Bedrijfsvoering BAE Systems plc

BA.

GB0002634946

Lucht- en ruimtevaart & Defensie

Geschatte realtime Cboe Europe Andere beurzen 13:59:05 14-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
1.188,25 ^GBX	+0,57%		+2,99%	+3,48%

13/01	Sivers Semiconductors ondertekent CHIPS Act-contracten met de Northeast Microelectronics Coalition Hub	CI
08/01	Pond zakt temidden van stijgende obligatierente, tariefpraatjes	AN

Uitvoerend comité: BAE Systems plc

Bedrijfsleider

Beklede functiesVan

Charles Woodburn

53 jaar

Chief Executive Officer

01-07-2017

Edward Gelsthorpe

General Counsel

Julian Frederick Cracknell

54 jaar

Chief Tech/Sci/R&D Officer

Tania Gandamihardja

Human Resources Officer

01-09-2021

Brad Greve

Director of Finance/CFO

01-04-2020

Anthony Clarke

Corporate Secretary

09-05-2024

Samenstelling van de raad van bestuur: BAE Systems plc

Directeur

RadenVan

Cressida Hogg

54 jaar

Nominating Committee	08-03-2019
Compensation Committee Chair	22-10-2021
Nominating Committee Chair	01-01-2024

Dame Corley

68 jaar

Audit Committee	01-05-2014
Compensation Committee	01-02-2016
Nominating Committee	01-05-2014
Governance Committee	01-05-2014
Compensation Committee Chair	01-05-2014
Nominating Committee Chair

Nicole Piasecki

62 jaar

Compensation Committee	19-02-2016
Governance Committee Chair	01-01-2003
Governance Committee	01-06-2019
Nominating Committee	01-06-2019
Compensation Committee Chair	01-06-2019

Nicholas Anderson

64 jaar

Governance Committee	01-06-2024
Nominating Committee	01-06-2024
Audit Committee	01-09-2024
Compensation Committee	15-05-2024

Angus Cockburn

62 jaar

Compensation Committee	01-01-2024
Nominating Committee	01-01-2024
Audit Committee Chair	09-10-2018
Audit Committee	01-01-2024

Jane Griffiths

70 jaar

Audit Committee	01-01-2024
Nominating Committee	01-04-2020

Crystal E. Ashby

Governance Committee	01-09-2021
Nominating Committee	01-09-2021

Ewan McKinnon Kirk

64 jaar

Compensation Committee	01-01-2024
Nominating Committee	01-06-2021

Stephen Pearce

61 jaar

Nominating Committee	01-06-2019
Audit Committee Chair	01-06-2019

Charles Woodburn

53 jaar

Director/Board Member

09-05-2016

Thomas Arseneault

Director/Board Member

01-04-2020

Brad Greve

Director/Board Member

01-04-2020

Recente benoemingen: BAE Systems plc

BAE Systems plc kondigt aan dat Lord Mark Sedwill zijn functie als niet-uitvoerend bestuurder neerlegt	10-09-24	CI
VERANDERINGEN IN HET MANAGEMENT: Morgan Advanced Materials kiest senior directeur	26-07-24	AN
Melrose Industries neemt voormalig British Land CEO aan als voorzitter	18-06-24	AN
BAE Systems plc kondigt wijzigingen aan in de bedrijfssecretaris	09-05-24	CI
BAE Systems-voorzitter Hogg wordt vicevoorzitter van het UK Takeover Panel	18-04-24	AN
QinetiQ benoemt nieuwe Group CFO, Operations Chief	16-04-24	MT
Qinetiq neemt BAE Systems in dienst na plotseling vertrek CFO; bevestigt vooruitzichten	16-04-24	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: BAE Systems plc

Insider

Beklede functies

VanTot

David Parkes

Corporate Secretary

30-04-2007

09-05-2024

Nick Rose

Director/Board Member	08-02-2010	31-12-2020
Independent Dir/Board Member	08-02-2010	31-12-2020

Paula Reynolds

Director/Board Member	01-04-2011	31-12-2020
Independent Dir/Board Member	17-06-2011	31-12-2020

Peter Lynas

Director/Board Member	01-06-2011	01-04-2020
Director of Finance/CFO	01-06-2011	01-04-2020

Harriet Green

Director/Board Member	02-11-2010	07-11-2019
Independent Dir/Board Member	17-06-2011	07-11-2019

Ian King

Director/Board Member	16-06-2011	30-06-2017
Chief Executive Officer	01-09-2008	30-06-2017

Carl George Symon

Director/Board Member	11-06-2008	12-06-2015
Independent Dir/Board Member	17-06-2011	12-06-2015

Paul Anderson

Director/Board Member	09-10-2009	31-12-2014
Independent Dir/Board Member	17-06-2011	31-12-2014

Linda Hudson

Director/Board Member	01-06-2011	01-05-2014
Chief Operating Officer	26-10-2009	03-08-2011

Richard L. Olver

Chairman

01-07-2004

01-02-2014

Charlotte Lambkin

Public Communications Contact

01-12-2004

01-12-2013

Lee McIntire

Director/Board Member	17-06-2011	21-08-2013
Independent Dir/Board Member	17-06-2011	21-08-2013

Peter James Mason

Director/Board Member	22-01-2003	08-05-2013
Independent Dir/Board Member	17-06-2011	08-05-2013

Robert T. Murphy

Corporate Officer/Principal

07-04-2011

31-05-2012

Michael J. Hartnall

Director/Board Member	10-06-2003	02-05-2012
Independent Dir/Board Member	17-06-2011	02-05-2012

Roberto Quarta

Director/Board Member	07-09-2005	31-12-2011
Independent Dir/Board Member	17-06-2011	31-12-2011

