董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kathy J. Warden | 女 | Chair, Chief Executive Officer,President and Director | 54 | 2535.74万美元 | 19.67 | 2026-05-20 |
| Mark A. Welsh III | 男 | Director | 72 | 34.56万美元 | 0.42 | 2026-05-20 |
| David P. Abney | 男 | Director | 70 | 35.25万美元 | 0.25 | 2026-05-20 |
| Kimberly A. Ross | 女 | Director | 60 | 35.27万美元 | 0.13 | 2026-05-20 |
| Marianne C. Brown | 女 | Director | 67 | 38.58万美元 | 1.10 | 2026-05-20 |
| Christopher W. Grady | 男 | Director | 63 | 未披露 | 0.0072 | 2026-05-20 |
| Thomas M. Schoewe | 男 | Director | 73 | 38.44万美元 | 1.64 | 2026-05-20 |
| Gary Roughead | 男 | Director | 74 | 37.67万美元 | 1.19 | 2026-05-20 |
| Mary A. Winston | 女 | Director | 64 | 32.77万美元 | 0.13 | 2026-05-20 |
| James S. Turley | 男 | Lead Independent Director | 69 | 34.70万美元 | 0.64 | 2026-05-20 |
| Arvind Krishna | 男 | Director | 63 | 32.79万美元 | 0.23 | 2026-05-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kathy J. Warden | 女 | Chair, Chief Executive Officer,President and Director | 54 | 2535.74万美元 | 19.67 | 2026-05-20 |
| John T. Greene | 男 | Chief Financial Officer and Corporate Vice President | 60 | 未披露 | 未持股 | 2026-05-20 |
| John T. Greene | 男 | Chief Financial Officer and Corporate Vice President | 60 | 未披露 | 未持股 | 2026-05-20 |
| Thomas H. Jones | -- | Corporate Vice President and President, Aeronautics Systems Sector | 59 | 558.31万美元 | 1.12 | 2026-05-20 |
| Roshan S. Roeder | -- | Corporate Vice President and President, Mission Systems Sector | 46 | 572.61万美元 | 0.25 | 2026-05-20 |
| Robert J. Fleming | -- | Corporate Vice President and President, Space Systems Sector | 53 | 617.33万美元 | 0.26 | 2026-05-20 |
| Kathryn G. Simpson | -- | Corporate Vice President and General Counsel | 62 | 未披露 | 未持股 | 2026-05-20 |
| Benjamin R. Davies | 男 | Corporate Vice President and President, Defense Systems Sector | 48 | 未披露 | 未持股 | 2026-05-20 |
| Michael A. Hardesty | -- | Corporate Vice President, Controller and Chief Accounting Officer | 54 | 未披露 | 未持股 | 2026-05-20 |
董事简历
中英对照 | 中文 | 英文- Kathy J. Warden
-
Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
Kathy J. Warden has broad experience in operational leadership as Chair, CEO and President of Northrop Grumman Corporation, an innovative company using science, technology, and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance, and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and General Electric. In addition, Ms. Warden is a former chair of the board of the Richmond Federal Reserve Bank. - Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
- Kathy J. Warden has broad experience in operational leadership as Chair, CEO and President of Northrop Grumman Corporation, an innovative company using science, technology, and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance, and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and General Electric. In addition, Ms. Warden is a former chair of the board of the Richmond Federal Reserve Bank.
