| John Russell |
John Russell is currently the Chief Information Officer & Vice President at Northrop Grumman Corp. He graduated from Central Michigan University with a graduate degree and also holds an undergraduate degree from Old Dominion University. |
| Lesley A. Kalan |
Lesley A. Kalan is currently a Director at the National Association of Manufacturers, Wolf Trap Foundation for the Performing Arts, National Defense Industrial Association, Public Affairs Council, and The Air Force Association. Additionally, Ms. Kalan is currently serving as a Trustee at Inova Health System Services. Previously, Ms. Kalan held the position of Vice President at The Cohen Group LLC from 2006 to 2010. Ms. Kalan completed a graduate degree at Florida State University and an undergraduate degree at the University of South Florida. |
| Michael A. Hardesty |
Michael A. Hardesty is currently working as the Chief Accounting Officer, VP & Controller at Northrop Grumman Corp. He started this position in 2013. Prior to his current role, he worked at Deloitte & Touche LLP as a Senior Audit Manager from 1994 to 2004. Mr. Hardesty completed his undergraduate degree at the University of Southern California. |
| David F. Keffer |
David F. Keffer is currently the Director & Assistant Treasurer at Log. Sec Corp., the Chief Financial Officer & Vice President at Northrop Grumman Corp., and a Trustee at The Leukemia & Lymphoma Society, Inc. He previously worked as an Associate Consultant at Guidehouse, Inc. (Virginia), a Senior Financial Analyst at Maden Tech Consulting, Inc., the Chief Financial Officer & Executive Vice President at SRA International, Inc. and SRA Cos., Inc., a General Partner at Blue Delta Capital Partners LLC, and the Chief Financial Officer & Executive Vice President at CSRA, Inc. Mr. Keffer received his undergraduate degree from Georgetown University and his MBA from the University of Virginia Darden School of Business. |
| Ann M. Addison |
Ann M. Addison is currently the Chief Human Resources Officer & Vice President at Northrop Grumman Corp. She previously worked as a Principal at GE Aerospace, Vice President-Human Resources at Continental Payment Solutions, Inc., Manager-Leadership & Professional Development at General Electric Information Services, Chief Human Resources Officer & Executive VP at Leidos Holdings, Inc., Vice President-Human Resources at GXS Worldwide, Inc., Vice President-Human Resources at GXS SAS, and Vice President-Human Resources at Lockheed Martin Information Systems & Global Solutions. Ms. Addison obtained her undergraduate degree from Indiana University. |
| David T. Perry |
David T. Perry is currently the Director at Sentinels of Freedom, Inc. He is also the Vice President at Northrop Grumman Corp. since 1999. Additionally, he holds the position of Member-Diversity Council at the University of Virginia. Mr. Perry is the President of Northrop Grumman International Trading, Inc. and a Trustee at the University of Virginia School of Engineering & Applied Science. Previously, he worked as an Assistant Professor at George Washington University and served as a Junior Submarine Officer in the United States Navy (District of Columbia). He also held the position of Vice President at Marine Systems Corp. Mr. Perry completed his undergraduate degree at Duke University and his graduate degree at George Washington University. |
| Mark A. Caylor |
Mark A. Caylor is currently the President-Mission Systems & Vice President at Northrop Grumman Corp. and the President at Northrop Grumman Mission Systems. He has an undergraduate degree from the Massachusetts Institute of Technology, a graduate degree from the California Institute of Technology, and an MBA from UCLA Anderson School of Management. |
| Michael Witt |
Michael Witt is currently the Chief Sustainability Officer & Vice President at Northrop Grumman Corp. He is also a Trustee at The Keystone Center. Witt holds a doctorate degree from Michigan State University, an MBA from Northwood University (Michigan), and an undergraduate degree from the University of Michigan. |
| Carl Hahn |
Carl Hahn is currently the Chief Compliance Officer & Vice President at Northrop Grumman Corp. He graduated from the University of Virginia with a graduate degree and from The College of William & Mary with an undergraduate degree. |
| Kathy J. Warden |