Ravi Kant Uppal

Director/Board Member

02-04-2008

01-04-2011

George Rose

Director of Finance/CFO

01-01-1992

31-03-2011

Andrew Inglis

Director/Board Member

13-06-2007

09-07-2010

Philip J. Carroll

Director/Board Member

07-09-2005

01-05-2010

Anthony Rudd

Director/Board Member

10-09-2006

31-12-2009

H. Marshal Ward

Corporate Officer/Principal

01-01-2009

R. Andrew Hove

Comptroller/Controller/Auditor

01-01-2009

Guy Griffiths

Corporate Officer/Principal	28-06-2011	-
President	20-06-2011	28-06-2011

Michael John Turner

Chief Executive Officer

01-03-2002

31-08-2008

Matthew Evans

Corporate Officer/Principal

01-08-2008

Ralph F. Meoni

Corporate Officer/Principal

07-02-2008

Alan Garwood

Corporate Officer/Principal

15-06-2011

Ruth Bowers

Chief Administrative Officer

15-10-2007

Sue Birley

Director/Board Member

09-05-2007

Steven Mogford

Director/Board Member	01-04-2000	01-05-2007
Chief Operating Officer	01-04-2000	01-05-2007

Ulrich Cartellieri

Director/Board Member

22-02-2007

Chris Geoghegan

Director/Board Member

01-01-1976

Philip Bramwell

General Counsel

01-01-2007

Anthony Russell

Corporate Officer/Principal

01-01-2007

Mark H. Ronald

Director/Board Member	01-01-2002	01-12-2006
Chief Operating Officer	01-01-2002	01-01-2006

Michael Smith

Corporate Officer/Principal

01-11-2006

Paolo Scaroni

Director/Board Member

01-01-2004

Andrew Wrathall

Investor Relations Contact

20-06-2011

John Pix Weston

President

01-01-1998

01-01-2002

Peter Gershon

Chief Operating Officer

01-01-2000

Jeremy Michael Wooding

Sales & Marketing

01-01-2000

Ralph Wade

Corporate Officer/Principal

01-01-1998

David Singleton

Corporate Officer/Principal	01-01-1997	-
Corporate Officer/Principal	01-01-2003	01-08-2003

Harold Raymond Mould

Director/Board Member

01-01-1992

Mark Bertolini

Corporate Officer/Principal

01-01-1984

Leigh L. Estus

Corporate Officer/Principal

Andre Doumitt

Corporate Officer/Principal

Mitchell B. Rambler

Corporate Officer/Principal

Terence Morgan

Chief Operating Officer	-	-
Human Resources Officer	-	-

James M. Butler

Corporate Officer/Principal

Christopher Stuart Woodhams

Corporate Officer/Principal

William Campbell

Corporate Officer/Principal

12-04-2011

Mark Wilkes

Corporate Officer/Principal

Frederic Borah

Corporate Officer/Principal

Lars Mauritz Röckert

Sales & Marketing

David Dorman

Public Communications Contact

Jay Hall

Corporate Officer/Principal

John P. Viliesis

Corporate Officer/Principal

Kevin Smith

Corporate Officer/Principal

Allan E. Cook

Corporate Officer/Principal

Alison Wood

Corporate Officer/Principal

Michael Portillo

Director/Board Member

Paul E. Rofe

Corporate Officer/Principal

Wayne Agutter

Corporate Officer/Principal

Anthony McCarthy

Human Resources Officer

Mark Hughes

Corporate Officer/Principal

Richard Davies

Corporate Officer/Principal

Guy Johnson

Sales & Marketing

Benjamin Dyer

Corporate Officer/Principal

Sarah Bricknell

Corporate Officer/Principal

Cliff Nakayama

Corporate Officer/Principal

Joseph W. Coltman

Corporate Officer/Principal

30-03-2009

James John Pryn Greenstreet

Corporate Officer/Principal

Barry Stauffer

Corporate Officer/Principal

Kellye Sheehan

Corporate Officer/Principal

Douglas Baxter

Corporate Officer/Principal

Jack Walker

Corporate Officer/Principal

Paul McCluskey

Corporate Officer/Principal

Sejal Ierland

Public Communications Contact

22-09-2009

Kevin Shiers

Corporate Officer/Principal

Simon Hombersley

Corporate Officer/Principal

Thomas Herring

Corporate Officer/Principal

Stephen Hugh Henwood

Corporate Officer/Principal

Bill Mawer

Sales & Marketing

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	11

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	1

Waarvan bestuurders

Man	8
Vrouw	4

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

BAE Systems plc is een van 's werelds leiders in het ontwerpen, produceren en verkopen van defensie- en lucht- en ruimtevaartsystemen en uitrusting. De activiteit is voornamelijk georganiseerd rond drie families van producten en diensten: - landuitrusting: gevechtsvoertuigen, tanks, raketwerpers, artilleriesystemen, munitie, enz; - elektronische communicatie-, navigatie- en simulatiesystemen. De groep biedt ook scheepsreparatiediensten aan; - luchtvaart- en scheepsuitrusting: vliegtuigen, waterscooters, onderzeeërs, enz. De netto-omzet is als volgt geografisch verdeeld: het Verenigd Koninkrijk (26,2%), Europa (10,7%), de Verenigde Staten (42,2%), Saoedi-Arabië (10,6%), Qatar (2,8%), Midden-Oosten (0,9%), Australië (3,7%), Azië-Pacific (1,7%), Canada (0,7%) en overige (0,5%).

Werknemers

100.000

Sector

Lucht- en ruimtevaart & Defensie

Agenda

17-02-2025 - IDEX Conference

Meer informatie over het bedrijf