Northrop Grumman 2014 Annual Report Download - page 6

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ELECTED OFFICERS (As of December 31, 2014)
WESLEY G. BUSH
Chairman, Chief Executive Officer
and President
SID ASHWORTH
Corporate Vice President,
Government Relations
MARK A. CAYLOR
Corporate Vice President,
President of Enterprise Services
and Chief Strategy Oicer
PATRICK M. ANTKOWIAK
Corporate Vice President
and Chief Technology Oicer
SHEILA C. CHESTON
Corporate Vice President
and General Counsel
BOARD OF DIRECTORS (As of December 31, 2014)
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)
and Former Member of Congress
BRUCE S. GORDON 1† 4
Former President
and Chief Executive Officer,
NAACP and Former President,
Retail Markets Group,
Verizon Communications Inc.
(telecommunications company)
WILLIAM H. HERNANDEZ 1 3†
Former Senior Vice President
and Chief Financial Officer,
PPG Industries, Inc.
(chemical and industrial
products manufacturer)
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
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 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†
Senior Lecturer at Harvard
Business School and
Former Chairman,
Chief Executive Officer
and President, Amgen, Inc.
(biotechnology company)
JAMES F. PALMER
Corporate Vice President and
Chief Financial Officer
STEPHEN C. MOVIUS
Corporate Vice President
and Treasurer, Vice
President Investor Relations
DENISE M. PEPPARD
Corporate Vice President
and Chief Human Resources Officer
DAVID T. PERRY
Corporate Vice President
and Chief Global Business
Development Officer
THOMAS E. VICE
Corporate Vice President
and President,
Aerospace Systems
KATHY J. WARDEN
Corporate Vice President
and President,
Information Systems
PAGE 4 NORTHROP GRUMMAN 2014 ANNUAL REPORT