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Maxar Technologies Ltd (MAXR.TO)

MAXR.TO on Toronto Stock Exchange

50.23CAD
14 Aug 2018
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Summary

Name Age Since Current Position

Robert Phillips

67 Independent Chairman of the Board

Howard Lance

62 2016 President, Chief Executive Officer, Non-Independent Director

William McCombe

2017 Chief Financial Officer, Executive Vice President

Tony Frazier

President - Radiant Solutions,

Mike Greenley

2018 Group President - MDA

Daniel Jablonsky

47 President - DigitalGlobe

Dario Zamarian

2017 Group President - SSL

Andrea Bortner

2016 Chief Human Resource Officer, Senior Vice President

Timothy Hascall

63 2017 Executive Vice President and Chief Operations Officer - Maxar Holdings

Walter Scott

59 2017 Executive Vice President and Chief Technology Officer - Maxar Holdings

Michelle Kley

Senior Vice President, General Counsel, Corporate Secretary

Bruce Stephenson

2016 Senior Vice President, Chief Strategy and Corporate Development Officer

Dennis Chookaszian

74 2005 Independent Director

Nick Cyprus

64 2017 Independent Director

Howell Estes

75 2017 Independent Director

Lori Garver

56 2015 Independent Director

Joanne Isham

62 2016 Independent Director

C. Robert Kehler

65 2016 Independent Director

Brian Kenning

68 2017 Independent Director

L. Roger Mason

52 2017 Independent Director

Eric Zahler

67 2014 Independent Director

Marissa Cleghorn

IR Contact Officer

Biographies

Name Description

Robert Phillips

Mr. Robert Lawrence Phillips is an Independent Chairman of the Board of the Company. Mr. Phillips is a corporate director. He retired as President and CEO of the BCR Group of Companies in 2004. Prior to joining BCR, Mr. Phillips was Executive Vice President, Business Development and Strategy for MacMillan Bloedel Ltd. and previously held the positions of President and CEO at the PTI Group and Dreco Energy Services Ltd. Mr. Phillips has also enjoyed a prestigious law career and was appointed Queen’s Counsel in Alberta in 1991. Mr. Phillips has attained degrees in chemical engineering and law from the University of Alberta.

Howard Lance

Mr. Howard Lee Lance is President, Chief Executive Officer, Non-Independent Director of the Company. Mr. Lance is President and CEO of the Company. He joined the Company in May 2016. Mr. Lance was Executive Advisor at Blackstone Group’s private equity business from 2012 to 2016. From 2003 to 2011, he was Chairman and CEO of Harris Corporation, an international communications and information company serving government and commercial customers. Prior to Harris Corporation, Mr. Lance served as President and Chief Operating Officer of NCR Corporation from 2001 to 2003. From 1984 to 2001, Mr. Lance served in a variety of progressively more senior roles at Emerson Electric Company, lastly as Executive Vice President of the Electronics and Telecom segment. He earned a Bachelor of Science degree in industrial engineering (with honors) from Bradley University, and a Master of Science degree in management from the Krannert School of Management at Purdue University.

William McCombe

Mr. William McCombe is Chief Financial Officer, Executive Vice President of the Company. Mr. McCombe previously served as Senior Vice President and Chief Financial Officer of Maxar Holdings. Mr. Wirasekara will continue with Maxar Holdings and serve as the senior financial executive based in Canada.

Tony Frazier

Mr. Tony Frazier is President - Radiant Solutions of the Company, a newly created business unit formed from the combination of MDA Information Systems LLC and DigitalGlobe’s Radiant division. Mr. Frazier previously served as Senior Vice President and General Manager of DigitalGlobe’s Radiant division.

Mike Greenley

Mr. Mike Greenley is Group President - MDA, a Maxar company with internationally recognized leadership in space robotics, satellite antennas and subsystems, surveillance and intelligence solutions, and defense and maritime systems. Mr. Greenley’s responsibilities include surveillance and intelligence, robotics and other space systems markets that the Company serves from Canada.

Daniel Jablonsky

Mr. Daniel Lee Jablonsky is President - DigitalGlobe of the Company. Mr. Jablonsky previously served as General Manager of the U.S. and International Defense and Intelligence businesses at DigitalGlobe and concurrently as Senior Vice President and General Counsel of DigitalGlobe.

