BAE Systems Dirección

Dirección controles de criterios 4/4

El CEO de BAE Systems' es Charles Woodburn , nombrado en Jul 2017, tiene una permanencia de 6.75 años. compensación anual total es £13.45M, compuesta por 8.8% salario y 91.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.032% de las acciones de la empresa, por valor de $16.57M. La antigüedad media del equipo directivo y de la junta directiva es de 2.3 años y 4.4 años, respectivamente.

Información clave

Charles Woodburn

Chief Executive Officer (CEO)

UK£13.5m

Compensación total

Porcentaje del salario del CEO	8.8%
Permanencia del CEO	6.8yrs
Participación del CEO	0.03%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Charles Woodburn en comparación con los beneficios de BAE Systems?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	UK£13m	UK£1m	UK£2b
Sep 30 2023	n/a	n/a	UK£2b
Jun 30 2023	n/a	n/a	UK£2b
Mar 31 2023	n/a	n/a	UK£2b
Dec 31 2022	UK£12m	UK£1m	UK£2b
Sep 30 2022	n/a	n/a	UK£1b
Jun 30 2022	n/a	n/a	UK£1b
Mar 31 2022	n/a	n/a	UK£2b
Dec 31 2021	UK£6m	UK£1m	UK£2b
Sep 30 2021	n/a	n/a	UK£2b
Jun 30 2021	n/a	n/a	UK£2b
Mar 31 2021	n/a	n/a	UK£2b
Dec 31 2020	UK£6m	UK£983k	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£1b
Mar 31 2020	n/a	n/a	UK£1b
Dec 31 2019	UK£4m	UK£920k	UK£1b
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	n/a	n/a	UK£1b
Dec 31 2018	UK£2m	UK£897k	UK£1b
Sep 30 2018	n/a	n/a	UK£865m
Jun 30 2018	n/a	n/a	UK£729m
Mar 31 2018	n/a	n/a	UK£778m
Dec 31 2017	UK£2m	UK£813k	UK£827m

Compensación vs. Mercado: La compensación total ($USD16.80M) de Charles está en línea con el promedio de empresas de tamaño similar en el mercado US ($USD13.51M).

Compensación vs. Ingresos: La compensación de Charles ha sido consistente con los resultados de la empresa en el último año.

CEO

Charles Woodburn (52 yo)

6.8yrs

Permanencia

UK£13,451,000

Compensación

Dr. Charles Nicholas Woodburn serves as Group Chief Executive Officer at BAE Systems plc since July 01, 2017 and serves as its Executive Director May 09, 2016. He served as the Chief Executive Officer of E...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Charles Woodburn	Group CEO & Executive Director	6.8yrs	UK£13.45m	0.032% £ 16.7m
Bradley Greve	Group Finance Director & Executive Director	5.3yrs	UK£7.13m	0.0034% £ 1.7m
Thomas Arseneault	Executive Director	10.3yrs	UK£9.26m	0.034% £ 17.7m
Julian Cracknell	Chief Technology & Information Officer	2.3yrs	sin datos	sin datos
Martin Cooper	Investor Relations Director	no data	sin datos	sin datos
Ed Gelsthorpe	Group General Counsel	2.3yrs	sin datos	sin datos
Caitlin Hayden	Group Communications Director	no data	UK£95.00k	sin datos
Neils Petersen	Chief of Staff and Executive Vice President of Marketing Operations	no data	sin datos	sin datos
Tania Gandamihardja	Group Human Resources Director	2.3yrs	sin datos	sin datos
Karin Hoeing	Group ESG	2.3yrs	sin datos	sin datos
Ben Hudson	Chief Executive of BAE Systems Australia	2.3yrs	sin datos	sin datos
Glynn Phillips	Group Managing Director of Maritime & Land	no data	sin datos	sin datos

