Edition:
India

Cubic Corp (CUB.N)

CUB.N on New York Stock Exchange

64.50USD
13 Dec 2019
Change (% chg)

$-0.59 (-0.91%)
Prev Close
$65.09
Open
$64.60
Day's High
$65.69
Day's Low
$64.06
Volume
72,765
Avg. Vol
92,510
52-wk High
$75.20
52-wk Low
$50.73

Summary

Name Age Since Current Position

Bradley Feldmann

57 2018 Chairman of the Board, President, Chief Executive Officer

Anshooman Aga

43 2017 Chief Financial Officer, Executive Vice President

Brian LaRoche

2019 Chief Operating Officer, Vice President

Grace Lee

2018 Chief Human Resource Officer, Senior Vice President

James Edwards

67 2012 Senior Vice President, General Counsel, Secretary

Hilary Hageman

2019 Senior Vice President, General Counsel, Corporate Secretary

Mark Harrison

61 2012 Senior Vice President and Corporate Controller

Matthew Cole

39 2015 Senior Vice President, President of Cubic Transportation Systems

Kevin Eagan

2019 Senior Vice President and Chief Digital Officer

Michael Knowles

51 2018 Senior Vice President, President of Cubic Global Defense

Michael Twyman

58 2016 Senior Vice President and President, Cubic Mission Solutions

Jim Colson

2019 Chief Technology Officer, Vice President

Dan Hedstrom

2019 Chief Information Officer, Vice President

Rhys Williams

50 2018 Vice President, Treasurer

Martin Amen

2019 Vice President of Strategy and Business Development

Kenneth Lowe

2019 Vice President of Financial Operations and Controller

Kay Maloney

2019 Vice President and General Manager of Eastern Region

Michael Maughan

2019 Vice President of Business Development and Strategy

Matthew Pfrommer

2018 Vice President - Strategic Capabilities

Mark Schmaltz

2019 Vice President and General Manager of Synthetic and Digital Solutions

David Melcher

64 2019 Lead Independent Director

Denise Devine

63 2019 Director

Carolyn Flowers

2019 Director

Prithviraj Banerjee

58 2018 Independent Director

Bruce Blakley

73 2008 Independent Director

Maureen Breakiron-Evans

68 2017 Independent Director

Janice Hamby

61 2015 Independent Director

Steven Norris

73 2014 Independent Director

John Warner

77 2007 Independent Director

Kirsten Nielsen

2017 Vice President - Investor Relations

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 Chairman of the Board of Directors of Cubic in February 2018 and has served as Chief Executive Officer ("CEO") of Cubic since July 2014, and as President since January 2013. 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 its Executive Committee, and is a member of the Board of the National Defense Industrial Association, and serves on their Executive Committee and as Chair of the Finance Committee. He also serves on the Board of UrbanLife, a non-profit organization, as Chair of the Finance Committee.

Anshooman Aga

Mr. Anshooman Aga is Chief Financial Officer, Executive Vice President of the company. Mr. Aga is Executive Vice President and Chief Financial Officer ("CFO") of Cubic. He joined Cubic in July 2017 as Executive Vice President and assumed the role of CFO in October 2017. In this role, Mr. Aga is responsible for all aspects of the Company's financial strategies, processes and operations, including corporate development, risk management, investor relations, and global manufacturing and procurement. Prior to joining Cubic, Mr. Aga served at AECOM since June 2015, where he was senior vice president and CFO of their multi-billion dollar Design and Consulting Services business in the Americas. He also held a series of financial leadership positions at Siemens from July 2006 to May 2015, including CFO of the Energy Automation business based in Nuremburg, Germany, in addition to similar CFO roles for Siemen's Rail Electrification and TurboCare business units.

Brian LaRoche

Mr. Brian LaRoche is Chief Operating Officer, Vice President of the company. LaRoche is a graduate of the U.S. Naval Academy where he received a bachelor's degree in political science and government. He also holds a master's degree in computer science from the New Jersey Institute of Technology. He retired from the U.S. Navy in 2016 where he held the rank of Rear Admiral (Upper Half). His flag officer assignments included Deputy Commander Military Sealift Command; Deputy Commander Surface Force Atlantic; and Reserve Deputy Commander for Navy Installations Command. Command assignments included Inshore Boat Unit 23, Mobile Inshore Undersea Warfare Unit 206, Maritime Expeditionary Security Squadron 8 and United States European Command, Headquarters, Detachment 0193 supporting the J3 Operations Directorate.

