董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kathy J. Warden | 女 | Chair, Chief Executive Officer and President | 52 | 2067.21万美元 | 19.48 | 2024-01-24 |
| Mark A. Welsh III | 男 | Director | 70 | 32.92万美元 | 未持股 | 2024-01-24 |
| David P. Abney | 男 | Director | 68 | 32.85万美元 | 0.13 | 2024-01-24 |
| Graham N. Robinson | -- | Director | 55 | 32.81万美元 | 未持股 | 2024-01-24 |
| Kimberly A. Ross | 女 | Director | 59 | 未披露 | 未持股 | 2024-01-24 |
| Marianne C. Brown | 女 | Director | 65 | 34.30万美元 | 未持股 | 2024-01-24 |
| Ann M. Fudge | 女 | Director | 72 | 33.95万美元 | 0.12 | 2024-01-24 |
| Thomas M. Schoewe | 男 | Director | 71 | 34.23万美元 | 0.32 | 2024-01-24 |
| Madeleine A. Kleiner | 女 | Director | 72 | 36.11万美元 | 未持股 | 2024-01-24 |
| Gary Roughead | 男 | Director | 72 | 35.53万美元 | 未持股 | 2024-01-24 |
| Mary A. Winston | 女 | Director | 62 | 未披露 | 0.0078 | 2024-01-24 |
| James S. Turley | 男 | Director | 67 | 32.99万美元 | 0.06 | 2024-01-24 |
| Arvind Krishna | -- | Director | 61 | 10.47万美元 | 未持股 | 2024-01-24 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kathy J. Warden | 女 | Chair, Chief Executive Officer and President | 52 | 2067.21万美元 | 19.48 | 2024-01-24 |
| David F. Keffer | 男 | Corporate Vice President and Chief Financial Officer | 47 | 533.49万美元 | 1.66 | 2024-01-24 |
| Thomas H. Jones | -- | Corporate Vice President and President, Aeronautics Systems Sector | 57 | 506.92万美元 | 0.95 | 2024-01-24 |
| Roshan Roeder | -- | Corporate Vice President and President, Defense Systems Sector | 44 | 未披露 | 0.16 | 2024-01-24 |
| Robert J. Fleming | -- | Corporate Vice President and President, Space Systems Sector | 51 | 未披露 | 未持股 | 2024-01-24 |
| Kathryn G. Simpson | -- | Corporate Vice President and General Counsel | 60 | 未披露 | 未持股 | 2024-01-24 |
| Mark A. Caylor | -- | Corporate Vice President and President, Mission Systems Sector | 59 | 512.92万美元 | 1.64 | 2024-01-24 |
| Michael A. Hardesty | -- | Corporate Vice President, Controller and Chief Accounting Officer | 52 | 未披露 | 未持股 | 2024-01-24 |
董事简历
中英对照 | 中文 | 英文- Kathy J. Warden
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Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
Kathy J. Warden,Northrop Grumman Corporation, global security company,Chair, Chief Executive Officer and President (2019-present),President and Chief Operating Officer (2018),Corporate Vice President and President, Mission System Sector (2016-2017),Corporate Vice President and President, Information Systems Sector (2013-2015),Vice President, Cyber Intelligence Division (2011-2012). - Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
- Kathy J. Warden,Northrop Grumman Corporation, global security company,Chair, Chief Executive Officer and President (2019-present),President and Chief Operating Officer (2018),Corporate Vice President and President, Mission System Sector (2016-2017),Corporate Vice President and President, Information Systems Sector (2013-2015),Vice President, Cyber Intelligence Division (2011-2012).
