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Northrop Grumman Corp (NOC)

NOC on New York Consolidated

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27 Jul 2016
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Summary

Name Age Since Current Position

Wesley Bush

55 2011 Chairman of the Board, President, Chief Executive Officer

Kenneth Bedingfield

43 2014 Chief Financial Officer, Corporate Vice President

Gloria Flach

57 2016 Chief Operating Officer, Corporate Vice President

Denise Peppard

59 2011 Corporate Vice President, Chief Human Resources Officer

Patrick Antkowiak

55 2014 Chief Technology Officer, Corporate Vice President

Michael Hardesty

44 2013 Chief Accounting Officer, Corporate Vice President, Controller

Sheila Cheston

57 2010 Corporate Vice President, General Counsel

M. Sidney Ashworth

64 2010 Corporate Vice President - Government Relations

Mark Caylor

51 2013 Corporate Vice President; President - Enterprise Shared Services, Chief Strategy Officer

Christopher Jones

51 2016 Corporate Vice President; President - Technical Services Sector

David Perry

51 2012 Corporate Vice President, Chief Global Business Development Officer

Thomas Vice

53 2013 Corporate Vice President; President - Aerospace Systems Sector

Kathy Warden

44 2016 Corporate Vice President, President - Mission Systems

Donald Felsinger

68 2012 Lead Independent Director

Marianne Brown

57 2015 Independent Director

Victor Fazio

73 2000 Independent Director

Ann Fudge

65 2016 Independent Director

Bruce Gordon

70 2008 Independent Director

William Hernandez

68 2013 Independent Director

Madeleine Kleiner

64 2008 Independent Director

Karl Krapek

67 2008 Independent Director

Richard Myers

74 2006 Independent Director

Gary Roughead

64 2012 Independent Director

Thomas Schoewe

63 2011 Independent Director

James Turley

60 2015 Independent Director

Steve Movius

Corporate Vice President and Treasurer, Vice President - Investor Relations

Biographies

Name Description

Wesley Bush

Mr. Wesley G. Bush is Chairman of the Board, President, Chief Executive Officer of the Northrop Grumman Corporation. Mr. Bush served as President and Chief Operating Officer of the Company from March 2007 through December 2009, as President and Chief Financial Officer from May 2006 through March 2007, and as Corporate Vice President and Chief Financial Officer from March 2005 to May 2006. Following the acquisition of TRW Inc. (TRW) by the Company, he was named Corporate Vice President and President of the Space Technology sector. Mr. Bush joined TRW in 1987 and during his career with that company held various leadership positions including President and CEO of TRW Aeronautical Systems. He is a director of Norfolk Southern Corporation. He serves on the boards of several non-profit organizations, including the Aerospace Industries Association, the Business Higher Education Forum, Conservation International, INOVA Health Systems, the Naval Academy Foundation and the Congressional Medal of Honor Foundation.

Kenneth Bedingfield

Mr. Kenneth L. Bedingfield is Chief Financial Officer, Corporate Vice President of Northrop Grumman Corporation. He served as Vice President, Finance (2014-2015); Vice President, Business Management and Chief Financial Officer, Aerospace Systems Sector (2013-2014); Corporate Vice President, Controller and Chief Accounting Officer (2011-2013); Audit Partner, KPMG LLP (a professional services firm) (2005-2011)

Gloria Flach

Ms. Gloria A. Flach has been appointed as Chief Operating Officer, Corporate Vice President of the Company effective January 1, 2016. Ms. Flach serves as Corporate Vice President and President, Enterprise Shared Services (2010-2012); Sector Vice President and General Manager, Targeting Systems Division, Electronic Systems Sector (2010); Prior to 2010, Sector Vice President and General Manager of Engineering, Manufacturing and Logistics, Electronic Systems Sector (2009).

Denise Peppard

Ms. Denise M. Peppard is Corporate Vice President, Chief Human Resources Officer of the Company. She has served as Vice President and Chief Human Resources, Computer Sciences Corporation (2010-2011); Senior Vice President of Human Resources, Wyeth Pharmaceuticals, Inc. (2001-2010). She has more than 20 years of business experience in the computer, pharmaceutical, biotech and financial services industries. She joins Northrop Grumman from CSC, where she was vice president and chief human resources officer. Prior to joining CSC, she was senior vice president, human resources at Wyeth, with responsibility for global HR strategy. Prior to Wyeth, Peppard served as vice president, management and organization development at Liberty Financial Companies, Inc. and vice president, HR at CytoTherapeutics. She earned a bachelor's degree in business administration in accounting and a master's degree in business administration, with concentrations in finance and organization behavior from the University of Michigan.

