MANAGEMENT AND BOARD OF DIRECTORS - SYSTEMATIC INC.

 

The company for the North American activities of Systematic Inc. was incorporated in the U.S. in 1997.


Special Security Agreement


Systematic, Inc. is a Virginia corporation that has mitigated our foreign ownership through a Special Security Agreement between the U.S. Government, Systematic, Inc. and Systematic A/S, Denmark. That agreement calls for the appointment of outside directors who, in conjunction with other U.S. based officers of Systematic Inc., comprise a Government Security Committee. The Government Security Committee has the responsibility for overseeing the company’s compliance with U.S. Government Security and Export regulations, and meets regularly with U.S. Government oversight agencies to provide feedback on that compliance. Systematic Inc. is therefore able to supply products and services to the Department of Defense, Intelligence Community and Homeland Security on some of the Nations most sensitive programs.

 

MANAGEMENT

Systematic Inc, USA

 

RAFAEL TORRES Jr.

Raf 20161121 WebPixel10Pixel10

President. 

Rafael Torres joined Systematic Inc. as a senior manager in 2013 after a 26-year career in the U.S. Army. In 2015, he was promoted to Vice President, Business Development. In 2016, Mr. Torres was promoted to his current position as President.

BRANDON RYAN

Bwr 20161121 Web

Executive Vice President.

Brandon Ryan is the Executive Vice President for Defence Operations at Systematic Inc. He is responsible for a wide range of assignments covering project management, requirements gathering and analysis, budget and resource management, and client management.

 

 

BOARD OF DIRECTORS

Systematic Inc, USA

 

STEVE BOUTELLE

Steve -Boutelle -US-page -imageOutside Director and Chairman of the board. 

Lieutenant General Steven Boutelle, US Army (Ret) is Vice President of Cisco’s Global Security and Defense. Boutelle has served as the Chief Information Officer of the U.S. Army. Boutelle holds a Bachelor of Arts degree in business from the University of Puget Sound, Tacoma, Washington, and Masters in business administration from Marymount University in Arlington, Virginia. He received an honorary Doctorate of Law from the University of Puget Sound. He is also a graduate of the Army’s Senior Service College and the US Department of Defense System Management College.

RAYMOND P. PALUMBO

Raymond Palumbo

Outside Director
Lieutenant General
United States Army
(Retired)

Ray Palumbo is a founding member and senior partner of Venturi Solutions, LLC, a company that delivers winning solutions in the global security, aerospace, intelligence, and energy sectors. Ray is a retired US Army Lieutenant General who served thirty-four years leading conventional and special operations forces during peacetime and combat. His last job in the military was as the Pentagon's Director for Defense Intelligence, a position in which he simultaneously led the department's Intelligence, Surveillance, and Reconnaissance (ISR) Task Force. Today, Ray advises executive leadership teams and serves as a board member for several leading companies in the aerospace and defense sectors. Ray has a bachelor's of science degree in general engineering from West Point, a master's of science in administration from Central Michigan University, and a master's of strategic studies from the US Army War College. 

 

ANDREW GRAHAM

Andrew -Gramham -US-page -image

Inside Director and Member of the board.

Group Senior Vice President,
Business Development,
Defence

 

 

 

HENRIK MESSELL

henrik-Messell-US_2016

Inside Director and Member of the board.

Group Senior Vice President,
Product & Services,
Defence

 

 

 

 

LARRY WENTZ

Larry -wentz -US-page -imageOutside Director and Chairman of the Government Security Committee.

Larry Wentz is an independent consultant and Visiting Senior Research Fellow at the Center for Technology and National Security Policy, National Defense University. Wentz has an Associate in Electrical Engineering from Pennsylvania State University, a BSEE from Monmouth College, and an MS in Systems Engineering and Operations Research from the University of Pennsylvania, Moore School of Engineering. He has completed the Executive Management Program at the University of Pennsylvania’s Wharton Business School and the Harvard John F. Kennedy School of Government Program for Senior Executives in National and International Security.

 

 

FACILITY SECURITY OFFICER

Systematic Inc, USA

 

GEORGIA JUANITA DIGGS

Juanita Diggs US Page ImageTreasurer.

Juanita Diggs joined Systematic in January 1997 and is the Senior Manager Operations. She came to Systematic with contract and administration skills gained while working as a Subcontractor to Lockheed Martin for eight years. She manages the financial department, human resources, contract administration and security as the Facility Security Officer. 

 

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