People: Northrop Grumman Corp (NOC)
NOC on New York Consolidated
81.46USD
21 May 2013
81.46USD
21 May 2013
Price Change (% chg)
$-0.15 (-0.18%)
$-0.15 (-0.18%)
Prev Close
$82.19
$82.19
Open
$81.58
$81.58
Day's High
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$82.45
Day's Low
$81.17
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Volume
3,739,158
3,739,158
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1,800,372
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Wesley Bush |
52 | 2011 | Chairman of the Board, President, Chief Executive Officer |
James Palmer |
63 | 2007 | Chief Financial Officer, Corporate Vice President |
Kenneth Bedingfield |
40 | 2013 | Chief Financial Officer - Aerospace Systems sector |
Denise Peppard |
56 | 2011 | Corporate Vice President, Chief Human Resources Officer |
Michael Hardesty |
41 | 2013 | Chief Accounting Officer, Corporate Vice President, Controller |
Linda Mills |
63 | 2013 | Corporate Vice President - Operations |
Sheila Cheston |
54 | 2010 | Corporate Vice President, General Counsel |
M. Sidney Ashworth |
61 | 2010 | Corporate Vice President - Government Relations |
Mark Caylor |
48 | 2013 | Corporate Vice President; President - Enterprise Shared Services |
Gloria Flach |
54 | 2013 | Corporate Vice President; President - Electronic Systems Sector |
Darryl Fraser |
54 | 2008 | Corporate Vice President - Communications |
Christopher Jones |
48 | 2013 | Corporate Vice President; President - Technical Services Sector |
Peggy Nelson |
2013 | Vice President - Engineering and Global Product Development | |
David Perry |
48 | 2012 | Corporate Vice President, Chief Global Business Development Officer |
Thomas Vice |
50 | 2013 | Corporate Vice President; President - Aerospace Systems Sector |
Kathy Warden |
41 | 2013 | Corporate Vice President; President - Information Systems Sector |
Donald Felsinger |
65 | 2012 | Lead Independent Director |
Victor Fazio |
70 | 2000 | Independent Director |
Stephen Frank |
71 | 2005 | Independent Director |
Bruce Gordon |
67 | 2008 | Independent Director |
Madeleine Kleiner |
61 | 2008 | Independent Director |
Karl Krapek |
64 | 2008 | Independent Director |
Richard Myers |
71 | 2006 | Independent Director |
Aulana Peters |
71 | 1992 | Independent Director |
Gary Roughead |
61 | 2012 | Independent Director |
Thomas Schoewe |
60 | 2011 | Independent Director |
Kevin Sharer |
65 | 2003 | Independent Director |
Steve Movius |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
Wesley Bush |
Mr. Wesley G. Bush is Chairman of the Board, President, Chief Executive Officer of Northrop Grumman Corporation. 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. Mr. Bush is Chairman of the Aerospace Industries Association and Chairman of the Business Higher Education Forum. He also serves on the boards of several non-profit organizations, including the Naval Academy Foundation and Conservation International. |
James Palmer |
Mr. James F. Palmer is Chief Financial Officer, Corporate Vice President of Northrop Grumman Corporation. He served as Executive Vice President and Chief Financial Officer, Visteon Corporation (2004-2007). |
Kenneth Bedingfield |
Mr. Kenneth L. Bedingfield is Chief Financial Officer - Aerospace Systems sector of Northrop Grumman Corporation. He served as Corporate Vice President - Finance of the Company since November 28, 2011. From 1994 through November 2011, Mr. Bedingfield served in various capacities with KPMG LLP, including as the National Client Leader for KPMG’s Aerospace and Defense audit practice since December 2010 and as audit partner since October 2005. |
Denise Peppard |
Ms. Denise M. Peppard is Corporate Vice President, Chief Human Resources Officer of Northrop Grumman Corp. 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. |
Michael Hardesty |
Mr. Michael Hardesty is Chief Accounting Officer, Corporate Vice President, Controller of Northrop Grumman Corporation. 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 several other positions with the Company, including Vice President, Internal Audit and Chief Financial Officer of the Enterprise Shared Services and Information Technology Solutions organizations. Hardesty earned a bachelor's degree in accounting from the University of Southern California and is a certified public accountant. |
