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Lockheed Martin Corp (LMT.N)

LMT.N on New York Stock Exchange

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23 Feb 2018
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Summary

Name Age Since Current Position

Marillyn Hewson

63 2014 Chairman of the Board, President, Chief Executive Officer

Bruce Tanner

58 2007 Executive Vice President, Chief Financial Officer

Richard Ambrose

58 2013 Executive Vice President - Space Systems Business

Dale Bennett

60 2012 Executive Vice President - Mission Systems and Training

Orlando Carvalho

58 2013 Executive Vice President - Aeronautics

Richard Edwards

61 2018 Executive Vice President, Lockheed Martin International

Frank St. John

51 2018 Executive Vice President - Missiles and Fire Control

Maryanne Lavan

57 2010 Senior Vice President, General Counsel, Corporate Secretary

Stephanie Hill

52 2017 Senior Vice President - Corporate Strategy and Business Development and a Corporate Officer

Brian Colan

56 2014 Chief Accounting Officer, Vice President, Controller

John Mollard

59 2016 Vice President, Treasurer and Corporate Officer

Greg Gardner

2016 Vice President, IR Contact Officer

Daniel Akerson

68 2014 Independent Director

Nolan Archibald

73 2002 Independent Director

David Burritt

61 2008 Independent Director

Bruce Carlson

67 2015 Independent Director

James Ellis

69 2004 Independent Director

Thomas Falk

58 2010 Independent Director

Ilene Gordon

65 2016 Independent Director

Jeh Johnson

60 2018 Independent Director

James Loy

74 2005 Independent Director

Joseph Ralston

73 2003 Independent Director

James Taiclet

57 2018 Independent Director

Biographies

Name Description

Marillyn Hewson

Ms. Marillyn A. Hewson has been appointed as Chairman of the Board, President, Chief Executive Officer of Lockheed Martin Corporation, She served 34 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 the National Geographic Education 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.

Bruce Tanner

Mr. Bruce L. Tanner is the 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 has been appointed as the Executive Vice President - Space Systems Business of Lockheed Martin Corporation. He previously served as Vice President and Deputy, Space Systems from July 2012 to March 2013; and President, Information Systems & Global Solutions – Security from January 2011 to June 2012.

Dale Bennett

Mr. Dale P. Bennett is an Executive Vice President - Mission Systems and Training of Lockheed Martin Corporation. He previously served as President, Mission Systems & Sensors from August 2011 to December 2012.

Orlando Carvalho

Mr. Orlando P. Carvalho has been appointed as Executive Vice President - Aeronautics of Lockheed Martin Corporation. He previously served as Executive Vice President and General Manager, F-35 Program from March 2012 to March 2013; Vice President and Deputy, F-35 Program from August 2011 to March 2012.

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.

Frank St. John

Mr. Frank St. John serves as Executive Vice President - Missiles and Fire Control of the Company. He joined Lockheed Martin more than 30 years ago and has held a number of leadership positions of increasing responsibility. Most recently he was executive vice president and deputy, MFC programs, where he was responsible for overseeing all MFC lines of business and program performance to ensure the business area met or exceeded customer and shareholder expectations. Previously he was vice president of Tactical Missiles/Combat Maneuver Systems and head of the MFC Orlando Operations. St. John began his career as a Lockheed Martin engineering intern and has held a number of progressively responsible leadership roles in Engineering and Program Management on programs such as Joint Air to Ground Missile (JAGM), Joint Common Missile (JCM) and Longbow Missile and Fire Control Radar. St. John holds Bachelor of Science and Master of Science degrees in electrical engineering from the University of Central Florida.

