Ticker
BA.
FTSE Rank
12
24
People
9
Board Members
15
Executives
- Country
- United Kingdom (UK)
- Industry
- Defense & Space
- Website
- www.baesystems.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Nicole Piasecki | Senior Independent Director | 63 | 1 Jun 2019 | 6y 11m | ||
| Stephen Pearce | Non-Executive Director | 62 | 1 Jun 2019 | 6y 11m | ||
| Jane Griffiths | Non-Executive Director | 71 | 1 Apr 2020 | 6y 1m | ||
| Nicholas Anderson | Non-Executive Director | 65 | 1 Nov 2020 | 5y 6m | ||
| Ewan Kirk | Non-Executive Director | 65 | 1 Jun 2021 | 4y 11m | ||
| Crystal Ashby | Non-Executive Director | N/A | 1 Sep 2021 | 4y 8m | ||
| Cressida Hogg | Chairman of the Board | 55 | 1 Nov 2022 | 3y 6m | ||
| Angus Cockburn | Non-Executive Director | N/A | 6 Nov 2023 | 2y 5m | ||
| John Pettigrew | Non-Executive Director | 57 | 23 Feb 2026 | 2m |
Board Timeline
201520202025now | |
| Nicole Piasecki | |
| Stephen Pearce | |
| Jane Griffiths | |
| Nicholas Anderson | |
| Ewan Kirk | |
| Crystal Ashby | |
| Cressida Hogg | |
| Angus Cockburn | |
| John Pettigrew |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Stephen Pearce | Audit Committee | Non-Executive Director | 1 Jun 2019 | 6y 11m |
| Jane Griffiths | Environmental, Social and Governance Committee | Non-Executive Director | 1 Apr 2020 | 6y 1m |
| Ewan Kirk | Innovation and Technology Committee | Non-Executive Director | 1 Jun 2021 | 4y 11m |
| Cressida Hogg | Nomination Committee | Chairman of the Board | 1 Nov 2022 | 3y 6m |
| Nicole Piasecki | Remuneration Committee | Senior Independent Director | 1 Jun 2019 | 6y 11m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Charles Woodburn | CEO | Chief Executive Officer and Director |
| Tom Arseneault | N-1 | Director, President and Chief Executive Officer of United States |
| Simon Barnes | N-1 | Group Managing Director, Air |
| Anjali Chaturvedi | N-1 | Vice President and Chief Ethics Officer |
| Gabby Costigan | N-1 | Group Managing Director of Business Development |
| Julian Cracknell | N-1 | Chief Technology and Information Officer |
| Hope Damphousse | N-1 | Senior Vice President of Communications |
| Tania Gandamihardja | N-1 | Group Human Resources Director |
| Edward Gelsthorpe | N-1 | Group General Counsel |
| Brad Greve | N-1 | Chief Financial Officer and Director |
| Anne Guevara | N-1 | Vice President of Project Management Capabilities |
| Caitlin Hayden | N-1 | Group Communications Director |
| Kevin Mortensen | N-1 | Vice President, Customer Advocacy and Mission Expansion |
| Glynn Phillips | N-1 | Group Managing Director of Maritime and Land |
| Andrea Thompson | N-1 | Group Managing Director, Digital Intelligence |