Linda Mills |
Ms. Linda A. Mills is Corporate Vice President - Operations of Northrop Grumman Corporation. She serves as Corporate Vice President and President, Information Systems Sector (2009-2012); Corporate Vice President and President, Information Technology Sector (2008); Prior to 2008, President of the Civilian Agencies business group, Information Technology Sector (2007-2008); Vice President for Operations and Processes, Information Technology Sector (2005-2007). |
Sheila Cheston |
Ms. Sheila C. Cheston is Corporate Vice President, General Counsel of Northrop Grumman Corporation. 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 Northrop Grumman Corporation. 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 of Northrop Grumman Corp. He serves as Corporate Vice President and Treasurer (2011-2012); Assistant Treasurer (2008-2011); Director, Mergers & Acquisitions (2006-2008). |
Gloria Flach |
Ms. Gloria A. Flach is Corporate Vice President, President - Electronic Systems Sector of Northrop Grumman Corporation. 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 (ES) Sector (2010); Prior to 2010, Sector Vice President and General Manager of Engineering, Manufacturing and Logistics, ES Sector (2009); Sector Vice President and General Manager of Engineering & Logistics, ES Sector (2007-2008); Sector Vice President and Chief Information Officer, ES Sector (2004-2006). |
Darryl Fraser |
Mr. Darryl M. Fraser is Corporate Vice President - Communications of Northrop Grumman Corporation. He was Sector Vice President of Business Development and Strategic Initiatives, Mission Systems Sector (2007-March 2008); Prior to May 2007, Sector Vice President, Strategic Initiatives, Mission Systems Sector (2007); Vice President, Washington Operations, Mission Systems and Space Technology Sectors (2005-2007). |
Christopher Jones |
Mr. Christopher T. Jones is Corporate Vice President, President - Technical Services Sector of Northrop Grumman Corp. He serves as Vice President and General Manager, Integrated Logistics and Modernization Division, Technical Services Sector (2010-2012); Director of Product Support (2004-2010). |
Peggy Nelson |
Ms. Peggy Nelson is Vice President - Engineering and Global Product Development of Northrop Gunman Corp. She comes to the position from her role as vice president and program manager of the company's advanced mission programs business area. Previously, she was the lead executive for mission assurance, quality systems, engineering capabilities and university alliances for Northrop Grumman's former Space Technology sector; vice president and Prometheus 1 project manager with NASA's Jet Propulsion Laboratory; and director for the systems development organization in Northrop Grumman's former Mission Systems sector. Nelson joined the company in 1983. Nelson earned a bachelor's degree in mathematics from the University of California, Los Angeles, and a master's degree in electrical engineering from California State University, Northridge. She also completed the Executive School of Management program at the University of California, Los Angeles. |
David Perry |
Mr. David T. Perry is Corporate Vice President, Chief Global Business Development Officer of Northrop Grumman Corp. 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 Northrop Grumman Corporation. 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); Prior to 2008, Vice President, Airborne Early Warning and Battle Management Command and Control – Navy Programs, Integrated Systems Sector (2006-2007); Sector Vice President of Business Development, Integrated Systems Sector (2004-2006). |
Kathy Warden |
Ms. Kathy J. Warden is Corporate Vice President, President - Information Systems Sector of Northrop Grumman Corp. 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 Lead Independent Director of Northrop Grumman Corporation. 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, and 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 and is a past member of The Conference Board, the Committee Encouraging Corporate Philanthropy and the USA/Mexico Chamber of Commerce. |