Kathy J. Warden is currently the Chairman, President & Chief Executive Officer at Northrop Grumman Corp. She is also the Chairman at the Federal Reserve Bank of Richmond and the Vice Chairman at the Greater Washington Partnership. Additionally, she serves as an Independent Director at Merck & Co., Inc., a Director at Catalyst, Inc., and a Director at Merck Sharp & Dohme Corp. She is also a Director at Wolf Trap Foundation for the Performing Arts and MSD Pharma (Singapore) Pte Ltd. Furthermore, she is a Member-Visitors Board at James Madison University and a Member of The Business Roundtable and AFCEA International. Formerly, Ms. Warden served as the Vice Chairman at Aerospace Industries Association, the Director-Global Services Operating Unit at General Electric Information Services, and the Senior Manager at GE Aerospace. She was also the Senior Vice President at Veridian Corp. and the President of Northrop Grumman Information Technology, Inc. She held the position of Vice President & GM-Cyber Intelligence Division at Northrop Grumman Information Technology, Inc. and served as the President of Northrop Grumman Mission Systems. Additionally, she was the Vice President-Intelligence Systems at General Dynamics Advanced Information Systems, Inc.Ms. Warden holds an MBA from George Washington University and an undergraduate degree from James Madison University. |
| Nick Chaffey |
Nick Chaffey is currently the CEO-United Kingdom & Europe Region at Northrop Grumman Corp. He previously worked as a Director at Pa Consulting Group Ltd. Chaffey holds an MBA from Imperial College London and an undergraduate degree from University College London. |
| Matthew F. Bromberg |
Matthew F. Bromberg is currently the Vice President-Global Operations at Northrop Grumman Corp. He is also a Trustee at The Naval Aviation Museum Foundation, Inc. and a Member-Governors Board at United Service Organizations, Inc. Previously, he was the President-Military Engine at The Pratt & Whitney Co., Inc., the President at UTC Aerospace Systems, and a Principal at RTX Corp. He holds an MBA from Massachusetts Institute of Technology and an undergraduate degree from the University of California, Berkeley. |
| Roshan Roeder |
Roshan Roeder has a current job as the President & Vice President-Defense Systems at Northrop Grumman Corp. She completed her undergraduate degree at Virginia Polytechnic Institute & State University. |
| David P. Abney |
David P. Abney is currently serving as Vice Chairman at The Kennedy Center Corporate Fund. He is also an Independent Director at Freeport-McMoRan, Inc., Target Corp., and Northrop Grumman Corp. Additionally, he holds positions as a Director at the Southern Center for International Studies, The Business Council, Metro Atlanta Chamber of Commerce, Coalition of Service Industries, Georgia Historical Society, Delta State University Foundation, The Annie E. Casey Foundation, Inc., and UPS Foundation. He is a Member of The Business Roundtable and the President's Export Council. In his former roles, Mr. Abney served as Chief Executive Officer at UPS Aviation Technologies, Inc. and Chairman & Chief Executive Officer at UPS Expedited Mail Services, Inc. He was also the Chief Executive Officer of United Parcel Service of America, Inc. From 1974 to 2020, he held the position of Executive Chairman at United Parcel Service, Inc. He served as a Director at Allied Waste Industries LLC in 2008 and as an Independent Director at Macy's, Inc. from 2018 to 2021. He was a Director at Johnson Controls, Inc. from 2009 to 2012 and at Johnson Controls International Plc from 2016 to 2018. He also held various other directorial positions at Air Transport Association of America, Inc., Air Courier Conference of America, Catalyst, Inc., and SonicAir, Inc.Mr. Abney received his undergraduate degree from Delta State University in 1976. |
| Mark A. Welsh |
Mark A. Welsh is currently an Independent Director at Northrop Grumman Corp., a Director at The Air Force Association, a Director at Peak Nanosystems LLC, and the President of Texas A&M University. Previously, he served as the Associate Director-Military Affairs at the Central Intelligence Agency (United States), a Member of the United States Joint Chiefs of Staff, the Chief of Staff of the US Air Force, and the Dean of The Bush School of Government & Public Service. He obtained his undergraduate degree from the United States Air Force Academy and his graduate degree from Webster University. He also attended Air War College and The National War College. |
| Graham N. Robinson |
Graham N. Robinson is currently an Independent Director at Northrop Grumman Corp., a Director at Connecticut Business & Industry Association, a Trustee at MAPI, Inc., and the Senior VP & President-Industrial Division at Stanley Black & Decker, Inc. Previously, he served as the President-Industrial Safety at Honeywell International, Inc. and as the President at Honeywell Safety & Productivity Solutions. Mr. Robinson holds a graduate degree from Cornell University, an undergraduate degree from New York University Tandon School of Engineering, and an MBA from The Wharton School of the University of Pennsylvania. |