2.3yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BAES.Y se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Charles Woodburn	Group CEO & Executive Director	8yrs	UK£13.45m	0.032% £ 16.7m
Bradley Greve	Group Finance Director & Executive Director	4.1yrs	UK£7.13m	0.0034% £ 1.7m
Thomas Arseneault	Executive Director	4.1yrs	UK£9.26m	0.034% £ 17.7m
Earl Cairns	Chairman of Advisory Board on Tanzania	12.9yrs	sin datos	sin datos
Cressida Hogg	Chairwomen	1.5yrs	UK£486.00k	sin datos
Nicole Piasecki	Senior Independent Director	4.9yrs	UK£163.00k	sin datos
Stephen Pearce	Independent Non-Executive Director	4.9yrs	UK£121.00k	0.00033% £ 170.0k
Dame Elizabeth Pauline Corley	Independent Non-Executive Director	8.3yrs	UK£123.00k	0.00063% £ 324.5k
Ewan Kirk	Non-Executive Director	2.9yrs	UK£134.00k	sin datos
Philippa Back	Deputy Chairman of Advisory Board on Tanzania	12.9yrs	sin datos	sin datos
Nicholas Anderson	Non-Executive Director	3.5yrs	UK£118.00k	0.00046% £ 236.9k
Jane Griffiths	Independent Non-Executive Director	4.1yrs	UK£15.00k	0.00034% £ 175.1k

4.5yrs

Permanencia media

60.5yo

Promedio de edad

Junta con experiencia: La junta directiva de BAES.Y se considera experimentada (4.4 años de antigüedad promedio).

BAE Systems Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

BAE Systems plc, Annual General Meeting, May 09, 2024

BAE Systems plc Appoints Elaine Luria to Its Board of Directors

BAE Systems plc Announces Board Changes

Recent updates

BAE Systems plc to Report First Half, 2024 Results on Aug 01, 2024

BAE Systems plc (LSE:BA.) acquired Malloy Aeronautics Ltd.

Baes Systems, Inc. Completes Critical Design Review Program to Design and Manufacture Advanced Military Gps Receives $247 Million Contract from the U.S. Space Force

BAE Systems plc Announces Changes to Membership of Board Committees, Effective January 1, 2024

BAE Systems Unveils ADAPT Virtual Environment to Advance Mission Outcomes

Bae Systems plc Reaffirms Group Earnings Guidance for the Year Ending 31 December 2023

BAE Systems plc to Report Fiscal Year 2023 Results on Feb 21, 2024

BAE Systems plc Announces Board Changes

BAE Systems plc Appoints Angus Cockburn as A Non-Executive Director, Effective 6 November 2023

BAE Systems plc announced that it has received $1.93364 million in funding

Bae Systems plc Announces Debut of the Armored Multi-Purpose Vehicle At DSEI

BAE Systems Reportedly in Discussions to Acquire Ball's $4 Billion Aerospace Division

BAE Systems plc Revises Group Earnings Guidance for the Year Ending 31 December 2023

BAE Systems plc, Annual General Meeting, May 09, 2024

BAE Systems' PHASA-35 Completes First Successful Stratospheric Flight

BAE Systems Launches Technology Partner Program for Core National Security Missions

BAE Systems plc Appoints Elaine Luria to Its Board of Directors

BAE Systems plc announced that it has received $1.553591 million in funding

BAE Systems plc Announces Board Changes

BAE Systems plc Announces Final Dividend for the Full Year 2023, Payable on 1 June 2023

BAE Systems Demonstrates Effectiveness of APKWS Against Agile, High-Speed Military Drones

BAE Systems plc Provides Earnings Guidance for the Year 2022

BAE Systems APKWS Laser-Guidance Kits Bring the Heat Against Armored Vehicles

BAE Systems plc to Report Q4, 2022 Results on Feb 23, 2023

Bae Systems Viper Memory Loader Verifier II Will Improve F-16 Maintenance Cybersecurity

BAE Systems plc announced that it has received $7.437897 million in funding

BAE Systems Set to Launch Low Earth Orbit Satellite Cluster to Provide Secure Digital Military Intelligence from 2024

BAE Systems plc Appoints Guy Montminy as Its Senior Vice President for Finance, Effective Sept. 5, 2022

BAE Systems’ Combat System Mission Crew Workstation Qualified for P-8A Poseidon Aircraft

BAE Systems plc Unveils Latest Deployable Networking Product, NetVIPRTM

BAE Systems plc (LSE:BA.) commences an Equity Buyback Plan for 314,658,597 shares, representing 10% of its issued share capital, under the authorization approved on May 5, 2022.

