Raytheon 2006 Annual Report Download - page 53

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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
No matters were submitted to a vote of our security holders during the fourth quarter of 2006.
EXECUTIVE OFFICERS OF THE REGISTRANT
Our executive officers are listed below. Each executive officer was elected by our 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., a diversified technology and manufacturing company. From 1994
to 2000, Mr. Culligan held various positions at Allied Signal, Inc., an aerospace, automotive and engineering company,
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 55.
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 46.
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 the Hughes Electronics defense business, where she had served as the President of the Hughes Missile Company since
1996. Since 2006, Ms. Francesconi has served on the Board of Directors of Stryker Corporation, a leading medical
technology company. Age 53.
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. Age 68.
Richard A. Goglia
Mr. Goglia has served as Vice President-Treasurer and Corporate Development since August 2006. From January 1999 to
August 2006, Mr. Goglia was Vice President and Treasurer. Mr. Goglia joined Raytheon Company in March 1997 and
until January 1999, Mr. Goglia was Director, International Finance. Prior to joining Raytheon Company, Mr. Goglia
spent 16 years in various financial and management positions at General Electric Company, a diversified technology,
media and financial services company, and General Electric Capital Corporation where his last position was Senior Vice
President—Corporate Finance. Age 55.
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., an office products company. 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., a diversified health
care benefits company. Age 53.
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