Victor Fazio |
Mr. Victor H. Fazio is Independent Director of Northrop Grumman Corporation. 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 the Ice Energy Corporation, Peyton Street Independent Financial Services Corporation, Energy Future Coalition, the Campaign Finance Institute, the Committee for a Responsible Federal Budget, Center for Strategic Budgetary Assessments, The Information Technology and Innovation Foundation, UC Davis Medical School Advisory Board, UC Davis Foundation and the National Parks Conservation Association. |
Stephen Frank |
Mr. Stephen E. Frank is Independent Director of Northrop Grumman Corporation. Mr. Stephen E. Frank served as Chairman, President and Chief Executive Officer of Southern California Edison from 1995 until his retirement in January 2002. During this time, he served on the boards of directors of that company and its parent company, Edison International. Prior to joining Southern California Edison in 1995, Mr. Frank was President and Chief Operating Officer of Florida Power and Light Company and was a director of FPL Group, its parent company. He also has served as Executive Vice President and Chief Financial Officer of TRW, as well as Vice President, Controller, and Treasurer of GTE Corporation. His earlier career included financial and sales management positions with U.S. Steel Corporation. Mr. Frank serves on the board of directors of NV Energy Inc., and AEGIS Insurance Services Limited. He served on the boards of Intermec, Inc., Puget Energy, Inc. and Washington Mutual, Inc. during the past five years. He also serves as a board member of the Los Angeles Philharmonic Association. |
Bruce Gordon |
Mr. Bruce S. Gordon is Independent Director of Northrop Grumman Corporation. 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 National Underground Railroad Freedom Center and the Newport Festival Foundation and a member of the Executive Leadership Council. Mr. Gordon is a director and Non-Executive Chair of The ADT Corporation and CBS Corporation. He currently serves as a diversity consultant to several Fortune 500 companies. |
Madeleine Kleiner |
Ms. Madeleine A. Kleiner is Independent Director of Northrop Grumman Corporation. Ms. Madeleine A. Kleiner served as Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation from January 2001 until February 2008 when she completed her responsibilities in connection with the sale of the company. 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 a member 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 Independent Director of Northrop Grumman Corporation. Mr. Karl J. Krapek retired as President and Chief Operating Officer of United Technologies Corporation 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 Lead Independent Director of The Connecticut Bank and Trust Company, a director of Prudential Financial, Inc. and a director of Visteon Corporation. He was a director of Delta Airlines Inc., Lucent Technologies and Alcatel Lucent during the past five years. |
Richard Myers |
General Richard B. Myers is Independent Director of Northrop Grumman Corporation. He 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. He is 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. |
Aulana Peters |
Ms. Aulana L. Peters is Independent Director of Northrop Grumman Corporation. Ms. Aulana L. Peters is a former partner of the law firm of Gibson, Dunn & Crutcher where she was a partner from 1980 to 1984 and 1988 to 2000, when she retired. From 1984 to 1988, she served as a Commissioner of the SEC. From 2001 to 2002, Ms. Peters served as a member of the Public Oversight Board of the American Institute of Certified Public Accountants. Ms. Peters has also served as a member of the Financial Accounting Standards Board Steering Committee for its Financial Reporting Project and as a member of the Public Oversight Board's Panel on Audit Effectiveness. Currently, Ms. Peters serves on the U.S. Comptroller General's Accountability Advisory Council, the Advisory Council to the Public Company Accounting Oversight Board ("PCAOB") and the Board of Trustees of the Mayo Clinic. Ms. Peters is a director of 3M Company and Deere & Company. She served on the board of Merrill Lynch & Co. during the past five years. |