Bae Systems plc Announces Interim Dividend of 2022

Symphony Innovation, LLC agreed to acquire NetReveal from BAE Systems plc (LSE:BA.).

BAE Systems plc Announces Lord Sedwillto Join the Board as A Non-Executive Director

BAE Systems plc unveils Its Newest Advanced M-Code GPS Receiver for Guided Weapons and Other Small Applications, Enabling Precise Geolocation and Strike Capabilities in Highly Contested Battlespaces

BAE Systems plc to Showcase Combat Vehicles and Advanced Defense Technologies During Eurosatory

BAE Systems plc Announces Management Changes

BAE Systems plc announced that it has received $83.589385 million in funding

Comtech Telecommunications Corp. Hires Maria Hedden as New Chief Operating Officer

BAE Systems plc Appoints Nicole Piasecki as Chair of the Remuneration Committee, Effective May 5, 2022

BAE Systems plc Provides Group Earnings Guidance for the Full Year Ending 31 December 2022

BAE Systems plc Provides Group Earnings Guidance for the Full Year Ending 31 December 2022

BAE Systems plc Recommends Final Dividend for the Full Year Ended 31 December 2021, Payable on 1 June 2022

BAE Systems Launches Next-Generation Power and Propulsion System to Help Marine Operators Reach Zero Emissions

BAE Systems plc (LSE:BA.) acquired In-Space Missions Limited.

BAE Systems Unveils M-Code Military GPS Receiver

BAE Systems’ Next-generation APKWS® Guidance Kits Improve Rocket Range and Impact

BAE Systems plc Provides Earnings Guidance for the Full Year 2021

BAE Systems plc announced that it has received $83.518598 million in funding

BAE Systems plc Announces Executive Changes

BAE Systems plc (LSE:BA.) acquired Pulse Power & Measurement Ltd.

BAE Systems plc Starts Electronic Warfare System Production for U.S. Air Force F-15S

BAE Systems Announces First Command Variant for ACV Program Delivered to Marines for Testing

BAE Systems Receives $247 Million Contract from the U.S. Space Force’S Space and Missile Systems Center

U.S. Marine Corps Awards BAE Systems plc $184 Million for Additional ACVs

BAE Systems Powers University of Vermont Research Vessel with Emission-Reducing Electric Power and Propulsion System

BAE Systems to Sustain Air Traffic Control Systems with $65.7 Million Contract from the US Navy

BAE Systems Appoints Ravi Nirgudkar Managing Director for India

BAE Systems Receives $500 Million Contract to Provide New Turret for Netherlands’ Cv90s

BAE Systems Receives $66.6 Million Contract from U.S. Air Force

BAE Systems plc Systems Receives Rapid Response Contract from U.S. Navy to Demonstrate Leading-Edge Countermeasure System

BAE Systems Names Jeremy Tondreault as President of Platforms & Services Sector, Effective Jan. 4, 2021

U.S. Marine Corps Awards $184 Million Contract for Full-Rate Production of the Amphibious Combat Vehicle Following IOC Declaration

A private investor group acquired SilverSky from BAE Systems plc (LSE:BA.).

U.S. Navy Awards $197 Million Contract to Bae Systems for USS Wasp Modernization

U.S. Navy Awards BAE Systems $76.3 Million Contract for USS Stout’s Maintenance

Análisis de compensación del CEO

CEO

Permanencia