Grace Lee

Ms. Grace Lee is a Chief Human Resource Officer, Senior Vice President and Diversity Officer of the Company. Prior to joining Cubic, Lee was senior vice president of global human resources for Charles River Laboratories, a biotechnology company with 14,000 employees across the Americas, Europe and Asia-Pacific. She has also previously held the top HR role at Beckman Coulter, TTM Technologies and IMI Severe Service. Lee has led integrations and restructuring through numerous global mergers and acquisitions initiatives. This includes the development of on boarding and integration programs, integration of best practices and establishment of succession and talent development plans for organizations. Lee graduated from the University of the Philippines with a bachelor's degree in Communications and earned a Master of Science in Global Leadership from the University of San Diego.

James Edwards

Mr. James R. Edwards is Senior Vice President, General Counsel and Secretary of the Company. Mr. Edwards is Senior Vice President, General Counsel and Secretary of Cubic. 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.

Hilary Hageman

Ms. Hilary Hageman is Senior Vice President, General Counsel, Corporate Secretary of the Company. Hageman is a business leader with extensive legal experience. Prior to joining Cubic, she was the senior vice president and deputy general counsel for SAIC. She has also held senior legal counsel roles at CACI, the U.S. Intelligence Community and Department of Defense. She holds a Juris Doctorate degree from Emory University School of Law, Master of Laws from Georgetown University and Bachelor of Arts in History from Vassar College.

Mark Harrison

Mr. Mark A. Harrison, CPA, is a Senior Vice President and Corporate Controller of the Company. Mr. Harrison is Senior Vice President and Corporate Controller of Cubic. 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.

Matthew Cole

Mr. Matthew J. Cole is Senior Vice President, President of Cubic Transportation Systems of the Company., and President of Cubic Transportation Systems. Mr. Cole is Senior Vice President of Cubic and President of the companies comprising the CTS segment, a position he has held since October 2015. 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.

Kevin Eagan

Mr. Kevin Eagan has been appointed as a Senior Vice President and Chief Digital Officer of the company, March 25, 2019. Eagan joins Cubic from IBM where he served as Chief Digital Officer for IBM Global Services. He led the creation and execution of IBM's enterprise-wide digital transformation strategy and was the leader for IBM's Apex program for C-suite clients. Eagan built and led organizations responsible for IBM's digital platforms, modernization of sales and marketing tools and laid the digital foundation for IBM's recent return to revenue and profit growth. Prior to IBM, Eagan created and led multiple billion-dollar businesses throughout his 25-year tenure with Microsoft. The organizations he helped build and lead include Microsoft's Online Store, OEM Channel Programs, Windows Media Center, eHome, Advanced Consumer Technologies, Developer Relations and product management for the first version of Excel for Windows. Eagan earned his Bachelor of Arts with Honors in Economics from Harvard University.

Michael Knowles

Mr. Michael Knowles is Senior Vice President, President of Cubic Global Defense of the Company. Previously, Mr. Knowles served as Vice President and General Manager of the Air Ranges business unit for CGD since July 2014. In this role, Mr. Knowles was responsible for the strategic direction and business management of air ranges, air training, Air Combat Maneuvering Instrumentation and Live-Virtual-Constructive business initiatives. Before joining Cubic, Mr. Knowles served as the senior director of Air Transport and Mission Solutions at Rockwell Collins where he was employed from 2004 until he joined Cubic. He also held a series of program management and engineering roles at Photon Research Associates and Lockheed Martin. Mr. Knowles also served as a Naval Flight Officer, flight test engineer and aerospace engineering duty officer in the United States Navy where he retired as a Commander.

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 ("CMS") 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.

Jim Colson

Mr. Jim Colson is Chief Technology Officer, Vice President of the Company. Colson retired from IBM as an IBM Fellow, vice president and worldwide CTO for the AI and ML infused Watson Customer Engagement portfolio. Colson began his IBM career as a senior technical staff member where he worked in robotics and automotive telematics, leading to the creation of a new embedded IoT software business for the company. Throughout his tenure, he held roles of increasing leadership responsibilities across mobile, smarter cities and collaboration systems, while driving market changing ecosystem contributions in intellectual property, open source and open standards. With his recognition for transformation success, Colson was selected as the worldwide CTO of SaaS and Industry Solutions, where he helped formulate and grow IBM's multibillion-dollar SaaS focused business unit from its inception.