Dario Zamarian

Mr. Dario Zamarian is Group President - SSL of the Company. Mr. Zamarian’s responsibilities include all of the satellite and space systems markets that SSL serves including GEO communications, LEO communications and Earth observation, space infrastructure services and U.S. government systems.

Andrea Bortner

Timothy Hascall

Mr. Timothy M. Hascall is Executive Vice President and Chief Operations Officer - Maxar Holdings of the Company. Mr. Hascall previously served as Executive Vice President responsible for the Imagery business unit at DigitalGlobe, including operations and customer experience.

Walter Scott

Dr. Walter S. Scott is Executive Vice President and Chief Technology Officer - Maxar Holdings of the Company. Dr. Scott is the founder of DigitalGlobe and previously served as Chief Technology Officer and executive leader of the Platform and Services businesses for the company. He founded DigitalGlobe in 1992 as WorldView Imaging Corporation, the first company to receive a highresolution commercial remote sensing license from the U.S. government.

Michelle Kley

Bruce Stephenson

Dennis Chookaszian

Mr. Dennis H. Chookaszian is an Independent Director of the Company. Mr. Chookaszian is a corporate director. From November 1999 until February 2001, he served as Chairman and CEO of mPower, Inc., a financial advice provider focused on the online management of 401(k) plans. He served as Chairman and CEO of CAN Insurance Companies (‘‘CAN’’) from September 1992 to February 1999. During his 27-year career with CAN, Mr. Chookaszian held several management positions at the business unit and corporate levels, including President and Chief Operating Officer and Chief Financial Officer. He served as Chairman of the executive committee of CAN from 1999 to 2001. He served as Chairman of the Financial Accounting Standards Advisory Council (FASAC) from 2007 to 2011. Mr. Chookaszian is a Certified Public Accountant.

Nick Cyprus

Mr. Nick S. Cyprus is Independent Director of the Company. Mr. Cyprus was Vice President, Controller and Chief Accounting Officer of General Motors Company, an automotive manufacturer, from December 2006 to July 2013. Prior to joining General Motors Company, from May 2004 to March 2006, Mr. Cyprus served as Senior Vice President, Controller, and Chief Accounting Officer of Interpublic Group of Companies. From 1999 to 2004, Mr. Cyprus was Vice President, Controller, and Chief Accounting Officer at AT&T Corporation. Mr. Cyprus currently sits on the Board of Directors of Trusted Media Brands, Inc. (f/k/a Reader’s Digest Association, Inc.) and is the Chairman of its Audit Committee. Mr. Cyprus also sits on the Board of Directors of Volt Information Sciences, Inc., and is the Chairman of its Audit Committee as well as a member of its Governance and Nominating Committee and Compensation Committee. Mr. Cyprus holds a Master of Business Administration from New York University’s Stern School of Business and a Bachelor of Science Degree in Accounting from Fairleigh Dickinson University in New Jersey. Mr. Cyprus is a certified public accountant.

Howell Estes

Gen. Howell M. Estes, III., is Independent Director of the Company. General Estes has been the President of Howell Estes & Associates, Inc., a consulting firm, since 1998. General Estes serves on the Boards of Directors of Analytical Graphics, Inc., a software development company focused on spaceflight and national security, and the Air Force Academy Foundation. From 1965 to 1998, he served in the U.S. Air Force. At the time of his retirement from the Air Force, he was Commander-in-Chief of the North American Aerospace Defense Command and the United States Space Command and also Commander of the Air Force Space Command. In addition to a Bachelor of Science Degree from the Air Force Academy, he holds a Master of Arts Degree in Public Administration from Auburn University and is a graduate of the Program for Senior Managers in Government at Harvard’s JFK School of Government.

Lori Garver

Ms. Lori B. Garver serves as Independent Director of the Company. Ms. Garver is General Manager of the Air Line Pilots Association. Ms. Garver served as Deputy Administrator of the National Aeronautics and Space Administration (NASA) from 2009 to 2013. She previously worked at NASA from 1996 to 2001 within the Office of Policy and Plans, culminating in reporting directly to the NASA Administrator on NASA’s policies and long range plans. Outside of NASA, Ms. Garver was Executive Director of the National Space Society for nine years and worked for Capital Space, LLC and DFI International as a Vice President.