Maryanne Lavan

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

Stephanie Hill

Ms. Stephanie C. Hill serves as Senior Vice President - Corporate Strategy and Business Development and a Corporate Officer of the Company, effective September 11, 2017. Hill is currently the vice president and general manager of Lockheed Martin's Cyber, Ships & Advanced Technologies (CSAT) line of business for Rotary and Mission Systems where she is responsible for overseeing the strategy and execution of all CSAT programs. This includes the Littoral Combat Ship, fixed-wing mission systems, unmanned aerial systems, intelligence, surveillance and reconnaissance systems and cyber security solutions. Since joining Lockheed Martin in 1987 as a software engineer, Hill has held a number of positions of increasing responsibility in two business areas and corporate, including: vice president and general manager of Information Systems & Global Solutions Civil business; vice president of Corporate Internal Audit; and vice president and general manager in Electronic Systems' Mission Systems & Sensors business. Hill holds a Bachelor of Science degree in Computer Science and Economics from the University of Maryland.

Brian Colan

Mr. Brian P. Colan, CPA is appointed as Chief Accounting Officer, Vice President, Controller of Lockheed Martin Corporation, He previously served as Vice President and Controller, Missiles and Fire Control from January 2013 to August 2014; and Vice President and Controller, Electronic Systems from October 2011 to January 2013.

John Mollard

Mr. John W. Mollard has been appointed as Vice President, Treasurer and Corporate Officer of the Company. effective April 4. 2016. Mr. Mollard currently serves as vice president of Financial Planning and Analysis at Lockheed Martin Corporate Headquarters in Bethesda, Maryland, and has served in his current role since 2003. He began his career at Lockheed Martin in 1983 as a financial analyst with Mission Systems in Gaithersburg, Maryland. During his more than 30-year career with the Corporation, Mollard has held a number of positions of increasing responsibility within the program finance, pricing and planning functions.

Greg Gardner

Daniel Akerson

Mr. Daniel F. Akerson is an 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 formerly served as a director of American Express Company from April 1995 to April 2012 and currently serves as Chairman of the United States Naval Academy Foundation and Chairman of KrolLDiscovery, LLC, an information services company.

Nolan Archibald

Mr. Nolan D. Archibald is an 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.

David Burritt

Mr. David B. Burritt is an Independent Director of Lockheed Martin Corporation. Mr. Burritt was President and Chief Operating Officer of United States Steel Corporation since March 2017. Previously, Mr. Burritt was Executive Vice President and Chief Financial Officer of United States Steel Corporation from September 2013 to February 2017; 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; 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’s Space Dynamics Laboratory 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 Lockheed Martin Corporation. He is 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 currently serves as the non-executive chairman of the board of directors of Level 3 Communications, Inc., and on the board of Draper Laboratory. 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 Lockheed Martin Corp. 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 has been Chairman of the Board, President and Chief Executive Officer of Ingredion Incorporated since May 2009. 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 has been appointed as Independent Director of the Company effective January 1, 2018. Mr. Johnson has been a 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 (2013, 2001 to 2009, 1992 to 1998, and 1984 to 1988). Mr. Johnson has also served as a director of PG&E Corporation since May 2017.

James Loy

Adm. James M. Loy is an Independent Director of the Company. He is Senior Counselor of The Cohen Group since 2005. Deputy Secretary of Homeland Security from 2003 to 2005; Administrator, Transportation Security Administration from 2002 to 2003; Commandant, U.S. Coast Guard from 1998 to 2002; Coast Guard Chief of Staff from 1996 to 1998; Commander of the Coast Guard’s Atlantic Area from 1994 to 1996. Mr. Loy formerly served on the Board of Trustees of RAND Corporation, a nonprofit organization, from 2012 until November 2014, and currently serves as a director of Rivada Networks, LLC and the advisory board of FCi Federal.

Joseph Ralston

Gen. Joseph W. Ralston is an Independent Director of Lockheed Martin Corp. 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., has been appointed as Independent Director of the Company. Mr. Taiclet is Chairman, President and Chief Executive Officer of American Tower Corporation, a leading global developer, owner and operator of telecommunications real estate. 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; as Vice President, Engine Services at Pratt & Whitney, a unit of United Technologies Corporation; and as a consultant at McKinsey & Company, specializing in telecommunications and aerospace strategy and operations. He began his career as a United States Air Force officer and pilot.