Instrument Inactif

Gouvernance Cubic Corporation

CUB

US2296691064

Industrie aérospatiale et de défense

Comité Exécutif: Cubic Corporation

Dirigeant

Fonctions occupéesDepuis

Stevan Slijepcevic

Chief Executive Officer	05/01/2022
President	05/01/2022

Travis Chester

56 ans

Director of Finance/CFO

23/05/2022

Deborah Cegielski

Human Resources Officer

01/03/2022

Matthew Luxton

General Counsel

01/05/2022

Alistair Burns

53 ans

Chief Tech/Sci/R&D Officer

01/12/2024

Composition du Conseil d'Administration: Cubic Corporation

Administrateur

ComitésDepuis

Stevan Slijepcevic

Chairman

Dernières Nominations: Cubic Corporation

17/03/25	Cubic Corporation annonce des changements au sein de son conseil d'administration	CI
05/01/23	Cubic Corporation nomme Paul Shew au poste de président de Cubic Mission and Performance Solutions	CI
23/05/22	Cubic Corporation nomme Travis Chester au poste de vice-président senior	CI
12/05/22	Cubic Corporation nomme Matt Luxton au poste de vice-président senior et avocat général	CI
28/03/22	Cubic Corporation nomme Michael Stahl au poste de vice-président principal de la chaîne d'approvisionnement intégrée	CI
21/03/22	Cubic Corporation nomme Deborah Cegielski au poste de vice-présidente principale et directrice des ressources humaines et de la diversité	CI
05/01/22	Cubic Corporation nomme Stevan Slijepcevic au poste de directeur général	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Cubic Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Michael Knowles

Corporate Officer/Principal

31/07/2014

01/10/2022

John Roberti

General Counsel

01/08/2014

01/06/2022

Rhys Williams

Director of Finance/CFO

01/08/2021

23/05/2022

Bradley Feldmann

Director/Board Member	01/05/2014	19/02/2018
Chief Executive Officer	01/07/2014	05/01/2022
Chairman	19/02/2018	05/01/2022
Chief Operating Officer	01/05/2014	01/07/2014
President	01/05/2014	05/01/2022

Julie M. Maloy

Comptroller/Controller/Auditor

01/04/2012

01/11/2021

Norman R. Bishop

Corporate Officer/Principal

01/03/2012

01/09/2021

Anshooman Aga

Director of Finance/CFO	01/10/2017	01/08/2021
Corporate Officer/Principal	01/01/2017	01/10/2017

Kirsten Nielsen

Investor Relations Contact

01/12/2017

01/06/2021

David Melcher

Director/Board Member	19/02/2018	25/05/2021
Independent Dir/Board Member	19/02/2018	25/05/2021

Janice Hamby

Director/Board Member	20/04/2015	25/05/2021
Independent Dir/Board Member	01/01/2016	25/05/2021

Maureen Breakiron-Evans

Director/Board Member	01/02/2017	25/05/2021
Independent Dir/Board Member	01/02/2017	25/05/2021

Bruce G. Blakley

Director/Board Member	01/02/2008	25/05/2021
Independent Dir/Board Member	01/02/2008	25/05/2021

Steve Norris

Director/Board Member	22/04/2014	25/05/2021
Independent Dir/Board Member	12/03/2015	25/05/2021

Prith Banerjee

Director/Board Member	01/09/2018	25/05/2021
Independent Dir/Board Member	01/09/2018	25/05/2021

Laura Chon

Public Communications Contact	-	01/10/2020
Sales & Marketing	-	01/10/2020

Michael R. Twyman

Corporate Officer/Principal

31/07/2014

28/08/2020

John H. Warner

Director/Board Member	14/11/2007	17/02/2020
Independent Dir/Board Member	06/01/2012	17/02/2020

Matthew Cole

Corporate Officer/Principal

13/01/2020

Denise Brucker

Compliance Officer

01/10/2014

01/01/2020

James Richard Edwards

General Counsel	01/02/2008	-
Corporate Secretary	01/02/2008	14/10/2019

Edwin A. Guiles

Director/Board Member	13/10/2008	07/06/2019
Independent Dir/Board Member	06/01/2012	07/06/2019

Grace Lee

Human Resources Officer

29/10/2018

Darryl S. Albertson

Human Resources Officer

17/09/2013

29/10/2018

Walter C. Zable

Director/Board Member	01/01/1976	26/06/2012
Chairman	26/06/2012	19/02/2018
Corporate Officer/Principal	01/01/1976	26/06/2012

