BoardBase

BAE SYSTEMS PLC

View network
Ticker
BA.
FTSE Rank
12
24
People
9Board Members
15Executives
Country
United Kingdom (UK)
Industry
Defense & Space
Website
www.baesystems.com

Board

▸Nicole PiaseckiSenior Independent Director631 Jun 20196y 11m
▸Stephen PearceNon-Executive Director621 Jun 20196y 11m
▸Jane GriffithsNon-Executive Director711 Apr 20206y 1m
▸Nicholas AndersonNon-Executive Director651 Nov 20205y 6m
▸Ewan KirkNon-Executive Director651 Jun 20214y 11m
▸Crystal AshbyNon-Executive DirectorN/A1 Sep 20214y 8m
▸Cressida HoggChairman of the Board551 Nov 20223y 6m
▸Angus CockburnNon-Executive DirectorN/A6 Nov 20232y 6m
▸John PettigrewNon-Executive Director5723 Feb 20262m

Board Timeline

2015202020252030now
Nicole Piasecki6y 11m from 1 Jun 2019Senior Independent Director9 years
Stephen Pearce6y 11m from 1 Jun 2019Non-Executive Director
Jane Griffiths6y 1m from 1 Apr 2020Non-Executive Director
Nicholas Anderson5y 6m from 1 Nov 2020Non-Executive Director
Ewan Kirk4y 11m from 1 Jun 2021Non-Executive Director
Crystal Ashby4y 8m from 1 Sep 2021Non-Executive Director
Cressida Hogg3y 6m from 1 Nov 2022Chairman of the Board
Angus Cockburn2y 6m from 6 Nov 2023Non-Executive Director
John Pettigrew2m from 23 Feb 2026Non-Executive Director

Committee Chairs

Stephen PearceAudit CommitteeNon-Executive Director1 Jun 20196y 11m
Jane GriffithsEnvironmental, Social and Governance CommitteeNon-Executive Director1 Apr 20206y 1m
Ewan KirkInnovation and Technology CommitteeNon-Executive Director1 Jun 20214y 11m
Cressida HoggNomination CommitteeChairman of the Board1 Nov 20223y 6m
Nicole PiaseckiRemuneration CommitteeSenior Independent Director1 Jun 20196y 11m

Executives

Charles WoodburnCEOChief Executive Officer and Director
Tom ArseneaultN-1Director, President and Chief Executive Officer of United States
Simon BarnesN-1Group Managing Director, Air
Anjali ChaturvediN-1Vice President and Chief Ethics Officer
Gabby CostiganN-1Group Managing Director of Business Development
Julian CracknellN-1Chief Technology and Information Officer
Hope DamphousseN-1Senior Vice President of Communications
Tania GandamihardjaN-1Group Human Resources Director
Edward GelsthorpeN-1Group General Counsel
Brad GreveN-1Chief Financial Officer and Director
Anne GuevaraN-1Vice President of Project Management Capabilities
Caitlin HaydenN-1Group Communications Director
Kevin MortensenN-1Vice President, Customer Advocacy and Mission Expansion
Glynn PhillipsN-1Group Managing Director of Maritime and Land
Andrea ThompsonN-1Group Managing Director, Digital Intelligence

Former Officers and Directors

Alison Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Wilson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kevin Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Morgan
  • Public Communications ContactN/A -> N/A
N/AN/A
Richard Davidson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael Mire
  • Corporate Officer/Principal2006-10-31 -> N/A
2006-10-31N/A
Andy Russell
  • Corporate Officer/Principal2006-12-31 -> N/A
2006-12-31N/A
William Castell
  • Corporate Officer/Principal2011-04-11 -> N/A
2011-04-11N/A
Paula Reynolds
  • Independent Dir/Board Member2011-06-16 -> 2020-12-30
  • Director/Board Member2011-03-31 -> 2020-12-30
2011-06-162020-12-30
Peter Lynas
  • Director of Finance/CFO2011-05-31 -> 2020-03-31
  • Director/Board Member2011-05-31 -> 2020-03-31
2011-05-312020-03-31
Charlie Green
  • Independent Dir/Board Member2011-06-16 -> 2019-11-06
  • Director/Board Member2010-11-01 -> 2019-11-06
2011-06-162019-11-06
Ian King
  • Director/Board Member2011-06-15 -> 2017-06-29
  • Chief Executive Officer2008-08-31 -> 2017-06-29
2011-06-152017-06-29
Guy Anderson
  • Independent Dir/Board Member2011-06-16 -> 2014-12-30
  • Director/Board Member2009-10-08 -> 2014-12-30
2011-06-162014-12-30
Charlotte Black
  • Public Communications Contact2004-11-30 -> 2013-11-30
2004-11-302013-11-30
Louise George
  • Director of Finance/CFO1991-12-31 -> 2011-03-30
1991-12-312011-03-30
Andrew King
  • Director/Board Member2007-06-12 -> 2010-07-08
2007-06-122010-07-08
Anthony Radev
  • Director/Board Member2006-09-09 -> 2009-12-30
2006-09-092009-12-30
Steve Mogford
  • Chief Operating Officer2000-03-31 -> 2007-04-30
  • Director/Board Member2000-03-31 -> 2007-04-30
2000-03-312007-04-30
David Singleton
  • Corporate Officer/Principal2002-12-31 -> 2003-07-31
2002-12-312003-07-31