- Mark A. Welsh III
-
Mark A. Welsh III，自2023年12月起担任Texas A&M University的总裁，并于2023年7月被任命为临时总裁。在被任命为临时总裁之前，他曾担任Texas A&M University布什政府与公共服务学院院长（2016年8月以来）。在此之前，威尔士将军担任美国空军（USAF）参谋长，是一名高级穿制服的空军军官，负责组织、训练和装备在美国和海外服役的现役、警卫、预备役和文职部队。在他漫长的职业生涯中，Welsh将军还曾担任参谋长联席会议成员、美国驻欧洲空军司令和北约空军司令部司令、中央情报局军事事务副主任和美国空军学院司令。
Mark A. Welsh III served as the 27th President of Texas A&M University from December 2023 to September 2025, after being named interim President in July 2023. Prior to being named interim President, he had served as Dean of the Bush School of Government and Public Service at Texas A&M University since August 2016. Prior to that, General Welsh served as Chief of Staff of the United States Air Force (USAF), the senior uniformed Air Force officer responsible for the organization, training and equipping of active duty, Guard, Reserve and civilian forces serving in the United States and overseas. During his long career, General Welsh also served as a member of the Joint Chiefs of Staff, Commander of the United States Air Forces in Europe and Commander of NATO's Air Command, Associate Director for Military Affairs at the Central Intelligence Agency and Commandant of the United States Air Force Academy. - Mark A. Welsh III，自2023年12月起担任Texas A&M University的总裁，并于2023年7月被任命为临时总裁。在被任命为临时总裁之前，他曾担任Texas A&M University布什政府与公共服务学院院长（2016年8月以来）。在此之前，威尔士将军担任美国空军（USAF）参谋长，是一名高级穿制服的空军军官，负责组织、训练和装备在美国和海外服役的现役、警卫、预备役和文职部队。在他漫长的职业生涯中，Welsh将军还曾担任参谋长联席会议成员、美国驻欧洲空军司令和北约空军司令部司令、中央情报局军事事务副主任和美国空军学院司令。
- Mark A. Welsh III served as the 27th President of Texas A&M University from December 2023 to September 2025, after being named interim President in July 2023. Prior to being named interim President, he had served as Dean of the Bush School of Government and Public Service at Texas A&M University since August 2016. Prior to that, General Welsh served as Chief of Staff of the United States Air Force (USAF), the senior uniformed Air Force officer responsible for the organization, training and equipping of active duty, Guard, Reserve and civilian forces serving in the United States and overseas. During his long career, General Welsh also served as a member of the Joint Chiefs of Staff, Commander of the United States Air Forces in Europe and Commander of NATO's Air Command, Associate Director for Military Affairs at the Central Intelligence Agency and Commandant of the United States Air Force Academy.
- David P. Abney
-
David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月，他担任UPS的首席执行官。在此之前，Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年，他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职，并在过去五年中担任Johnson自控国际股份有限公司的董事。
David P. Abney is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International. - David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月，他担任UPS的首席执行官。在此之前，Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年，他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职，并在过去五年中担任Johnson自控国际股份有限公司的董事。
- David P. Abney is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International.
- Kimberly A. Ross
-
Kimberly A. Ross于2020年3月至9月担任灵活空间解决方案公司WeWork（We Company）的首席财务官。她曾担任能源技术公司Baker Hughes Company的高级副总裁兼首席财务官，2014年9月至2017年7月，Ross女士于2011年11月至2014年9月担任Avon Products, Inc.执行副总裁兼首席财务官，Avon Products, Inc.有限公司是一家全球美容及相关产品制造商和销售商。在加入雅芳之前，2007年至2011年，Ross女士担任食品零售公司Royal Ahold N.V。的执行副总裁兼首席财务官。在此之前，Ross女士曾在Ahold担任多个高级管理职位。罗斯女士获得南佛罗里达州大学文科学士学位。
Kimberly A. Ross served as Chief Financial Officer of WeWork from March through October 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company from 2014 to 2017. Ms. Ross was Executive Vice President and Chief Financial Officer of Avon Products, Inc. from 2011 to 2014. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Royal Ahold N.V. from 2007 to 2011 and previously held a variety of senior management positions at Royal Ahold. - Kimberly A. Ross于2020年3月至9月担任灵活空间解决方案公司WeWork（We Company）的首席财务官。她曾担任能源技术公司Baker Hughes Company的高级副总裁兼首席财务官，2014年9月至2017年7月，Ross女士于2011年11月至2014年9月担任Avon Products, Inc.执行副总裁兼首席财务官，Avon Products, Inc.有限公司是一家全球美容及相关产品制造商和销售商。在加入雅芳之前，2007年至2011年，Ross女士担任食品零售公司Royal Ahold N.V。的执行副总裁兼首席财务官。在此之前，Ross女士曾在Ahold担任多个高级管理职位。罗斯女士获得南佛罗里达州大学文科学士学位。
- Kimberly A. Ross served as Chief Financial Officer of WeWork from March through October 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company from 2014 to 2017. Ms. Ross was Executive Vice President and Chief Financial Officer of Avon Products, Inc. from 2011 to 2014. Prior to that, she served as the Executive Vice President and Chief Financial Officer of Royal Ahold N.V. from 2007 to 2011 and previously held a variety of senior management positions at Royal Ahold.
