Total Compensation: $ 20.58 M
Dr. Ronald D. Sugar was elected Chairman of the Board of Northrop Grumman effective October 2003. He was named the Chief Executive Officer in April 2003, after having served as President and Chief Operating Officer since September 2001. He joined Northrop Grumman in 2001 having previously served as President, Chief Operating Officer and director of Litton Industries, Inc., and earlier as an executive of TRW Inc. He is a member of the National Academy of Engineering, a Governor of the Aerospace Industries Association, and is a trustee of the Los Angeles Philharmonic Association, the University of Southern California, and the Boys and Girls Clubs of America. He serves as a director of Chevron Corporation.
Total Compensation: $ 7.63 M
Wesley G. Bush, President and Chief Financial Officer (2006-2007); Prior to March 2007, Corporate Vice President and Chief Financial Officer (2005-2006); Prior to February 2005, Corporate Vice President and President, Space Technology Sector (2003-2005); Corporate Vice President of Northrop Grumman Corporation (2002-2003); Executive Vice President of TRW Inc. and President and Chief Executive Officer of TRW Aeronautical Systems (2001-2002). At its meeting on February 9, 2007, the Board of Directors elected Wesley G. Bush, the Company's President and Chief Financial Officer, to the position of President and Chief Operating Officer.
Total Compensation: $ 5.47 M
James F. Palmer, Executive Vice President and Chief Financial Officer, Visteon Corporation (2004-2007); Prior to June 2004, Senior Vice President, The Boeing Company and President, Boeing Capital Corporation (2000-2004).
Total Compensation: $ —
Kenneth N. Heintz, Independent Financial Consultant (2004-2005); Prior to June 2004, Corporate Vice President, Hughes Electronics Corporation (now The DIRECTV Group, Inc. (2000-2004)).
Total Compensation: $ —
Ian V. Ziskin, Corporate Vice President, Human Resources and Leadership Strategy (2003-2005); Prior to June 2003, President and Founder, Executive Excellence Group (2002-2003); Executive Vice President and Chief Human Resources Officer, Qwest Communications International Inc. (2000-2002).
Total Compensation: $ —
W. Burks Terry is corporate vice president and general counsel for Northrop Grumman Corporation, responsible for oversight of all of the company's legal matters. He was elected to this position in 2000. Previously, Terry was vice president and deputy general counsel for the corporation and counsel for the company's Integrated Systems sector. He joined Northrop Grumman in 1976 as contracts manager for the George A. Fuller Co., formerly a Northrop Grumman division. He has held a number of positions as legal counsel for operating units throughout the company, including the Peace Hawk program and the former Aircraft Services and Defense Systems divisions. Terry was appointed corporate vice president and assistant general counsel of the company's Space Electronics Group in 1989. During 1990, he served as acting general counsel of the corporation. Terry received a bachelor's degree in economics and philosophy from the University of California, Berkeley, in 1973 and a juris doctorate from the University of Notre Dame in 1976. He is a member of the American Bar Association, the Illinois Bar Association and the State Bar of California.
Total Compensation: $ 4.63 M
Jerry B. Agee, Vice President and Deputy Sector President, Mission Systems Sector (2004-2005); Prior to June 2004, Vice President and General Manager, Systems-Missile Defense, Mission Systems Sector (2002-2004); Vice President and General Manager, Intelligence Systems, Mission Systems Sector (2000-2001).
Total Compensation: $ —
Mark Rabinowitz, Vice President and Assistant Treasurer (2006-2007); Prior to June 2006, Corporate Director and Assistant Treasurer, Banking and Capital Markets (2003-2006).
Total Compensation: $ —
Linda A. Mills, President of the Civilian Agencies business group, Information Technology Sector (2007-January 2008); Prior to February 2007, Vice President for Operations and Processes, Information Technology Sector (2005-2007); Vice President, Mission Assurance/Six Sigma, Mission Systems Sector (2003-2005). Mills joined Northrop Grumman with the TRW acquisition in 2002. Prior to joining the IT sector, she was vice president for Mission Assurance/Six Sigma at the company's Mission Systems sector where she served in a number of increasingly responsible leadership positions since joining the company in 1979. Mills earned a bachelor's degree in mathematics from Santa Clara University and a master's degree in computer science from the University of Illinois. She was honored as one of Profiles in Diversity Journal's "Women Worth Watching in 2007" for her leadership achievements.
Total Compensation: $ —
Alexis C. Livanos, Vice President and General Manager of Systems Development and Technology and Space Sensors Divisions, and Vice President and General Manager of Navigation and Space Sensors Division, Electronic Systems Sector (2003-2005); Prior to February 2003, Executive Vice President, Boeing Satellite Systems (2000-2003).
