A majority of the members of the Committee shall constitute a quorum for doing business. 2023 Northrop Grumman. Robinson is the senior vice president and president of STANLEY Industrial, a business segment of Stanley Black & Decker, a position he has held since April 2020. Grahams range of global business and technical experience, including his current role leading a business for a publicly traded industrials company, will be a valuable asset as a member of our board, said Kathy Warden, chairman, chief executive officer and president, Northrop Grumman. Our 90,000 employees define possible every day using science, technology and engineering to create and deliver advanced systems, products and services. 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. Ronald D. Sugar (born July 30, 1948) is an American business executive. She is also a member of the American Academy of Arts and Sciences. She also led the integration of Northrop Grummans Orbital ATK acquisition. Prior to this, she was executive vice president and chief financial officer of Avon Products, Inc. from 2011 to 2014, and executive vice president and chief financial officer of Royal Ahold N.V. from 2007 to 2011. Northrop Grumman is a leading global aerospace and defense technology company. He has held numerous senior leadership positions with IBM.
Christopher T. Jones | Board of Directors & Committee Membership 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. 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. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. She is also a member of the Business Roundtable, and the 2022 recipient of the Deming Cup for Operational Excellence.
Management . @NGCNews
Vacancies on the Committee shall be filled by the Board. Mary A. Winston was elected to the Northrop Grumman Board of Directors in 2023. He has also played a significant role in the development of innovative IBM products and solutions based on these emerging technologies. Graham Robinson Joins Northrop Grumman Board of Directors .
Board of Directors | Dow Investor Relations Insider Ownership Of Northrop Grumman. 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.
Space Foundation Announces New Members to its Board of Directors Abney is the executive chairman of the UPS board of directors, and served as the chief executive officer of UPS from 2014 until May 2020. [2] Early life [ edit] Ronald D. Sugar was born on July 30, 1948. To read more about any of the committees, click on committee names in the chart below. Career highlights. FALLS CHURCH, Va. - Jan. 23, 2023 - The following is a statement from Kathy Warden, chair, chief executive officer and president, Northrop Grumman: We lost a member of our Northrop Grumman family with the passing of Bill Hernandez. 2023 Northrop Grumman Corporation. FALLS CHURCH, Va. Nov. 16, 2022 Northrop Grumman Corporation (NYSE: NOC) announced it has elected Arvind Krishna to its board of directors. Ann Marie Fudge was elected to the Northrop Grumman Board of Directors in 2016. The Northrop Grumman name and logos are registered trademarks of Northrop Grumman. Any action of a majority of the members of the Committee present at any meeting at which a quorum is present shall be an action of the Committee. Thomas L. Wilson, Corporate Vice President and President, Northrop Grumman Space Systems; Edward J. | @NGCNews 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.. 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. Marianne C. Brown was elected to the Northrop Grumman Board of Directors in 2015. 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. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari.
Corporate Governance - Northrop Grumman Driven by a shared purpose to solve our customers toughest problems, our 95,000 employees define possible every day. Chair, Chief Executive Officer and President, Northrop Grumman Corporation, Corporate Vice President and Chief Human Resources Officer, Northrop Grumman Corporation, Corporate Vice President, Global Operations, Northrop Grumman Corporation, Corporate Vice President and President, Mission Systems, Northrop Grumman Corporation, Corporate Vice President and General Counsel, Northrop Grumman Corporation, Corporate Vice President and President, Aeronautics Systems, Northrop Grumman Corporation, Corporate Vice President and Chief Strategy and Development Officer, Northrop Grumman Corporation, Corporate Vice President and Chief Financial Officer, Northrop Grumman Corporation, Corporate Vice President and Global Business Officer, Northrop Grumman Corporation, Responsibility and Chief Diversity Officer, Northrop Grumman Corporation, Corporate Vice President and President, Defense Systems, Northrop Grumman Corporation, Vice President and Chief Information Officer, Northrop Grumman Corporation, Corporate Vice President and Chief Communications Officer, Northrop Grumman Corporation, Corporate Vice President and President, Space Systems, Northrop Grumman Corporation, Vice President and Chief Sustainability Officer, Executive Chairman of the UPS Board of Directors; Former Chief Executive Officer of UPS. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. From 1977 to 1986, Fudge held a variety of marketing positions at General Mills. 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 solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever evolving needs of our customers worldwide. 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.
Staff Digital Subsystems Engineer - Northrop Grumman Representing manufacturing at the program Risk Review Board (RRB) meetings and creating / managing any applicable manufacturing risks and/or opportunities from the program risk register. The position will be located in Manhattan Beach, CA. Twitter |
Company Leadership - Kathy Warden - Northrop Grumman Fudge served as chairman and chief executive officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006.
