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Lockheed Martin Corp (LMT.N)

LMT.N on New York Stock Exchange

374.34USD
27 Nov 2020
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$-4.00 (-1.06%)
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Summary

Name Age Since Current Position

Marillyn Hewson

66 2020 Executive Chairman of the Board

James Taiclet

59 2020 President, Chief Executive Officer, Director

Kenneth Possenriede

60 2019 Chief Financial Officer, Executive Vice President

Frank St. John

53 2020 Chief Operating Officer

Richard Ambrose

61 2013 Executive Vice President - Space

Michele Evans

54 2018 Executive Vice President - Aeronautics

Scott Greene

62 2019 Executive Vice President - Missiles and Fire Control

Stephanie Hill

54 2020 Executive Vice President - Rotary and Mission Systems

Maryanne Lavan

60 2010 Senior Vice President, General Counsel, Corporate Secretary

Brian Colan

59 2014 Chief Accounting Officer, Vice President, Controller

John Mollard

62 2016 Vice President, Treasurer

Daniel Akerson

71 2019 Lead Independent Director

David Burritt

64 2008 Independent Director

Bruce Carlson

70 2015 Independent Director

Joseph Dunford

64 2020 Independent Director

James Ellis

72 2004 Independent Director

Thomas Falk

61 2010 Independent Director

Ilene Gordon

66 2016 Independent Director

Vicki Hollub

60 2018 Independent Director

Jeh Johnson

62 2018 Independent Director

Debra Reed-Klages

63 2019 Independent Director

Greg Gardner

2016 Vice President

Biographies

Name Description

Marillyn Hewson

Ms. Marillyn A. Hewson has been appointed as Executive Chairman of the Board of the Company effective 6/15/2020. She has 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.

James Taiclet

Mr. James D. Taiclet Jr. has been appointed as President, Chief Executive Officer, Director of the Company effective 6/15/2020. Mr. Taiclet has served as a member of the Board of Directors of Lockheed Martin since January 2018 and has served as Chairman, President and Chief Executive Officer of American Tower Corporation since February 2004. Mr. Taiclet was appointed President and Chief Operating Officer of American Tower Corporation in September 2001, was named Chief Executive Officer in October 2003 and was selected as Chairman of the Board in February 2004. Previously, Mr. Taiclet served as President of Honeywell Aerospace Services, a unit of Honeywell International, and prior to that as Vice President, Engine Services at Pratt & Whitney, a unit of United Technologies Corporation. He was also previously a consultant at McKinsey & Company, specializing in telecommunications and aerospace strategy and operations. Mr. Taiclet began his career as a United States Air Force officer and pilot and served a tour of duty in the Gulf War.

Kenneth Possenriede

Mr. Kenneth R. Possenriede serves as Chief Financial Officer, Executive Vice President of the Company. He previously served as Vice President of Finance and Program Management in our Aeronautics segment from April 2016 to February 2019. Prior to that, he served as Vice President and Treasurer from 2011 through April 2016.

Frank St. John

Mr. Frank A. St. John has been appointed as Chief Operating Officer of the Company effective 6/15/2020. He previously served as Executive Vice President of MFC from January 2018 to August 2019. Prior to that, he served as Executive Vice President and Deputy, Programs in our MFC segment from June 2017 to January 2018; and Vice President, Orlando Operations and Tactical Missiles/Combat Maneuver Systems business in our MFC segment from 2011 to May 2017.

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.

Michele Evans

Ms. Michele A. Evans is no longer serves as Executive Vice President - Aeronautics of the Company effective 12/1/2020. 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 2013 to November 2016.

Scott Greene

Mr. Scott T. Greene serves as Executive Vice President - Missiles and Fire Control of the Company. He previously served as Vice President, Tactical and Strike Missiles in our MFC segment from August 2017 to August 2019; Vice President, Precision Fires and Combat Maneuver Systems in our MFC segment from January 2016 to August 2017; and Vice President, Program Management in our MFC segment from 2011 to January 2016.

Stephanie Hill

Ms. Stephanie C. Hill has been appointed as Executive Vice President - Rotary and Mission Systems of the Company effective 6/15/2020. 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.