Joanne Isham

Ms. Joanne O. Isham is an Independent Director of the Company. Ms. Isham is a corporate director. She had a distinguished career as a Senior Executive in the U.S. Intelligence Community until her retirement in 2006. She held senior policy and national security space positions, serving as Deputy Director, National Geospatial Intelligence Agency (NGA); Deputy Director, Science and Technology, Central Intelligence Agency (CIA); Director, Congressional Affairs, CIA; and Director, Legislative Affairs, National Reconnaissance Office (NRO). Subsequently, Ms. Isham held executive positions with BAE Systems, Inc., High Performance Technologies, Inc. and L-1 Identity Solutions, Inc.

C. Robert Kehler

Gen. C. Robert Kehler is Independent Director of the Company. Mr. Kehler (USAF ret.) is a corporate director. Mr. Kehler had a distinguished military career with deep focus on U.S. military space strategy and policy. He served as Commander, U.S. Strategic Command; Commander, Air Force Space Command; Deputy Commander, U.S. Strategic Command; Director, National Security Space Integration; and Commander, 21st Space Wing. He joined the U.S. Air Force in 1975 as a Distinguished Graduate of the Pennsylvania State University R.O.T.C. program, has masters degrees from the University of Oklahoma in Public Administration and the Naval War College in National Security and Strategic Studies, and has completed executive development programs at Carnegie-Mellon University, Syracuse University and Harvard University.

Brian Kenning

Mr. Brian G. Kenning serves as an Independent Director of the Company. Mr. Kenning is a corporate director. He was a Managing Partner of Brookfield Asset Management, a company involved in the real estate, asset management and power generation sectors, from 1995 to 2005. From 1988 to 2005, Mr. Kenning was also Chairman and Managing Partner of B.C. Pacific Capital Corporation, a Brookfield affiliate active in merchant banking and investing. Mr. Kenning currently serves as a director of the British Columbia Ferry Services Inc., West Fraser Timber Co. Ltd. and the Fraser Institute. Over the past ten years, Mr. Kenning has served as director of a number of public and private corporations. In addition, Mr. Kenning is a past Governor of the B.C. Business Council and a past director of the B.C. chapter of the Institute of Corporate Directors. Mr. Kenning graduated from Queen’s University with an MBA in 1973.

L. Roger Mason

Dr. L. Roger Mason, Jr., is Independent Director of the Company since 2017. Dr. Mason was recently appointed President of Peraton’s Space, Intelligence & Cyber sector. Prior to joining Peraton, Dr. Mason was the Senior Vice President, Chief Security Officer of Noblis, a nonprofit science, technology, and strategy organization since January 2014. From May 2009 to January 2014, Dr. Mason was the Assistant Director of National Intelligence for Systems and Resource Analyses (ADNI/SRA). Dr. Mason also serves as a director of the Intelligence and National Security Alliance, a 501(c)(6) organization, and also serves on its Audit and Compensation Committees. Dr. Mason earned his doctorate and master’s degrees in engineering physics (nuclear) from the University of Virginia, a master’s degree in business administration from Northwestern University (Kellogg School), and a bachelor’s degree in physics from The George Washington University.

Eric Zahler

Mr. Eric J. Zahler serves as Independent Director of the Company. Mr. Zahler is Managing Director of Sagamore Capital Group LLC, a private equity firm pursuing investments in the aerospace/defense, industrial electronics and selected business service markets. From February 2000 to November 2007, Mr. Zahler was President and Chief Operating Officer of Loral Space & Communications Inc., a global satellite communications services provider and a manufacturer of commercial satellites. From 1992 to 2000, Mr. Zahler held varying senior level management positions at Loral and its predecessor companies. From 1975 to 1992, Mr. Zahler was an attorney at Fried, Frank, Harris, Shriver & Jacobson LLP, where he was elected Partner in 1983. Mr. Zahler holds a Bachelor of Science degree in mathematics from Yale University and a law degree from Harvard Law School.

Marissa Cleghorn