Northrop Grumman 2014 Annual Report Download - page 86

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NORTHROP GRUMMAN CORPORATION
-77-
Name Age Office Held Since Recent Business Experience
Michael A. Hardesty 43 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)
Christopher T. Jones 50 Corporate Vice
President and
President,
Technical
Services
2013 Vice President and General Manager, Integrated
Logistics and Modernization Division, Technical
Services Sector (2010-2012); Director of
Product Support (2004-2010)
James F. Palmer* 65 Corporate Vice
President and
Chief Financial
Officer
2007 Executive Vice President and Chief Financial
Officer, Visteon Corporation (2004-2007)
Denise M. Peppard 58 Corporate Vice
President and
Chief Human
Resources Officer
2011 Vice President and Chief Human Resources,
Computer Sciences Corporation (2010-2011);
Senior Vice President of Human Resources,
Wyeth Pharmaceuticals, Inc. (2001-2010)
David T. Perry 50 Corporate Vice
President and
Chief Global
Business
Development
Officer
2012 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 E. Vice 52 Corporate Vice
President and
President,
Aerospace
Systems Sector
2013 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 J. Warden 43 Corporate Vice
President and
President,
Information
Systems Sector
2013 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)
* As previously announced, James F. Palmer will retire in 2015. Effective the day after the filing of this Form 10-K, Kenneth L. Bedingfield
will become our Corporate Vice President and Chief Financial Officer (Principal Financial Officer).
AUDIT COMMITTEE FINANCIAL EXPERT
The information as to the Audit Committee and the Audit Committee Financial Expert will be incorporated herein by
reference to the Proxy Statement for the 2015 Annual Meeting of Stockholders to be filed within 120 days after the
end of the company’s fiscal year.
CODE OF ETHICS
We have adopted Standards of Business Conduct for all of our employees, including the principal executive officer,
principal financial officer and principal accounting officer. The Standards of Business Conduct can be found on our
internet website at www.northropgrumman.com under “Investor Relations – Corporate Governance – Overview.” A
copy of the Standards of Business Conduct is available to any stockholder who requests it by writing to: Northrop
Grumman Corporation, c/o Office of the Secretary, 2980 Fairview Park Drive, Falls Church, VA 22042.
The website and information contained on it or incorporated in it are not intended to be incorporated in this report on
Form 10-K or other filings with the Securities and Exchange Commission.
OTHER DISCLOSURES
Other disclosures required by this Item will be incorporated herein by reference to the Proxy Statement for the 2015
Annual Meeting of Stockholders to be filed within 120 days after the end of the company’s fiscal year.