- Marianne C. Brown
-
Marianne C. Brown，自2018年1月至2019年6月，担任Fidelity National Information Services， Inc. （FIS）全球金融解决方案组织的首席运营官。在此之前，她曾担任FIS的首席运营官，负责机构和批发业务（2015年12月收购SunGard Financial Systems）。2014年2月至2015年11月，Brown女士担任SunGard Financial Systems（软件和IT服务提供商）的首席运营官。在此之前，Brown女士从2006年3月到2014年2月担任全球金融服务技术公司Omgeo的首席执行官兼总裁。
Marianne C. Brown served as the Chief Operating Officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 until June 2019. Prior to that, Ms. Brown served as Chief Operating Officer, Institutional and Wholesale Business of FIS since December 2015, when it acquired SunGard Financial Systems. Ms. Brown was the Chief Operating Officer of SunGard Financial Systems, a software and IT services provider, from February 2014 to November 2015. Prior to that, Ms. Brown was the CEO and president of Omgeo, a global financial services technology company, from March 2006 to February 2014. - Marianne C. Brown，自2018年1月至2019年6月，担任Fidelity National Information Services， Inc. （FIS）全球金融解决方案组织的首席运营官。在此之前，她曾担任FIS的首席运营官，负责机构和批发业务（2015年12月收购SunGard Financial Systems）。2014年2月至2015年11月，Brown女士担任SunGard Financial Systems（软件和IT服务提供商）的首席运营官。在此之前，Brown女士从2006年3月到2014年2月担任全球金融服务技术公司Omgeo的首席执行官兼总裁。
- Marianne C. Brown served as the Chief Operating Officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 until June 2019. Prior to that, Ms. Brown served as Chief Operating Officer, Institutional and Wholesale Business of FIS since December 2015, when it acquired SunGard Financial Systems. Ms. Brown was the Chief Operating Officer of SunGard Financial Systems, a software and IT services provider, from February 2014 to November 2015. Prior to that, Ms. Brown was the CEO and president of Omgeo, a global financial services technology company, from March 2006 to February 2014.
- Christopher W. Grady
-
克里斯托弗·W·格雷迪从2021年起担任第12任参谋长联席会议副主席，是美国军阶第二高的军官，直到2025年以F星上将的身份退休。他此前的任务包括担任美国舰队部队司令部司令、美国第六舰队和海军打击和支援部队北约司令以及航母打击群1司令。作为一名职业水面战军官，他在美国海军服役40多年，几乎参与了这段时间的每一次重大军事行动。Grady拥有圣母大学的本科学位、乔治城大学的Edmund A. Walsh外交服务学院和国家战争学院的硕士学位。
Christopher W. Grady served as the twelfth Vice Chairman of the Joint Chiefs of Staff, the United States' second highest ranking military officer, from December 2021 until October 2025. During this time, Admiral Grady served on the Deputies Committee of the National Security Council and chaired the Joint Requirement Oversight Council, which is responsible for reviewing and establishing acquisition priorities for major weapon systems among the military branches. He also served as the senior member of the Nuclear Weapons Council, responsible for managing the atomic stockpile and coordinating nuclear weapon related programs and budgets. During his extensive career, he also served as the Commander of the U.S. Fleet Forces Command and Commander of the U.S. 6th Fleet and Naval Striking and Support Forces, NATO, in addition to several other senior leadership roles within the U.S. Navy. - 克里斯托弗·W·格雷迪从2021年起担任第12任参谋长联席会议副主席，是美国军阶第二高的军官，直到2025年以F星上将的身份退休。他此前的任务包括担任美国舰队部队司令部司令、美国第六舰队和海军打击和支援部队北约司令以及航母打击群1司令。作为一名职业水面战军官，他在美国海军服役40多年，几乎参与了这段时间的每一次重大军事行动。Grady拥有圣母大学的本科学位、乔治城大学的Edmund A. Walsh外交服务学院和国家战争学院的硕士学位。
- Christopher W. Grady served as the twelfth Vice Chairman of the Joint Chiefs of Staff, the United States' second highest ranking military officer, from December 2021 until October 2025. During this time, Admiral Grady served on the Deputies Committee of the National Security Council and chaired the Joint Requirement Oversight Council, which is responsible for reviewing and establishing acquisition priorities for major weapon systems among the military branches. He also served as the senior member of the Nuclear Weapons Council, responsible for managing the atomic stockpile and coordinating nuclear weapon related programs and budgets. During his extensive career, he also served as the Commander of the U.S. Fleet Forces Command and Commander of the U.S. 6th Fleet and Naval Striking and Support Forces, NATO, in addition to several other senior leadership roles within the U.S. Navy.
