NORTHROP GRUMMAN CORP (NOC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NOC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NOC | President and Founder of WinsCo Enterprises, Inc. | 64 | ["Substantial financial expertise acquired through positions held as the Chief Financial Officer of large public and private companies", "Expertise in risk management and mergers and acquisitions", "Significant senior leadership and international experience as an executive officer or director of large companies with global operations", "Extensive expertise in corporate governance", "Broad operations, manufacturing and supply chain experience"] | ["Compensation and Human Capital Committee", "Policy Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AYI | Chair of the Audit Committee | ["independent", "financially literate", "audit committee financial expert"] | ["Audit Committee", "Governance Committee"] | 2024 | |
| DOV | President of WinsCo Enterprises Inc.; Former Executive Vice President and Chief Financial Officer (“CFO”) of Family Dollar Stores, Inc. | 60 | [] | ["C", "F"] | 2022 |
| PLXS | Executive Vice President and Chief Financial Officer | 53 | ["Executive Vice President and Chief Financial Officer of Family Dollar Stores, Inc.", "Senior Vice President and Chief Financial Officer of Giant Eagle, Inc.", "President and Founder of WinsCo Financial, LLC", "Executive Vice President and Chief Financial Officer of Scholastic Corporation", "Vice President of Visteon Corporation", "Vice President of Pfizer Inc.", "B.B.A. from the University of Wisconsin-Milwaukee", "M.B.A. from Northwestern University, Kellogg School of Management", "Certified Public Accountant"] | ["Audit Committee"] | 2014 |
Biography sourced from the proxy statement filing.
Ms. 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. EXPERIENCE AND SKILLS Substantial financial expertise acquired through positions held as the Chief Financial Officer of large public and private companies, as well as expertise in risk management and mergers and acquisitions Significant senior leadership and international experience as an executive officer or director of large companies with global operations Extensive expertise in corporate governance Broad operations, manufacturing and supply chain experience OTHER CURRENT PUBLIC COMPANY DIRECTORSHIPS Member of the Board of Directors of Chipotle Mexican Grill Member of the Board of Directors of The Toronto-Dominion Bank FORMER PUBLIC COMPANY DIRECTORSHIPS WITHIN THE LAST FIVE YEARS Member of the Board of Directors of Acuity Brands, Inc. Member of the Board of Directors of Bed Bath & Beyond, Inc. Member of the Board of Directors of Domtar Corporation Member of the Board of Directors of Dover Corporation Age: 64 Director since: March 2023 Committee membership: Compensation and Human Capital Committee, Policy Committee