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United Kingdom

Science Applications International Corp (SAIC.N)

SAIC.N on New York Stock Exchange

81.95USD
22 Jun 2018
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Summary

Name Age Since Current Position

Edward Sanderson

69 2013 Independent Chairman of the Board

Anthony Moraco

58 2013 Chief Executive Officer, Director

Charles Mathis

58 2016 Chief Financial Officer, Executive Vice President

Nazzic Keene

57 2017 Chief Operating Officer

Karen Wheeler

2017 Chief Human Resource Officer

Steven Mahon

56 2015 General Counsel, Corporate Secretary

Robert Bedingfield

69 2013 Independent Director

Deborah Dunie

54 2015 Independent Director

John Hamre

67 2013 Independent Director

Mark Johnson

44 2017 Independent Director

Timothy Mayopoulos

59 2015 Independent Director

Donna Morea

63 2013 Independent Director

Steven Shane

60 2013 Independent Director

Shane Canestra

2017 Director of Investor Relations

Biographies

Name Description

Edward Sanderson

Mr. Edward J. Sanderson, Jr. is Independent Chairman of the Board of the Company. He retired from Oracle Corporation in 2002 as an Executive Vice President after having served since 1995. At Oracle, Mr. Sanderson was responsible for Oracle Product Industries, Oracle Consulting and the Latin American Division. Prior to Oracle, he was President of Unisys Worldwide Services and a partner at both McKinsey & Company and Andersen Consulting (now Accenture). He was previously a director of Leidos Holdings, Inc. from 2002 until September 2013, and a director of Quantum Corp. until September 2005.

Anthony Moraco

Mr. Anthony J. Moraco is Director, Chief Executive Officer of the Company. He previously served as the President for the Government Solutions Group of former Parent from February 2013 to September 2013. Mr. Moraco also held positions as Group President of former Parent’s Intelligence, Surveillance and Reconnaissance organization from March 2012 to February 2013, Executive Vice President for Operations and Performance Excellence from August 2010 to March 2012, and Business Unit General Manager and other positions for the Space and Geospatial Intelligence business unit from February 2006 to August 2010. Prior to joining us in 2006, Mr. Moraco worked for The Boeing Company from 2000 to 2006 where he served as the Deputy General Manager of Mission Systems in the Space and Intelligence Systems organization as well as the Director of Homeland Security Technology Integration.

Charles Mathis

Mr. Charles Alexander Mathis is Chief Financial Officer, Executive Vice President of the Company. He previously served as CFO at ScanSource Inc., a global public company focused on technology services and products, since 2012. Prior to ScanSource, Mathis was CFO from 2008 to 2012 for Force Protection Inc., based in South Carolina, where he led strategic and operational improvements of the global defense company. He was also the CFO for Fort Worth-based EFW, Inc., the U.S.-based subsidiary of the Israeli defense contractor, Elbit Systems from 2006 to 2008.

Nazzic Keene

Ms. Nazzic S. Keene is Chief Operating Officer of the Company. She served as former Parent’s Senior Vice President for Corporate Strategy and Planning from August 2012 to September 2013. Prior to joining us, Ms. Keene was the Senior Vice President and General Manager for U.S. Enterprise Markets at CGI Group, Inc. from 2004.

Karen Wheeler

Ms. Karen A. Wheeler is Chief Human Resource Officer of the Company. Prior to this role, Ms. Wheeler served as Chief Procurement Officer from July 2013 to February 2017. Ms. Wheeler has more than 20 years of experience at SAIC, where she held many key contracts and procurement director positions supporting numerous business areas.

Steven Mahon

Mr. Steven G. Mahon is General Counsel, Corporate Secretary of the Company. He previously served as General Counsel, Chief Compliance Officer and Corporate Secretary at MTS Systems Corporation (MTS) from October 2011 to November 2015. Prior to MTS, Mr. Mahon was Assistant General Counsel for Alliant Techsystems Inc. and is a retired Colonel from the U.S. Army where he served in the U.S. Judge Advocate’s General’s Corps, practicing law in a variety of roles on active duty and in the U.S. Army Reserve.

Robert Bedingfield

Mr. Robert A. Bedingfield serves as Independent Director of the Company. Until his retirement in June 2013, Mr. Bedingfield was a Global Coordinating Partner at Ernst & Young LLP (“E&Y”) with over 40 years of experience, including 32 years as a partner in E&Y’s accounting and auditing practices. He previously served as E&Y’s Aerospace & Defense Practice Leader for over 15 years. He also served as Senior Advisory Partner for a number of E&Y’s largest clients and served on E&Y’s Senior Governing Board. Mr. Bedingfield has been a Trustee of the University of Maryland at College Park Board of Trustees since 2000 and has served on its Executive Committee and as Chair of its Audit Committee. Since March 2015, Mr. Bedingfield has also been a member of the Board of Directors of GeoPark Limited, a Latin American oil and gas explorer, operator and consolidator.