- Mark A. Welsh III
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Mark A. Welsh III于2016年8月15日被任命为布什政府和公共服务学院新任院长。在担任现职之前，威尔士将军曾担任美国空军参谋长，空军高级军官 负责组织，培训和装备在美国和海外服役的现役，警卫，预备役和文职部队的官员。 在他漫长的职业生涯中，威尔士将军还担任参谋长联席会员，美国欧洲空军司令兼北约空军司令部司令，中央情报局军事副局长兼联合司令部。 国家空军学院。
Mark A. Welsh III has been the Dean of the Bush School of Government and Public Service at Texas A&M University since August 2016. Prior to his current position, General Welsh served as Chief of Staff of the United States Air Force, the senior uniformed Air Force officer responsible for the organization, training and equipping of active duty, Guard, Reserve and civilian forces serving in the United States and overseas. During his long career, General Welsh also served as a member of the Joint Chiefs of Staff, Commander of the United States Air Forces in Europe and Commander of NATO's Air Command, Associate Director for Military Affairs at the Central Intelligence Agency and Commandant of the United States Air Force Academy.Member of the Board of Managers of Peak NanoSystems, LLC. - Mark A. Welsh III于2016年8月15日被任命为布什政府和公共服务学院新任院长。在担任现职之前，威尔士将军曾担任美国空军参谋长，空军高级军官 负责组织，培训和装备在美国和海外服役的现役，警卫，预备役和文职部队的官员。 在他漫长的职业生涯中，威尔士将军还担任参谋长联席会员，美国欧洲空军司令兼北约空军司令部司令，中央情报局军事副局长兼联合司令部。 国家空军学院。
- Mark A. Welsh III has been the Dean of the Bush School of Government and Public Service at Texas A&M University since August 2016. Prior to his current position, General Welsh served as Chief of Staff of the United States Air Force, the senior uniformed Air Force officer responsible for the organization, training and equipping of active duty, Guard, Reserve and civilian forces serving in the United States and overseas. During his long career, General Welsh also served as a member of the Joint Chiefs of Staff, Commander of the United States Air Forces in Europe and Commander of NATO's Air Command, Associate Director for Military Affairs at the Central Intelligence Agency and Commandant of the United States Air Force Academy.Member of the Board of Managers of Peak NanoSystems, LLC.
- David P. Abney
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David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月，他担任UPS的首席执行官。在此之前，Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年，他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职，并在过去五年中担任Johnson自控国际股份有限公司的董事。
David P. Abney,is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well-known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International. - David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月，他担任UPS的首席执行官。在此之前，Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年，他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职，并在过去五年中担任Johnson自控国际股份有限公司的董事。
- David P. Abney,is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well-known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International.
- Graham N. Robinson
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Graham N. Robinson，Stanley Industrial高级副总裁兼总裁，自2020年4月起。霍尼韦尔工业安全总裁霍尼韦尔国际-2018霍尼韦尔传感和物联网总裁霍尼韦尔国际-2016霍尼韦尔国际首席营销官兼全球战略与营销、自动化和控制解决方案副总裁霍尼韦尔国际-2014。
Graham N. Robinson,Senior Vice President and President, STANLEY Industrial since April 2020. President, Honeywell Industrial Safety, Honeywell International, Inc. (2018); President, Honeywell Sensing and Internet of Things, Honeywell International, Inc. (2016); Chief Marketing Officer and Vice President, Global Strategy & Marketing, Automation and Control Solutions, Honeywell International, Inc (2014). - Graham N. Robinson，Stanley Industrial高级副总裁兼总裁，自2020年4月起。霍尼韦尔工业安全总裁霍尼韦尔国际-2018霍尼韦尔传感和物联网总裁霍尼韦尔国际-2016霍尼韦尔国际首席营销官兼全球战略与营销、自动化和控制解决方案副总裁霍尼韦尔国际-2014。
- Graham N. Robinson,Senior Vice President and President, STANLEY Industrial since April 2020. President, Honeywell Industrial Safety, Honeywell International, Inc. (2018); President, Honeywell Sensing and Internet of Things, Honeywell International, Inc. (2016); Chief Marketing Officer and Vice President, Global Strategy & Marketing, Automation and Control Solutions, Honeywell International, Inc (2014).
