Raytheon 2005 Annual Report Download - page 48

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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted to a vote of the Company’s security holders during the fourth quarter of 2005.
EXECUTIVE OFFICERS OF THE REGISTRANT
The executive officers of the Company are listed below. Each executive officer was elected by the Board of Directors to
serve for a term of one year and until his or her successor is elected and qualified or until his or her earlier removal,
resignation or death.
Thomas M. Culligan
Mr. Culligan has served as Senior Vice President—Business Development of Raytheon Company and CEO of Raytheon
International, Inc. since March 2001. From 2000 to March 2001, Mr. Culligan was Vice President and General Manager
of Defense and Space at Honeywell International Inc. From 1994 to 2000, Mr. Culligan held various positions at Allied
Signal, Inc., including Vice President and General Manager, Vice President—Europe, Africa and the Middle East—
Marketing, Sales and Service unit and President of Government Operations. Prior to joining Allied Signal, he held
executive positions at McDonnell Douglas Corporation. Age 54.
Bryan J. Even
Mr. Even has served as Vice President of Raytheon Company since April 2002 and President of Raytheon Technical
Services Company LLC (RTSC) since October 2001. Before assuming leadership of RTSC, Mr. Even had oversight for the
Engineering and Production Support business unit in Indianapolis, formerly the Naval Air Warfare Center, from 1999 to
2001. From 1998 to 1999, Mr. Even was Director of East Coast Depot Operations for RTSC. Prior thereto, he was the
Deputy General Manager of the Engineering and Depots Group of Raytheon Service Company. Age 45.
Louise L. Francesconi
Ms. Francesconi has served as Vice President of Raytheon Company and President of the Missile Systems business unit
since September 2002. From November 1999 to September 2002, Ms. Francesconi was a vice president of Raytheon
Company and General Manager of the Missile Systems division within the Electronic Systems business unit. From
February 1998 to November 1999, she was Senior Vice President of the former Raytheon Systems Company and Deputy
General Manager of the company’s Defense Systems segment. Ms. Francesconi joined Raytheon in 1997 with the merger
of Hughes, where she had served as the President of the Hughes Missile Company since 1996. Age 52.
Charles E. Franklin
Mr. Franklin has served as Vice President of Raytheon Company leading the Raytheon Company Evaluation Team since
September 2003. Mr. Franklin was President of the Integrated Defense Systems (IDS) business unit from September 2002
to September 2003. From 1998 to September 2002, Mr. Franklin was Vice President and General Manager of the Air and
Missile Defense Systems division within the Electronic Systems business unit. From 1996 to 1998, Mr. Franklin was Vice
President, Programs and Mission Success at Lockheed Martin Sanders Company. Age 67.
Richard A. Goglia
Mr. Goglia has served as Vice President and Treasurer since January 1999. Mr. Goglia joined the Company in March 1997
and until January 1999, Mr. Goglia was Director, International Finance. Prior to joining the Company, Mr. Goglia spent
16 years in various financial and management positions at General Electric Company and General Electric Capital
Corporation where his last position was Senior Vice President—Corporate Finance. Age 54.
Lawrence J. Harrington
Mr. Harrington has served as Vice President, Internal Audit since July 2004. From January 2002 to July 2004,
Mr. Harrington served as Vice President of Audit of Staples Inc. From July 2001 to January 2002, Mr. Harrington was a
Managing Director at PricewaterhouseCoopers Consulting. From January 1994 to June 2001, Mr. Harrington was Vice
President, Director Internal Audit; Vice President Human Resources; Vice President Core Customer Service—
Healthcare; and Head of Northeast Customer Service—Healthcare at Aetna, Inc. Age 52.
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