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Lockheed Martin Corp (LMT.N)

LMT.N on New York Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Marillyn Hewson

64 2014 Chairman of the Board, President, Chief Executive Officer

Bruce Tanner

59 2007 Executive Vice President, Chief Financial Officer

Richard Ambrose

59 2013 Executive Vice President - Space Systems Business

Dale Bennett

61 2012 Executive Vice President - Rotary and Mission Systems

Orlando Carvalho

59 2013 Executive Vice President - Aeronautics

Richard Edwards

61 2018 Executive Vice President, Lockheed Martin International

Michele Evans

2018 Deputy Executive Vice President - Aeronautics Business

Frank St. John

51 2018 Executive Vice President - Missiles and Fire Control

Maryanne Lavan

58 2010 Senior Vice President, General Counsel, Corporate Secretary

Brian Colan

57 2014 Chief Accounting Officer, Vice President, Controller

Jeff Babione

2018 Vice President, General Manager

John Mollard

60 2016 Vice President, Treasurer

Nolan Archibald

74 2015 Lead Independent Director

Daniel Akerson

69 2014 Independent Director

David Burritt

62 2008 Independent Director

Bruce Carlson

68 2015 Independent Director

James Ellis

70 2004 Independent Director

Thomas Falk

59 2010 Independent Director

Ilene Gordon

64 2016 Independent Director

Jeh Johnson

60 2018 Independent Director

Joseph Ralston

74 2003 Independent Director

James Taiclet

57 2018 Independent Director

Greg Gardner

2016 Vice President, IR Contact Officer

Biographies

Name Description

Marillyn Hewson

Ms. Marillyn A. Hewson is Chairman of the Board, President, Chief Executive Officer of the Company. Having served 35 years at Lockheed Martin in roles of increasing responsibility, Ms. Hewson held the positions of Chief Executive Officer and President from January 2013 to December 2013; President and Chief Operating Officer from November 2012 to December 2012; Executive Vice President – Electronic Systems from January 2010 to November 2012; President, Systems Integration – Owego from September 2008 to December 2009; and Executive Vice President – Global Sustainment for Aeronautics from February 2007 to August 2008. Ms. Hewson currently serves on the University of Alabama’s Culverhouse College of Commerce and Business Administration Board of Visitors; the Board of Governors of the USO; the Board of Governors of the Aerospace Industries Association; the Board of Directors of the Congressional Medal of Honor Foundation; the Board of Directors of Catalyst, Inc.; the International Advisory Board of the Atlantic Council and as a Vice Chair of the Business Roundtable. Ms. Hewson also serves on the Board of Trustees for King Abdullah University of Science and Technology in the Kingdom of Saudi Arabia and on the Board of Trustees for Khalifa University of Science and Technology in the United Arab Emirates.

Bruce Tanner

Mr. Bruce L. Tanner is Executive Vice President and Chief Financial Officer of the Company. Mr. Tanner served as Vice President of Finance and Business Operations for Lockheed Martin Aeronautics Company since April 2006. He also served as Vice President of Finance and Business Operations for Lockheed Martin’s Electronic Systems Business Area for four years before returning to the Aeronautics Business area where he began his career in January 1982. Beginning in 1982, he held positions of increasing responsibility including Manager of Finance and Director of Financial Management. He served as Vice President, Business Management from 1997 until his promotion to the Electronic Systems Business Area in 2002.

Richard Ambrose

Mr. Richard F. Ambrose is Executive Vice President - Space Systems Business of the Company. He previously served as Vice President and Deputy, Space from July 2012 to March 2013.

Dale Bennett

Mr. Dale P. Bennett is Executive Vice President - Rotary and Mission Systems of the Company. Mr. Bennett has served as Executive Vice President of Rotary and Mission Systems since December 2012.

Orlando Carvalho

Mr. Orlando P. Carvalho is Executive Vice President - Aeronautics of the Company. He previously served as Executive Vice President and General Manager, F-35 Program from March 2012 to March 2013.

Richard Edwards

Mr. Richard H. Edwards serves as Executive Vice President, Lockheed Martin International of the Company. He was Executive Vice President - Missiles and Fire Control of Lockheed Martin Corporation, Mr. Edwards joined Lockheed Martin nearly 35 years ago and for the past five years has served as executive vice president of MFC. Under his leadership, MFC secured several significant long-term strategic contract wins and grew international sales by 12 percent to 37 percent of MFC's 2016 sales. In 2017, Edwards was also appointed to lead the corporation's growing business in theKingdom of Saudi Arabia, and he will retain that responsibility. Under his leadership of Lockheed Martin International, he will focus on developing and executing strategies to grow the corporation's international business by strengthening customer relationships and industry partnerships in the 70 countries where we do business.