Deborah Dunie

Ms. Deborah B. Dunie serves as Independent Director of Company. She has over 30 years of experience in the aerospace and defense industry most recently serving as Executive Vice President and Chief Technology Officer of CACI International Inc from October 2006 to December 2014. Prior to this time, Ms. Dunie worked with the Department of Defense as a member of the Defense Intelligence Senior Executive Service from 2002 to 2006. Ms. Dunie served within the Office of the Under Secretary of Defense for Intelligence as Director, Plans and Analysis and as the Director of the Business Transformation Office at the National Imagery & Mapping Agency (currently known as the National Geospatial-Intelligence Agency). Prior to this time, Ms. Dunie held key positions at Oracle Corporation, Raytheon E-Systems, Inc., Martin Marietta Corporation, Pacific-Sierra Research Corporation and ITT Corporation. Ms. Dunie currently serves as a member of the Board of Directors of Alliant Energy Corporation, a Wisconsin-based electric and natural gas service provider, and has held such role since July 2015. In June 2016, she became a member of the faculty of the National Association of Corporate Directors (“NACD”) Board Professional Program as well as an NACD Fellow. Since July 2016, Ms. Dunie has served on the Board of Directors of Objective Interface Systems, a privately owned technology company.

John Hamre

Dr. John J. Hamre Ph.D. serves as Independent Director of the Company. He has served as the President and Chief Executive Officer of the Center for Strategic & International Studies, a public policy research institution, since 2000. Dr. Hamre served as U.S. Deputy Secretary of Defense from 1997 to 2000 and Under Secretary of Defense (Comptroller) from 1993 to 1997. Dr. Hamre is also Chairman of the Board of Trustees of MITRE Corporation. He was previously a director of Exelis, Inc. until May 2015, a director of Oshkosh Corporation until January 2012, a director of ITT Corporation until October 2011, a director of ChoicePoint Inc. until September 2008 and a director of Leidos Holdings, Inc. until September 2016.

Mark Johnson

Mr. Mark J. Johnson is Independent Director of the Company. Johnson is currently the Co-founder and Managing Partner of Astra Capital Management, a private equity firm specializing in communication and technology services based in Washington, D.C. Prior to co-founding Astra Capital Management in 2014, Johnson was a Managing Director and Global Partner at the Carlyle Group in D.C. He has also held various positions at other global financial institutions including The Blackstone Group, J.H. Whitney & Co., and Merrill Lynch & Co. He received his Master in Business Administration from the Harvard Business School and a Bachelor of Arts in Economics from Princeton University.

Timothy Mayopoulos

Mr. Timothy J. Mayopoulos serves sa Independent Director of the Company. He has served as President and Chief Executive and as a Director of the Federal National Mortgage Association, known as Fannie Mae, since June 2012. Mr. Mayopoulos joined Fannie Mae in April 2009 as General Counsel and Corporate Secretary and assumed the additional role of Chief Administrative Officer in September 2010. Prior to joining Fannie Mae, Mr. Mayopoulos served as Executive Vice President and General Counsel of Bank of America Corporation. Mr. Mayopoulos also has served in senior management and legal roles at Deutsche Bank AG, Credit Suisse First Boston, and Donaldson, Lufkin & Jenrette, Inc. Since August 2016, Mr. Mayopoulos has also served as a Director for Lending Club Corporation, a publicly traded peer-to-peer lending company.

Donna Morea

Ms. Donna S. Morea serves as Independent Director of the Company. She is a nationally recognized executive in IT professional services management with over thirty years of experience. From May 2004 until her retirement at the end of 2011, Ms. Morea served as President of CGI Technology and Solutions, Inc., a wholly-owned U.S. subsidiary of CGI Group, one of the largest independent information technology firms in North America. In that role, she led CGI’s IT and business process services in the U.S. and India for large enterprises in financial services, healthcare, telecommunications and government. She currently serves on the Board of Directors of SunTrust Banks, Inc.

Steven Shane

Mr. Steven R. Shane serves as Independent Director of the Company. He retired in September 2011 as a partner of Accenture plc, a management consulting, technology and outsourcing services firm, after a 30-year career. While at Accenture, Mr. Shane was the Managing Partner of the North America Public Service business for Accenture responsible for Accenture’s U.S. federal, state and local and Canadian federal and provincial business. He also held several other senior management positions, including those where he led consulting engagements for many of the largest banking institutions in the United States. Following his retirement from Accenture, Mr. Shane joined LH&P, LLC, a boutique consulting company, where he provides strategic, organizational and business advice to senior executives in some of the largest U.S. financial services companies. Mr. Shane also is a member of the Board of Directors and chair of the Audit Committee of ZPower, LLC and serves as an Advisory Board Member for MAXIMUS Federal Services.

Shane Canestra

Basic Compensation

Name Fiscal Year Total

Edward Sanderson

408,764

Anthony Moraco

6,540,790

Charles Mathis

2,143,520

Nazzic Keene

2,615,930

Karen Wheeler

963,965

Steven Mahon

1,379,440

Robert Bedingfield

268,764

Deborah Dunie

248,764

John Hamre

248,764

Mark Johnson

127,796

Timothy Mayopoulos

270,014

Donna Morea

247,543

Steven Shane

260,014

Shane Canestra

--
As Of  2 Feb 2018