- Kimberly A. Ross
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Kimberly A. Ross于2020年3月至9月担任灵活空间解决方案公司WeWork（We Company）的首席财务官。她曾担任能源技术公司Baker Hughes Company的高级副总裁兼首席财务官，2014年9月至2017年7月，Ross女士于2011年11月至2014年9月担任雅芳产品有限公司执行副总裁兼首席财务官，雅芳产品有限公司是一家全球美容及相关产品制造商和销售商。在加入雅芳之前，2007年至2011年，Ross女士担任食品零售公司Royal Ahold N.V。的执行副总裁兼首席财务官。在此之前，Ross女士曾在Ahold担任多个高级管理职位。罗斯女士获得南佛罗里达州大学文科学士学位。
Kimberly A. Ross,served as Chief Financial Officer of WeWork (the We Company), a flexible space solutions company, from March through September 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company, an energy technology company, from September 2014 to July 2017.Additionally, Ms. Ross was Executive Vice President and Chief Financial Officer of Avon Products, Inc., a global manufacturer and marketer of beauty and related products, from November 2011 until September 2014. Prior to joining Avon, she served as the Executive Vice President and Chief Financial Officer of Royal Ahold N.V. (Royal Ahold), a food retail company, from 2007 to 2011, and held a variety of senior management positions during her tenure, which began in 2001. She has expertise in corporate finance, financial planning and analysis, strategy, mergers and acquisitions, corporate restructuring, financial reporting, and internal auditing processes as well as IT operations oversight, and she holds a Cybersecurity Certification from the NACD.Ms. Ross is an active member of her alma mater, sitting on the Foundation Board of the University of South Florida and the Advisory Board of the Muma College of Business.BA, University of South Florida. - Kimberly A. Ross于2020年3月至9月担任灵活空间解决方案公司WeWork（We Company）的首席财务官。她曾担任能源技术公司Baker Hughes Company的高级副总裁兼首席财务官，2014年9月至2017年7月，Ross女士于2011年11月至2014年9月担任雅芳产品有限公司执行副总裁兼首席财务官，雅芳产品有限公司是一家全球美容及相关产品制造商和销售商。在加入雅芳之前，2007年至2011年，Ross女士担任食品零售公司Royal Ahold N.V。的执行副总裁兼首席财务官。在此之前，Ross女士曾在Ahold担任多个高级管理职位。罗斯女士获得南佛罗里达州大学文科学士学位。
- Kimberly A. Ross,served as Chief Financial Officer of WeWork (the We Company), a flexible space solutions company, from March through September 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company, an energy technology company, from September 2014 to July 2017.Additionally, Ms. Ross was Executive Vice President and Chief Financial Officer of Avon Products, Inc., a global manufacturer and marketer of beauty and related products, from November 2011 until September 2014. Prior to joining Avon, she served as the Executive Vice President and Chief Financial Officer of Royal Ahold N.V. (Royal Ahold), a food retail company, from 2007 to 2011, and held a variety of senior management positions during her tenure, which began in 2001. She has expertise in corporate finance, financial planning and analysis, strategy, mergers and acquisitions, corporate restructuring, financial reporting, and internal auditing processes as well as IT operations oversight, and she holds a Cybersecurity Certification from the NACD.Ms. Ross is an active member of her alma mater, sitting on the Foundation Board of the University of South Florida and the Advisory Board of the Muma College of Business.BA, University of South Florida.
- Marianne C. Brown
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Marianne C. Brown，富达国家信息服务公司（Fidelity National Information Services, Inc.）前联席首席运营官。FIS是一家金融服务技术公司，她于2018年至2019年在那里任职。她曾担任FIS的机构和批发业务首席运营官（2015年收购SunGard Financial Systems LLC，软件和it服务提供商）。她曾担任SunGard Financial Systems的首席运营官（2014年至2015年）。在此之前，从2006年到2014年，她担任Omgeo, LLC（一家金融服务技术公司）的首席执行官和总裁。加入Omgeo之前，她曾担任the Securities Industry Automation Corporation（技术服务公司和纽约证券交易所的子公司）的首席执行官。Brown女士在Automatic Data Processing开始她的职业生涯，在那里她最后担任Brokerage Processing Services的总经理，Automatic Data Processing剥离后成为Broadridge Financial Services的一部分。她一直担任Northrop Grumman Corporation（航空航天和国防技术公司）的董事（2015年以来）、VMware, Inc.（软件和云计算公司）、Akamai Technologies, Inc.（网络安全公司）的董事（2020年以来）。布朗的任期将于2023年届满。