Maryanne Lavan

Ms. Maryanne R. Lavan serves as Senior Vice President, General Counsel, Corporate Secretary of the Company. She 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.

Brian Colan

Mr. Brian P. Colan CPA serves as Chief Accounting Officer, Vice President, Controller of the Company. He 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.

John Mollard

Mr. John W. Mollard is Vice President, Treasurer of the Company. He 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.

Daniel Akerson

Mr. Daniel F. Akerson serves as 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. Prior to joining General Motors, 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. He previously served on the board of directors of KLDiscovery Inc. from December 2019 until January 2020.

David Burritt

Mr. David B. Burritt serves as Independent Director of the Company. 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.

Bruce Carlson

Gen. Bruce A. Carlson is Independent Director of the Company. Retired U.S. Air Force General, Mr. Carlson has been chairman of Utah State University's Space Dynamics Laboratory Guidance Council since June 2013 and chairman of its board of directors since 2018. 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 2009 after more than 37 years of service, including service 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.

Joseph Dunford

Gen. Joseph F. Dunford Jr. serves as Independent Director of the Company. He Retired Marine Corps General, Mr. Dunford served as the 19th Chairman of the Joint Chiefs of Staff from 2015 until his retirement in September 2019. His previous assignments include serving as the 36th Commandant of the Marine Corps and the Commander of all U.S. and NATO Forces in Afghanistan. Commissioned in 1977, General Dunford served as an infantry officer at all levels, including commanding the 5th Marine Regiment during Operation Iraqi Freedom.

James Ellis

Adm. (Retd.) James O. Ellis Jr. serves as Independent Director of the Company. He has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University since 2014. Previously, he served as 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. He formerly served as a director of Level 3 Communications, Inc. from March 2005 to November 2017.

Thomas Falk

Mr. Thomas J. Falk serves as Independent Director of the Company. He is Executive Chairman of Kimberly-Clark Corporation from January 2019 through December 2019. Having served 36 years at Kimberly-Clark Corporation, Mr. Falk was Chairman of the Board and Chief Executive Officer from 2003 until December 2018; Chief Executive Officer from 2002 and President and Chief Operating Officer from 1999 to 2002.

Ilene Gordon

Ms. Ilene S. Gordon serves as Independent Director of the Company. She 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 (Occidental), an international oil and gas exploration and production company since April 2016. Having served more than 30 years at Occidental, Ms. Hollub served as President and Chief Operating Officer from 2015 to 2016; Senior Executive Vice President, Occidental and President, Oxy Oil and Gas - Americas from 2014 to 2015, and Executive Vice President, Occidental and Executive Vice President, U.S. Operations and Oxy Oil and Gas from 2013 to 2014.

Jeh Johnson

Mr. Jeh Charles Johnson serves as Independent Director of the Company. He is Partner at the international law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP since January 2017. Previously, Mr. Johnson served as U.S. Secretary of Homeland Security from December 2013 to January 2017; and as General Counsel of the U.S. Department of Defense and as General Counsel of the U.S. Department of the Air Force. Mr. Johnson is presently a director of the Council on Foreign Relations, and formerly served as a director of PG&E Corporation from May 2017 to March 2018.

Debra Reed-Klages

Ms. Debra L. Reed-Klages serves as Independent Director of the Company. She retired in December 2018 as Executive Chairman of Sempra Energy. She served as Chairman, President and Chief Executive Officer of Sempra Energy from March 2017 to May 2018, Chairman and Chief Executive Officer of Sempra Energy from December 2012 to March 2017 and Chief Executive Officer of Sempra Energy from June 2011 to December 2012. Previously, Ms. Reed-Klages served as an Executive Vice President of Sempra Energy and as President and Chief Executive Officer of SDG&E and SoCalGas, Sempra Energy’s regulated California utilities. She was also previously President, Chief Operating Officer and CFO of SDG&E and SoCalGas. She previously served on the boards of directors of Halliburton Company from January 2001 to September 2018 and Oncor Electric Delivery Company LLC during 2018.

Greg Gardner