Patrick Antkowiak

Mr. Patrick M. Antkowiak serves as Chief Technology Officer and Corporate Vice President of the Company since 2014. He has served as Vice President and General Manager, Advanced Concepts and Technologies Division, Electronic Systems Sector (2010-2014); Vice President of Engineering, Manufacturing and Logistics, Electronic Systems Sector (2010).

Michael Hardesty

Mr. Michael A. Hardesty, CPA is Chief Accounting Officer, Corporate Vice President, Controller of the Company. Mr. Hardesty, who has been employed by the Company since 2004, is currently the Chief Financial Officer for Northrop Grumman's Information Systems sector, a position he has held since July, 2011. Prior to his current position, Mr. Hardesty held Vice President and Chief Financial Officer, Information Systems sector (2011-2013); Vice President, Internal Audit (2010-2011); Vice President and Chief Financial Officer, Enterprise Shared Services (2008-2010). Mr. Hardesty earned a bachelor's degree in accounting from the University of Southern California and is a certified public accountant.

Sheila Cheston

Ms. Sheila C. Cheston, J.D., is Corporate Vice President, General Counsel of the Company. She served as Executive Vice President and Director, BAE Systems, Inc. (2009 -2010); Prior to September 2009, Senior Vice President, General Counsel, Secretary and Director, BAE Systems, Inc. (2002-2009).

M. Sidney Ashworth

Ms. M. Sidney Ashworth is Corporate Vice President - Government Relations of the Company. She serves as Vice President of Washington Operations, GE Aviation (2010); Prior to March 2010, Principal, the Ashworth Group (2009-2010); Professional Staff Member, U.S. Senate Committee on Appropriations (1995-2009).

Mark Caylor

Mr. Mark A. Caylor is Corporate Vice President, President - Enterprise Shared Services, Chief Strategy Officer of the Company since 2013. He serves as Corporate Vice President and Treasurer (2011-2012); Assistant Treasurer (2008-2011); Director, Mergers & Acquisitions (2006-2008).

Christopher Jones

Mr. Christopher T. Jones has been appointed as Corporate Vice President, President - Technology Services of the Company, effective January 1, 2016. Mr. Jones, who has been employed by the Company since 2004, has held the position of Corporate Vice President, and President, Technical Services since January 2013. Prior to his current position, Mr. Jones held several other positions with the Company, including Vice President and General Manager, Integrated Logistics and Modernization Division, Technical Services Sector (2010-2012).

David Perry

Mr. David T. Perry is Corporate Vice President, Chief Global Business Development Officer of the Company. He was Vice President and General Manager of Naval and Marine Systems Division, Electronic Systems Sector (2009-2012); Vice President of Marine Systems, Electronic Systems Sector (2005-2009).

Thomas Vice

Mr. Thomas E. Vice is Corporate Vice President, President - Aerospace Systems Sector of the Company. He received his Bachelor of Science degree in aerospace engineering from the University of Southern California and has completed advanced management programs. He was Corporate Vice President and President, Technical Services (2010-2012); Sector Vice President and General Manager, Battle Management and Engagement Systems Division, Aerospace Systems Sector (2008-2010).

Kathy Warden

Ms. Kathy J. Warden is Corporate Vice President, President - Mission Systems of the Company, effective January 1, 2016. Corporate Vice President, President - Information Systems Sector of Northrop Grumman Corporation. She was Vice President and General Manager, Cyber Intelligence Division (2011-2012); Vice President, Cyber and SIGINT business unit (2008-2011); Vice President, Intelligence Systems, General Dynamics Corporation (2007-2008).`

Donald Felsinger

Mr. Donald E. Felsinger is a Lead Independent Director of the Company. Mr. Donald E. Felsinger is the former Chairman and Chief Executive Officer of Sempra Energy. From July 2011 through his retirement in November 2012, he served as Executive Chairman of the Board of Directors of Sempra Energy, and from February 2006 through June 2011, he was Sempra’s Chairman and CEO. Prior to that, Mr. Felsinger was President and Chief Operating Officer of Sempra Energy from January 2005 to February 2006 and a member of the Board of Directors. From 1998 through 2004, he was Group President and Chief Executive Officer of Sempra Global. Prior to the merger that formed Sempra Energy, he served as President and Chief Operating Officer of Enova Corporation, the parent company of San Diego Gas & Electric (SDG&E). Prior positions included President and Chief Executive Officer of SDG&E, Executive Vice President of Enova Corporation and Executive Vice President of SDG&E. Mr. Felsinger serves on the board of Archer Daniels Midland.

