Governance BAE Systems plc

BA.

GB0002634946

Aereospaziale/Difesa

Mercato chiuso - London S.E. Altri mercati azionari 17:35:24 13/03/2026			Variaz. 5gg	Var. 1 gen.
2.307,00 ^GBX	+0,39%		+4,20%	+34,60%

13/03	Per gli analisti, Leonardo ridefinisce la sua realtà industriale	AN
12/03	Il FTSE 100 scende per i crescenti timori di una guerra prolungata	AN

Comitato esecutivo: BAE Systems plc

Manager

Posizioni ricoperteDa

Charles Woodburn

54 anni

Chief Executive Officer

01/07/2017

Anthony Clarke

Corporate Secretary

09/05/2024

Edward Gelsthorpe

General Counsel

Julian Frederick Cracknell

55 anni

Chief Tech/Sci/R&D Officer

Tania Gandamihardja

Human Resources Officer

01/09/2021

Brad Greve

Director of Finance/CFO

01/04/2020

Composizione del Consiglio di amministrazione: BAE Systems plc

Amministratore

ComitatiDa

Cressida Hogg

55 anni

Audit Committee
Compensation Committee
Nominating Committee	08/03/2019
Nominating Committee Chair	01/01/2024

Angus Cockburn

63 anni

Compensation Committee	01/01/2024
Nominating Committee	01/10/2025
Audit Committee Chair	01/10/2025
Nominating Committee Chair	01/05/2021
Audit Committee	01/01/2024
Governance Committee	01/10/2025

Nicole Piasecki

63 anni

Compensation Committee	19/02/2016
Governance Committee Chair	02/01/2024
Governance Committee	01/06/2019
Nominating Committee	01/06/2019
Compensation Committee Chair	01/06/2019

Nicholas Anderson

65 anni

Governance Committee	01/11/2020
Nominating Committee	15/05/2024
Audit Committee	15/05/2024
Compensation Committee	15/05/2024

Stephen Pearce

62 anni

Nominating Committee	01/03/2025
Audit Committee Chair	01/06/2019
Audit Committee	01/03/2025

Ewan Kirk

65 anni

Compensation Committee	01/01/2024
Nominating Committee	01/06/2021

Jane Griffiths

71 anni

Audit Committee	01/01/2024
Nominating Committee	01/04/2020

Crystal E. Ashby

Governance Committee	01/09/2021
Nominating Committee	01/09/2021

John Pettigrew

57 anni

Audit Committee	23/02/2026
Nominating Committee	01/01/2018

Brad Greve

Director/Board Member

01/04/2020

Charles Woodburn

54 anni

Director/Board Member

09/05/2016

Thomas Arseneault

Director/Board Member

01/04/2020

Ultime nomine: BAE Systems plc

10/03	BAE Systems plc annuncia la nomina di John Mark Pettigrew a Direttore, con decorrenza dal 23 febbraio 2026	CI
24/02	Balfour Beatty nomina Myles Westcott di BAE come nuovo CFO, Phil Harrison lascia l'incarico	AN
24/02	Balfour Beatty nomina il direttore finanziario del gruppo BAE Systems come nuovo CFO	MT
18/02	BAE Systems plc annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati del Consiglio	CI
12/02	BAE Systems, Inc. nomina Mona Bates come Vicepresidente Senior e Chief Information and Digital Officer, a partire dal 23 febbraio 2026	CI
05/02	BWX Technologies, Inc. annuncia cambiamenti ai vertici esecutivi	CI
26/01	MACOM Technology Solutions Holdings, Inc. annuncia promozioni nel management	CI

Altre notizie

Ex dirigenti e amministratori: BAE Systems plc

Insider

Posizioni ricoperte

DaA

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	15
Donna	7

Di cui Comitato esecutivo

Uomo	5
Donna	1

Di cui Direttori

Uomo	9
Donna	3

Revisioni

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

Sì

Controverses Subventions fiscales

Conforme à la finance Islamique

BAE Systems plc è uno dei leader mondiali nella progettazione, produzione e commercializzazione di sistemi e attrezzature per la difesa e l'aerospazio. L'attività è organizzata principalmente intorno a tre famiglie di prodotti e servizi: - attrezzature terrestri: veicoli da combattimento, carri armati, lanciamissili, sistemi di artiglieria, munizioni, ecc; - sistemi elettronici di comunicazione, navigazione e simulazione. Il gruppo offre anche servizi di riparazione di navi e imbarcazioni; - attrezzature aeronautiche e marine: aerei, imbarcazioni, sottomarini, ecc. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (26,8%), Europa (6,6%), Stati Uniti (47,7%), Arabia Saudita (11%), Australia (4,4%), Asia/Pacifico (1,3%), Qatar (1%), Canada (0,7%) e altro (0,5%).

Dipendenti

111.400

Settore

Aereospaziale/Difesa

Calendario

23/04 - Stacco del dividendo - 0.228 GBX

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