Statement of Values Chair, Chief Executive Officer and President On August 1, 2018 he was unanimously elected as independent Chairman of Uber. | Ann Marie Fudge was elected to the Northrop Grumman Board of Directors in 2016. Northrop Grumman solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever evolving needs of our customers worldwide. She is a member of the Board of Directors of Acuity Brands, Inc., Chipotle Mexican Grill, Dover Corporation (until May 2023) and The Toronto-Dominion Bank. Abney served as UPSs chief operating officer prior to becoming chief executive officer, overseeing all facets of UPS's global transportation network. Northrop Grumman Corporation Tax Disclosure for Holders of September 2, 2021 Exchange Offer, Northrop Grumman Manager Volunteers in Vietnam, Meet Monique - From Biosensors to Semiconductor Processing, Test Engineer Returns to Northrop Grumman. A majority of the members of the Committee shall constitute a quorum for doing business. FALLS CHURCH, Va. - Feb. 5, 2020 - The Northrop Grumman Corporation (NYSE: NOC) board of directors has elected David F. Keffer corporate vice president and chief financial officer, effective Feb. 17, 2020. Our 90,000 employees define possible every day using science, technology and engineering to create and deliver advanced systems, products and services. "David is an accomplished and respected business leader and is a great addition to our board," said Kathy Warden, chairman, chief executive officer and president, Northrop Grumman. The Committee shall have the authority to retain and obtain advice and assistance from external advisers as the Committee determines is necessary to carry out its duties and responsibilities. "Ed" Zoiss, President, Space & Airborne Systems, L3Harris; Ms. Lauren Smith, program manager, Satellite Servicing, Northrop Grumman Corp. was re-elected to another two-year term as the New Gen representative on the board of directors. 2023 Northrop Grumman. Employees in Vice President or Director positions may be eligible for Long Term Incentives. The purpose of the Governance Committee (the "Committee") of the Board of Directors (the "Board") of Northrop Grumman Corporation (the "Company") is to help ensure robust governance of the Company, including, in particular, to: (1) assist the Board in overseeing , and make recommendations regarding the Company's corporate . Northrop Grumman solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever evolving needs of our customers worldwide. Where is Northrop. Their deep experience, serving in senior executive leadership and board roles with large public companies, will be valuable as we continue to position our company for near and long-term global growth.. The Committee shall consist of three or more directors. Driven by a shared purpose to solve our customers toughest problems, our 95,000 employees define possible every day. "Don Felsinger is an accomplished business leader who brings proven operating expertise and a track record of creating shareholder value in a global enterprise," said Ronald D. Sugar, Northrop Grumman chairman and chief executive officer. 3. He also serves as a Trustee of The UPS Foundation and the Annie E. Casey Foundation. He has led the building and expansion of new markets for IBM in artificial intelligence, cloud, quantum computing, and blockchain. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. Ross was chief financial officer of WeWork in 2020 and chief financial officer of Baker Hughes Company from 2014 to 2017. The Committee shall maintain written minutes of its meetings. Our pioneering solutions equip our customers with the capabilities they need to connect and protect the world, and push the boundaries of human exploration across the universe. | News sent toyour inbox. The George Washington University About Kathy Warden is chair, chief executive officer and president of Northrop Grumman Corporation. Northrop GrummanCorporation, Email Alerts In carrying out its duties and responsibilities, the Committee shall have the authority to meet with and seek any information it requires from Company employees, officers, directors or external parties. Graham Robinson Joins Northrop Grumman Board of Directors . Roughead retired from his position as the 29th chief of naval operations in September 2011, after serving in that position for four years. Fudge earned a bachelors degree in retail management from Simmons College and a masters degree in business administration from Harvard Business School. She also led the integration of Northrop Grummans Orbital ATK acquisition. Kathy Warden, Chair, Chief Executive Officer and President, Northrop Our pioneering solutions equip our customers with the capabilities they need to connect and protect the world, and push the boundaries of human exploration across the universe. Ronald D. Sugar (born July 30, 1948) is an American business