Document - SEC.gov Northrop GrummanCorporation, Email Alerts "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. Northrop Grumman Elects Stephen OBryan Corporate Vice President and Global Business Development Officer; David Perry to Retire, Arvind Krishna Joins Northrop Grumman Board of Directors, Northrop Grumman Elects Roshan Roeder Corporate Vice President and President, Defense Systems; Mary Petryszyn to Retire. He will report to Kathy Warden, chairman, chief executive officer and president. Twitter FALLS CHURCH, Va., Nov. 16, 2022 (GLOBE NEWSWIRE) -- Northrop Grumman Corporation (NYSE: NOC) announced it has elected Arvind Krishna to its board of directors. ), Former U.S. Navy Chief of Naval Operations. Twitter
Space Sr. Staff Systems Engineer - Northrop Grumman Northrop GrummanCorporation, Email Alerts Winston is president and founder of WinsCo Enterprises, a financial and board governance consulting firm. 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. The Committee shall maintain written minutes of its meetings. He served as the chairman of the board and chief executive officer of the Northrop Grumman Corporation from 2003 to 2009. 2023 Northrop Grumman. Previously, she served as corporate vice president and president of Northrop Grummans Mission Systems and Information Systems sectors. Abney served as UPSs chief operating officer prior to becoming chief executive officer, overseeing all facets of UPS's global transportation network. FALLS CHURCH, Va. - Nov. 16, 2022 - Northrop Grumman Corporation (NYSE: NOC) announced it has elected Arvind Krishna to its board of directors. Board of Directors This position will be filled at the Staff Engineer level. Twitter
Undertake such additional duties and responsibilities as the Board may from time to time prescribe. In addition, Northrop Grumman provides a variety of benefits including health insurance coverage, life and disability insurance, savings plan, Company paid holidays and paid time off (PTO) for vacation and/or personal business. All Rights Reserved.
Kathy Warden, Chair, Chief Executive Officer and President, Northrop Northrop Grumman Leaders and Executives Driven by a shared purpose to solve our customers toughest problems, our 90,000 employees define possible every day. Over his 30-year career at IBM, Arvind led a series of bold transformations and delivered proven business results. Northrop Grumman is looking for a Printed Circuit Board (PCB) layout designer / Electromechanical Engineer to join the Electronics and Payloads' Product Engineering Department.
Kathy J. Warden - Merck.com 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.
Kathy Warden - Chair, Chief Executive Officer and President - Northrop The Committee may also act by unanimous written consent. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. She was interim chief executive officer of Bed Bath & Beyond in 2019. We encourage you to use one of these browsers for the best experience.
Kimberly Ross and Mary Winston Join Northrop Grumman Board of Directors All Rights Reserved. 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; 16. Review the qualifications of the members of the Board to serve as Lead Independent Director and make a recommendation to the Board regarding the Lead Independent Director on an annual basis, if applicable; 17. Director since 2020 Board committees: audit, governance and nominating, safety. Periodically review the Companys Principles of Corporate Governance and Policy and Procedures Regarding Company Transactions with Related Persons, 15. Conduct an annual evaluation of the Committees own performance and report the results of such evaluation to the Board; 23. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. Northrop GrummanCorporation, Email Alerts He also grew the IBM Information Management business by 50 percent. Identify committee member qualifications and recommend to the Board appropriate committee member appointments. He has made scientific contributions in a number of technical fields, including wireless networking, security, systems, and databases. Standards of Business Conduct Krishna is the Chairman and Chief Executive Officer of IBM. 2023 Northrop Grumman Corporation. Members of the Committee shall be appointed to and removed from the Committee by the Board.
Company Leadership - Arvind Krishna - Northrop Grumman 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. Roughead retired from his position as the 29th chief of naval operations in September 2011, after serving in that position for four years. All Rights Reserved. Ross was chief financial officer of WeWork in 2020 and chief financial officer of Baker Hughes Company from 2014 to 2017. 2023 Northrop Grumman Corporation. The Northrop Grumman name and logos are registered trademarks of Northrop Grumman. At the same time, the Dow .
Northrop Grumman Announces CFO Transition 25. To read more about any of the committees, click on committee names in the chart below.
Company Leadership - Northrop Grumman Fudge earned a bachelors degree in retail management from Simmons College and a masters degree in business administration from Harvard Business School. Communications with the Board of Directors. Warden is the chair of the board of directors of the Federal Reserve Bank of Richmond and is a member of the Board of Visitors of James Madison University. Fudge served as chairman and chief executive officer of Young & Rubicam Brands at WPP Group PLC from May 2003 to December 2006. In addition, Ms. This person will have a technology leadership . | We encourage you to use one of these browsers for the best experience. Brown has served as co-chief operating officer of Global Financial Solutions at Fidelity National Information Services, Inc., since January 2018. Arvind Krishna was elected to the Northrop Grumman Board of Directors in 2022.
