MANAGEMENT AND BOARD OF DIRECTORS - SYSTEMATIC INC.

 

MANAGEMENT

Systematic Inc.

 

RAFAEL TORRES Jr.

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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.

 

 

BOARD OF DIRECTORS

Systematic Inc. 

 

JOHN F. CAMPBELL

Outside Director and Chairman of the Board

General United States Army (Retired)

GEN CAMPBELL MM

In his role as Chairman of the Board, General Campbell will deliver strategic guidance and direction to position Systematic Inc. as the leading provider of C4I solutions in the defense industry and ensuring Systematic’s core product, SitaWare, gets into the hands of the warfighter, as it offers better situational awareness and leads to overall mission success and force protection.

General Campbell brings a vast array of experience and leadership from his prominent career of 37 years in the U.S. Army, where he has commanded units at every echelon from platoon to division, with duty in Germany, Haiti, Iraq, Afghanistan and the United States.

RAYMOND P. PALUMBO

Raymond Palumbo

Outside Director
Lieutenant General
United States Army
(Retired)

Ray Palumbo has served on the Board of
Directors at Systematic Inc. since September
2016. He is the founder and senior partner
at Venturi Solutions LLC, a consultancy that
delivers winning solutions in the aerospace,
defense, and intelligence sectors.
Ray is a former Army 3-star general who
served 34 years leading conventional and
special operations forces during peacetime
and in combat.


Ray also serves as director on the boards of
CAE-Mission Solutions Inc., W.S. Darley &
Company, ELTA North America Inc., and
Actifio Federal, Inc. He also advises a range
of leading aerospace and defense
companies whose products and services
contribute to US national security and the
well-being of our men and women in
uniform.


As Chairman of the Board for the non-profit
Quality of Life - Plus (QL+) and an
Ambassador for the Boulder Crest
Foundation, Ray's philanthropic passion is
committed to improving the well-being of
our nation's military veterans, first
responders, and their families.

 

ANDREW GRAHAM

Andrew -Gramham -US-page -image

Inside Director and Member of the board.

Group Senior Vice President,
Business Development,
Defence

 

 

 

HENRIK MESSELL

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Inside Director and Member of the board.

Group Senior Vice President,
Product & Services,
Defence

 

 

 

 

LARRY WENTZ

Larry 2017Outside 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.

MICHAEL HOLM

Michael Holm ProfileInside Director and Member of the Board

Chief Executive Officer
Systematic A/S Denmark

Michael Holm is the founder and chief executive officer of the Systematic group. Michael Holm founded Systematic A/S in 1985. Since then the company has grown from being a one-man Denmark-based business into a global enterprise with companies in 10 countries. Systematic delivers mission critical software systems and solutions to customers around the world, mainly to the defense and healthcare sectors.

Michael has received numerous awards and accolades for his achievements including World Entrepreneur of the Year by Ernst and Young,  Owner-Manager of the Year in 2019 in Denmark, Business Man of the Year in Aarhus (Denmark) and Battlespace C4ISTAR Technologies Business Man of the Year by defense magazine Battlespace.

His board memberships include, among others, Salling Foundation (the largest retailing group in Denmark) and Jyllands-Posten’s Foundation (the largest newspaper and publishing company in Denmark)

 

CATHERINE KUENZEL

Catherine Kuenzel ProfileOutside Director and Member of the Board

Vice President
Microsoft Federal Consulting

Catherine Kuenzel is currently vice president of the newly formed Microsoft Federal Consulting team that is dedicated to meeting the mission needs of Microsoft’s U.S. federal government customers.  Prior to her current role she was vice president of Microsoft’s U.S. Public Sector Services.

With a career spanning more than 30 years in the technology industry, Catherine has held previous leadership positions with CSC/CSRA, Northrop Grumman, Oracle, Lucent Technology and Digital Equipment Corporation/Compaq. She has also served as chair for the Executive Biz Civilian 4x24 group, as a member of the AFCEA Intelligence Community and University of Maryland University College Cyber Think Tank Advisory Panel, and on the CEO Advisory Council for the ACT/Industry Advisory Council.

She was the sole recipient of the 2011 Distinguished Alumna from the University of Maryland University College and was named an inductee into the 2018 and 2020 editions of Wash100, an annual selection of influential leaders in government contracting. 

 

 

 

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