| Mary A. Winston |
Mary A. Winston was the founder of Winsco Financial LLC, founded in 2007, where she served as President from 2007 to 2008. She is also the founder of Winsco Enterprises, Inc., founded in 2016, where she currently holds the title of President. Ms. Winston's current jobs include being an Independent Director at The Toronto-Dominion Bank since 2022, an Independent Director at Northrop Grumman Corp. since 2023, an Independent Director at Acuity Brands, Inc. since 2017, an Independent Director at Chipotle Mexican Grill, Inc. since 2020, a Director at TD Bank US Holding Co. since 2021, a Director at the National Association of Corporate Directors since 2021, a Director at TD Bank, NA, and a Director at The Bechtler Museum of Modern Art. Ms. Winston's former jobs include being the Chief Executive Officer & Independent Director at 230930-DK-Butterfly-1, Inc. in 2019, an Independent Director at Dover Corp. from 2005 to 2023, an Independent Director at Plexus Corp. from 2008 to 2016, an Independent Director at SUPERVALU, Inc. from 2016 to 2018, an Independent Non-Executive Director at Domtar Corp. from 2015 to 2021, a Chief Financial Officer & Executive Vice President at Family Dollar Stores LLC from 2012 to 2015, the Vice President-Global Financial Operations at Pfizer Inc. from 1995 to 2002, the Chief Financial Officer & Executive Vice President at Scholastic Corp. from 2004 to 2007, the Chief Financial Officer & Senior Vice President at Giant Eagle, Inc. from 2008 to 2012, a Vice President & Controller at Visteon Corp. from 2002 to 2004, and an Auditor at Arthur Andersen & Co. SAS. Ms. Winston's education includes an undergraduate degree from the University of Wisconsin and an MBA from the Kellogg School of Management. |
| Arvind Krishna |
Dr. Arvind Krishna is an Independent Director at Northrop Grumman Corp., a Chairman & Chief Executive Officer at IBM Global Services Pte Ltd., a Chairman & Chief Executive Officer at International Business Machines Corp., a Chairman at IBM Academy of Technology, a Chairman & Chief Executive Officer at IBM Global Services, a Chief Executive Officer at IBM Canada Ltd. and a General Manager at IBM Systems & Technology Group. He is on the Board of Directors at Northrop Grumman Corp., Federal Reserve Bank of New York and The Economic Club of New York. Dr. Krishna was previously employed as a Director & Senior Vice President by IBM Research, a Chief Executive Officer by IBM Italia SpA, and a Trustee by New York Hall of Science. He received his undergraduate degree from Indian Institute of Technology Kanpur and a doctorate degree from the University of Illinois At Urbana–Champaign. |
| Madeleine A. Kleiner |
Madeleine A. Kleiner is currently an Independent Director at Jack in the Box, Inc. and the Lead Independent Director at Northrop Grumman Corp. She also holds director positions at the Ladies Professional Golf Association and New Village Charter High School. Previously, she served as the Chief Administrative Officer & General Counsel at H.F. Ahmanson & Co. (Delaware) from 1995 to 1998. She was a Partner at Gibson, Dunn & Crutcher LLP from 1977 to 1995. From 2001 to 2008, she held the positions of Secretary, Executive VP & General Counsel at Hilton Hotels Corp. She also served as the Chief Administrative Officer & General Counsel at Home Savings of America, FSB (Los Angeles, California) and H F Ahmanson & Co. Ms. Kleiner completed her undergraduate studies at Cornell University and obtained her graduate degree from Yale Law School. |
| Marianne C. Brown |
Marianne C. Brown is an Independent Director at International Business Machines Corp., The Charles Schwab Corp., Akamai Technologies, Inc., and Northrop Grumman Corp. She is also a Director at Charles Schwab Bank, SSB. Ms. Brown has held former positions as President, Chief Executive Officer & Director at Omgeo LLC, Chief Executive Officer at Securities Industry Automation Corp., Independent Director at VMware, Inc., and General Manager-Brokerage Processing Services at Automatic Data Processing, Inc. She was also Co-Chief Operating Officer & Executive VP at Fidelity National Information Services, Inc. and Chief Operating Officer at SunGard Financial Systems. Ms. Brown received her undergraduate degree from Concordia College (Minnesota). |
| Ann Marie Fudge |