Melanie Hagerty

Corporate Officer/Principal

28/10/2017

John D. Thomas

Director of Finance/CFO	04/02/2013	01/10/2017
Corporate Officer/Principal	01/01/1980	04/02/2013

Diane Giuliani

Corporate Officer/Principal

26/04/2017

Robert Sullivan

Director/Board Member	01/01/2004	20/02/2017
Independent Dir/Board Member	01/01/2004	20/02/2017

William J. Toti

Corporate Officer/Principal

24/05/2016

Stephen O. Shewmaker

Corporate Officer/Principal

01/02/2013

01/10/2015

David Buss

Corporate Officer/Principal

06/07/2015

William W. Boyle

Director/Board Member	20/01/2011	31/03/2015
Chief Executive Officer	01/01/1983	01/07/2014
Director of Finance/CFO	01/01/1983	04/02/2013

Andrew Jazwick

General Counsel

14/05/2012

01/03/2015

Keith Cooper

Corporate Officer/Principal

20/01/2015

Harold Carlisle

Corporate Officer/Principal

14/11/2014

Jimmie L. Balentine

Corporate Officer/Principal

01/01/1994

30/09/2014

Janet William Marshall

Chief Tech/Sci/R&D Officer

01/09/2014

Walter J. Zable

Chairman	01/01/1951	-
Founder	01/01/1951	-
President	01/01/1951	-

Jack Liddle

General Counsel

15/05/2012

Timothy A. Hill

Public Communications Contact

26/03/2012

William Hoese

General Counsel	01/01/2003	31/01/2012
Corporate Secretary	01/01/2003	31/01/2012

Dan Hedstrom

Chief Tech/Sci/R&D Officer	04/02/2019	-
Corporate Officer/Principal	01/01/2012	04/02/2019

John F. Schierer

Human Resources Officer

01/09/2011

Raymond L. DeKozan

Director/Board Member	01/10/2010	01/10/2010
Corporate Officer/Principal	01/10/2010	01/10/2010

Robert T. Monagan

Director/Board Member

01/01/1986

13/10/2008

Robert D. Weaver

Director/Board Member

01/01/2004

26/02/2008

Richard Chatham Atkinson

Director/Board Member

01/05/1999

01/10/2007

Gerald R. Dinkel

President

01/01/2007

Nicole Carroll

Corporate Officer/Principal

Richard Adam Johnson

Corporate Officer/Principal

21/02/2005

Michael L. Kelly

Human Resources Officer

01/01/2002

Bernard A. Kulchin

Human Resources Officer

01/01/1999

John A. Minteer

Chief Tech/Sci/R&D Officer

01/01/1994

Gregory L. Tanner

Treasurer

01/01/1990

Laura Clague

Corporate Officer/Principal

01/01/1985

01/01/1988

Raymond E. Peet

Director/Board Member

01/01/1987

Kenneth A. Kopf

General Counsel

01/07/1986

Mark A. Harrison

Comptroller/Controller/Auditor

01/01/1983

Daniel A. Jacobsen

General Counsel

01/01/1981

Mark A. Tucker

Corporate Officer/Principal

Norman D. Greczyn

Corporate Officer/Principal

Diane L. Dyer

Investor Relations Contact	-	27/11/2017
Public Communications Contact	27/11/2017	-

David W. Liddle

Public Communications Contact

John R. Capasso

Comptroller/Controller/Auditor

Jon Neasham

Corporate Officer/Principal

Jan Stevens

Public Communications Contact

Nashina Asaria

Corporate Officer/Principal

Suzanne Hatcher

Public Communications Contact

20/08/2014

David R. Schmitz

Corporate Officer/Principal

Deborah Couch

Corporate Officer/Principal

Larry Weissbach

Corporate Officer/Principal

Lorene R. Reeder

Corporate Officer/Principal

Janet Dayton

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	1
Femme	0

Cubic Corp est une société de défense et de services de transport basée aux États-Unis. Par l'intermédiaire de son groupe de défense, la société fournit des systèmes instrumentés d'entraînement au combat aérien et terrestre, un entraînement au commandement de combat et un soutien à la simulation pour les forces militaires. La société produit également des produits d'avionique, de liaisons de données et de communication. Son groupe de transport fournit des systèmes de billetterie intermodaux pour des projets de transport public dans le monde entier.

Employés

6 100

Secteur

Industrie aérospatiale et de défense

Plus d'informations sur la société