executive. FALLS CHURCH, Va., Sept. 20, 2013 /PRNewswire/ -- Northrop Grumman Corporation (NYSE: NOC) announced today that it has elected William H. Hernandez, retired senior vice president and chief financial officer of PPG Industries, Inc., to its board of directors. The purpose of the Governance Committee (the Committee) of the Board of Directors (the Board) of Northrop Grumman Corporation (the Company) is to help ensure robust governance of the Company, including, in particular, to: (1) assist the Board in overseeing , and make recommendations regarding the Companys corporate governance practices, including revisions to the Companys bylaws and other corporate documents, policies and practices; (2) assist the Board in ensuring a comprehensive and effective framework for Board oversight, including of ESG matters; (3) review and recommend to the Board the corporate governance section of the annual proxy statement, including proposed responses to shareholder proposals; (4) make recommendations to the Board with respect to the size and composition of the Board and its committees; (5) assist the Board in identifying qualified candidates to serve on the Board and its committees; (6) assist the Board in ensuring robust diversity and equity on the Board and an inclusive environment; (7) coordinate the processes for the Board and its committees to evaluate their performance; and (8) oversee the Companys management of its governance-related risks, including risks related to corporate culture . He also grew the IBM Information Management business by 50 percent. Space Foundation Announces New Members to its Board of Directors The stock lagged the S&P 500's daily gain of 1.45%. Arvind has an undergraduate degree from the Indian Institute of Technology, Kanpur (IITK) and a Ph.D. from the University of Illinois at Urbana-Champaign. Young & Rubicam Brands, WPP Group PLC. Kathy Warden - Chair, Chief Executive Officer and President - Northrop FALLS CHURCH, Va., March 15, 2023 (GLOBE NEWSWIRE) -- Northrop Grumman Corporation (NYSE: NOC) has elected Kimberly A. Ross and Mary A. Winston to its board of directors. Prior to joining Stanley Black & Decker, Robinson served as an executive with Honeywell for seven years, including roles as president of Honeywell Industrial Safety, president of Honeywell Sensing and IoT, and chief marketing officer of the companys Automation and Controls Solution division. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. She is a director of Novartis AG and Catalyst Partners Acquisition Corp. She serves as the chairman of the board of trustees of WGBH Public Media and a senior trustee of the Brookings Institution. 2023 Northrop Grumman Corporation. Company Leadership - Marianne C. Brown - Northrop Grumman @NorthropGrumman, LinkedIn Document - SEC.gov She is also a member of the Business Roundtable, and the 2022 recipient of the Deming Cup for Operational Excellence. Mary A. Winston was elected to the Northrop Grumman Board of Directors in 2023. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. Kenneth L. Robinson. Kathy J. Warden - Merck.com Robinson earned a bachelors degree in electrical engineering from New York Universitys Tandon School of Engineering, a masters in electrical engineering from Cornell University and a masters of business administration from the Wharton School at the University of Pennsylvania. We wish him all the best in his retirement." Krishna is the Chairman and Chief Executive Officer of IBM. Our pioneering solutions equip our customers with the capabilities they need to connect and protect the world, and push the boundaries of human exploration across the universe. In case of a vacancy in the office of a director (including a vacancy created by an increase in the size of the Board), recommend to the Board an individual to fill such vacancy (through appointment by the Board); 19. Review the orientation program of new Board members and the continuing education of all directors, as well as assess the adequacy of and the need for additional continuing director education programs relevant to the Committees responsibilities; 20. Review the continued appropriateness of Board membership for any director who has tendered a resignation in accordance with the Company's Principles of Corporate Governance, and recommend action to be taken, if any, to the Board; Board, Committee and Director Evaluations. Corporate Announcements | Northrop Grumman Northrop Grumman Corporation. Northrop Grumman Announces CFO Transition Recommend to the Board nominees for election at each annual meeting or special meeting of stockholders where directors are to be elected, taking into consideration the criteria identified in the Principles of Corporate Governance, including taking into account other commitments, Northrop Grumman Corporation Tax Disclosure for Holders of September 2, 2021 Exchange Offer, Northrop Grumman Manager