Peter W Chiarelli

Non Executive / Other Non-Executive
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About

General Peter W. Chiarelli, U.S. Army (Ret.), 72, has been a member of the L3Harris or a predecessor board since 2012 and serves as chair of our Innovation and Cyber Committee and as a member of our Audit Committee. Chiarelli is a retired general of the U.S. Army. He is also former chairman of the board of Interologic Inc., a company that helps impact-oriented organizations achieve their goals through leading edge data and analytics technology.

Prior to his retirement in 2012 from the U.S. Army, he most recently served as Vice Chief of Staff, the Army’s second highest ranking officer and held other senior officer positions, including Senior Military Assistant, Secretary of Defense; Commander of the Multi-National Corps – Iraq; Division Commander, Fort Hood, Texas and Baghdad, Iraq; U.S. Army Chief of Operations, Training and Mobilization; and Executive Officer, Supreme Allied Commander, Europe. After his retirement from the U.S. Army, Chiarelli served as chief executive officer of One Mind from 2012 to 2018 and chief executive officer of 1560 LLC from 2018-2019.

 

Personal Details

Title: Mr
Surname: Chiarelli
DoB: 23/03/1950
Age: 76 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Graduate Millitary
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
L3Harris TechnologiesBoardMember01/01/2012
L3Harris TechnologiesAuditMember01/01/2012
L3Harris TechnologiesOtherChairperson01/01/2012
L3Harris TechnologiesSupervisory BoardMember01/01/2012

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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