Marianne C. Brown,served as chief operating officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 to June 2019. Prior to that, Ms. Brown served as chief operating officer, Institutional and Wholesale Business of FIS, when it acquired SunGard Financial Systems. In 2014, Ms. Brown was chief operating officer of SunGard Financial Systems. In 2006, Ms. Brown was the chief executive officer and president of Omgeo LLC. Before joining Omgeo LLC, she was the chief executive officer of the Securities Industry Automation Corporation. She is a director of Northrop Grumman Corporation, The Charles Schwab Corporation, and Akamai Technologies, Inc., and served on the board of VMware, Inc. from 2019 until 2023. - Marianne C. Brown，富达国家信息服务公司（Fidelity National Information Services, Inc.）前联席首席运营官。FIS是一家金融服务技术公司，她于2018年至2019年在那里任职。她曾担任FIS的机构和批发业务首席运营官（2015年收购SunGard Financial Systems LLC，软件和it服务提供商）。她曾担任SunGard Financial Systems的首席运营官（2014年至2015年）。在此之前，从2006年到2014年，她担任Omgeo, LLC（一家金融服务技术公司）的首席执行官和总裁。加入Omgeo之前，她曾担任the Securities Industry Automation Corporation（技术服务公司和纽约证券交易所的子公司）的首席执行官。Brown女士在Automatic Data Processing开始她的职业生涯，在那里她最后担任Brokerage Processing Services的总经理，Automatic Data Processing剥离后成为Broadridge Financial Services的一部分。她一直担任Northrop Grumman Corporation（航空航天和国防技术公司）的董事（2015年以来）、VMware, Inc.（软件和云计算公司）、Akamai Technologies, Inc.（网络安全公司）的董事（2020年以来）。布朗的任期将于2023年届满。
- Marianne C. Brown,served as chief operating officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 to June 2019. Prior to that, Ms. Brown served as chief operating officer, Institutional and Wholesale Business of FIS, when it acquired SunGard Financial Systems. In 2014, Ms. Brown was chief operating officer of SunGard Financial Systems. In 2006, Ms. Brown was the chief executive officer and president of Omgeo LLC. Before joining Omgeo LLC, she was the chief executive officer of the Securities Industry Automation Corporation. She is a director of Northrop Grumman Corporation, The Charles Schwab Corporation, and Akamai Technologies, Inc., and served on the board of VMware, Inc. from 2019 until 2023.
- Ann M. Fudge
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Ann M. Fudge于2003年5月至2006年12月担任WPP集团Young & Rubicam品牌的董事长兼首席执行官。在此之前，她曾于1986年至2001年在Kraft食品公司担任多个领导职务，包括饮料、甜点和邮政部总裁，以及Maxwell House咖啡和Kraft普通食品公司总裁。Catalyst Partners收购公司董事会成员。WGBH公共媒体董事会主席。Brookings Institution高级受托人。Novartis AG董事会成员。联合利华董事会成员。
Ann M. Fudge served as Chairman and Chief Executive Officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006. 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.Member of the Board of Directors of Catalyst Partners Acquisition Corp.Chair of the Board of Trustees of WGBH Public Media.Senior trustee of the Brookings Institution.Member of the Board of Directors of Novartis AG.Member of the Board of Directors of Unilever. - Ann M. Fudge于2003年5月至2006年12月担任WPP集团Young & Rubicam品牌的董事长兼首席执行官。在此之前，她曾于1986年至2001年在Kraft食品公司担任多个领导职务，包括饮料、甜点和邮政部总裁，以及Maxwell House咖啡和Kraft普通食品公司总裁。Catalyst Partners收购公司董事会成员。WGBH公共媒体董事会主席。Brookings Institution高级受托人。Novartis AG董事会成员。联合利华董事会成员。
- Ann M. Fudge served as Chairman and Chief Executive Officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006. 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.Member of the Board of Directors of Catalyst Partners Acquisition Corp.Chair of the Board of Trustees of WGBH Public Media.Senior trustee of the Brookings Institution.Member of the Board of Directors of Novartis AG.Member of the Board of Directors of Unilever.