Gary Roughead |
Admiral Retired Gary Roughead, United States Navy, is Independent Director of Northrop Grumman Corp. He 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 Distinguished Fellow at the Hoover Institution. He is also a member of the Council on Foreign Relations and is a director of Project HOPE and a trustee of CNA, a not-for-profit research and analysis organization, and the Woods Hole Oceanographic Institution. |
Thomas Schoewe |
Mr. Thomas M. Schoewe is Independent Director of Northrop Grumman Corporation. 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 served as a director of PulteGroup Inc. during the last five years. |
Kevin Sharer |
Mr. Kevin W. Sharer is Independent Director of Northrop Grumman Corporation. Mr. Kevin W. Sharer served as Chairman of the Board of Directors of Amgen from January 2001 to December 2012. From May 2000 to May 2012, he served as Amgen's Chief Executive Officer. Mr. Sharer joined Amgen in 1992 as President, Chief Operating Officer and a member of its board of directors. Before joining Amgen, Mr. Sharer was Executive Vice President and President of the Business Markets Division at MCI Communications. Prior to MCI, he served in a variety of executive capacities at General Electric and was a consultant for McKinsey & Company. He is Chairman of the board of trustees of the Los Angeles County Museum of Natural History and is a member of the U.S. Naval Academy Foundation Board. Mr. Sharer also serves on the board of directors of Chevron Corporation. Mr. Sharer is currently a Senior Lecturer at Harvard Business School. |
Steve Movius |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Wesley Bush |
24,411,900 |
James Palmer |
7,801,030 |
Kenneth Bedingfield |
-- |
Denise Peppard |
-- |
Michael Hardesty |
-- |
Linda Mills |
9,655,210 |
Sheila Cheston |
6,199,100 |
M. Sidney Ashworth |
-- |
Mark Caylor |
-- |
Gloria Flach |
-- |
Darryl Fraser |
-- |
Christopher Jones |
-- |
Peggy Nelson |
-- |
David Perry |
-- |
Thomas Vice |
-- |
Kathy Warden |
-- |
Donald Felsinger |
-- |
Victor Fazio |
-- |
Stephen Frank |
-- |
Bruce Gordon |
-- |
Madeleine Kleiner |
-- |
Karl Krapek |
-- |
Richard Myers |
-- |
Aulana Peters |
-- |
Gary Roughead |
-- |
Thomas Schoewe |
-- |
Kevin Sharer |
-- |
Steve Movius |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Wesley Bush |
1,084,397 | 16,634,239 |
James Palmer |
273,566 | 4,697,180 |
Kenneth Bedingfield |
0 | 0 |
Denise Peppard |
0 | 0 |
Michael Hardesty |
0 | 0 |
Linda Mills |
46,000 | 783,260 |
Sheila Cheston |
0 | 0 |
M. Sidney Ashworth |
0 | 0 |
Mark Caylor |
0 | 0 |
Gloria Flach |
0 | 0 |
Darryl Fraser |
0 | 0 |
Christopher Jones |
0 | 0 |
Peggy Nelson |
0 | 0 |
David Perry |
0 | 0 |
Thomas Vice |
0 | 0 |
Kathy Warden |
0 | 0 |
Donald Felsinger |
0 | 0 |
Victor Fazio |
0 | 0 |
Stephen Frank |
0 | 0 |
Bruce Gordon |
0 | 0 |
Madeleine Kleiner |
0 | 0 |
Karl Krapek |
0 | 0 |
Richard Myers |
0 | 0 |
Aulana Peters |
0 | 0 |
Gary Roughead |
0 | 0 |
Thomas Schoewe |
0 | 0 |
Kevin Sharer |
0 | 0 |
Steve Movius |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
FLACH GLORIA A |
3,281 | $43.08 |
FLACH GLORIA A |
12,451 | $77.27 |
PEPPARD DENISE M |
14,747 | $54.98 |
PEPPARD DENISE M |
15,854 | $77.11 |
MILLS LINDA A |
26,544 | $0.00 |
PERRY DAVID T |
5,939 | $75.65 |
MILLS LINDA A |
26,544 | $0.00 |
MILLS LINDA A |
45,000 | $41.14 |
MILLS LINDA A |
45,000 | $76.26 |
ASHWORTH MARGARET SID |
9,680 | $75.00 |
SCHOEWE THOMAS M |
486 | $70.15 |
FRANK STEPHEN E |
588 | $70.15 |
FELSINGER DONALD E |
1,150 | $70.15 |
KRAPEK KARL J |
1,079 | $70.15 |
PETERS AULANA L |
562 | $70.15 |
MYERS RICHARD B |
581 | $70.15 |
ROUGHEAD GARY |
478 | $70.15 |
FAZIO VICTOR H |
597 | $70.15 |
SHARER KEVIN W |
727 | $70.15 |
GORDON BRUCE S |
543 | $70.15 |
KLEINER MADELEINE A |
543 | $70.15 |
HARDESTY MICHAEL A |
4,875 | $0.00 |
HARDESTY MICHAEL A |
3,500 | $64.96 |
FELSINGER DONALD E |
770 | $64.81 |
FELSINGER DONALD E |
1,550 | $64.87 |

