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.

PETER BALAZY

Peter New

Senior Vice President, Operations.

Peter Balazy is Senior Vice President of Operations and responsible for all aspects  of business operations and program execution. Mr. Balazy has a proven  record of delivering customer-focused solutions while ensuring sound operations in highly demanding environments.

 

 

BOARD OF DIRECTORS

Systematic Inc, USA

 

STEVE BOUTELLE

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

Steven Boutelle served as the Chief Information Officer and G6 of the U.S. Army, responsible for the Army’s worldwide use of information technology. He established the Army Knowledge Online portal and the Defense Knowledge Online portal to provide streamlined access to content for 6 million defense users. Through an IT portfolio management program, he reduced the costs of IT systems and applications by half.

Boutelle is a recognized leader, technology evangelist, and mentor. His career in the U.S. Army is marked by a consistent record of adopting new technologies and streamlining processes to improve productivity and enhance collaboration. He led the U.S. Federal Government in implementing “Secure Network Logon,” with 98 percent of 1.2 million Army users adopting Common Access Cards. He also led compliance with the U.S. Office of Management Budget Criteria and President’s Management Agenda, with 100 percent compliance for two years.

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 strategies to companies in the aerospace, defense, and intelligence sectors. Ray is a retired US Army 3-star general who served 34 years leading conventional and special operations forces during peacetime and in combat. Today, he advises executive leadership teams and serves on the boards of several leading companies in the aerospace, defense, and IT sectors. His philanthropic work focuses on reducing the effects of post-traumatic stress among military veteran populations and improving veteran employment opportunities.

 

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 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.

 

 

FACILITY SECURITY OFFICER

Systematic Inc, USA

 

BRIDGET LYNCH

BridgetjpgFSO

Bridget Lynch brings more than 10 years of Facility Security Officer (FSO) experience to Systematic Ms. Lynch provides Systematic and the customer with in-depth knowledge of the NISP, robust and thorough security training materials, FOCI mitigation and she has a strong determination to not only meet but exceed industry security requirements and expectations whenever possible.

 

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