- Thomas M. Schoewe
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Thomas M. Schoewe，从2011年起担任公司董事。2000-2001年担任沃尔玛公司执行副总裁兼财务总监。1986-1999年，他在百得公司任职，最近的职位是高级副总裁兼财务总监。他也是KKR管理公司和诺斯罗普格鲁曼公司董事。在过去5年里，他也担任过 PulteGroup董事（2009-2012年），Centex 公司董事（从2001年到2009年和Pulte Homes合并）。
Thomas M. Schoewe,served as Executive Vice President and CFO of Wal-Mart Stores, Inc. from 2000 to 2011. Prior to joining Wal-Mart, he held several senior roles at the Black & Decker Corporation, including CFO from 1993 to 1999. Before joining Black & Decker, Mr. Schoewe worked for Beatrice Companies where he was CFO and Controller of one of its subsidiaries, Beatrice Consumer Durables Inc. - Thomas M. Schoewe，从2011年起担任公司董事。2000-2001年担任沃尔玛公司执行副总裁兼财务总监。1986-1999年，他在百得公司任职，最近的职位是高级副总裁兼财务总监。他也是KKR管理公司和诺斯罗普格鲁曼公司董事。在过去5年里，他也担任过 PulteGroup董事（2009-2012年），Centex 公司董事（从2001年到2009年和Pulte Homes合并）。
- Thomas M. Schoewe,served as Executive Vice President and CFO of Wal-Mart Stores, Inc. from 2000 to 2011. Prior to joining Wal-Mart, he held several senior roles at the Black & Decker Corporation, including CFO from 1993 to 1999. Before joining Black & Decker, Mr. Schoewe worked for Beatrice Companies where he was CFO and Controller of one of its subsidiaries, Beatrice Consumer Durables Inc.
- Madeleine A. Kleiner
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Madeleine A. Kleiner，从2011年开始担任公司董事，现在是任命和管理委员会主席。2001年至2008年，她是希尔顿酒店执行副总裁、法律总顾问和秘书。在希尔顿酒店，她负责监管公司法律事务以及道德规范、隐私和政务。她也曾是执行委员会成员，负责董事会重大事务。1999至2001年，她在很多以Hotchkiss和Wiley命名的美林证券互助基金董事会任职。1995-1998年，她担任H. F. Ahmanson公司及其子公司和美国家庭储蓄高级执行副总裁、行政主管和法律总顾问，负责法律监管、人力资源、立法、政务和企业公关。这之前，从1977-1995年，她在Gibson, Dunn 和 Crutcher律师事务所任职，包括1983-1995年她最初是为企业和董事会提供并购、企业管理、证券交易和服从方面的咨询服务。她从2008年开始担任诺斯罗普格鲁曼公司董事， 属于审计委员会成员。她是两家上市公司法律总顾问和众多上市公司外聘律师，这些经验使得她拥有在董事会任职的资格。她为董事会带来服务、企业管理知识、风险管理、证券信息披露、证券交易、并购、Sarbanes-Oxley法案、人力资源和管理层薪资、政府关系和危机管理等方面经验。
Madeleine A. Kleiner,has been a director of the Company since September 2011 and is currently Chair of the Nominating and Governance Committee. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company's legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors' matters. From 1999 through 2001,Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the Compensation Committee. Ms. Kleiner also serves on the board of directors of the Ladies Professional Golf Association ("LPGA") and the Reserve Club. - Madeleine A. Kleiner，从2011年开始担任公司董事，现在是任命和管理委员会主席。2001年至2008年，她是希尔顿酒店执行副总裁、法律总顾问和秘书。在希尔顿酒店，她负责监管公司法律事务以及道德规范、隐私和政务。她也曾是执行委员会成员，负责董事会重大事务。1999至2001年，她在很多以Hotchkiss和Wiley命名的美林证券互助基金董事会任职。1995-1998年，她担任H. F. Ahmanson公司及其子公司和美国家庭储蓄高级执行副总裁、行政主管和法律总顾问，负责法律监管、人力资源、立法、政务和企业公关。这之前，从1977-1995年，她在Gibson, Dunn 和 Crutcher律师事务所任职，包括1983-1995年她最初是为企业和董事会提供并购、企业管理、证券交易和服从方面的咨询服务。她从2008年开始担任诺斯罗普格鲁曼公司董事， 属于审计委员会成员。她是两家上市公司法律总顾问和众多上市公司外聘律师，这些经验使得她拥有在董事会任职的资格。她为董事会带来服务、企业管理知识、风险管理、证券信息披露、证券交易、并购、Sarbanes-Oxley法案、人力资源和管理层薪资、政府关系和危机管理等方面经验。
- Madeleine A. Kleiner,has been a director of the Company since September 2011 and is currently Chair of the Nominating and Governance Committee. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company's legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors' matters. From 1999 through 2001,Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the Compensation Committee. Ms. Kleiner also serves on the board of directors of the Ladies Professional Golf Association ("LPGA") and the Reserve Club.