Dan Hedstrom

Mr. Dan Hedstrom is Chief Information Officer, Vice President of the Company. Before transitioning to CIO for Cubic, he served as the vice president of system solutions and services for the Cubic Transportation Systems (CTS) business division. He oversaw CTS' commercial IT team inNorth America, U.K. andAustraliawhere he established Cubic's first Global Operations Center located inStockton-on-Tees, U.K. serving CTS' global customer base. Prior to Cubic, Hedstrom was the senior director of IT for Newport Corporation, a high-tech manufacturer of photonics technology, where he led global IT Operations while the company transformed the business with the implementation of a global enterprise resource planning (ERP) platform.

Rhys Williams

Mr. Rhys V. Williams is Vice President, Treasurer of the Company. Mr. Williams is Vice President and Treasurer of Cubic. Prior to joining Cubic, Mr. Williams led the treasury function at Ancestry, the largest online resource for family history and consumer genomics, as its Treasurer since October 2013. Prior to that, Mr. Williams was the Director of Treasury from April 2009 to October 2013, at Life Technologies, a biotechnology company which was later acquired by Thermo Fisher Scientific, responsible for overseeing all facets of the capital markets function. He also held treasury and business development roles at Callaway Golf Company, and Gateway, Inc.

Martin Amen

Mr. Martin Amen is Vice President of Strategy and Business Development of the company. Amen has held roles of increasing responsibility at Northrop Grumman, Logicon and Eagle Technology and is a seasoned expert in the full-lifecycle development and integration of large-scale hardware and software systems. Amen brings over 25 years of experience in profit and loss (P&L) roles, leading global growth strategies and successfully securing new business opportunities. Prior to joining Cubic, he was the senior director of secure network operations for Northrop Grumman. He also served as the director of satellite and network systems, leading programs in strategic markets such as military and commercial satellite communications; electronic warfare (EW); radio frequency (RF) spectrum management; live, virtual and constructive networks; deployed tactical communications; and hardware/software integration.

Kenneth Lowe

Kay Maloney

Michael Maughan

Matthew Pfrommer

Mr. Matthew Pfrommer is a Vice President - Strategic Capabilities of the Company. Pfrommer has 24 years of experience in the military and defense industry. Prior to joining Cubic, he was a senior DoD Acquisition Corps Member serving in multiple roles for U.S. Army acquisition relating to project management; engineering; science and technology; as well as test and evaluation. Pfrommer has also held several roles in the aerospace and defense industry relating to the design, development and operational deployment of national asset mission systems. Pfrommer earned his bachelor's degree and Master of Science in Aeronautics from Embry-Riddle Aeronautical University in Daytona Beach, Florida.

Mark Schmaltz

David Melcher

Mr. David F. Melcher is Lead Independent Director of the Company. He served as the President and CEO of the Aerospace Industries Association from June 2015 through the end of December 2017, and currently is on the FAA's NextGen Advisory Council. From 2011 to 2015, he was President, CEO and a member of the Board of Directors of Exelis Inc., a diversified, global aerospace defense, information and technology services company, spun off from ITT Corporation in 2011 and acquired by Harris Corporation in 2015. From 2008 to 2011, he was the President of ITT's Defense and Information Solutions business, and retired from the Army as a Lieutenant General in 2008 after a successful 32 year career. He served in the Pentagon as the Army's Military Deputy for Budget and Deputy Chief of Staff for Programs. General Melcher served on the board of directors of CR Bard Corporation since 2014 and was a member of the Audit, Finance and Compensation and Personnel Committees. Beckton Dickinson and Co ("BD") acquired CR Bard on December 29, 2017 and General Melcher was appointed to serve on BD's Board of Directors as of that date, and on the Audit and Compensation and Management Development Committees.

Denise Devine

Ms. Denise Devine is appointed as Director of the Company., with effective 21 November 2019. She was the founder and CEO of Nutripharm, Inc. and also held executive positions at Campbell Soup Company where she was responsible for executing financings, devising and implementing investment strategy, structuring and negotiating various capital markets transactions, acquisitions, divestitures and joint ventures in the food business. A certified public accountant, Devine holds a bachelor's degree in accounting and a master's in taxation from Villanova University. She also earned an MBA from the Wharton School of the University of Pennsylvania.

