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.
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
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
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
Inside Director and Member of the board.
Group Senior Vice President,
Business Development,
Defence
HENRIK MESSELL
Inside Director and Member of the board.
Group Senior Vice President,
Product & Services,
Defence
LARRY WENTZ
Outside 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
FSO
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.
