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 | 2435.92万美元 | 21.29 | 2026-05-20 |
| Mark A. Welsh III | 男 | Director | 72 | 34.29万美元 | 0.01 | 2026-05-20 |
| David P. Abney | 男 | Director | 70 | 35.07万美元 | 0.17 | 2026-05-20 |
| Kimberly A. Ross | 女 | Director | 60 | 35.07万美元 | 未持股 | 2026-05-20 |
| Marianne C. Brown | 女 | Director | 67 | 38.17万美元 | 未持股 | 2026-05-20 |
| Christopher W. Grady | 男 | Director | -- | 未披露 | 未持股 | 2026-05-20 |
| Ann M. Fudge | 女 | Director | 74 | 35.32万美元 | 0.12 | 2026-05-20 |
| Thomas M. Schoewe | 男 | Director | 73 | 37.90万美元 | 0.32 | 2026-05-20 |
| Madeleine A. Kleiner | 女 | Director | 74 | 41.10万美元 | 未持股 | 2026-05-20 |
| Gary Roughead | 男 | Director | 74 | 37.18万美元 | 未持股 | 2026-05-20 |
| Mary A. Winston | 女 | Director | 64 | 32.57万美元 | 0.0078 | 2026-05-20 |
| James S. Turley | 男 | Lead Independent Director | 69 | 34.40万美元 | 0.06 | 2026-05-20 |
| Arvind Krishna | 男 | Director | 63 | 32.58万美元 | 未持股 | 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 | 2435.92万美元 | 21.29 | 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 | 568.99万美元 | 0.90 | 2026-05-20 |
| Roshan S. Roeder | -- | Corporate Vice President and President, Mission Systems Sector | 46 | 555.43万美元 | 0.13 | 2026-05-20 |
| Robert J. Fleming | -- | Corporate Vice President and President, Space Systems Sector | 53 | 567.28万美元 | 0.53 | 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
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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 served as Chair since August 2019 and as Chief Executive Officer and President of the Company since January 2019. She has served on the Board of Directors since July 2018. Prior to becoming CEO and President, Ms. Warden served as President and Chief Operating Officer of the Company from January 2018 through December 2018, as Corporate Vice President and President of the Company's Mission Systems Sector from 2016 through 2017, as Corporate Vice President and President of the Company's former Information Systems Sector from 2013 to 2015, and as Vice President of the Company's Cyber Intelligence Division from 2011 to 2012. Prior to joining the Company in 2008, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. Earlier, she was a principal in a venture internet firm and also spent nearly a decade with General Electric Company working in commercial industries. - 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 served as Chair since August 2019 and as Chief Executive Officer and President of the Company since January 2019. She has served on the Board of Directors since July 2018. Prior to becoming CEO and President, Ms. Warden served as President and Chief Operating Officer of the Company from January 2018 through December 2018, as Corporate Vice President and President of the Company's Mission Systems Sector from 2016 through 2017, as Corporate Vice President and President of the Company's former Information Systems Sector from 2013 to 2015, and as Vice President of the Company's Cyber Intelligence Division from 2011 to 2012. Prior to joining the Company in 2008, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. Earlier, she was a principal in a venture internet firm and also spent nearly a decade with General Electric Company working in commercial industries.
- Mark A. Welsh III
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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,has been a director since December 2016, serving on the Audit and Risk Committee and the Policy Committee. He is the President of Texas A&M University and a retired General of the United States Air Force (USAF). He has extensive military experience, including high - level leadership positions in the USAF. He has also been involved in educational administration and has significant knowledge of global security and intelligence matters. - 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,has been a director since December 2016, serving on the Audit and Risk Committee and the Policy Committee. He is the President of Texas A&M University and a retired General of the United States Air Force (USAF). He has extensive military experience, including high - level leadership positions in the USAF. He has also been involved in educational administration and has significant knowledge of global security and intelligence matters.