Marianne Brown

Ms. Marianne C. Brown is an Independent Director of the Company. Ms. Marianne C. Brown has served as Chief Operating Officer of SunGard Financial Systems since February 2014. Prior to that, Ms. Brown was the CEO and president of Omgeo, a global financial services technology company, from March 2006 to February 2014. Before joining Omgeo, she was the CEO of the Securities Industry Automation Corporation. Ms. Brown began her career at Automatic Data Processing (ADP) and progressed through a series of positions of increasing responsibility culminating in her role as general manager of ADP’s Brokerage Processing Services business, which was subsequently spun off to become Broadridge Financial Solutions. Ms. Brown is a director of the New York Women’s Forum Education Fund, is President of Careers for People with Disabilities and is a Senior Advisor to Pro Mujer.

Victor Fazio

Mr. Victor H. Fazio is an Independent Director of the Company. Mr. Victor H. Fazio was named Senior Advisor at Akin Gump Strauss Hauer & Feld LLP in May 2005 after serving as senior partner at Clark & Weinstock since 1999. Prior to that, Mr. Fazio was a Member of Congress for 20 years representing California’s third congressional district. During that time, he served as a member of the Armed Services, Budget and Ethics Committees and was a member of the House Appropriations Committee where he served as Subcommittee Chair or ranking member for 18 years. Mr. Fazio was a member of the elected leadership in the House from 1989 to 1998 including four years as Chair of his Party’s Caucus, the third ranking position. From 1975 to 1978, Mr. Fazio served in the California Assembly and was a member of the staff of the California Assembly Speaker from 1971 to 1975. He is a member of the board of directors of various private companies and non-profit organizations including Energy Future Coalition, the United States Association of Former Members of Congress, the Campaign Finance Institute, the Committee for a Responsible Federal Budget, Center for Strategic and Budgetary Assessments, The Information Technology and Innovation Foundation, UC Davis Medical School Advisory Board and the National Parks Conservation Association.

Ann Fudge

Ms. Ann Marie Fudge is an Independent Director of the company. she 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. From 1977 to 1986, Fudge held a variety of marketing positions at General Mills.  Fudge is a director of Unilever NV and Novartis AG. She previously served as a director of General Electric Company, Marriott International, Honeywell International and Infosys Limited. Fudge earned a bachelor's degree in retail management from Simmons College and a master's degree in business administration from Harvard Business School. She serves as a trustee of WGBH Public Media, the Rockefeller Foundation, the Brookings Institution and the Council of Foreign Relations.  Fudge also serves on the Advisory Board of the Smithsonian Museum of African American History and Culture, and as Chair of the U.S. Programs Advisory Panel of the Gates Foundation.  She previously served on the Simpson-Bowles Commission and the U.S. State Department Foreign Affairs Policy Board. 

Bruce Gordon

Mr. Bruce S. Gordon is an Independent Director of the Company. Mr. Bruce S. Gordon served as President and Chief Executive Officer of the National Association for the Advancement of Colored People from June 2005 to March 2007. In 2003, Mr. Gordon retired from Verizon Communications Inc., where he had served as President, Retail Markets Group since 2000. Prior to that, Mr. Gordon served as Group President of the Enterprise Business Unit, President of Consumer Services, Vice President of Marketing and Sales and Vice President of Sales for Bell Atlantic Corporation (Verizon’s predecessor). He is a member of the board of directors of the Newport Festival Foundation and a member of the Executive Leadership Council. Mr. Gordon is a director of CBS Corporation and the Non-Executive Chair of The ADT Corporation. He currently serves as a diversity consultant to several Fortune 500 companies.

William Hernandez

Mr. William H. Hernandez is an Independent Director of the Company, effective September 19, 2013. Mr. William H. Hernandez served as Senior Vice President, Finance, and Chief Financial Officer of PPG Industries, Inc. (PPG), from 1995 until his retirement in 2009. Prior to that, he was PPG’s corporate controller from 1990 to 1994. Mr. Hernandez previously held a number of positions with Borg-Warner Corporation and Ford Motor Company. Mr. Hernandez is a certified management accountant and has taught finance and management courses at Marietta College. He is a member of the board of directors of Albermarle Corporation, Black Box Corporation and USG Corporation and served as director of Eastman Kodak during the last five years.

Madeleine Kleiner

Ms. Madeleine A. Kleiner is an Independent Director of the Company. Ms. Madeleine A. Kleiner served as Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation from January 2001 until February 2008. From 1999 through 2001, she served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkis and Wiley name. 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, until the company was acquired in 1998, and prior to that was a partner at the law firm of Gibson, Dunn and Crutcher where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance and securities transactions and compliance. Ms. Kleiner currently serves on the board of directors of Jack in the Box Inc. Ms. Kleiner is the chair of the UCLA Medical Center Board of Advisors and a member of the board of the New Village Charter School.

