Gouvernance BAE Systems plc

BA.

GB0002634946

Industrie aérospatiale et de défense

Temps réel estimé Cboe Europe Autres places de cotation 17:30:00 18/06/2025			Varia. 5j.	Varia. 1 janv.
1 931,50 ^GBX	+0,03 %		+3,52 %	+68,24 %

12:13	Rheinmetall s'allie à l'américain Anduril pour développer des missiles et des drones	DJ
17/06	Le système de propulsion électrique de BAE Systems établit un nouveau record d'économie de carburant lors des tests fédéraux	CI

Comité Exécutif: BAE Systems plc

Dirigeant

Fonctions occupéesDepuis

Charles Woodburn

53 ans

Chief Executive Officer

01/07/2017

Edward Gelsthorpe

General Counsel

Julian Frederick Cracknell

54 ans

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

Composition du Conseil d'Administration: BAE Systems plc

Administrateur

ComitésDepuis

Cressida Hogg

54 ans

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

Dame Corley

68 ans

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
Governance Committee Chair
Nominating Committee Chair

Nicole Piasecki

62 ans

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

Angus Cockburn

62 ans

Compensation Committee	01/01/2024
Nominating Committee	01/01/2024
Audit Committee Chair	09/10/2018
Nominating Committee Chair	01/05/2021
Audit Committee	01/01/2024

Nicholas Anderson

64 ans

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

Stephen Pearce

61 ans

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

Jane Griffiths

70 ans

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 ans

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

Charles Woodburn

53 ans

Director/Board Member

09/05/2016

Thomas Arseneault

Director/Board Member

01/04/2020

Brad Greve

Director/Board Member

01/04/2020

Dernières Nominations: BAE Systems plc

BAE Systems, Inc. nomme Tara Olivet vice-présidente senior des finances, à compter du 7 juin	09/06	CI
LSEG nomme Elizabeth Corley, présidente de Schroders, au poste d'administratrice	30/05	AN
CHANGEMENTS AU SEIN DE LA DIRECTION : Le directeur financier de Tullow Oil devient PDG par intérim, tandis que les recherches se poursuivent	04/02	AN
BAE Systems : nouvelle vice-présidente des communications	24/01	CF
BAE Systems plc annonce que Lord Mark Sedwill quitte son poste d'administrateur non exécutif	10/09/24	CI
CHANGEMENTS DE CADRES : Morgan Advanced Materials choisit un directeur senior	26/07/24	AN
Melrose Industries recrute l'ancien PDG de British Land en tant que président	18/06/24	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BAE Systems plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Anthony Russell

Corporate Officer/Principal

01/01/2007

Philip Bramwell

General Counsel

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

David Singleton

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

Ralph Wade

Corporate Officer/Principal

01/01/1998

Harold Raymond Mould

Director/Board Member

01/01/1992

Mark Bertolini

Corporate Officer/Principal

01/01/1984

Guy Johnson

Sales & Marketing

Cliff Nakayama

Corporate Officer/Principal

Kellye Sheehan

Corporate Officer/Principal

Simon Hombersley

Corporate Officer/Principal

Allan E. Cook

Corporate Officer/Principal

Jay Hall

Corporate Officer/Principal

Mark Hughes

Corporate Officer/Principal

Benjamin Dyer

Corporate Officer/Principal

Douglas Baxter

Corporate Officer/Principal

Sejal Ierland

Public Communications Contact

22/09/2009

Kevin Shiers

Corporate Officer/Principal

Andre Doumitt

Corporate Officer/Principal

Thomas Herring

Corporate Officer/Principal

Paul E. Rofe

Corporate Officer/Principal

Lars Mauritz Röckert

Sales & Marketing

Joseph W. Coltman

Corporate Officer/Principal

30/03/2009

James John Pryn Greenstreet

Corporate Officer/Principal

James M. Butler

Corporate Officer/Principal

Richard Davies

Corporate Officer/Principal

Anthony McCarthy

Human Resources Officer

Michael Portillo

Director/Board Member

William Campbell

Corporate Officer/Principal

12/04/2011

Alison Wood

Corporate Officer/Principal

Frederic Borah

Corporate Officer/Principal

Leigh L. Estus

Corporate Officer/Principal

Barry Stauffer

Corporate Officer/Principal

Terence Morgan

Chief Operating Officer	-	-
Human Resources Officer	-	-

Bill Mawer

Sales & Marketing

Mark Wilkes

Corporate Officer/Principal

Jack Walker

Corporate Officer/Principal

Paul McCluskey

Corporate Officer/Principal

John P. Viliesis

Corporate Officer/Principal

Christopher Stuart Woodhams

Corporate Officer/Principal

Kevin Smith

Corporate Officer/Principal

David Dorman

Public Communications Contact

Sarah Bricknell

Corporate Officer/Principal

Stephen Hugh Henwood

Corporate Officer/Principal

Wayne Agutter

Corporate Officer/Principal

Mitchell B. Rambler

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	8

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BAE Systems plc figure parmi les leaders mondiaux de la conception, de la production et de la commercialisation de systèmes et d'équipements de défense et de l'aérospatiale. L'activité s'organise essentiellement autour de 3 familles de produits et services : - équipements terrestres : véhicules de combat, chars, lanceurs de missiles, systèmes d'artillerie, munitions, etc. ; - systèmes électroniques de communication, de navigation et de simulation. En outre, le groupe propose des services de réparation des navires ; - équipements aéronautiques et marins : avions, bateaux, sous-marins, etc. La répartition géographique du CA est la suivante : Royaume-Uni (26,8%), Europe (6,6%), Etats-Unis (47,7%), Arabie Saoudite (11%), Australie (4,4%), Asie-Pacifique (1,3%), Qatar (1%), Canada (0,7%) et autres (0,5%).

Employés

107 400

Secteur

Industrie aérospatiale et de défense

Agenda

30/07 - Q2 2025 Publication de résultats

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