Northrop Grumman 2012 Annual Report Download - page 6

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NORTHROP GRUMMAN 2012 ANNUAL REPORT
ELECTED OFFICERS
WESLEY G. BUSH
Chairman, Chief Executive Officer
and President
SID ASHWORTH
Corporate Vice President,
Government Relations
MARK A. CAYLOR
Corporate Vice President
and President,
Enterprise Shared Services
SHEILA C. CHESTON
Corporate Vice President
and General Counsel
BOARD OF DIRECTORS
WESLEY G. BUSH
Chairman, Chief Executive Officer
and President,
Northrop Grumman Corporation
DONALD E. FELSINGER 2 4
Lead Independent Director,
Northrop Grumman Corporation
Former Chairman and
Chief Executive Officer,
Sempra Energy
(energy services company)
VICTOR H. FAZIO 1 3
Senior Advisor, Akin Gump
Strauss Hauer & Feld LLP
(law firm)
STEPHEN E. FRANK 1 3†
Former Chairman, President
and Chief Executive Officer,
Southern California Edison
(electric utility company)
BRUCE S. GORDON 1† 4
Former President
and Chief Executive Officer,
NAACP and Former President,
Retail Markets Group,
Verizon Communications Inc.
(telecomunications company)
MADELEINE A. KLEINER 2 3
Former Executive Vice President
and General Counsel,
Hilton Hotels Corporation
(hotel and resort company)
KARL J. KRAPEK 2† 4
Former President and
Chief Operating Officer,
United Technologies Corporation
(aerospace and building
systems company)
MICHAEL A. HARDESTY
Corporate Vice President,
Controller and
Chief Accounting Officer
CHRISTOPHER T. JONES
Corporate Vice President
and President,
Technical Services
GLORIA A. FLACH
Corporate Vice President
and President,
Electronic Systems
DARRYL M. FRASER
Corporate Vice President,
Communications
JENNIFER C. MCGAREY
Corporate Vice President
and Secretary
LINDA A. MILLS
Corporate Vice President,
Operations
RICHARD B. MYERS 1 4
General, United States Air Force
(Ret.) and Former Chairman of
the Joint Chiefs of Staff
AULANA L. PETERS 2 3
Former Partner,
Gibson, Dunn & Crutcher
(law firm)
1 Member of Policy Committee
2 Member of Governance Committee
3 Member of Audit Committee
4 Member of Compensation Committee
† Committee Chairperson
GARY ROUGHEAD 1 3
Admiral, United States Navy (Ret.)
and Former U.S. Navy
Chief of Naval Operations
THOMAS M. SCHOEWE 1 3
Former Executive Vice President
and Chief Financial Officer,
Wal-Mart Stores, Inc.
(operator of retail stores)
KEVIN W. SHARER 2 4†
Former Chairman,
Chief Executive Officer
and President, Amgen, Inc.
(biotechnology company)
JAMES F. PALMER
Corporate Vice President and
Chief Financial Officer
PRABU NATARAJAN
Corporate Vice President
and Treasurer
DENISE M. PEPPARD
Corporate Vice President
and Chief Human Resources Officer
THOMAS E. VICE
Corporate Vice President
and President,
Aerospace Systems
PAG E 4