- Thomas M. Schoewe
-
Thomas M. Schoewe，从2011年起担任公司董事。2000-2001年担任沃尔玛公司执行副总裁兼财务总监。1986-1999年，他在百得公司任职，最近的职位是高级副总裁兼财务总监。他也是KKR管理公司和诺斯罗普格鲁曼公司董事。在过去5年里，他也担任过 PulteGroup董事（2009-2012年），Centex 公司董事（从2001年到2009年和Pulte Homes合并）。
Thomas M. Schoewe,has been a director since August 2011, serving as Chair of the Audit and Risk Committee and on the Nominating and Corporate Governance Committee. He is a former Executive Vice President and Chief Financial Officer of Wal - Mart Stores, Inc. He has extensive financial experience, particularly in risk management and mergers and acquisitions. He has also held leadership roles at Black & Decker Corporation and is involved with other public companies. - Thomas M. Schoewe，从2011年起担任公司董事。2000-2001年担任沃尔玛公司执行副总裁兼财务总监。1986-1999年，他在百得公司任职，最近的职位是高级副总裁兼财务总监。他也是KKR管理公司和诺斯罗普格鲁曼公司董事。在过去5年里，他也担任过 PulteGroup董事（2009-2012年），Centex 公司董事（从2001年到2009年和Pulte Homes合并）。
- Thomas M. Schoewe,has been a director since August 2011, serving as Chair of the Audit and Risk Committee and on the Nominating and Corporate Governance Committee. He is a former Executive Vice President and Chief Financial Officer of Wal - Mart Stores, Inc. He has extensive financial experience, particularly in risk management and mergers and acquisitions. He has also held leadership roles at Black & Decker Corporation and is involved with other public companies.
- Gary Roughead
-
Gary Roughead，在任职4年后，于2011年9月从第29任海军作战部长的位置退休。海军作战部长在美国海军中拥有很高的军事地位。作为一名海军作战部长、海军上将、快船和飞机采购负责人和海军预防弹道导弹能力以及无人驾驶和水下系统负责人，他改组了海军来迎接网络操作的机遇和挑战。在成为海军作战部长之前，他负责6个舰队操作指令，包括指挥大西洋和太平洋舰队。作为海军上将，他是胡佛研究所一名杰出的学者。他也是外交关系委员会、希望工程、达顿商学院（非盈利性研究分析机构）和伍兹霍尔海洋研究院董事。
Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011, after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. As Chief of Naval Operations, Admiral Roughead stabilized and accelerated ship and aircraft procurement plans and the Navy's capability and capacity in ballistic missile defense and unmanned air and underwater systems. He restructured the Navy to address the challenges and opportunities in cyber operations. Prior to becoming the Chief of Naval Operations, he held six operational commands (including commanding both the Atlantic and Pacific Fleets). Admiral Roughead is a Robert and Marion Oster Distinguished Military Fellow at the Hoover Institution. - Gary Roughead，在任职4年后，于2011年9月从第29任海军作战部长的位置退休。海军作战部长在美国海军中拥有很高的军事地位。作为一名海军作战部长、海军上将、快船和飞机采购负责人和海军预防弹道导弹能力以及无人驾驶和水下系统负责人，他改组了海军来迎接网络操作的机遇和挑战。在成为海军作战部长之前，他负责6个舰队操作指令，包括指挥大西洋和太平洋舰队。作为海军上将，他是胡佛研究所一名杰出的学者。他也是外交关系委员会、希望工程、达顿商学院（非盈利性研究分析机构）和伍兹霍尔海洋研究院董事。
- Gary Roughead retired from his position as the 29th Chief of Naval Operations in September 2011, after serving in that position for four years. The Chief of Naval Operations is the senior military position in the United States Navy. As Chief of Naval Operations, Admiral Roughead stabilized and accelerated ship and aircraft procurement plans and the Navy's capability and capacity in ballistic missile defense and unmanned air and underwater systems. He restructured the Navy to address the challenges and opportunities in cyber operations. Prior to becoming the Chief of Naval Operations, he held six operational commands (including commanding both the Atlantic and Pacific Fleets). Admiral Roughead is a Robert and Marion Oster Distinguished Military Fellow at the Hoover Institution.
