VISTANCE NETWORKS INC (VISN)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for VISN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VISN | Director | 72 | ["EVP of Lockheed Martin Corporation and President of Lockheed Martin Space", "VP and Deputy to President of Lockheed Martin Space", "Diverse leadership roles at TRW\u2019s Space & Electronics sector", "Member of UCLA\u2019s Samueli School of Engineering Dean\u2019s Executive Board", "Member of National Academy of Engineering"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VC | Former EVP of Lockheed Martin Corporation; Director; Chair | 72 | ["Served as Executive Vice President of Lockheed Martin Corporation","President of Space Systems Company","Joined Lockheed Martin in 2003","28 years of employment at TRW’s Space & Electronics sector","Held senior leadership roles in program management, engineering, advanced technology, manufacturing, and business development","Extensive experience in the technology sector","Executive responsibility for operations and profitability","Board service on multiple high tech corporations"] | ["Technology Committee"] | 2026 |
| TTEK | Presiding Director; Retired Executive Vice President (EVP), Lockheed Martin Space | 69 | ["Senior leadership", "government client regulatory experience", "industry and technical expertise", "financial sophistication", "risk oversight", "corporate governance", "public board", "innovation/technology", "talent management/compensation"] | ["Nominating and Corporate Governance Committee", "Compensation Committee", "Technology Committee", "AC", "CC"] | 2024 |
Biography sourced from the proxy statement filing.
Age: 72 Director Since: 2016 Committees: - Nominating and Corporate Governance (Chair) Professional Experience EVP of Lockheed Martin Corporation and President of Lockheed Martin Space, providers of communication, remote sensing and exploration spacecraft for national security and civil customers (2006-2013) VP and Deputy to President of Lockheed Martin Space (2003-2006) Diverse leadership roles at TRW s Space & Electronics sector (now part of Northrop Grumman) in division general management, programs, engineering, manufacturing and business development (1975-2003) Member of UCLA s Samueli School of Engineering Dean s Executive Board (2014-present) Member of National Academy of Engineering Other Current Public Company Directorships Visteon Corporation (NASDAQ: VC) (2015-present) Other Directorships Tetra Tech, Inc. (NASDAQ: TTEK) (2016-2024) Charles Stark Draper Laboratory (2013-2022)