Ronald Sugar - Wikipedia | Northrop Grumman Corporation, global security company. Northrop Grumman Mission Systems Sector is searching for Digital Subsystems Engineers that are ready to use their knowledge of advanced digital technologies and engineering experience to help us develop deployable solutions for our customers. In addition, he founded IBMs security software business and helped create the worlds first commercial wireless system. All actions by the Committee shall be reported to the Board at the next regularly scheduled Board meeting succeeding such Committee meetings. Northrop Grumman is a leading global aerospace and defense technology company. Chairman and Chief Executive Officer of IBM. "On behalf of our company and the board of directors, I want to thank Dave for his many contributions over a 24-year career with Northrop Grumman," said Warden. (c) the organization, structure, including leadership structure, size and composition of the Board, and the committees of the Board; 11. Review, at least annually, the standards to be applied by the Board in making determinations as to whether a director shall be deemed an independent director and recommend to the Board any appropriate modifications to such standards; 12. Robinson is the senior vice president and president of STANLEY Industrial, a business segment of Stanley Black & Decker, a position he . 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.
David Abney Joins Northrop Grumman Board of Directors 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. Mary A. Winston was elected to the Northrop Grumman Board of Directors in 2023. Young & Rubicam Brands, WPP Group PLC. This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari.
Prior to this, he was president of UPS International, where he led the company's growth in its global logistics capabilities. Develop, recommend to the Board and oversee an annual evaluation process for the Board, each of its committees and the directors, taking into account other commitments; 22. The Committees duties and responsibilities include the following: 1. The Board shall designate a chairperson from among the membership of the Committee. Together, IBM and Red Hat give clients the unique ability to build mission-critical applications once and run them anywhere. 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 . As a business leader and technologist, he has led the building and expansion of new markets for IBM in artificial intelligence, cloud, quantum computing, and blockchain. Warden Chair, Chief Executive Officer and President Northrop Grumman Corporation Kathy Warden is chair, chief executive officer and president of Northrop Grumman Corporation. Kimberly Ross and Mary Winston Join Northrop Grumman Board of Directors, Northrop Grumman Elects Stephen OBryan Corporate Vice President and Global Business Development Officer; David Perry to Retire, Northrop Grumman Elects Roshan Roeder Corporate Vice President and President, Defense Systems; Mary Petryszyn to Retire. The Committee chairperson, in consultation with the other Committee members, shall determine the frequency and length of the meetings and shall prepare and/or approve an agenda in advance of each meeting consistent with this Charter. She was elected chair of the Northrop Grumman Board of Directors in 2019, and has served as CEO and president since January 1, 2019. Meet with shareholders and proxy advisory groups, as needed, to discuss issues of corporate governance; 9. Review and make recommendations to the Board regarding the results of votes on stockholder proposals voted on at any meeting of stockholders; 10. Review and make recommendations to the Board with respect to: (a) the criteria for Board membership, which should include among other things, diversity, experience and integrity; (b) the general responsibilities and functions of the Board and its members; and. We encourage you to use one of these browsers for the best experience. "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. 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. | Northrop Grumman solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever evolving needs of our customers worldwide. He brings an important perspective that will be incredibly valuable for our companys innovation journey and continued growth trajectory.. 2023 Northrop Grumman. She was elected chair of the Northrop Grumman Board of Directors in 2019, and has served as CEO and president since January 1, 2019. Northrop Grumman is a technology company,focused on global security and human discovery. He is the recipient of distinguished alumni awards from both institutions. Section 16 Filings Kenneth L. Robinson. Related Person Transactions This website is best viewed in browsers such as: Edge, Firefox, Chrome, or Safari. News sent toyour inbox. Abney is the executive chairman of the UPS board of directors, and served as the chief executive officer of UPS from 2014 until May 2020. FALLS CHURCH, Va. - Aug. 12, 2021 - Northrop Grumman Corporation (NYSE: NOC) announced it has elected Graham Robinson to its board of directors. Mr. Jones was a maintenance officer in the Connecticut Air National Guard from 1997 to 2011. Driven by a shared purpose to solve our customers toughest problems, our 95,000 employees define possible every day. The Board may remove any Committee member at any time. Northrop GrummanCorporation, Email Alerts As general manager of IBM Systems and Technology Groups development and manufacturing organization, Arvind led the strategy for data-centric systems and the widespread industry adoption of open and collaborative technology standards. Each Committee member shall be independent under the requirements of the New York Stock Exchange (NYSE) and the Companys Principles of Corporate Governance, in each case as in effect from time to time. The stock lagged the S&P 500's daily gain of 1.45%. Our pioneering solutions equip our customers with capabilities they need to connect, advance and protect the U.S. and its allies. At IBM, Arvind has been an outspoken advocate for learning at every stage of ones career. 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.
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