Karl Krapek

Mr. Karl J. Krapek is an Independent Director of the Company. Mr. Karl J. Krapek served as President and Chief Operating Officer of United Technologies Corporation from 1999 until his retirement in January 2002. At United Technologies Corporation, he served for 20 years in various management positions, including Executive Vice President and director in 1997; President and Chief Executive Officer of Pratt & Whitney in 1992; Chairman, President and Chief Executive Officer of Carrier Corporation in 1990; and President of Otis Elevator Company in 1989. Prior to joining United Technologies Corporation, he was Manager of Car Assembly Operations for the Pontiac Motor Car Division of General Motors Corporation. In 2002, Mr. Krapek became a co-founder of The Keystone Companies, which develops residential and commercial real estate. He chairs the Strategic Planning Committee for the board of directors at St. Francis Care, Inc. Mr. Krapek is the lead director of Prudential Financial, Inc. He was also a director of The Connecticut Bank and Trust Company and Visteon Corporation during the past five years.

Richard Myers

General Richard B. Myers is an Independent Director of the Company. General Richard B. Myers retired from his position as the fifteenth Chairman of the Joint Chiefs of Staff, the U.S. military’s highest ranking officer, in September 2005 after serving in that position for four years. In this capacity, he served as the principal military advisor to the President, the Secretary of Defense and the National Security Council. Prior to becoming Chairman, he served as Vice Chairman of the Joint Chiefs of Staff from March 2000 to September 2001. As the Vice Chairman, General Myers served as the Chairman of the Joint Requirements Oversight Council, Vice Chairman of the Defense Acquisition Board, and as a member of the National Security Council Deputies Committee and the Nuclear Weapons Council. During his military career, General Myers’ commands included Commander in Chief, North American Aerospace Defense Command and U.S. Space Command; Commander, Air Force Space Command; Commander Pacific Air Forces; and Commander of U.S. Forces Japan and 5th Air Force at Yokota Air Base, Japan. General Myers is a director of Deere & Company, United Technologies Corporation and Aon Corporation and is Chairman of the Board of Governors of the USO. He is also Foundation Professor of Military History and Leadership at Kansas State University and occupies the Colin L. Powell Chair for National Security Ethics, Leadership and Character at the National Defense University. General Myers serves on the Board of Rivada Networks and is Chairman of the Board of Trustees of the Kansas State University Foundation.

Gary Roughead

Adm.(Retd.) Gary Roughead, United States Navy, is an Independent Director of the Company. Adm.(Retd.) 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, Adm.(Retd.) 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 Distinguished Fellow at the Hoover Institution. He also serves as a director of Theranos, Inc. and a trustee of the Dodge and Cox Funds. He is a director of the Center for a New American Society, the Darden School of Business Foundation, CNA, a not-for-profit research and analysis organization, and the Woods Hole Oceanographic Institution and is a member of the Council on Foreign Relations.

Thomas Schoewe

Mr. Thomas M. Schoewe is an Independent Director of the Company. Mr. Thomas M. Schoewe was Executive Vice President and Chief Financial Officer of Wal-Mart Stores Inc. from 2000 to 2011. Prior to his employment with Wal-Mart, he held several roles at the Black and Decker Corporation, including Senior Vice President and Chief Financial Officer from 1996 to 1999, Vice President and Chief Financial Officer from 1993 to 1999, Vice President of Finance from 1989 to 1993 and Vice President of Business Planning and Analysis from 1986 to 1989. Before joining Black and Decker, Mr. Schoewe worked for Beatrice Companies, where he was Chief Financial Officer and Controller of one of its subsidiaries, Beatrice Consumer Durables Inc. Mr. Schoewe serves on the Boards of Directors of General Motors Corporation and Kohlberg Kravis Roberts and Company. He also served as a director of PulteGroup Inc. during the last five years.

James Turley

Mr. James S. Turley is an Independent Director of Northrop Grumman Corporation. Mr. James S. Turley served as Chairman and Chief Executive Officer of Ernst & Young from 2001 until his retirement in 2013. Mr. Turley joined Ernst & Young in 1977 and held various positions there until being named regional managing partner for the Upper Midwest in 1994, and for New York in 1998. He was named Deputy Chairman in 2000. He currently serves on the Boards of Directors for Citigroup, Emerson Electric Company and Intrexon corporation. He also serves on the Board of Directors of the Boy Scouts of America and the Board of Trustees for Rice University. He is Chair of the National Corporate Theatre Fund and serves on the Committee for Economic Development.

Steve Movius