- Gary Roughead
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Gary Roughead，在任职4年后，于2011年9月从第29任海军作战部长的位置退休。海军作战部长在美国海军中拥有很高的军事地位。作为一名海军作战部长、海军上将、快船和飞机采购负责人和海军预防弹道导弹能力以及无人驾驶和水下系统负责人，他改组了海军来迎接网络操作的机遇和挑战。在成为海军作战部长之前，他负责6个舰队操作指令，包括指挥大西洋和太平洋舰队。作为海军上将，他是胡佛研究所一名杰出的学者。他也是外交关系委员会、希望工程、达顿商学院（非盈利性研究分析机构）和伍兹霍尔海洋研究院董事。
Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011 after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. As Chief of Naval Operations, Admiral Roughead stabilized and accelerated ship and aircraft procurement plans and the Navy's capability and capacity in ballistic missile defense and unmanned air and underwater systems. He restructured the Navy to address the challenges and opportunities in cyber operations. Prior to becoming the Chief of Naval Operations, he held six operational commands including commanding both the Atlantic and Pacific Fleets. Admiral Roughead is a Robert and Marion Oster Distinguished Military Fellow at the Hoover Institution.Member of the Board of Directors of Maersk Line, Limited.Chairman of the Board of Directors of Fincantieri Marinette Marine Corporation.Trustee of the Dodge and Cox Funds.Trustee of Johns Hopkins University.Member of the Board of Managers of the Johns Hopkins University Applied Physics Laboratory. - Gary Roughead，在任职4年后，于2011年9月从第29任海军作战部长的位置退休。海军作战部长在美国海军中拥有很高的军事地位。作为一名海军作战部长、海军上将、快船和飞机采购负责人和海军预防弹道导弹能力以及无人驾驶和水下系统负责人，他改组了海军来迎接网络操作的机遇和挑战。在成为海军作战部长之前，他负责6个舰队操作指令，包括指挥大西洋和太平洋舰队。作为海军上将，他是胡佛研究所一名杰出的学者。他也是外交关系委员会、希望工程、达顿商学院（非盈利性研究分析机构）和伍兹霍尔海洋研究院董事。
- Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011 after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. As Chief of Naval Operations, Admiral Roughead stabilized and accelerated ship and aircraft procurement plans and the Navy's capability and capacity in ballistic missile defense and unmanned air and underwater systems. He restructured the Navy to address the challenges and opportunities in cyber operations. Prior to becoming the Chief of Naval Operations, he held six operational commands including commanding both the Atlantic and Pacific Fleets. Admiral Roughead is a Robert and Marion Oster Distinguished Military Fellow at the Hoover Institution.Member of the Board of Directors of Maersk Line, Limited.Chairman of the Board of Directors of Fincantieri Marinette Marine Corporation.Trustee of the Dodge and Cox Funds.Trustee of Johns Hopkins University.Member of the Board of Managers of the Johns Hopkins University Applied Physics Laboratory.
- Mary A. Winston
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Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有the University of Wisconsin的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
Mary A. Winston,is a Corporate Director and former public-company Chief Financial Officer of Family Dollar Stores, Inc., Giant Eagle, and Scholastic Corp. and while serving as a board member, was also interim CEO of Bed Bath and Beyond Inc. Ms. Winston also serves as a member of the Audit Committees of Chipotle Mexican Grill Inc, and TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and is the Chair of the Audit Committee of Acuity Brands Inc. Ms. Winston previously served as Chair of the Audit Committee of Dover Corp. from 2008 to 2018. Ms. Winston holds a Bachelor's Degree in Accounting from the University of Wisconsin, an MBA from Northwestern University's Kellogg School of Management, and is a Certified Public Accountant. Ms. Winston is one of the Bank's Audit Committee Financial Experts. - Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有the University of Wisconsin的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
- Mary A. Winston,is a Corporate Director and former public-company Chief Financial Officer of Family Dollar Stores, Inc., Giant Eagle, and Scholastic Corp. and while serving as a board member, was also interim CEO of Bed Bath and Beyond Inc. Ms. Winston also serves as a member of the Audit Committees of Chipotle Mexican Grill Inc, and TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and is the Chair of the Audit Committee of Acuity Brands Inc. Ms. Winston previously served as Chair of the Audit Committee of Dover Corp. from 2008 to 2018. Ms. Winston holds a Bachelor's Degree in Accounting from the University of Wisconsin, an MBA from Northwestern University's Kellogg School of Management, and is a Certified Public Accountant. Ms. Winston is one of the Bank's Audit Committee Financial Experts.