Michele Evans

Ms. Michele Evans is Deputy Executive Vice President - Aeronautics Business of the Company effective on June 4 2018. Evans was most recently Vice President and General Manager for Integrated Warfare Systems and Sensors in Lockheed Martin's Rotary and Mission Systems business area. In this role, she oversaw the strategy and execution of the Littoral Combat Ship program, Aegis Combat Systems and sea-based missile defense, as well as a host of other systems. The programs she led in this role supported all branches of the U.S. Armed Forces, and more than 40 countries. She also was Vice President of Modernization and Sustainment, where she was responsible for the A-10 weapons system, and avionics programs on the C-130 and F-35. Evans holds a bachelor's degree in Mechanical Engineering from Clarkson University. She serves on the corporate boards for Lockheed Martin Australia and the United Kingdom, and is a member of Clarkson University's Coulter School of Engineering Advisory Board.

Frank St. John

Mr. Frank St. John serves as Executive Vice President - Missiles and Fire Control of the Company. He previously served as Executive Vice President and Deputy, Programs, Missiles and Fire Control from June 2017 to January 2018. Prior to that, he served as Vice President, Orlando Operations and Tactical Missiles/Combat Maneuver Systems from 2011 to May 2017.

Maryanne Lavan

Ms. Maryanne R. Lavan is Senior Vice President, General Counsel, Corporate Secretary of the Company. Ms. Lavan previously served as Vice President, Internal Audit from February 2007 to June 2010.

Brian Colan

Mr. Brian P. Colan, CPA is Chief Accounting Officer, Vice President, Controller of the Company. He previously served as Vice President and Controller, Missiles and Fire Control from January 2013 to August 2014.

Jeff Babione

Mr. Jeff Babione has been appointed Vice President, General Manager of the Company effective March 19. 2018. Prior to his current role, he served as vice president and deputy general manager F-35 program and before that as vice president and general manager of the F-16/F-22 Integrated Fighter Group. He holds a bachelor's degree in Aerospace and Ocean Engineering from Virginia Tech; a master's degree in Aerospace Engineering from the University of Washington; and a Master of Business Administration from the University of Tennessee.

John Mollard

Mr. John W. Mollard is Vice President, Treasurer of the Company. He previously served as Vice President, Corporate Financial Planning and Analysis from 2003 to April 2016.

Nolan Archibald

Mr. Nolan D. Archibald is an Lead Independent Director of Lockheed Martin Corporation. He is Executive Chairman of the Board of Stanley Black & Decker, Inc. from March 2010 until his retirement in April 2013. Previously, Mr. Archibald was Chairman of the Board and Chief Executive Officer of The Black & Decker Corporation from 1986 to March 2010; President of The Black & Decker Corporation from 1985 to 2010; and Chief Operating Officer of The Black & Decker Corporation from 1985 to 1986.

Daniel Akerson

Mr. Daniel F. Akerson is Independent Director of the Company. He was Vice Chairman of The Carlyle Group from March 2014 to December 2015. Mr. Akerson was Chairman of the Board of Directors and Chief Executive Officer of General Motors Company from January 2011 until his retirement in January 2014. He was elected to the Board of Directors of General Motors Company in 2009 and was Chief Executive Officer from September 2010 to December 2010. Prior to joining General Motors Company, he was a Managing Director of The Carlyle Group, serving as the Head of Global Buyout from July 2009 to August 2010 and as Co-Head of U.S. Buyout from June 2003 to June 2009. Mr. Akerson currently serves as Chairman of the United States Naval Academy Foundation and Chairman of KrolLDiscovery, LLC, an information services company.

David Burritt

Mr. David B. Burritt is an Independent Director of Lockheed Martin Corporation. Mr. Burritt is President and Chief Executive Officer of United States Steel Corporation since May 2017. Mr. Burritt also was named to the company’s board of directors at that time. Mr. Burritt previously served as President and Chief Operating Officer of United States Steel Corporation from February 2017 to May 2017; Chief Financial Officer from September 2013 to May 2017; and Executive Vice President from September 2013 to February 2017. He was Vice President and Chief Financial Officer of Caterpillar Inc. from December 2004 to June 2010; Corporate Controller and Chief Accounting Officer of Caterpillar Inc. from 2002 to 2004; and held various positions of increasing responsibility at Caterpillar Inc. in finance, tax, accounting and international operations from 1978 to 2002. Mr. Burritt formerly served as a director of Aperam from December 2010 to May 2013 and Global Brass & Copper Holdings, Inc. from 2011 until June 2014.

