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BWX Technologies Inc (BWXT.N)

BWXT.N on New York Stock Exchange

62.04USD
3 Jun 2020
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Summary

Name Age Since Current Position

John Fees

62 2018 Non-Executive Chairman of the Board

Rex Geveden

59 2017 President, Chief Executive Officer, Director

David Black

58 2015 Chief Financial Officer, Senior Vice President

Joel Duling

57 2018 President of BWXT NOG

Richard Loving

64 2020 Senior Vice President, Chief Administrative Officer

Thomas McCabe

65 2018 Senior Vice President, Chief Compliance Officer, General Counsel, Secretary

Suzy Sterner

2019 Senior Vice President - Government Relations

Jason Kerr

2015 Chief Accounting Officer, Vice President

Charles Pryor

75 2018 Lead Independent Director

Jan Bertsch

63 2013 Independent Director

Gerhard Burbach

58 2018 Independent Director

James Jaska

69 2016 Independent Director

Kenneth Krieg

59 2017 Independent Director

Leland Melvin

55 2019 Independent Director

Robert Nardelli

71 2014 Independent Director

Barbara Niland

61 2016 Independent Director

Mark Kratz

2020 Director of Investor Relations

Biographies

Name Description

John Fees

Mr. John Alan Fees serves as Non-Executive Chairman of the Board of the Company. He has critical expertise in government businesses, management of international businesses, development of technology, and nuclear technology. He served as the Chief Executive Officer and director of McDermott, our former parent company, and maintains key relationships important to our business. He has led initiatives to acquire key assets for the company, divest under-performing businesses, and create significant shareholder value in the BWXT operating businesses. All of these attributes make him well qualified to serve as Executive Chairman of the Board of BWXT. •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 serves as President, Chief Executive Officer, Director of the Company. He has extensive leadership and technical experience overseeing commercial manufacturing operations for publicly traded companies and high-consequence technology programs for the U.S. government. This experience, combined with his strategic vision, make him a valuable contributor to our Board of Directors. 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). •Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years.•Mr. Geveden has been nominated to serve on the board of directors of TTM Technologies, Inc.

David Black

Mr. David S. Black serves as Chief Financial Officer, Senior Vice President of the Company. He 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.

Joel Duling

Mr. Joel W. Duling serves as President of BWXT NOG of the Company. Prior to joining NFS in 2013 as Director of Operations, Duling was Vice President of Production at the Y-12 National Security Complex where he was responsible for the refurbishment of nuclear weapons components for the nation’s nuclear deterrent. Duling earned a bachelor’s of science degree in biophysical systems/chemistry from Northern Michigan University and a graduate certificate in applied nuclear energy from Idaho State University. He holds several recognitions and awards including the Lockheed Martin President’s Award, Idaho National Laboratory Director’s Award in Operational Excellence and B&W leadership recognition awards.

Richard Loving

Mr. Richard W. Loving serves as Senior Vice President, Chief Administrative Officer of the Company. He has served as our Senior Vice President, Human Resources, since July 2016. Prior to joining BWXT, Mr. Loving served for 8 years as Senior Director, International Human Resources for McDermott International, Inc. ("McDermott"), 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 McDermott's Global Director of Human Resources Business Services. Prior to joining McDermott, Mr. Loving held numerous management positions within BWXT for over 29 years when it was a McDermott subsidiary.

Thomas McCabe

Mr. Thomas E. McCabe serves as Senior Vice President, Chief Compliance Officer, General Counsel, Secretary of the Company. Prior to joining BWXT, Mr. McCabe served as Executive Vice President, General Counsel, Chief Compliance Officer and Secretary (or similar roles) of Orbital ATK, Inc. (and its predecessor, Orbital Sciences Corporation) from 2014 to 2018. He also served as Senior Vice President, General Counsel and Secretary with Alion Science and Technology Corp., an advanced engineering and technology solutions provider, from 2010 to 2014, as well as Executive Vice President and General Counsel, and President of the federal business, of Braintech, Inc., an automated vision systems for industrial and military robots, from 2008 to 2010. Previously, Mr. McCabe held legal roles with XM Satellite Radio, COBIS Corporation and what is now AT&T Government Solutions, and CEO and a member of the board of directors of COBIS Corporation (and its predecessor, MicroBanx). Prior to that, Mr. McCabe was an attorney in private practice. Mr. McCabe has a bachelor’s degree from Georgetown University and a juris doctorate and masters of business administration from the University of Notre Dame.

Suzy Sterner

Ms. Suzy C. Sterner serves as Senior Vice President - Government Relations of the Company. Sterner graduated from Middlebury College with a bachelor's degree in international politics and economics before receiving a master's degree in business from the University of Maryland University College. She is a current member and past president of both Women in Aerospace and the National Space Club. She also serves on the board of directors for the American Astronautical Society and is a member of U.S. Women in Nuclear.

Jason Kerr

Mr. Jason S. Kerr serves as Chief Accounting Officer, Vice President of the Company. He has served as our Vice President and Chief Accounting Officer since our June 2015 spin-off. Previously, Mr. Kerr 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.