- James S. Turley
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James S. Turley，Turley先生被提名为董事，是因为他在财务报表、法律事务、国际商务与风险管理领域的丰富知识与专业能力。作为审计委员会委员，Turley先生将为董事会的财务报表、监管事务、合规、内部审计与法律问题的管理做出重要贡献。他担任安永会计师事务所（Ernst & Young）的董事长与首席执行官，其积累了丰富的薪酬、诉讼、公司事务以及公司治理领域的专业知识。Turley先生是Catalyst的前董事会主席，他是公认的多样性的拥护者，因其为女性平等进入市场提供的支持以及他在安永会计师事务所（Ernst & Young）负责管理的使女性所有的企业获得战略性发展的开创性计划而获得卓有声望的“水晶领导力奖”（Crystal Leadership Award），这将为花旗集团提供有关多样性事务方面的指导。
James S. Turley,Chairman and CEO, Ernst & Young – 2001 to June 2013. Regional Managing Partner, Ernst & Young – 1994 to 2001. - James S. Turley，Turley先生被提名为董事，是因为他在财务报表、法律事务、国际商务与风险管理领域的丰富知识与专业能力。作为审计委员会委员，Turley先生将为董事会的财务报表、监管事务、合规、内部审计与法律问题的管理做出重要贡献。他担任安永会计师事务所（Ernst & Young）的董事长与首席执行官，其积累了丰富的薪酬、诉讼、公司事务以及公司治理领域的专业知识。Turley先生是Catalyst的前董事会主席，他是公认的多样性的拥护者，因其为女性平等进入市场提供的支持以及他在安永会计师事务所（Ernst & Young）负责管理的使女性所有的企业获得战略性发展的开创性计划而获得卓有声望的“水晶领导力奖”（Crystal Leadership Award），这将为花旗集团提供有关多样性事务方面的指导。
- James S. Turley,Chairman and CEO, Ernst & Young – 2001 to June 2013. Regional Managing Partner, Ernst & Young – 1994 to 2001.
- Arvind Krishna
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高管简历
中英对照 | 中文 | 英文- Kathy J. Warden
Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
Kathy J. Warden,Northrop Grumman Corporation, global security company,Chair, Chief Executive Officer and President (2019-present),President and Chief Operating Officer (2018),Corporate Vice President and President, Mission System Sector (2016-2017),Corporate Vice President and President, Information Systems Sector (2013-2015),Vice President, Cyber Intelligence Division (2011-2012).- Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
- Kathy J. Warden,Northrop Grumman Corporation, global security company,Chair, Chief Executive Officer and President (2019-present),President and Chief Operating Officer (2018),Corporate Vice President and President, Mission System Sector (2016-2017),Corporate Vice President and President, Information Systems Sector (2013-2015),Vice President, Cyber Intelligence Division (2011-2012).
- David F. Keffer
David F. Keffer ，Blue Delta Capital Partners 2018-2020普通合伙人；CSRA，Inc.首席财务官兼执行副总裁（2015-2018）。
David F. Keffer,General Partner, Blue Delta Capital Partners 2018-2020; Chief Financial Officer and Executive Vice President, CSRA, Inc. (2015-2018).- David F. Keffer ，Blue Delta Capital Partners 2018-2020普通合伙人；CSRA，Inc.首席财务官兼执行副总裁（2015-2018）。
- David F. Keffer,General Partner, Blue Delta Capital Partners 2018-2020; Chief Financial Officer and Executive Vice President, CSRA, Inc. (2015-2018).
- Thomas H. Jones
Thomas H. Jones，任务系统部门机载C4ISR部门副总裁兼总经理（2017-2020年）；任务系统部门高级概念和技术部门副总裁兼总经理（2015-2017年）。
Thomas H. Jones,Vice President and General Manager, Airborne C4ISR Division, Mission Systems Sector 2017-2020; Vice President and General Manager, Advanced Concepts & Technologies Division, Mission Systems Sector (2015-2017).- Thomas H. Jones，任务系统部门机载C4ISR部门副总裁兼总经理（2017-2020年）；任务系统部门高级概念和技术部门副总裁兼总经理（2015-2017年）。
- Thomas H. Jones,Vice President and General Manager, Airborne C4ISR Division, Mission Systems Sector 2017-2020; Vice President and General Manager, Advanced Concepts & Technologies Division, Mission Systems Sector (2015-2017).