Total Compensation: $ 3.90 M
James R. O'Neill, Corporate Vice President and President, Information Technology Sector (2004-January 2008); Prior to May 2004, President, TASC, Inc. (2002-2004). Prior to 2002, Senior Vice President and General Manager, Oracle Services Industries (2000-2002). He will retire from the Company effective later in the year.
Total Compensation: $ —
C. Michael Petters, Corporate Vice President and President, Newport News Sector (2004-January 2008); Prior to November 2004, Vice President, Human Resources, Administration and Trades, Newport News Sector (2001-2004).
Total Compensation: $ —
James L. Cameron, Vice President and General Manager of Defensive and Navigation Systems Divisions, Electronic Systems Sector (2005); Prior to February 2005, Vice President and General Manager, Defensive Systems Division, Electronic Systems Sector (2003-2005); President, ITT Systems Defense Group (2000-2003).
Total Compensation: $ —
James F. Pitts, Vice President and General Manager of Aerospace Systems Division, Electronics Sector (2001-2005).
Total Compensation: $ —
Philip A. Teel, Corporate Vice President and President, Ship Systems Sector (2005- January 2008); Prior to July 2005, Vice President, Airborne Early Warning & Electronic Warfare Systems, Integrated Systems Sector (2000-2005).
Total Compensation: $ —
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Total Compensation: $ —
Gary W. Ervin, Corporate Vice President (2007); Prior to September 2007, Vice President, Western Region, Integrated Systems Sector (2005-2007); Vice President, Air Combat Systems, Integrated Systems Sector (2002-2005). He joined the company in 2001 as vice president and deputy of the sector's Air Combat Systems business area, and was promoted to sector vice president in 2002. Before joining Northrop Grumman, Ervin served 22 years with Lockheed Martin Skunk Works in Palmdale, Calif., most recently as vice president, Advanced Development Programs. He earned a bachelor's degree in mathematics systems science from the University of California, Los Angeles (UCLA).
Total Compensation: $ —
Vice President, Corporate Contracts and Pricing.
Total Compensation: $ —
Admiral Thomas B. Fargo, USN (Ret.), has served as President of Trex Enterprises Corporation since March 2005. He also serves as Chairman and Chief Executive Officer of Loea Corporation, a high-bandwidth wireless communications company, and as Chairman of Sago Systems, Inc, a defense and homeland security company, which are both subsidiaries of Trex Enterprises. Admiral Fargo served as Commander of the U.S. Pacific Command leading the largest unified command while directing the joint operations of the Army, Navy, Marine Corps and Air Force from May 2002 until his retirement from the United States Navy in March 2005. His 35 years of service included six tours in Washington, D.C. in addition to five commands in the Pacific, Indian Ocean, and Middle East, which included Commander-in-Chief of the U.S. Pacific Fifth Fleet and Naval Forces of the Central Command. Admiral Fargo serves on the Boards of Directors for Hawaiian Electric Industries, Hawaiian Airlines and USAA. He also serves on the Board of Directors of the Japan-America Society of Hawaii, the I'olani School Board of Governors, and the Hawaii Pacific University Board of Trustees, and he is the National Vice Chairman of the Pearl Harbor Memorial Fund.
Total Compensation: $ —
General Richard B. Myers retired from his position as the fifteenth Chairman of the Joint Chiefs of Staff on September 30, 2005 after serving in that position for four years. In this capacity, he served as the principal military advisor to the President, the Secretary of Defense, and the National Security Council. Prior to becoming Chairman, he served as Vice Chairman of the Joint Chiefs of Staff from March 2000 to September 2001. As the Vice Chairman, General Myers served as the Chairman of the Joint Requirements Oversight Council, Vice Chairman of the Defense Acquisition Board, and as a member of the National Security Council Deputies Committee and the Nuclear Weapons Council. During his military career, General Myers' commands included Commander in Chief, North American Aerospace Defense Command and U.S. Space Command; Commander, Air Force Space Command; Commander Pacific Air Forces; and Commander of U.S. Forces Japan and 5th Air Force at Yokota Air Base, Japan. General Myers is a director of Deere & Company, United Technologies, and Aon Corp. He is Foundation Professor of Military History and Leadership at Kansas State University and occupies the Colin L. Powell Chair of Ethics, Leadership and Character at National Defense University.