- David P. Abney
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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,has been a director since June 2020, serving on the Compensation and Human Capital Committee (Chair) and the Nominating and Corporate Governance Committee. He is a former Executive Chairman of the Board of Directors and Chief Executive Officer of United Parcel Service, Inc. (UPS). He has also held directorships at other companies. - 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,has been a director since June 2020, serving on the Compensation and Human Capital Committee (Chair) and the Nominating and Corporate Governance Committee. He is a former Executive Chairman of the Board of Directors and Chief Executive Officer of United Parcel Service, Inc. (UPS). He has also held directorships at other companies.
- Kimberly A. Ross
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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 (the We Company), a flexible space solutions company, from March through September 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company, an energy technology company, from September 2014 to July 2017. - 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 (the We Company), a flexible space solutions company, from March through September 2020. She served as Senior Vice President and Chief Financial Officer of Baker Hughes Company, an energy technology company, from September 2014 to July 2017.
- Marianne C. Brown
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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 chief operating officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 to June 2019. Prior to that, Ms. Brown served as chief operating officer, Institutional and Wholesale Biness of FIS, when it acquired SunGard Financial Systems. In 2014, Ms. Brown was chief operating officer of SunGard Financial Systems. From 2006 to 2014, Ms. Brown was the chief executive officer and president of Omgeo LLC. Before joining Omgeo LLC, she was the chief executive officer of the Securities Indtry Automation Corporation. She is a director of Northrop Grumman Corporation, The Charles Schwab Corporation, and Akamai Technologies, Inc., and served on the board of VMware, Inc. until 2023. - 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 chief operating officer of Fidelity National Information Services, Inc.'s (FIS) Global Financial Solutions organization from January 2018 to June 2019. Prior to that, Ms. Brown served as chief operating officer, Institutional and Wholesale Biness of FIS, when it acquired SunGard Financial Systems. In 2014, Ms. Brown was chief operating officer of SunGard Financial Systems. From 2006 to 2014, Ms. Brown was the chief executive officer and president of Omgeo LLC. Before joining Omgeo LLC, she was the chief executive officer of the Securities Indtry Automation Corporation. She is a director of Northrop Grumman Corporation, The Charles Schwab Corporation, and Akamai Technologies, Inc., and served on the board of VMware, Inc. until 2023.
- Christopher W. Grady
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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 12th vice chairman of the Joint Chiefs of Staff, the second highest ranking military officer in the United States, from 2021 until his retirement as a f star admiral in 2025. His previo assignments include serving as the Commander of the U.S. Fleet Forces Command, the Commander of the U.S. Sixth Fleet and Naval Striking and Support Forces NATO and the Commander of the Carrier Strike Group 1. He served on active duty in the U.S. Navy for over 40 years as a career surface warfare officer, participating in nearly every major military operation during that time. Grady has an undergraduate degree from the University of Notre Dame, master's degrees from Georgetown University's Edmund A. Walsh School of Foreign Service and the National War College. - 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 12th vice chairman of the Joint Chiefs of Staff, the second highest ranking military officer in the United States, from 2021 until his retirement as a f star admiral in 2025. His previo assignments include serving as the Commander of the U.S. Fleet Forces Command, the Commander of the U.S. Sixth Fleet and Naval Striking and Support Forces NATO and the Commander of the Carrier Strike Group 1. He served on active duty in the U.S. Navy for over 40 years as a career surface warfare officer, participating in nearly every major military operation during that time. Grady has an undergraduate degree from the University of Notre Dame, master's degrees from Georgetown University's Edmund A. Walsh School of Foreign Service and the National War College.