Carolyn Flowers

Ms. Carolyn Flowers is appointed as Director of the Company., with effective 21 November 2019. She is a seasoned transportation executive who was formerly the senior vice president of Americas Transit Market Sector at AECOM where she was responsible for client and industry relations and business development in the U.S. and Canada. Prior to joining AECOM, she served as the acting administrator of the Federal Transit Administration under President Obama. Flowers was also the CEO and director of public transit for Charlotte Area Transit System and spent 19 years at Los Angeles County Metropolitan Transportation Authority where she completed her tenure as its chief operating officer. Flowers received a bachelor's degree in history and political science as well as an MBA from the University of California, Los Angeles (UCLA).

Prithviraj Banerjee

Dr. Prithviraj Banerjee is Independent Director of the Company. Dr. Banerjee was appointed to the Board in September 2018, and serves as a member of the Executive Compensation Committee and as Chair of the Technology Strategy Committee. He joined ANSYS Corporation as Chief Technology Officer in October 2018, and prior to that, served as a senior client partner for Korn Ferry from June 2017 to October 2018. Prior to his role at Korn Ferry, Dr. Banerjee was the executive vice president and chief technology officer for Schneider Electric SE from September 2015 to June 2017, and in several senior leadership roles including managing director of global technology R&D at Accenture plc from 2013 to 2015; chief technology officer and executive vice president of ABB Ltd. from 2012 to 2013; and senior vice president of research and director of HP Labs at Hewlett-Packard. Dr. Banerjee founded AccelChip, a developer of products and services for electronic design automation in 2000 and BINACHIP, where he was also chairman and chief scientist in 2006. He has also 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. Since 2013 Dr. Banerjee has also served on the Board of Directors of Cray Inc., a company that specializes in supercomputers and solutions for storage and analytics.

Bruce Blakley

Mr. Bruce G. Blakley, CPA, is Independent Director of the Company. 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 is a Board Leadership Fellow of the National Association of Corporate Directors.

Maureen Breakiron-Evans

Ms. Maureen A. Breakiron-Evans is Independent Director of the Company. Ms. Breakiron-Evans was elected to the Board in 2017 and serves on the Nominating and Corporate Governance Committee, the Technology Strategy Committee and on the Audit and Compliance Committee as one of the Financial Experts. She served as the Chief Financial Officer of Towers Perrin, a global professional services company from 2007 through 2008. Prior to that she was Vice President and General Auditor of CIGNA Corporation, a health services organization, from 2005 to 2006, and was Executive Vice President and Chief Financial Officer of Inovant, LLC, VISA's captive technology development and transaction processing company from 2001 to 2004. She served 16 years in public accounting, ultimately as a partner at Arthur Andersen LLP through 1994. Ms. Breakiron-Evans currently serves on the Boards of Cognizant Technology Solutions Corp., where she serves as Chair of the Audit Committee and on the Nominating and Corporate Governance Committee; Ally Financial, Inc., where she serves on the Audit Committee and Digital Transformation Committee. She recently served on the Heartland Payment Systems, Inc. board, where she served as Chair of the Audit Committee until its sale in April 2016. She received an NACD Cyber Security Certificate in 2017 and is a Board Leadership Fellow of the National Association of Corporate Directors.

Janice Hamby

Ms. Janice M. Hamby is an Independent Director of the Company., effective April 20, 2015. Admiral has served on the Board since 2015 and chairs the Classified Business Oversight Committee and serves on the Executive Compensation Committee, the Ethics and Corporate Responsibilities Committee and the Technology Strategy 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 subsequently served as the Chancellor at the College of Information and Cyberspace, National Defense University in Washington, D.C., from October 2014 until July 2015. 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. Before joining the Cubic Board in 2014, he served as a member of the Cubic Transportation Systems, Inc. ("CTS") strategic advisory board from 2012 to 2014. 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, and was appointed as a director of Optare PLC in August 2014. 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 the Company. Dr. Warner 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. 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.

Kirsten Nielsen

Mr. Kirsten Nielsen is a 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.