TERRAN ORBITAL - Key Persons
Founder of Staton Capital LLC, a private investment firm, and has served as the firm's Chairman and Managing Director since 2003.
Job Titles:
- Director
- Member of the Audit Committee
- Member of the Compensation Committee
- Member of the Nominating and Corporate Governance Committee
Currently serves as the Executive Vice President of the Air Force Association. Retired from the USAF at the rank of Major General where he led the most advanced air, space and cyber operations in support of U.S. and international forces. Previously worked with Northrop Grumman, running the $10 billion U.S. Air Force business development efforts for the aerospace sector. Led international business efforts as Chief Executive for Northrop Grumman in the United Arab Emirates. Serves as a Senior Advisor to the Council for a Strong America on Mission: Readiness in Washington D.C. and is a Falcon Foundation Trustee to the Air Force Academy.
Job Titles:
- Director
- Member of the Audit Committee
- Member of the Nominating and Corporate Governance Committee
Director of Terran Orbital since 2018 and served as Terran Orbital's Compensation Committee Chairman from 2018 until January 2020.
Founded BreakPoint Asset Management, a full service merchant bank, where he has served as Chairman since its inception in 2007.
Founder and owner, serving as Chairman and Chief Executive Officer, of The Compound LLC, an adventure marketing business in Las Vegas, Nevada, which he formed in 2011.
Job Titles:
- Chairman
- Member of the Nominating and Corporate Governance Committee
Served as Terran Orbital's Chief Executive Officer since March 2021 and its Chairman since inception and as Executive Chairman of PredaSAR Corporation since October 2019. Founder of Globix Corporation: The Global Internet Exchange, an Internet Infrastructure company that has built over 28,000 miles of network and developed over 1 million square feet of Data Center Space. Took public a $250 million Special Purpose Acquisition Company ("SPAC"), which merged with startup Armour Residential REIT (NYSE: ARR). Co-founder of Javelin Mortgage Investment Corp., acquired by Armour in 2016.
Job Titles:
- Director
- Member of the Nominating and Corporate Governance Committee
Currently serves as Managing Partner for the Pioneer Partnership Development Group, a consulting firm in retail and defense industry sectors, and COO of BenchMark5 Management Consulting Firm.
Job Titles:
- Director
- Member of the Audit Committee
- Member of the Compensation Committee
- Member of the Nominating and Corporate Governance Committee
Served for over a decade as an independent board member at Salesforce, Intuit, and Juniper.
Has a 35-year career as an entrepreneur, chief executive, venture investor and corporate board member.
Job Titles:
- Director
- Member of the Compensation Committee
- Member of the Nominating and Corporate Governance Committee
Current Director of Environmental and Sustainability Management of Mitsubishi UFJ Financial Group since June 2020 where she leads the group's ESG program and its $330 billion sustainable finance goal.
Founded Verde Enterprises LLC, a sustainability consulting service where she served as president until June 2020.
Job Titles:
- Director
- Member of the Nominating and Corporate Governance Committee
Retired U.S. Marine Corps Veteran, served in various roles from 1978 until his retirement in 2008 as the G-6 for the Fourth Marine Aircraft Wing of the Marine Corps Reserves.
Held various senior leadership roles with Johnson & Johnson prior to his retirement in 2014.