- Ann M. Fudge
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Ann M. Fudge于2003年5月至2006年12月担任WPP集团Young & Rubicam品牌的董事长兼首席执行官。在此之前，她曾于1986年至2001年在Kraft食品公司担任多个领导职务，包括饮料、甜点和邮政部总裁，以及Maxwell House咖啡和Kraft普通食品公司总裁。Catalyst Partners收购公司董事会成员。WGBH公共媒体董事会主席。Brookings Institution高级受托人。Novartis AG董事会成员。联合利华董事会成员。
Ann M. Fudge,has been a director since March 2016, serving on the Audit and Risk Committee and the Policy Committee. She is a former Chairman and Chief Executive Officer of Young & Rubicam Brands at WPP Group PLC. She has held various leadership positions at Kraft Foods and other companies. She is also involved with other organizations. - Ann M. Fudge于2003年5月至2006年12月担任WPP集团Young & Rubicam品牌的董事长兼首席执行官。在此之前，她曾于1986年至2001年在Kraft食品公司担任多个领导职务，包括饮料、甜点和邮政部总裁，以及Maxwell House咖啡和Kraft普通食品公司总裁。Catalyst Partners收购公司董事会成员。WGBH公共媒体董事会主席。Brookings Institution高级受托人。Novartis AG董事会成员。联合利华董事会成员。
- Ann M. Fudge,has been a director since March 2016, serving on the Audit and Risk Committee and the Policy Committee. She is a former Chairman and Chief Executive Officer of Young & Rubicam Brands at WPP Group PLC. She has held various leadership positions at Kraft Foods and other companies. She is also involved with other organizations.
- Thomas M. Schoewe
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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.
- Madeleine A. Kleiner
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Madeleine A. Kleiner，她一直担任Northrop Grumman Corporation董事会的首席独立董事（2022年12月以来）。从2001年1月到2008年2月，她担任希尔顿酒店集团的执行副总裁、总法律顾问和公司秘书。从1999年到2001年，她担任Hotchkis和Wiley名下的一些美林共同基金的董事。从1995年到1998年，她担任h.f. Ahmanson & Company及其子公司Home Savings of America的高级执行副总裁、首席行政官和总法律顾问。在此之前，她是Gibson， Dunn & Crutcher律师事务所的合伙人，在那里她主要在并购、公司治理、证券交易和合规领域为公司及其董事会提供咨询。
Madeleine A. Kleiner,has been a director of the Company since September 2011 and is currently Chair of the Nominating and Governance Committee. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company's legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors' matters. From 1999 through 2001, Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the Compensation Committee and serves as Lead Independent Director. Ms. Kleiner also serves on the board of directors of the Ladies Professional Golf Association ("LPGA"). - Madeleine A. Kleiner，她一直担任Northrop Grumman Corporation董事会的首席独立董事（2022年12月以来）。从2001年1月到2008年2月，她担任希尔顿酒店集团的执行副总裁、总法律顾问和公司秘书。从1999年到2001年，她担任Hotchkis和Wiley名下的一些美林共同基金的董事。从1995年到1998年，她担任h.f. Ahmanson & Company及其子公司Home Savings of America的高级执行副总裁、首席行政官和总法律顾问。在此之前，她是Gibson， Dunn & Crutcher律师事务所的合伙人，在那里她主要在并购、公司治理、证券交易和合规领域为公司及其董事会提供咨询。
- Madeleine A. Kleiner,has been a director of the Company since September 2011 and is currently Chair of the Nominating and Governance Committee. From 2001 to 2008, Ms. Kleiner was Executive Vice President, General Counsel and Corporate Secretary for Hilton Hotels Corporation, a hotel and resort company. At Hilton, Ms. Kleiner oversaw the company's legal affairs and the ethics, privacy and government affairs functions. She was also a member of the executive committee with significant responsibility for board of directors' matters. From 1999 through 2001, Ms. Kleiner served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkiss and Wiley name. From 1995 to 1998, Ms. Kleiner served as Senior Executive Vice President, Chief Administrative Officer and General Counsel of H. F. Ahmanson & Company and its subsidiary, Home Savings of America, where she was responsible for oversight of legal, human resources, legislative and government affairs and corporate communications. Previous to that, from 1977 to 1995, Ms. Kleiner was with the law firm of Gibson, Dunn & Crutcher, including as partner from 1983 to 1995, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance, securities transactions and compliance. Ms. Kleiner has served on the board of directors of Northrop Grumman Corporation since 2008, where she is a member of the Compensation Committee and serves as Lead Independent Director. Ms. Kleiner also serves on the board of directors of the Ladies Professional Golf Association ("LPGA").
