People: Cubic Corp (CUB.N)

CUB.N on New York Stock Exchange

20 Sep 2019
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Hamby, Janice 

Ms. Janice M. Hamby is an Independent Director of the Company., effective April 20, 2015. Admiral Hamby is an Independent Director who joined the Board in April 2015. She serves on the Classified Business Oversight Committee and the Ethics and Corporate Responsibilities 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 is currently the Chancellor at the Information Resources Management College (IRMC/iCollege), National Defense University in Washington, D.C., a position she has held since October 2014. 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.

Basic Compensation

Total Annual Compensation, USD 63,750
Restricted Stock Award, USD 25,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 88,750

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --