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Lockheed Martin Corp (LMT.N)

LMT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Marillyn Hewson

65 2014 Chairman of the Board, President, Chief Executive Officer

Kenneth Possenriede

59 2019 Chief Financial Officer, Executive Vice President

Richard Ambrose

60 2013 Executive Vice President - Space

Dale Bennett

62 2012 Executive Vice President - Rotary and Mission Systems

Michele Evans

53 2018 Executive Vice President - Aeronautics

Frank St. John

52 2018 Executive Vice President - Missiles and Fire Control

Maryanne Lavan

59 2010 Senior Vice President, General Counsel, Corporate Secretary

Dean Acosta

2019 Senior Vice President - Communications

Robert Mullins

43 2018 Senior Vice President - Corporate Strategy and Business Development

Brian Colan

58 2014 Chief Accounting Officer, Vice President, Controller

Bridget Lauderdale

2019 Vice President, General Manager

Roderick McLean

2019 Vice President, General Manager

John Mollard

61 2016 Vice President, Treasurer

Robert Lightfoot

2019 Vice President of Strategy and Business Development

Daniel Akerson

70 2019 Lead Independent Director

David Burritt

63 2008 Independent Director

Bruce Carlson

69 2015 Independent Director

James Ellis

71 2004 Independent Director

Thomas Falk

60 2010 Independent Director

Ilene Gordon

65 2016 Independent Director

Vicki Hollub

59 2018 Independent Director

Jeh Johnson

61 2018 Independent Director

James Taiclet

58 2018 Independent Director

Greg Gardner

2016 Vice President

Biographies

Name Description

Marillyn Hewson

Ms. Marillyn A. Hewson serves as 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.

Kenneth Possenriede

Mr. Kenneth R. Possenriede is Chief Financial Officer, Executive Vice President of the Company. Mr. Possenriede has served as Vice President of Finance and Program Management at Aeronautics since April 2016. Prior to that, he served as Vice President and Treasurer from July 2011 through April 2016.

Richard Ambrose

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

Dale Bennett

Mr. Dale P. Bennett serves as 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.

Michele Evans

Ms. Michele A. Evans is Executive Vice President - Aeronautics of the Company. Ms. Evans has served as Executive Vice President of Aeronautics since October 2018. She previously served as Deputy Executive Vice President of Aeronautics from June 2018 to September 2018. Prior to that, she served as Vice President and General Manager, Integrated Warfare Systems and Sensors business in our Rotary and Missions Systems (RMS) segment from November 2016 to June 2018; and Vice President and General Manager, Undersea Systems business in our RMS segment from December 2013 to November 2016.

Frank St. John

Mr. Frank A. St. John serves as Executive Vice President - Missiles and Fire Control of the Company. Mr. St. John has served as Executive Vice President of Missiles and Fire Control since January 2018. He previously served as Executive Vice President and Deputy, Programs at our Missiles and Fire Control (MFC) segment from June 2017 to January 2018. Prior to that, he served as Vice President, Orlando Operations and Tactical Missiles/Combat Maneuver Systems business in our MFC segment 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. Ms. Lavan has served as Senior Vice President and General Counsel since June 2010 and Corporate Secretary since September 2010.

Dean Acosta

Mr. Dean Acosta is Senior Vice President - Communications of the company. Prior to that, Acosta was vice president of Global Communications for Honeywell's Home and Building Technologies business, and before that, for Honeywell's Automation and Control Solutions business. He served as Phillips 66's global head of Corporate Communications, and as director of Communications for Lockheed Martin's Corporate Engineering and Technology organization. Acosta also served as director of communications for Boeing's Space Exploration business and as press secretary for NASA in the aftermath of the Space Shuttle Columbia disaster and through the shuttle program's return to flight. He began his career as a broadcast journalist, winning an Emmy award for his reporting.