- Mary A. Winston
-
Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有Wisconsin大学的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
Mary A. Winston is the President and Founder of WinsCo Enterprises, a consulting firm providing financial and board governance advisory services since 2016. She served as interim Chief Executive Officer of Bed Bath & Beyond from May 2019 to November 2019, and as Executive Vice President and Chief Financial Officer of Family Dollar Stores from 2012 to 2015. Prior to that, Ms. Winston served as Senior Vice President and Chief Financial Officer of Giant Eagle, Inc. from 2008 to 2012, and as Executive Vice President and Chief Financial Officer of Scholastic Corporation from 2004 to 2007. - Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有Wisconsin大学的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
- Mary A. Winston is the President and Founder of WinsCo Enterprises, a consulting firm providing financial and board governance advisory services since 2016. She served as interim Chief Executive Officer of Bed Bath & Beyond from May 2019 to November 2019, and as Executive Vice President and Chief Financial Officer of Family Dollar Stores from 2012 to 2015. Prior to that, Ms. Winston served as Senior Vice President and Chief Financial Officer of Giant Eagle, Inc. from 2008 to 2012, and as Executive Vice President and Chief Financial Officer of Scholastic Corporation from 2004 to 2007.
- James S. Turley
-
James S. Turley，是Ernst & Young的董事会主席，也是专业服务机构安永的退休董事会主席兼首席执行官。他在2001年至2013年6月30日期间担任安永会计师事务所董事长兼首席执行官期间在审计和财务报告方面的领导能力和专长；他曾担任花旗集团公司审计、执行和风险管理委员会的董事和成员；他曾担任Northrop Grumman Corporation公司审计和治理委员会的董事和成员；他曾担任Precigen, Inc.公司的董事和薪酬委员会主席。
James S. Turley is the Board Chair of Emerson and retired Chairman of the Board and Chief Executive Officer of Ernst & Young, a professional services organization. Mr. Turley's qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young from 2001 through June 30, 2013; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Governance Committees of Northrop Grumman Corporation; his service as a director and Chair of the Compensation Committee of Precigen, Inc. - James S. Turley，是Ernst & Young的董事会主席，也是专业服务机构安永的退休董事会主席兼首席执行官。他在2001年至2013年6月30日期间担任安永会计师事务所董事长兼首席执行官期间在审计和财务报告方面的领导能力和专长；他曾担任花旗集团公司审计、执行和风险管理委员会的董事和成员；他曾担任Northrop Grumman Corporation公司审计和治理委员会的董事和成员；他曾担任Precigen, Inc.公司的董事和薪酬委员会主席。
- James S. Turley is the Board Chair of Emerson and retired Chairman of the Board and Chief Executive Officer of Ernst & Young, a professional services organization. Mr. Turley's qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young from 2001 through June 30, 2013; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Governance Committees of Northrop Grumman Corporation; his service as a director and Chair of the Compensation Committee of Precigen, Inc.