Charles Pryor

Dr. Charles W. Pryor Jr. serves as Lead Independent Director of the Company. He is an engineer with extensive leadership experience with nuclear manufacturing, public utilities and international operations. Through his former service as Chairman and CEO of Westinghouse Electric Company, as well as on the board of directors of Urenco USA, DTE Energy and Progress Energy, Inc., among other leadership roles, he is able to bring valuable industry perspectives to our Board. Mr. Pryor 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. Mr. Pryor 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. Previously, he spent 25 years with BWXT, including serving as a President of the Company’s Nuclear Power Division and CEO of B&W Nuclear Technologies until retiring and starting his own management consulting business. In 1993, Mr. Pryor was named the State of Virginia’s “Outstanding Industrialist. Additionally, French President Francois Mitterand presented Mr. Pryor with the very distinguished Chevalier de ‘Ordre Nationale de Merit for developing business relationships between the United States and France.

Jan Bertsch

Ms. Jan A. Bertsch serves as Independent Director of the Company. Ms. Bertsch has held numerous advisory roles in the academic, technological, and major manufacturing industries. With 40 years of experience, Ms. Bertsch brings extensive corporate finance, strategic planning, restructuring and international experience to our Board. The depth and breadth of her professional career in the life science, automotive and manufacturing industries, with a keen focus on operational enhancements, cost reduction strategies and revenue generation for Fortune 500 and Fortune 1000 companies, make her a valuable addition to the Board.

Gerhard Burbach

Mr. Gerhard F. Burbach serves as Independent Director of the Company. Burbach serves on the board of directors of Fluidigm, a public company manufacturing and marketing innovative technologies for life sciences research, and is chairman of the board of directors of both Autonomic Technologies, Inc., a private medical device company developing neurostimulation based therapies, and Procyrion Inc., a private medical device company focused on the treatment of chronic heart failure. He also serves on the board of Vascular Dynamics, Inc., a private medical device company developing an innovative solution for hypertension. From 2006 to 2014, Burbach was president, chief executive officer and director of Thoratec Corporation, a company that develops, manufactures and markets proprietary medical devices used for circulatory support. Prior to that, he held executive leadership positions at Digirad Corporation, Philips Medical Systems, ADAC Laboratories, McKinsey & Company and CitiCorp. Burbach received a bachelor’s degree in industrial engineering from Stanford University and a master’s of business administration from Harvard Business School.

James Jaska

Mr. James M. Jaska serves as Independent Director of the Company. Mr. Jaska's leadership background with large technology and government services operations provides our Board with a key external perspective on our operations, customers and other stakeholders relevant to our businesses. He currently serves as President of Valiant Integrated 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 and Director (2003-2004), President, Chief Financial Officer and Treasurer (2001-2003), Executive Vice President, Chief Financial Officer and Treasurer (2000-2001) and as Vice President, Chief Financial Officer and Treasurer (1994-2000). Mr. Jaska has also held leadership roles with Alliant Techsystems, Inc., Honeywell, Inc. and Ecolab. He holds a master's degree and a bachelor's degree from Western Illinois University.

Kenneth Krieg

The Hon. Kenneth J. Krieg serves as Independent Director of the Company. He has significant experience overseeing major research, development and procurement programs for the U.S. Department of Defense. His background provides our Board of Directors with valuable insight into acquisition priorities and considerations of the U.S. Government, our single largest customer. 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 Department of Defense 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.

Leland Melvin

Mr. Leland D. Melvin serves as Independent Director of the Company. Prior to joining NASA, Melvin was drafted by the Detroit Lions in the 1986 college football draft and later played for the Detroit Lions and Dallas Cowboys. He is currently a member of the board of trustees of the University of Richmond, a director’s fellow at the Massachusetts Institute of Technology Media Lab and a speaker at the Creative Artists Agency based in California. Melvin earned a bachelor’s degree in chemistry from the University of Richmond in 1986 and his master’s degree in materials science engineering from the University of Virginia in 1989. He also holds five honorary doctorates for his service in education, the sciences and philanthropy.

Robert Nardelli

Mr. Robert L. Nardelli serves as Independent Director of the Company. He has over 40 years of global operating and financial experience, including with large publicly traded manufacturing companies. This experience combined with his past service on the board of directors of several other publicly traded companies provides a meaningful perspective to our Board. 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. Mr. Nardelli served as Chairman and CEO of Chrysler LLC from 2007 until 2009 and served as Chairman, President and CEO of The Home Depot, Inc. from 2000 to 2007. Previously, Mr. Nardelli held several senior executive positions with General Electric Company. Mr. Nardelli has served on the boards of directors of The Home Depot (2000-2007), The Coca-Cola Company (2002-2005), Chrysler LLC (2007-2009) and Pep Boys – Manny, Moe and Jack (March 2015 – February 2016).

Barbara Niland

Ms. Barbara A. Niland serves as Independent Director of the Company. She has over 30 years of financial and operations experience with ship building and manufacturing operations for the U.S. Navy. Her tenure in senior financial leadership roles with one of our publicly traded peer companies provides our Board with valuable perspectives on our industry. 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. Ms. Niland holds a master's degree from the University of Maryland University College and a bachelor's degree from Towson University.

Mark Kratz

Basic Compensation

Name Fiscal Year Total

John Fees

311,380

Rex Geveden

5,041,510

David Black

1,902,070

Joel Duling

1,409,320

Richard Loving

1,133,120

Thomas McCabe

1,594,310

Suzy Sterner

--

Jason Kerr

--

Charles Pryor

234,976

Jan Bertsch

236,878

Gerhard Burbach

209,976

James Jaska

224,976

Kenneth Krieg

209,976

Leland Melvin

187,476

Robert Nardelli

209,976

Barbara Niland

224,976

Mark Kratz

--
As Of  31 Dec 2019