Robert Mullins

Mr. Robert E. Mullins is Senior Vice President - Corporate Strategy and Business Development of the Company. He is responsible for developing and implementing comprehensive strategies to position Lockheed Martin for predictable and sustainable business growth. Dr. Mullins joined Lockheed Martin in March 2018 as the vice president of Strategy and Business Development for Lockheed Martin’s Space business area. With more than 20 years of experience in aerospace and defense strategy and business development, Dr. Mullins has successfully led corporate strategy and development organizations for several public companies. Prior to joining Lockheed Martin, he served as executive vice president of Corporate Strategy and Mergers & Acquisitions at Cobham plc. Before joining Cobham, Dr. Mullins was senior vice president of Corporate Strategy for Alliant Techsystems (ATK), a Fortune 500 aerospace and defense firm that is now part of Northrop Grumman. Earlier in his career, Dr. Mullins held a variety of leadership roles with Northrop Grumman. While a member of the permanent research staff at the RAND Corporation, he completed a two-year assignment in the U.S. Department of Defense as special assistant to the deputy chief of staff, Air and Space Operations, Headquarters U.S. Air Force. Dr. Mullins has a bachelor’s degree in government from Franklin & Marshall College, a master’s degree in public and international affairs from the University of Pittsburgh and a doctor of philosophy degree in war studies from King’s College, University of London.

Brian Colan

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

Bridget Lauderdale

Ms. Bridget Lauderdale has been appointed as Vice President, General Manager of the company, Effective April 15, 2019. As leader of the Integrated Fighter Group, Lauderdale will be responsible for the development, manufacture and sustainment of the F-16 and F-22 programs. A 30-year Lockheed Martin employee, she most recently served as vice president, F-35 Global Sustainment. She has also held roles as senior vice president of Corporate Strategy & Business Development, vice president for Aeronautics Operations, vice president and general manager for F-16 and F-2 fighters, and vice president for F-22 Product Development.

Roderick McLean

Ms. Roderick McLean has been appointed as Vice President, General Manager of the company, Effective April 15, 2019. As leader of the Integrated Fighter Group, Lauderdale will be responsible for the development, manufacture and sustainment of the F-16 and F-22 programs. A 30-year Lockheed Martin employee, she most recently served as vice president, F-35 Global Sustainment. She has also held roles as senior vice president of Corporate Strategy & Business Development, vice president for Aeronautics Operations, vice president and general manager for F-16 and F-2 fighters, and vice president for F-22 Product Development

John Mollard

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

Robert Lightfoot

Mr. Robert Lightfoot has been appointed as Vice President of Strategy and Business Development of the company, Effective May 01, 2019.

Daniel Akerson

Mr. Daniel F. Akerson is Lead 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 has been President and Chief Executive Officer of United States Steel Corporation since May 2017. Mr. Burritt also was named to United States Steel Corporation'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. Prior to joining U.S. Steel, Mr. Burritt served as Chief Financial Officer of Caterpillar Inc. until his retirement in 2010, after more than 32 years with the company. Mr. Burritt formerly served as a director of 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 is a Retired U.S. Air Force 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 2009 until 2012. He retired from the U.S. Air Force in January 2009 after more than 37 years of service, including as Commander, Air Force Materiel Command at Wright-Patterson AFB, Ohio, Commander, Eighth Air Force at Barksdale AFB, Louisiana; and Director for Force Structure, Resources and Assessment (J-8) for the Joint Staff.

James Ellis

Adm. (Retd.) James O. Ellis, Jr., serves as 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 serves as 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.

Vicki Hollub

Ms. Vicki A. Hollub is independent Director of the Company. She is President and Chief Executive Officer of Occidental Petroleum Corporation, an international oil and gas exploration and production company. She assumed this role in April 2016 and has been a member of Occidental Petroleum Corporation's Board of Directors since 2015. Prior to that, Ms. Hollub served in the following roles: President and Chief Operating Officer of Occidental Petroleum Corporation from 2015 to 2016; Senior Executive Vice President, Occidental Petroleum Corporation and President, Oxy Oil and Gas during 2015; Executive Vice President, Occidental Petroleum Corporation and President, Oxy Oil and Gas -- Americas from 2014 to 2015; Vice President, Occidental Petroleum Corporation and Executive Vice President, U.S. Operations, Oxy Oil and Gas from 2013 to 2014; and Executive Vice President, California Operations from 2012 to 2013. Ms. Hollub joined Occidental Petroleum Corporation more than 30 years ago and has held a variety of management and technical positions.

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.

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