense industry. Prior to his role at AIA, Melcher was the president and chief executive officer of Exelis Inc. and held leadership roles at ITT Corporation. In addition to his corporate achievements, Melcher completed a distinguished 32-year career in the U.S. Army and retired as Lieutenant General. Melcher is a registered professional engineer inNew Hampshireand a former White House Fellow who served as the Executive Assistant for the Director, Office of Management and Budget in the White House. He holds a bachelor's degree in civil engineering from theU.S. Military Academy at West Point and two masters' degrees from Harvard University and Shippensburg University. Melcher is a recipient of the Army's Distinguished Service Medal and received the Association of the U.S. Army John W. Dixon award for his contributions to the defense industry.

Prithviraj Banerjee

Dr. Prithviraj Banerjee is Independent Director of the Company. Banerjee is currently a senior client partner for Korn Ferry where he is responsible for the Internet of Things (IoT) and digital transformation advisory services within the organization’s global industrial practice. He also serves on the Board of Directors of Cray, Inc., a company that specializes in supercomputers and solutions for storage and analytics. Prior to his role at Korn Ferry, Banerjee was the executive vice president and chief technology officer for Schneider Electric, responsible for driving innovation and technology differentiation and R&D activities of the company. He has also served in several senior leadership roles including managing director of global technology R&D at Accenture; chief technology officer and executive vice president of ABB; and senior vice president of research and director of HP Labs at Hewlett-Packard. Banerjee founded AccelChip, a developer of products and services for electronic design automation in 2000 and was also the founder, chairman and chief scientist of BINACHIP in 2006. During Banerjee’s 22-year career in academia, he served as dean of the College of Engineering at the University of Illinois at Chicago, Walter P. Murphy professor and chairman of electrical and computer engineering (ECE) at Northwestern University and professor of ECE at the University of Illinois. Banerjee holds a Bachelor of Technology in electronics and electrical engineering from the Indian Institute of Technology in Kharagpur, India and a Master of Science and Ph.D. in electrical engineering from the University of Illinois at Urbana-Champaign.

Bruce Blakley

Mr. Bruce G. Blakley, CPA, is Independent Director of Cubic Corp. Mr. Blakley is a CPA and is Chair of Cubic's Audit and Compliance Committee and is one of the Company's Audit and Compliance Committee Financial Experts. He also is a member of the Executive Compensation Committee. Mr. Blakley was an audit partner and, from 1996 to 1998, was Managing Partner in the San Diego office of the national accounting firm Coopers & Lybrand (PricewaterhouseCoopers since 1998). He was employed there in auditing private and public companies and consulting with their boards of directors and executives for 32 years until his retirement in 2005. He maintains his CPA license, teaches at the University of California, San Diego, and serves as a director of a privately held manufacturing company. He previously served as a Director and Chair of the Audit Committee of Excel Trust, Inc. from April 2010 to August 2015 and as Board Chair of The San Diego Foundation, a non-profit organization with over $575 million in assets, including as Chair of its Finance, Audit and Executive Committees, and as a Director of The San Diego Foundation for 14 years. Mr. Blakley was recently named a National Association of Corporate Directors Board Leadership Fellow.

Edwin Guiles

Mr. Edwin A. Guiles is an Independent Director of the Company. Mr. Guiles is as an Independent Director who serves on the Executive Compensation Committee and the Audit and Compliance Committee, and is one of the Company's Audit and Compliance Committee Financial Experts. He retired in 2009 as Executive Vice President – Corporate Development of Sempra Energy, a Fortune 400 company. From 2000 to 2006 Mr. Guiles was Chair and CEO of Sempra Energy's utilities San Diego Gas & Electric Company (SDG&E) and Southern California Gas Company. He held a variety of management positions since joining SDG&E in 1972. At SDG&E he held increasingly important jobs including managing its natural gas pipeline transmission system, and administration of its 20% ownership interest in the San Onofre Nuclear Generating System. Since 2008, he has also been a director of the California Water Service Group.

Janice Hamby

Ms. Janice M. Hamby is an Independent Director of the Company., effective April 20, 2015. Admiral Hamby is an Independent Director who joined the Board in April 2015. She serves on the Classified Business Oversight Committee and the Ethics and Corporate Responsibilities Committee. Admiral Hamby retired as a U.S. Navy Rear Admiral in 2012, and is an information technology expert with more than 30 years of experience in the U.S. Navy cybersecurity arena, most recently as a deputy chief information officer for the U.S. Department of Defense from 2011 to 2012. Prior to that she served as Vice Director, Command, Control, Computers and Communications for the Joint Chiefs of Staff. She is currently the Chancellor at the Information Resources Management College (IRMC/iCollege), National Defense University in Washington, D.C., a position she has held since October 2014. Admiral Hamby served twice as commanding officer of critical telecommunications and technology services organizations, on the staff of the chairman of the Joint Chiefs of Staff, and commander of Multi-National Force in Iraq.

Steven Norris

Mr. Steven John Norris is Independent Director of the Company. Mr. Norris is a recognized authority on transport and infrastructure issues and serves as the Chair of the Ethics and Corporate Responsibility Committee and a member of the Nominating and Corporate Governance Committee. Before joining the Cubic Board, he served as a member of the CTS strategic advisory board. He is the chair of Soho Estates, one of the largest real estate operations in the United Kingdom, and was appointed chairman of Driver Group PLC in March 2015. He also serves as the president of ITS UK, the sister organization of ITS US, which represents transport technology business in their respective countries. Mr. Norris became a Member of Parliament in 1983 and remained in government service until 1997. While serving as parliamentary undersecretary of state for transport and minister for transport in former Prime Minister Sir John Major's government, Norris was responsible for the Jubilee Line Extension, the largest extension of the London Underground network to date. He is also a former member of the board of Transport for London which operates the London public transit system.

John Warner

Dr. John H. Warner Jr., Ph.D., is Independent Director of Cubic Corp. He is a member of the Audit and Compliance Committee and Chair of both the Nominating and Corporate Governance Committee and the Classified Business Oversight Committee. He retired in June 2007 from Science Applications International Corporation ("SAIC") where he was a director for 18 years and Executive Vice President and Chief Administrative Officer, having begun employment there in 1973. At SAIC he advanced to positions with increasing line responsibilities including executive management and EVP of organizations with more than 13,500 employees and annual revenues over $1.6 billion. During his career at SAIC, he was responsible for starting and growing the military training business for the U.S. Army and Navy as well as international customers. Prior to SAIC, he was employed by TRW for about 6 years in military software development and systems analysis business. His business experience is mainly in the areas of systems integration, software development and information technology, electronics, communications, security and service support. His experience includes contract activities and product sales for both domestic and international government customers and some commercial businesses. Dr. Warner has direct experience with many of Cubic's current customers as well as customers Cubic seeks to obtain. Dr. Warner also served six years as a member of the Board of Trustees for Scripps Health, a $2.5 billion per year San Diego healthcare company. He chaired its Compensation and Human Resources Committee and was a member of its Finance and Investment Committees. He currently serves on the board of directors of TREX Enterprises, a small private defense and homeland security R&D company, where he is a member of the Audit Committee, and ICW Group Holdings, Inc., a private insurance company, where he also serves as a member of the Audit Committee.

Basic Compensation