- Arvind Krishna
-
Arvind Krishna，于2020年4月成为IBM首席执行官和董事会成员。他于2020年12月当选为董事会主席。他于1990年加入IBM。Krishna先生从2017年到2020年4月领导IBM云和认知软件业务部门，并担任收购Red Hat（公司历史上最大的收购）的首席架构师。从2015年到2020年，他还担任IBM研究部门的主管。此前，他是IBM系统和技术集团（IBM的开发和制造组织）的总经理。在此之前，他建立并领导了IBM的许多数据相关业务。2022年，他成为纽约联邦储备银行的董事。他也是Northrop Grumman Corporation的董事。
Arvind Krishna has served as Chief Executive Officer of IBM and a member of IBM's Board of Directors since April 2020. He was elected Chairman of IBM's Board of Directors in December 2020. He joined IBM in 1990. Mr. Krishna led the IBM Cloud and Cognitive Software business unit from 2017 to April 2020 and was a principal architect of the acquisition of Red Hat, the largest acquisition in IBM's history. Mr. Krishna also served as the director of IBM's Research division from 2015 to 2020. Previously, he was general manager of IBM's Systems and Technology Group, IBM's development and manufacturing organization. Prior to that, he built and led many of IBM's data related businesses. - Arvind Krishna，于2020年4月成为IBM首席执行官和董事会成员。他于2020年12月当选为董事会主席。他于1990年加入IBM。Krishna先生从2017年到2020年4月领导IBM云和认知软件业务部门，并担任收购Red Hat（公司历史上最大的收购）的首席架构师。从2015年到2020年，他还担任IBM研究部门的主管。此前，他是IBM系统和技术集团（IBM的开发和制造组织）的总经理。在此之前，他建立并领导了IBM的许多数据相关业务。2022年，他成为纽约联邦储备银行的董事。他也是Northrop Grumman Corporation的董事。
- Arvind Krishna has served as Chief Executive Officer of IBM and a member of IBM's Board of Directors since April 2020. He was elected Chairman of IBM's Board of Directors in December 2020. He joined IBM in 1990. Mr. Krishna led the IBM Cloud and Cognitive Software business unit from 2017 to April 2020 and was a principal architect of the acquisition of Red Hat, the largest acquisition in IBM's history. Mr. Krishna also served as the director of IBM's Research division from 2015 to 2020. Previously, he was general manager of IBM's Systems and Technology Group, IBM's development and manufacturing organization. Prior to that, he built and led many of IBM's data related businesses.
高管简历
中英对照 | 中文 | 英文- Kathy J. Warden
Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
Kathy J. Warden has broad experience in operational leadership as Chair, CEO and President of Northrop Grumman Corporation, an innovative company using science, technology, and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance, and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and General Electric. In addition, Ms. Warden is a former chair of the board of the Richmond Federal Reserve Bank.- Kathy J. Warden，自2019年8月起担任Northrop Grumman Corporation董事长，自2019年1月起担任公司首席执行官和总裁。她自2018年7月起担任董事会成员。在成为首席执行官和总裁之前，Warden女士担任公司的总裁兼首席运营官从2018年1月到2018年12月公司的副总裁和总裁的任务系统部门从2016年到2017年公司副总裁和公司的前总裁信息系统部门从2013年到2015年，自2011年至2012年，担任公司网络情报部门的总裁。在2008年加入公司之前，她曾担任General Dynamics和Veridian Corporation的领导职务。此前，她曾担任一家风险互联网公司的负责人，并在通用电气公司（General Electric Company）的商业行业工作了近10年。她是Merck & Co.，Inc.的董事会成员。她还担任Aerospace Industries Association的主席，以及Catalyst的董事会成员。Warden女士也是James Madison University的董事会成员。她曾担任the Federal Reserve Bank of Richmond的董事会主席。从2011年至2012年担任智能网络部门副总裁兼总经理。2008-2011年，担任网络和信号业务副总裁。2007-2008年担任美国通用动力公司智能系统副总裁。
- Kathy J. Warden has broad experience in operational leadership as Chair, CEO and President of Northrop Grumman Corporation, an innovative company using science, technology, and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance, and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and General Electric. In addition, Ms. Warden is a former chair of the board of the Richmond Federal Reserve Bank.
