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NORTHROP GRUMMAN CORPORATION
-81-
PART III
Item 10. Directors, Executive Officers, and Corporate Governance
DIRECTORS
Information about our Directors will be incorporated herein by reference to the Proxy Statement for the 2014 Annual
Meeting of Stockholders, to be filed with the Securities and Exchange Commission within 120 days after the end of
our fiscal year.
EXECUTIVE OFFICERS
Our executive officers as of February 3, 2014, are listed below, along with their ages on that date, positions and
offices with the company, and principal occupations and employment during the past five years.
Name Age Office Held Since Prior Business Experience (Last Five Years)
Wesley G. Bush 52 Chairman, Chief
Executive Officer
and President
2010 President and Chief Operating Officer (2007-2009);
Prior to March 2007, President and Chief Financial
Officer (2006-2007); Corporate Vice President and
Chief Financial Officer (2005-2006)
M. Sidney Ashworth 62 Corporate Vice
President,
Government
Relations
2010 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)
Michael A. Hardesty 42 Corporate Vice
President,
Controller, and
Chief Accounting
Officer
2013 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)
Mark A. Caylor 49 Corporate Vice
President and
President,
Enterprise Shared
Services
2013 Corporate Vice President and Treasurer (2011-2012);
Assistant Treasurer (2008-2011); Director, Mergers
& Acquisitions (2006-2008)
Sheila C. Cheston 55 Corporate Vice
President and
General Counsel
2010 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)
Gloria A. Flach 55 Corporate Vice
President and
President,
Electronic
Systems Sector
2013 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).
Darryl M. Fraser 55 Corporate Vice
President,
Communications
2008 Sector Vice President of Business Development and
Strategic Initiatives, Mission Systems Sector (2007-
March 2008)