Total Compensation: $ —
Admiral Charles R. Larson has served as a consultant on defense, foreign policy and education issues to government and industry since retiring from the United States Navy in 1998. He served as commander in the Pacific from 1991 to 1994, where he was responsible for 350,000 personnel and the readiness of all U.S. forces in the theater. He was the first naval officer selected to be a White House Fellow and also served as Naval Aide to the President of the United States. He was Superintendent of the U.S. Naval Academy, first from 1983 to 1986, and again from 1994 to 1998. During his naval career as a qualified nuclear engineer, he had several years experience in naval and commercial shipyards, including submarine construction and reactor defueling. His decorations include the Defense Distinguished Service Medal and seven Navy Distinguished Service Medals. Admiral Larson is a director of Esterline Technologies Corporation and Edge Technologies, Inc. He is also Chairman of the Board of the U.S. Naval Academy Foundation, Chairman of Via Global LLC, and a trustee of the Anne Arundel Health Systems, Inc.
Total Compensation: $ —
Dr. Phillip Frost presently serves as Chairman of the Board and Chief Executive Officer of Opko Health, Inc., a specialty pharmaceutical company. He has served as Vice Chairman of the Board of Directors of Teva Pharmaceutical Industries, Ltd. ("Teva") since January 2006 when Teva acquired IVAX Corporation. He had served as the Chairman of the Board of Directors and Chief Executive Officer of IVAX Corporation from 1987 to 2006. Dr. Frost is also Chairman of the Board of Ladenburg Thalmann & Co. and a director of Continucare Corporation and Modigene Inc. He also served as a director of Castle Brands and Cellular Technical Services and Protalix Bio Therapeutics, Inc. until 2007. Dr. Frost served as Chairman of the Department of Dermatology at Mt. Sinai Medical Center of Greater Miami, Miami Beach, Florida from 1972 to 1990 and was Chairman of the Board of Key Pharmaceuticals, Inc. from 1972 to 1986. He is a Trustee of the University of Miami, Trustee of the Scripps Research Institute, a Regent of the Smithsonian Institute, and is Vice Chairman of the Board of Governors of the American Stock Exchange.
Total Compensation: $ —
Mr. Kevin W. Sharer has served as Chairman of the Board of Amgen since December 2000 and as Chief Executive Officer since May 2000. Mr. Sharer joined Amgen in 1992 as President, Chief Operating Officer and member of the board of directors. Before joining Amgen, Mr. Sharer was Executive Vice President and President of the Business Markets Division at MCI Communications. Prior to MCI, he served in a variety of executive capacities at General Electric and was a consultant for McKinsey & Company. He is chairman of the board of trustees of the Los Angeles County Museum of Natural History, and is a member of The Business Council. Mr. Sharer also serves on the board of directors of Chevron Corporation.
Total Compensation: $ —
Ms. Aulana L. Peters is a retired partner of the law firm of Gibson, Dunn & Crutcher where she was a partner from 1980 to 1984 and 1988 to December 2000. From 1984 to 1988, she served as a Commissioner of the Securities and Exchange Commission. From January 2001 to April 2002, Ms. Peters served as a member of the Public Oversight Board of the American Institute of Certified Public Accountants. Ms. Peters has also served as a member of the Financial Accounting Standards Board Steering Committee for its Financial Reporting Project and as a member of the Public Oversight Board's Panel on Audit Effectiveness. Currently Ms. Peters serves on the U.S. Comptroller General's Accountability Advisory Council, the International Public Interest Oversight Board, and the Board of Trustees, Mayo Clinic. Ms. Peters is a director of 3M Company, Merrill Lynch & Co., Inc. and Deere & Company.
Total Compensation: $ —
Mr. Lewis W. Coleman has been the President of DreamWorks Animation since December 2005 and Chief Financial Officer since March 2007. Previously he was the President of the Gordon and Betty Moore Foundation from its founding in November 2000 to December 2004. Prior to that, Mr. Coleman was employed by Banc of America Securities, formerly known as Montgomery Securities where he was a Senior Managing Director from 1995 to 1998 and Chairman from 1998 to 2000. Before he joined Montgomery Securities, Mr. Coleman spent ten years at the Bank of America and Bank of America Corporation where he was successively the Senior Credit Officer in The World Banking Group, Head of Global Capital Markets, Head of the World Banking Group, and Vice Chairman of the Board and Chief Financial Officer. He spent the previous thirteen years at Wells Fargo Bank where his positions included Head of International Banking, Chief Personnel Officer and Chairman of the Credit Policy Committee. Mr. Coleman currently serves as a director of DreamWorks Animation. He also serves on several private company and civic boards.