- John T. Greene
John T. Greene自2014年6月2日起担任Willis Group Holdings首席财务官。加入Willis Group Holdings之前，Greene曾在HSBC Holdings任职8年多，担任全球零售银行和健康管理业务首席财务官。之前，Greene曾在HSBC Holdings担任HSBC Insurance首席财务官和the Consumer & Mortgage Lending业务首席财务官。加入HSBC之前，他在GE任职了12年，担任多个职位，包括GE Global Business Finance首席财务官。
John T. Greene Executive Vice President and Chief Financial Officer, Discover Financial Services (2019 2025).- John T. Greene自2014年6月2日起担任Willis Group Holdings首席财务官。加入Willis Group Holdings之前，Greene曾在HSBC Holdings任职8年多，担任全球零售银行和健康管理业务首席财务官。之前，Greene曾在HSBC Holdings担任HSBC Insurance首席财务官和the Consumer & Mortgage Lending业务首席财务官。加入HSBC之前，他在GE任职了12年，担任多个职位，包括GE Global Business Finance首席财务官。
- John T. Greene Executive Vice President and Chief Financial Officer, Discover Financial Services (2019 2025).
- John T. Greene
John T. Greene是Discover金融服务执行副总裁兼首席财务官。他自2019年9月起担任该职位。在加入Discover之前，Greene先生曾担任全球生物制药公司Bioverativ的执行副总裁、首席财务官和财务主管。2014年至2016年，他担任威利斯集团控股公司的首席财务官，此前在汇丰控股公司任职八年多，在多个部门担任首席财务官职务，包括零售银行和财富管理、保险、消费者和抵押贷款。1993年至2005年，他在通用电气的12年任期中担任过各种首席财务官职位。Greene先生拥有纽约州立大学会计学学士学位和西北大学凯洛格管理学院工商管理硕士学位。
John T. Greene,has held this role since September 2019. Prior to joining Discover, Mr. Greene served as executive vice president, chief financial officer and treasurer at Bioverativ, a global biopharmaceutical company. From 2014 to 2016, he was chief financial officer for Willis Group Holdings, which was preceded by more than eight years at HSBC Holdings where he held CFO positions for several divisions, including retail bank and wealth management, insurance and consumer and mortgage lending. He also held various CFO roles in his 12-year tenure with General Electric from 1993 to 2005. Mr. Greene holds a bachelor's degree in accounting from the State University of New York and an MBA from the Kellogg School of Management at Northwestern University.- John T. Greene是Discover金融服务执行副总裁兼首席财务官。他自2019年9月起担任该职位。在加入Discover之前，Greene先生曾担任全球生物制药公司Bioverativ的执行副总裁、首席财务官和财务主管。2014年至2016年，他担任威利斯集团控股公司的首席财务官，此前在汇丰控股公司任职八年多，在多个部门担任首席财务官职务，包括零售银行和财富管理、保险、消费者和抵押贷款。1993年至2005年，他在通用电气的12年任期中担任过各种首席财务官职位。Greene先生拥有纽约州立大学会计学学士学位和西北大学凯洛格管理学院工商管理硕士学位。
- John T. Greene,has held this role since September 2019. Prior to joining Discover, Mr. Greene served as executive vice president, chief financial officer and treasurer at Bioverativ, a global biopharmaceutical company. From 2014 to 2016, he was chief financial officer for Willis Group Holdings, which was preceded by more than eight years at HSBC Holdings where he held CFO positions for several divisions, including retail bank and wealth management, insurance and consumer and mortgage lending. He also held various CFO roles in his 12-year tenure with General Electric from 1993 to 2005. Mr. Greene holds a bachelor's degree in accounting from the State University of New York and an MBA from the Kellogg School of Management at Northwestern University.
- Thomas H. Jones
Thomas H. Jones，任务系统部门机载C4ISR部门副总裁兼总经理（2017-2020年）；任务系统部门高级概念和技术部门副总裁兼总经理（2015-2017年）。
Thomas H. Jones,Vice President and General Manager, Airborne C4ISR Division, Mission Systems Sector 2017-2020; Vice President and General Manager, Advanced Concepts & Technologies Division, Mission Systems Sector (2015-2017).- Thomas H. Jones，任务系统部门机载C4ISR部门副总裁兼总经理（2017-2020年）；任务系统部门高级概念和技术部门副总裁兼总经理（2015-2017年）。
- Thomas H. Jones,Vice President and General Manager, Airborne C4ISR Division, Mission Systems Sector 2017-2020; Vice President and General Manager, Advanced Concepts & Technologies Division, Mission Systems Sector (2015-2017).
