Governance BAE Systems plc

BA.

GB0002634946

Aerospace & Defense

Market Closed - London S.E. Other stock markets 11:35:06 2026-04-15 am EDT			5-day change	1st Jan Change
2,251.50 ^GBX	+0.90%		-1.62%	+31.36%

Apr. 15	UK to Supply Ukraine with Record Drone Shipment as Russia War Rages	MT
Apr. 14	WINNERS & LOSERS: Intertek jumps as it mulls strategic review	AN

Executive Committee: BAE Systems plc

Manager

Positions heldSince

Charles Woodburn

54 year

Chief Executive Officer

2017-06-30

Anthony Clarke

Corporate Secretary

2024-05-08

Edward Gelsthorpe

General Counsel

Julian Frederick Cracknell

55 year

Chief Tech/Sci/R&D Officer

Tania Gandamihardja

Human Resources Officer

2021-08-31

Brad Greve

Director of Finance/CFO

2020-03-31

Composition of the Board of Directors: BAE Systems plc

Director

CommitteesSince

Cressida Hogg

55 year

Audit Committee
Compensation Committee
Nominating Committee	2019-03-07
Nominating Committee Chair	2023-12-31

Angus Cockburn

63 year

Compensation Committee	2023-12-31
Nominating Committee	2025-09-30
Audit Committee Chair	2025-09-30
Nominating Committee Chair	2021-04-30
Audit Committee	2023-12-31
Governance Committee	2025-09-30

Nicole Piasecki

63 year

Compensation Committee	2016-02-18
Governance Committee Chair	2024-01-01
Governance Committee	2019-05-31
Nominating Committee	2019-05-31
Compensation Committee Chair	2019-05-31

Nicholas Anderson

65 year

Governance Committee	2020-10-31
Nominating Committee	2024-05-14
Audit Committee	2024-05-14
Compensation Committee	2024-05-14

Stephen Pearce

62 year

Nominating Committee	2025-02-28
Audit Committee Chair	2019-05-31
Audit Committee	2025-02-28

Ewan Kirk

65 year

Compensation Committee	2023-12-31
Nominating Committee	2021-05-31

Jane Griffiths

71 year

Audit Committee	2023-12-31
Nominating Committee	2020-03-31

Crystal E. Ashby

Governance Committee	2021-08-31
Nominating Committee	2021-08-31

John Pettigrew

57 year

Audit Committee	2026-02-22
Nominating Committee	2017-12-31

Brad Greve

Director/Board Member

2020-03-31

Charles Woodburn

54 year

Director/Board Member

2016-05-08

Thomas Arseneault

Director/Board Member

2020-03-31

Latest Appointments: BAE Systems plc

Mar. 09	BAE Systems plc Announces the Appointment of John Mark Pettigrew as Director, Effective 23 February 2026	CI
Feb. 24	Balfour Beatty plc Announces Chief Financial Officer Changes	CI
Feb. 24	Balfour Beatty hires BAE's Westcott as CFO Phil Harrison steps down	AN
Feb. 24	Balfour Beatty Names BAE Systems' Group Financial Controller as CFO	MT
Feb. 18	BAE Systems plc Announces Board and Board and Board Committee Changes	CI
Feb. 12	BAE Systems, Inc. Appoints Mona Bates as Senior Vice President and Chief Information and Digital Officer, Effective February 23, 2026	CI
Feb. 05	BWX Technologies, Inc. Announces Executive Changes	CI

More news

Former Officers and Directors: BAE Systems plc

Insider

Positions held

SinceUntil

David Parkes

Corporate Secretary

2007-04-29

2024-05-08

Nick Rose

Director/Board Member	2010-02-07	2020-12-30
Independent Dir/Board Member	2010-02-07	2020-12-30

Paula Reynolds

Director/Board Member	2011-03-31	2020-12-30
Independent Dir/Board Member	2011-06-16	2020-12-30

Peter Lynas

Director/Board Member	2011-05-31	2020-03-31
Director of Finance/CFO	2011-05-31	2020-03-31

Harriet Green

Director/Board Member	2010-11-01	2019-11-06
Independent Dir/Board Member	2011-06-16	2019-11-06

Ian King

Director/Board Member	2011-06-15	2017-06-29
Chief Executive Officer	2008-08-31	2017-06-29

Carl George Symon

Director/Board Member	2008-06-10	2015-06-11
Independent Dir/Board Member	2011-06-16	2015-06-11