Total Compensation: $ —
Mr. Victor H. Fazio was named Senior Advisor at Akin Gump Strauss Hauer & Feld LLP in May 2005 after serving as senior partner at Clark & Weinstock since 1999. Prior to that Mr. Fazio was a Member of Congress for 20 years representing California's third congressional district. During that time he served as a member of the Armed Services, Budget and Ethics Committees and was a member of the House Appropriations Committee where he served as Subcommittee Chair or ranking member for 18 years. Mr. Fazio was a member of the elected Leadership in the House from 1989-1998 including four years as Chair of his Party's Caucus, the third ranking position. From 1975 to 1978, Mr. Fazio served in the California Assembly and was a member of the staff of the California Assembly Speaker from 1971 to 1975. He is a member of the board of directors of various private companies and non-profit organizations including the American Political Science Association, the Energy Future Coalition, the Campaign Finance Institute, the Center for Responsible Federal Budget and California Institute, and the U.S. Capitol Historical Society. Mr. Fazio serves as a member of the Board of Governors of the American Stock Exchange.
Total Compensation: $ —
Mr. Stephen E. Frank served as Chairman, President and Chief Executive Officer of Southern California Edison from 1995 until his retirement in January 2002. During this time he served on the boards of directors of that company and its parent, Edison International. Prior to joining Southern California Edison in 1995, Mr. Frank was President and Chief Operating Officer of Florida Power and Light Company as well as a director of FPL Group, the parent company. He also has served as Executive Vice President and Chief Financial Officer of TRW Inc., as well as Vice President, Controller, and Treasurer of GTE Corporation. His earlier career included financial and sales management positions with U.S. Steel Corporation. He earned a bachelor's degree from Dartmouth College and an MBA in finance from the University of Michigan. He also completed the Advanced Management Program at Harvard Business School. Mr. Frank serves on the board of directors of Washington Mutual, Inc., Puget Energy, Inc., Intermec, Inc., and AEGIS Insurance Services Limited. He also serves as a board member of the Los Angeles Philharmonic Association.
Total Compensation: $ —
Mr. Donald E. Felsinger is Chairman of the Board of Directors and Chief Executive Officer of Sempra Energy, a position he has held since February 1, 2006. Beginning in January 2005, Mr. Felsinger was President and Chief Operating Officer of Sempra Energy and a member of the board of directors, and from 1998 through 2004, he was Group President and Chief Executive Officer of Sempra Global. Prior to the merger that formed Sempra Energy he served as President and Chief Operating Officer of Enova Corporation, the parent company of San Diego Gas & Electric (SDG&E). Prior positions included President and Chief Executive Officer of SDG&E, Executive Vice President of Enova Corporation, and Executive Vice President of SDG&E. Mr. Felsinger is a member of The Conference Board and the California Business Roundtable.
Total Compensation: $ —
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Total Compensation: $ —
Robert W. Helm, Corporate Vice President, Business Development and Government Relations. In this role, he is responsible for maintaining effective relations between the company and the U.S. Government. His responsibilities also include the company's international operations and the operation of its Washington Office in Arlington, Va., where he is based. He was elected to this position in 1993. Mr. Helm joined Northrop Grumman in 1989 as corporate vice president of legislative affairs from Honeywell Inc., where he has been vice president of business development, Space and Aviation Systems Business. From 1984 to 1988, he was assistant secretary of defense (comptroller), serving as the Defense Department's chief financial officer and the principal contact with defense budget oversight committees in the Congress. Previously, Helm was senior defense analyst for the U.S. Senate Budget Committee and subsequently director of defense programs and national security telecommunications policy for the National Security Council. He received a bachelor's degree in political science in 1973 from the University of Wisconsin and a master's degree in law and diplomacy in 1975 from the Fletcher School at Tufts University.
Total Compensation: $ —
Rosanne O'Brien, Corporate Vice President, Communications. O'Brien has been with the company since 1999 and is also a member of the company's corporate policy council. From 1993 to 1999, O'Brien served as vice president of corporate communications for Teledyne Inc., responsible for corporate communications and investor relations. Previously, she spent nine years with Glendale Federal Bank, rising to the position of senior vice president and director of corporate relations. Prior to Glendale Federal, she spent 11 years at Tiger International/Flying Tigers where she progressed to director of corporate communications. O'Brien received a bachelor's degree in business administration from the University of Redlands and has completed an executive program at Stanford University. She is a member of the Communications Council of the Aerospace Industries Association, the National Investor Relations Institute, and the Public Relations Seminar. She is on the board of directors of the Urban Education Partnership, the advisory board of Santa Monica College and is a trustee of the San Francisco Academy and the California Science Center, where she is also a member of the executive committee.
Total Compensation: $ 6.48 M
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