Gouvernance BAE Systems plc

BA.

GB0002634946

Industrie aérospatiale et de défense

Marché Fermé - London S.E. Autres places de cotation 17:35:29 13/05/2026			Varia. 5j.	Varia. 1 janv.
1 928,50 ^GBX	+0,13%		-7,71%	+12,51%

13/05	Fitch confirme la note de BAE Systems ; perspective stable	MT
12/05	Thales et BAE Systems vont développer un mât de surveillance et de reconnaissance	AN

Comité Exécutif: BAE Systems plc

Dirigeant

Fonctions occupéesDepuis

Charles Woodburn

54 ans

Chief Executive Officer

01/07/2017

Tania Gandamihardja

Human Resources Officer

01/09/2021

Anthony Clarke

Corporate Secretary

09/05/2024

Edward Gelsthorpe

General Counsel

Julian Frederick Cracknell

55 ans

Chief Tech/Sci/R&D Officer

Brad Greve

Director of Finance/CFO

01/04/2020

Composition du Conseil d'Administration: BAE Systems plc

Administrateur

ComitésDepuis

Cressida Hogg

55 ans

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

Nicole Piasecki

63 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

63 ans

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

Nicholas Anderson

65 ans

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

Crystal E. Ashby

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

Jane Griffiths

71 ans

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

Ewan Kirk

65 ans

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

Stephen Pearce

62 ans

Audit Committee	01/03/2025
Nominating Committee	01/03/2025

John Pettigrew

57 ans

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

Brad Greve

Director/Board Member

01/04/2020

Charles Woodburn

54 ans

Director/Board Member

09/05/2016

Thomas Arseneault

Director/Board Member

01/04/2020

Dernières Nominations: BAE Systems plc

10/03	BAE Systems plc annonce la nomination de John Mark Pettigrew au poste de directeur, à compter du 23 février 2026	CI
24/02	Balfour Beatty recrute Myles Westcott de BAE Systems au poste de directeur financier, Phil Harrison démissionne	AN
24/02	Balfour Beatty nomme le directeur financier groupe de BAE Systems au poste de directeur financier	MT
18/02	BAE Systems plc annonce des changements au sein du Conseil d'administration et des comités	CI
12/02	BAE Systems, Inc. nomme Mona Bates au poste de vice-présidente principale et directrice de l'information et du numérique à compter du 23 février 2026	CI
05/02	BWX Technologies, Inc. annonce des changements à la direction	CI
26/01	MACOM Technology Solutions Holdings, Inc. annonce des promotions au sein de sa direction	CI

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

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	8

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	9
Femme	3

Révisions

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

Non

Controverses sur les droits de l'Homme

Oui

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

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 (27,8%), Europe (7,8%), Etats-Unis (46,4%), Arabie Saoudite (10%), Australie (4,5%), Asie-Pacifique (1,3%), Qatar (0,9%), Canada (0,8%) et autres (0,5%).

Employés

111 400

Secteur

Industrie aérospatiale et de défense

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société