Bruce Carlson

Gen. Bruce A. Carlson is Independent Director of the Company. He is a Retired USAF General, Mr. Carlson has been chairman of the Utah State University Space Dynamics Laboratory’s Guidance Council since June 2013. Previously, Mr. Carlson served as the 17th Director of the National Reconnaissance Office from July 2009 until July 2012. He retired from the U.S. Air Force in January 2009 after more than 37 years of service. During his Air Force career, Mr. Carlson served as Commander, Air Force Materiel Command at Wright-Patterson AFB, Ohio from August 2005 to November 2008; Commander, Eighth Air Force at Barksdale AFB, Louisiana from May 2003 to August 2005; Director for Force Structure, Resources and Assessment (J-8) for the Joint Staff from January 2000 to May 2003; Director of Operational Requirements at U.S. Air Force Headquarters from August 1996 to January 2000; and Commander, 49th Fighter Wing (the Air Force’s first stealth fighter wing) at Holloman AFB, New Mexico from February 1995 to August 1996.

James Ellis

Adm. (Retd.) James O. Ellis, Jr., is an Independent Director of the Company. He was President and Chief Executive Officer of Institute of Nuclear Power Operations from May 2005 until his retirement in May 2012. Mr. Ellis retired from active duty in July 2004 after serving as Admiral and Commander, United States Strategic Command, Offutt Air Force Base, Nebraska from October 2002 to July 2004; Commander in Chief, United States Strategic Command from November 2001 to September 2002; Commander in Chief, United States Naval Forces, Europe and Commander in Chief, Allied Forces from October 1998 to September 2000; Deputy Chief of Naval Operations (Plans, Policy and Operations) from November 1996 to September 1998. He formerly served as a director of Inmarsat plc from June 2005 to March 2014. Mr. Ellis served on the board of directors of Level 3 Communications, Inc., from March 2005 to November 2017. In February 2013, Mr. Ellis was elected to the National Academy of Engineering. He also serves as an Annenberg Distinguished Fellow of the Hoover Institution at Stanford University.

Thomas Falk

Mr. Thomas J. Falk is an Independent Director of the Company. He is Chairman of the Board and Chief Executive Officer of Kimberly-Clark Corporation since 2003; Chief Executive Officer from 2002 and President and Chief Operating Officer from 1999 to 2002; held various senior management positions since joining Kimberly-Clark Corporation in 1983. Mr. Falk currently serves as a director of the nonprofit organizations, Catalyst, Inc., the University of Wisconsin Foundation and The Consumer Goods Forum, and serves as a governor of the Boys & Girls Clubs of America.

Ilene Gordon

Ms. Ilene S. Gordon is Independent Director of the Company. Ms. Gordon is Executive Chairman of the Board of Ingredion Incorporated since January 2018. Ms. Gordon was Chairman of the Board, President and Chief Executive Officer from May 2009 to December 2017. Previously, Ms. Gordon was President and Chief Executive Officer of Rio Tinto’s Alcan Packaging, a multinational business unit engaged in the production of flexible and specialty packaging, from 2007 to 2009 and held various senior management positions of increasing responsibility at its affiliate and predecessor companies from 1999 to 2007. Ms. Gordon also serves as vice chair of The Conference Board and a member of The MIT Corporation, the Massachusetts Institute of Technology’s board of trustees.

Jeh Johnson

Mr. Jeh Charles Johnson is an Independent Director of the Company . He is Partner at the international law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP since January 2017. Previously, he served as U.S. Secretary of Homeland Security from December 2013 to January 2017; as General Counsel of the U.S. Department of Defense from 2009 to 2012; as General Counsel of the U.S. Department of the Air Force from 1998 to 2001; and as an Assistant U.S. Attorney in the Southern District of New York from 1989 to 1991. Prior to and between his periods of public service, he was in private practice at Paul, Weiss, Rifkind, Wharton & Garrison LLP.

Joseph Ralston

Gen. Joseph W. Ralston is an Independent Director of the Company. He is Vice Chairman of The Cohen Group since March 2003. Retired from active duty in March 2003. Commander, U.S. European Command and Supreme Allied Commander Europe, NATO, Mons, Belgium from May 2000 to January 2003; and Vice Chairman, Joint Chiefs of Staff, Washington, D.C. from March 1996 to April 2000. Mr. Ralston formerly served as a director of URS Corporation from 2003 to October 2014.

James Taiclet

Mr. James D. Taiclet, Jr., is Independent Director of the Company. Mr. Taiclet is Chairman, President and Chief Executive Officer of American Tower Corporation. He was appointed President and Chief Operating Officer in September 2001; named Chief Executive Officer in October 2003; and selected as Chairman of the Board in February 2004. Previously, Mr. Taiclet served as President of Honeywell Aerospace Services, a unit of Honeywell International from March 1999 to September 2001; as Vice President, Engine Services at Pratt & Whitney, a unit of United Technologies Corporation from March 1996 to March 1999; and as a consultant at McKinsey & Company, specializing in telecommunications and aerospace strategy and operations from July 1991 to February 1996. He began his career as a United States Air Force officer and pilot.

Greg Gardner