- Roshan S. Roeder
Roshan S. Roeder，国防系统部门副总裁兼总裁（2022-2024）；副总裁兼总经理，机载多功能传感器，任务系统部门（2020-2022）；任务系统部门通信事业部项目管理副总裁（2018-2020）。
Roshan S. Roeder Corporate Vice President and President, Defense Systems Sector (2022 2024); Vice President and General Manager, Airborne Multifunction Sensors, Mission Systems Sector (2020 2022).- Roshan S. Roeder，国防系统部门副总裁兼总裁（2022-2024）；副总裁兼总经理，机载多功能传感器，任务系统部门（2020-2022）；任务系统部门通信事业部项目管理副总裁（2018-2020）。
- Roshan S. Roeder Corporate Vice President and President, Defense Systems Sector (2022 2024); Vice President and General Manager, Airborne Multifunction Sensors, Mission Systems Sector (2020 2022).
- Robert J. Fleming
Robert J. Fleming，空间系统部门战略空间系统部副总裁兼总经理（2021-2023）；航天系统部门业务发展与战略副总裁（2020-2021）；太空项目、战略力量项目、任务系统部门副总裁（2019-2020年）。
Robert J. Fleming Vice President and General Manager, Strategic Space Systems Division, Space Systems Sector (2021 2023); Vice President, Biness Development and Strategy, Space Systems Sector (2020 2021).- Robert J. Fleming，空间系统部门战略空间系统部副总裁兼总经理（2021-2023）；航天系统部门业务发展与战略副总裁（2020-2021）；太空项目、战略力量项目、任务系统部门副总裁（2019-2020年）。
- Robert J. Fleming Vice President and General Manager, Strategic Space Systems Division, Space Systems Sector (2021 2023); Vice President, Biness Development and Strategy, Space Systems Sector (2020 2021).
- Kathryn G. Simpson
Kathryn G. Simpson，任务系统部门副总裁，助理总法律顾问（2021-2023）；副总裁、副总法律顾问（2012-2021）。
Kathryn G. Simpson Vice President, Associate General Counsel, Mission Systems Sector (2021 2023); Vice President, Deputy General Counsel (2012 2021).- Kathryn G. Simpson，任务系统部门副总裁，助理总法律顾问（2021-2023）；副总裁、副总法律顾问（2012-2021）。
- Kathryn G. Simpson Vice President, Associate General Counsel, Mission Systems Sector (2021 2023); Vice President, Deputy General Counsel (2012 2021).
- Benjamin R. Davies
Benjamin R. Davies，空间系统部门战略威慑系统部门副总裁兼总经理（2023-2024年）；任务系统部门网络信息解决方案部门副总裁兼总经理（2021-2023年）；航空系统部门B-2项目副总裁兼总经理（2019-2021年）。
Benjamin R. Davies Vice President and General Manager, Strategic Deterrent Systems Division, Space Systems Sector (2023 2024); Vice President and General Manager, Networked Information Solutions Division, Mission Systems Sector (2021 2023); Vice President and General Manager, B 2 Program, Aeronautics Systems Sector (2019 2021).- Benjamin R. Davies，空间系统部门战略威慑系统部门副总裁兼总经理（2023-2024年）；任务系统部门网络信息解决方案部门副总裁兼总经理（2021-2023年）；航空系统部门B-2项目副总裁兼总经理（2019-2021年）。
- Benjamin R. Davies Vice President and General Manager, Strategic Deterrent Systems Division, Space Systems Sector (2023 2024); Vice President and General Manager, Networked Information Solutions Division, Mission Systems Sector (2021 2023); Vice President and General Manager, B 2 Program, Aeronautics Systems Sector (2019 2021).
- Michael A. Hardesty
Michael A. Hardesty，副总裁兼信息系统首席财务官（2011-2013）；内部审计副总裁（2010-2011）； 副总裁兼企业共享服务首席财务官（2008-2010）。
Michael A. Hardesty,Vice President and Chief Financial Officer, Former Information Systems Sector 2011-2013.- Michael A. Hardesty，副总裁兼信息系统首席财务官（2011-2013）；内部审计副总裁（2010-2011）； 副总裁兼企业共享服务首席财务官（2008-2010）。
- Michael A. Hardesty,Vice President and Chief Financial Officer, Former Information Systems Sector 2011-2013.