- Gary Roughead
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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,has been a director since February 2012, serving on the Compensation and Human Capital Committee (Chair) and the Policy Committee. He is a retired Admiral of the United States Navy and former Chief of Naval Operations. He has expertise in national security, information warfare, and cyber operations. He is also involved with various organizations. - 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,has been a director since February 2012, serving on the Compensation and Human Capital Committee (Chair) and the Policy Committee. He is a retired Admiral of the United States Navy and former Chief of Naval Operations. He has expertise in national security, information warfare, and cyber operations. He is also involved with various organizations.
- Mary A. Winston
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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,has been a director since March 2023, serving on the Compensation and Human Capital Committee and the Policy Committee. She is the President and Founder of WinsCo Enterprises, Inc. She has substantial financial expertise, having held CFO positions at various companies. She has significant leadership and international experience, and is also involved with other public company boards. - 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,has been a director since March 2023, serving on the Compensation and Human Capital Committee and the Policy Committee. She is the President and Founder of WinsCo Enterprises, Inc. She has substantial financial expertise, having held CFO positions at various companies. She has significant leadership and international experience, and is also involved with other public company boards.
- James S. Turley
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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
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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 became the chief executive officer of IBM, and a member of the Board of Directors, in April 2020. He was elected chairman of the Board of Directors in December 2020. Mr. Krishna joined IBM in 1990. Mr. Krishna led the IBM Cloud and Cognitive Software biness unit from 2017 to April 2020 and was a principal architect of the acquisition of Red Hat, the largest acquisition in the Company's history. Mr. Krishna also served as the director of IBM's Research division from 2015 to 2020. Previoly, 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 binesses. In 2022, he became a director of the Federal Reserve Bank of New York. He is also a director of Northrop Grumman Corporation. Mr. Krishna is also on the Board of Directors of the U.S. India Strategic Partnership Forum and is a Vice Chair of The Economic Club of New York. He has an undergraduate degree from the Indian Institute of Technology, Kanpur, and a PhD in electrical engineering from the University of Illinois at Urbana Champaign. - 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 became the chief executive officer of IBM, and a member of the Board of Directors, in April 2020. He was elected chairman of the Board of Directors in December 2020. Mr. Krishna joined IBM in 1990. Mr. Krishna led the IBM Cloud and Cognitive Software biness unit from 2017 to April 2020 and was a principal architect of the acquisition of Red Hat, the largest acquisition in the Company's history. Mr. Krishna also served as the director of IBM's Research division from 2015 to 2020. Previoly, 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 binesses. In 2022, he became a director of the Federal Reserve Bank of New York. He is also a director of Northrop Grumman Corporation. Mr. Krishna is also on the Board of Directors of the U.S. India Strategic Partnership Forum and is a Vice Chair of The Economic Club of New York. He has an undergraduate degree from the Indian Institute of Technology, Kanpur, and a PhD in electrical engineering from the University of Illinois at Urbana Champaign.
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 served as Chair since August 2019 and as Chief Executive Officer and President of the Company since January 2019. She has served on the Board of Directors since July 2018. Prior to becoming CEO and President, Ms. Warden served as President and Chief Operating Officer of the Company from January 2018 through December 2018, as Corporate Vice President and President of the Company's Mission Systems Sector from 2016 through 2017, as Corporate Vice President and President of the Company's former Information Systems Sector from 2013 to 2015, and as Vice President of the Company's Cyber Intelligence Division from 2011 to 2012. Prior to joining the Company in 2008, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. Earlier, she was a principal in a venture internet firm and also spent nearly a decade with General Electric Company working in commercial industries.- 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 served as Chair since August 2019 and as Chief Executive Officer and President of the Company since January 2019. She has served on the Board of Directors since July 2018. Prior to becoming CEO and President, Ms. Warden served as President and Chief Operating Officer of the Company from January 2018 through December 2018, as Corporate Vice President and President of the Company's Mission Systems Sector from 2016 through 2017, as Corporate Vice President and President of the Company's former Information Systems Sector from 2013 to 2015, and as Vice President of the Company's Cyber Intelligence Division from 2011 to 2012. Prior to joining the Company in 2008, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. Earlier, she was a principal in a venture internet firm and also spent nearly a decade with General Electric Company working in commercial industries.
- 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).
- 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.