Ann Marie Fudge's current jobs include Chairman at WGBH Educational Foundation, Chairman at GBH (Massachusetts), Chairman at Gates Foundation, Independent Director at Northrop Grumman Corp., Non-Executive Director at Unilever Andina Perú SA, Independent Director at Catalyst Partners Acquisition Corp., Senior Trustee at The Brookings Institution, Trustee at Simmons University, and Member at American Academy of Arts & Sciences. Her former jobs include Chairman & Chief Executive Officer at Young & Rubicam Brands, Inc., Vice Chairman at Unilever Plc and Unilever NV, Vice Chairman-Overseers Board at Harvard University, Vice Chairman at Catalyst, Inc., Chairman at Global Marketing Communications Network, Inc., Director at AlliedSignal, Inc. and Kate Spade & Co. LLC, Independent Director at GE Aerospace, Marketing Director at General Mills, Inc., Independent Non-Executive Director at Marriott International, Inc. and Infosys Ltd., Director at Honeywell International, Inc., Novartis International AG, and Federal Reserve Bank of New York, and President-Beverages, Desserts & Post Divisions at Mondelez International, Inc. Her education history includes an undergraduate degree from Simmons University and an MBA from Harvard Business School. |
| Gary Roughead |
Gary Roughead is an Independent Director at Northrop Grumman Corp., a Director at the Center for a New American Security, a Director at Maersk Line Ltd., a Trustee at Dodge & Cox Funds, a Member of the Council on Foreign Relations, Inc., a Trustee of the Darden School Foundation, and a Member-Managers Board of the Johns Hopkins University Applied Physics Laboratory LLC. He was previously a Director at Theranos, Inc. and Project HOPE-The-People-To-People Health Foundation, Inc. He was also the Chief of Naval Operations for the United States Navy (District of Columbia) and Deputy Commander of the United States Naval Academy. Additionally, he was a Director of the Navy-Marine Corps Relief Society, a Trustee of The Johns Hopkins University and Woods Hole Oceanographic Institution, and a Trustee of The CNA Corp. Mr. Roughead received his undergraduate degree from the United States Naval Academy in 1973. |
| Thomas M. Schoewe |
Thomas M. Schoewe is currently an Independent Director at Northrop Grumman Corp., an Independent Director at KKR Management LLC, a Director at the Ladies Professional Golf Association, an Independent Director at General Motors Co., and a Member of Financial Executives International. In the past, Mr. Schoewe has worked as a Director at Centex Corp., an Independent Director at PulteGroup, Inc., a Director at Centex Construction Group, Inc., a Director at KKR Group Co., Inc., the Chief Financial Officer & Senior Vice President at The Black & Decker Corp., the Chief Financial Officer & Executive Vice President at Walmart, Inc., and the Chief Financial Officer & Controller at Beatrice Cos., Inc. He has also served as a Trustee at The First Tee and as the Chief Financial Officer & Controller at Beatrice Consumer Durables, Inc.Mr. Schoewe obtained his undergraduate degree from Loyola University of Chicago. |
| Kimberly A. Ross |
Kimberly A. Ross is currently serving as a Director at Cigna Holding Co., Northrop Grumman Corp., PQ Corp., The Cigna Group, KKR Acquisition Holdings I Corp., and KKR & Co., Inc. She previously held positions as an Independent Director at ACE Ltd., Chubb Ltd., Ecovyst, Inc., and Baker Hughes Holdings LLC. She also served as the Chief Financial Officer & Executive Vice President at Avon Products, Inc. and Royal Ahold NV. Additionally, she worked as a Director-Treasury Emerging Markets at Joseph E. Seagram & Sons, Inc. and as a Plant Controller at Anchor Glass Container Corp. Ms. Ross obtained her undergraduate degree from the University of South Florida in 1992. |
| James Stanton Turley |
James Stanton Turley is currently the Chairman at Emerson Electric Co., National Corporate Theatre Fund, Municipal Theatre Association of St. Louis, Theatre Forward, Sita Capital Partners LLP, St. Louis Municipal Opera Theatre, St. Louis Trust Co, Citigroup, Inc., Citibank NA (New York), Northrop Grumman Corp., Precigen, Inc., Citibank NA (Auckland Branch), Forest Park Forever, Citibank Maghreb SA, The World Scout Foundation, Greater Saint Louis Area Council BSA, Boy Scouts of Greater St Louis, Kohler Co., Rice University, and Committee for Economic Development. He previously worked as the Chairman & Chief Executive Officer at Ernst & Young LLP and Ernst & Young LLP (Missouri). He also held positions at Ernst & Young International Ltd., Ernst & Young Global Ltd., Catalyst, Inc., Boy Scouts of America, and The Business Roundtable. He received his undergraduate and graduate degrees from Rice University. |
