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.

 

 

BOARD OF DIRECTORS

Systematic Inc, USA

 

JOHN F. CAMPBELL

GEN-CAMPBELL

Outside Director and Chairman of the Board

General United States Army (Retired)

John F. Campbell is a retired US Army 4-star general and was the commander of the Resolute Support Mission and United States Forces in Afghanistan. He was the last commander of the International Security Assistance Force. Prior to this, he served as the 34th Vice Chief of Staff of the United States Army. 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 is a retired US Army 3-star general who served 34 years leading conventional and special operations forces. Over his career he participated in military operations in the Iran-Iraq War, the US invasion of Panama, peace operations in the Balkans and counter-terrorist operations in several countries. He has a BS in general engineering from West Point; an MS in administration from Central Michigan University; and an MS in 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-page -image _2016

Inside Director and Member of the board.

Group Senior Vice President,
Product & Services,
Defence

 

 

 

 

LARRY WENTZ

Larry WentzOutside 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

Bridget Lynch FSOFSO

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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