Volunteers in Vietnam, Meet Monique - From Biosensors to Semiconductor Processing, Test Engineer Returns to Northrop Grumman. He also headed IBM Research, where he drove innovation in core and emerging technologies including artificial intelligence, quantum computing, blockchain, cloud platform services, data-driven solutions, and nanotechnology. Prior to becoming CEO, Krishna was senior vice president for cloud and . Northrop Grumman is a leading global aerospace and defense technology company. Previously, she was executive vice president and chief financial officer of Family Dollar Stores from 2012 to 2015, senior vice president and chief financial officer of Giant Eagle from 2008 to 2012, and executive vice president and chief financial officer of Scholastic Corporation from 2004 to 2007. News sent toyour inbox. The Product Engineering Department is an organization of ~100 engineers that performs advanced electronic . David is an accomplished and respected business leader and is a great addition to our board, said Kathy Warden, chairman, chief executive officer and president, Northrop Grumman. Governance Committee - Northrop Grumman News sent toyour inbox. Prior to that, she served in various leadership positions at Kraft Foods from 1986 to 2001, including president of Beverages, Desserts and Post Divisions, and president of Maxwell House Coffee and Kraft General Foods. Leadership TeamBoard of Directors Leadership Team Kathy Warden Chair, Chief Executive Officer and President, Northrop Grumman Corporation Read Bio Ann Addison The Committee shall meet as often as it deems necessary in order to perform its duties and responsibilities, but not less than three times annually. Northrop Grumman is a leading global aerospace and defense technology company. Mr. Bush served as Northrop Grumman's Chairman from 2011 to July 2019, Director from 2009 to July 2019, and Chief Executive Officer from 2010 to 2018. | He has held numerous senior leadership positions with IBM. Prior to joining Northrop Grumman in 2008, Warden held leadership roles at General Dynamics and the Veridian Corporation, she was a principal in a venture internet firm, and she spent nearly a decade with the General Electric Company working in commercial industries. Driven by a shared purpose to solve our customers toughest problems, our 95,000 employees define possible every day. The Northrop Grumman name and logos are registered trademarks of Northrop Grumman. Standards of Business Conduct Mary A. Winston was elected to the Northrop Grumman Board of Directors in 2023. Twitter . She was elected to the companys Board of Directors in 2018. He will report to Kathy Warden, chairman, chief. Kimberly and Mary are proven global business leaders, and were thrilled to have them join our board, said Kathy Warden, chair, chief executive officer and president, Northrop Grumman. ), Former U.S. Navy Chief of Naval Operations. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. Periodically review the Companys Principles of Corporate Governance and Policy and Procedures Regarding Company Transactions with Related Persons and recommend any proposed changes to the Board for approval; 4. Review and recommend to the Board, as appropriate, action with respect to related person transactions in accordance with the Policy and Procedures Regarding Company Transactions with Related Persons; 5. Review and determine (through the Chairperson of the Governance Committee and consistent with the Principles of Corporate Governance) whether a director's service on another board, employment, partnership, consulting, other business relationship, or other potential conflict will interfere with the director's duties and responsibilities as a member of the Board; 6. Review ownership levels relative to the director stock ownership guidelines on an annual basis; 7. Review and recommend to the full Board for approval the Corporate Governance section of the Companys annual Proxy Statement, including proposed responses to any shareholder proposals; 8. Northrop Grumman Board Declares Quarterly Dividend, Northrop Grumman Releases Second Quarter 2022 Financial Results, Northrop Grumman Announces Webcast, Conference Call of Second Quarter 2022 Financial Results. Northrop Grumman Board Declares Quarterly Dividend, Northrop Grumman Releases Second Quarter 2022 Financial Results, Northrop Grumman Announces Webcast, Conference Call of Second Quarter 2022 Financial Results. He also held leadership roles at Micron Technology, Samsung Electronics, AT&T Bell Laboratories and Motorola. Ann Marie Fudge was elected to the Northrop Grumman Board of Directors in 2016. The Board shall designate a chairperson from among the membership of the Committee. Company Leadership - Arvind Krishna - Northrop Grumman From 1977 to 1986, Fudge held a variety of marketing positions at General Mills.
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