Paul Anderson

Director/Board Member	2009-10-08	2014-12-30
Independent Dir/Board Member	2011-06-16	2014-12-30

Linda Hudson

Director/Board Member	2011-05-31	2014-04-30
Chief Operating Officer	2009-10-25	2011-08-02

Richard L. Olver

Chairman

2004-06-30

2014-01-31

Charlotte Lambkin

Public Communications Contact

2004-11-30

2013-11-30

Lee McIntire

Director/Board Member	2011-06-16	2013-08-20
Independent Dir/Board Member	2011-06-16	2013-08-20

Peter James Mason

Director/Board Member	2003-01-21	2013-05-07
Independent Dir/Board Member	2011-06-16	2013-05-07

Robert T. Murphy

Corporate Officer/Principal

2011-04-06

2012-05-30

Michael J. Hartnall

Director/Board Member	2003-06-09	2012-05-01
Independent Dir/Board Member	2011-06-16	2012-05-01

Roberto Quarta

Director/Board Member	2005-09-06	2011-12-30
Independent Dir/Board Member	2011-06-16	2011-12-30

Ravi Kant Uppal

Director/Board Member

2008-04-01

2011-03-31

George Rose

Director of Finance/CFO

1991-12-31

2011-03-30

Andrew Inglis

Director/Board Member

2007-06-12

2010-07-08

Philip J. Carroll

Director/Board Member

2005-09-06

2010-04-30

Anthony Rudd

Director/Board Member

2006-09-09

2009-12-30

H. Marshal Ward

Corporate Officer/Principal

2008-12-31

R. Andrew Hove

Comptroller/Controller/Auditor

2008-12-31

Guy Griffiths

Corporate Officer/Principal	2011-06-27	-
President	2011-06-19	2011-06-27

Michael John Turner

Chief Executive Officer

2002-02-28

2008-08-30

Matthew Evans

Corporate Officer/Principal

2008-07-31

Ralph F. Meoni

Corporate Officer/Principal

2008-02-06

Alan Garwood

Corporate Officer/Principal

2011-06-14

Ruth Bowers

Chief Administrative Officer

2007-10-14

Sue Birley

Director/Board Member

2007-05-08

Steven Mogford

Director/Board Member	2000-03-31	2007-04-30
Chief Operating Officer	2000-03-31	2007-04-30

Ulrich Cartellieri

Director/Board Member

2007-02-21

Chris Geoghegan

Director/Board Member

1975-12-31

Philip Bramwell

General Counsel

2006-12-31

Anthony Russell

Corporate Officer/Principal

2006-12-31

Mark H. Ronald

Director/Board Member	2001-12-31	2006-11-30
Chief Operating Officer	2001-12-31	2005-12-31

Michael Smith

Corporate Officer/Principal

2006-10-31

Paolo Scaroni

Director/Board Member

2003-12-31

Andrew Wrathall

Investor Relations Contact

2011-06-19

John Pix Weston

President

1997-12-31

2001-12-31

Peter Gershon

Chief Operating Officer

1999-12-31

Jeremy Michael Wooding

Sales & Marketing

1999-12-31

Ralph Wade

Corporate Officer/Principal

1997-12-31

David Singleton

Corporate Officer/Principal	1996-12-31	-
Corporate Officer/Principal	2002-12-31	2003-07-31

Harold Raymond Mould

Director/Board Member

1991-12-31

Mark Bertolini

Corporate Officer/Principal

1983-12-31

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

2011-04-11

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

2009-03-29

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

2009-09-21

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

Age distribution of managers

Parity Men Women

Male	15
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	9
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

BAE Systems plc is one of the world's leaders in designing, producing and marketing defense and aerospace systems and equipment. The activity is organized mainly around three families of products and services: - land-based equipment: combat vehicles, tanks, missile launchers, artillery systems, munitions, etc.; - electronic communication, navigation, and simulation systems. The group also offers ship and boat repair services; - aeronautical and marine equipment: aircraft, watercraft, submarines, etc. Net sales are distributed geographically as follows: the United Kingdom (27.8%), Europe (7.8%), United States (46.4%), Saudi Arabia (10.0%), Australia (4.5%), Asia-Pacific (1.3%), Qatar (0.9%), Canada (0.8%) and other (0.5%).

Employees

111,400

Sector

Aerospace & Defense

Calendar

Apr. 23 - Ex-dividend date - 0.228 GBX

More about the company