- Roshan Roeder
Roshan Roeder，任务系统部门机载多功能传感器副总裁兼总经理（2020-2022年）；任务系统部门通信业务部项目管理副总裁（2018-2020年）；任务系统部门先进地面传感器项目管理副总裁（2016-2018年）。
Roshan Roeder,Vice President and General Manager, Airborne Multifunction Sensors, Mission Systems Sector (2020-2022); Vice President Program Management, Communications Business Unit, Mission Systems Sector (2018-2020); Vice President Program Management, Advanced Ground Sensors, Mission Systems Sector (2016-2018).- Roshan Roeder，任务系统部门机载多功能传感器副总裁兼总经理（2020-2022年）；任务系统部门通信业务部项目管理副总裁（2018-2020年）；任务系统部门先进地面传感器项目管理副总裁（2016-2018年）。
- Roshan Roeder,Vice President and General Manager, Airborne Multifunction Sensors, Mission Systems Sector (2020-2022); Vice President Program Management, Communications Business Unit, Mission Systems Sector (2018-2020); Vice President Program Management, Advanced Ground Sensors, Mission Systems Sector (2016-2018).
- Robert J. Fleming
Robert J. Fleming，空间系统部门战略空间系统部副总裁兼总经理（2021-2023）；航天系统部门业务发展与战略副总裁（2020-2021）；太空项目、战略力量项目、任务系统部门副总裁（2019-2020年）。
Robert J. Fleming,Vice President and General Manager, Strategic Space Systems Division, Space Systems Sector (2021-2023); Vice President, Business Development and Strategy, Space Systems Sector (2020-2021); Vice President, Space Programs, Strategic Force Programs, Mission Systems Sector (2019-2020).- Robert J. Fleming，空间系统部门战略空间系统部副总裁兼总经理（2021-2023）；航天系统部门业务发展与战略副总裁（2020-2021）；太空项目、战略力量项目、任务系统部门副总裁（2019-2020年）。
- Robert J. Fleming,Vice President and General Manager, Strategic Space Systems Division, Space Systems Sector (2021-2023); Vice President, Business Development and Strategy, Space Systems Sector (2020-2021); Vice President, Space Programs, Strategic Force Programs, Mission Systems Sector (2019-2020).
- Kathryn G. Simpson
Kathryn G. Simpson，任务系统部门副总裁，助理总法律顾问（2021-2023）；副总裁、副总法律顾问（2012-2021）。
Kathryn G. Simpson,Vice President, Associate General Counsel, Mission Systems Sector (2021-2023); Vice President, Deputy General Counsel (2012-2021).- Kathryn G. Simpson，任务系统部门副总裁，助理总法律顾问（2021-2023）；副总裁、副总法律顾问（2012-2021）。
- Kathryn G. Simpson,Vice President, Associate General Counsel, Mission Systems Sector (2021-2023); Vice President, Deputy General Counsel (2012-2021).
- Mark A. Caylor
Mark A. Caylor，从2011-2012年担任公司副总裁兼财务主管；2008-2011年担任副财务主管；2006-2008年担任并购主管。
Mark A. Caylor,Corporate Vice President and President, Enterprise Services and Chief Strategy Officer 2014-2017.- Mark A. Caylor，从2011-2012年担任公司副总裁兼财务主管；2008-2011年担任副财务主管；2006-2008年担任并购主管。
- Mark A. Caylor,Corporate Vice President and President, Enterprise Services and Chief Strategy Officer 2014-2017.
- Michael A. Hardesty
Michael A. Hardesty，副总裁兼信息系统首席财务官（2011-2013）；内部审计副总裁（2010-2011）； 副总裁兼企业共享服务首席财务官（2008-2010）。
Michael A. Hardesty,Vice President and Chief Financial Officer, Former Information Systems Sector 2011-2013.- Michael A. Hardesty，副总裁兼信息系统首席财务官（2011-2013）；内部审计副总裁（2010-2011）； 副总裁兼企业共享服务首席财务官（2008-2010）。
- Michael A. Hardesty,Vice President and Chief Financial Officer, Former Information Systems Sector 2011-2013.