Northrop Grumman adds Kimberly Ross and Mary Winston to board of directors

NORTHROP GRUMMAN CORP /DE/

Board expanded from 14 to 15 members; Ross and Winston elected effective March 15, 2023.
Ross (former CFO of WeWork, Baker Hughes, Avon) appointed to Audit, Risk, and Policy Committees; designated audit committee financial expert.
Winston (former interim CEO of Bed Bath & Beyond, CFO of Family Dollar) appointed to Compensation and Policy Committees.
Each director receives annual cash retainer of $140,000 and equity grant of $175,000 in deferred stock units, prorated for 2023.

item 5.02 item 9.01

Executive movements

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Appointed

Mary A. Winston

Director

NOC · NORTHROP GRUMMAN CORP /DE/

Effective: 2023-03-15
Filed: March 15, 2023, 7:59 PM ET

On March 15, 2023, the Board of Directors of Northrop Grumman Corporation (the "Company") elected Kimberly A. Ross and Mary A. Winston to the Board of Directors effective March 15, 2023.

Appointed

Kimberly A. Ross

Director

NOC · NORTHROP GRUMMAN CORP /DE/

Effective: 2023-03-15
Filed: March 15, 2023, 7:59 PM ET

On March 15, 2023, the Board of Directors of Northrop Grumman Corporation (the "Company") elected Kimberly A. Ross and Mary A. Winston to the Board of Directors effective March 15, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary A. Winston was elected as Director at NORTHROP GRUMMAN CORP /DE/.

Action: elected
Role: Director

Exact text from the filing

On March 15, 2023, the Board of Directors of Northrop Grumman Corporation (the "Company") elected Kimberly A. Ross and Mary A. Winston to the Board of Directors effective March 15, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly A. Ross was elected as Director at NORTHROP GRUMMAN CORP /DE/.

Action: elected
Role: Director

Exact text from the filing

On March 15, 2023, the Board of Directors of Northrop Grumman Corporation (the "Company") elected Kimberly A. Ross and Mary A. Winston to the Board of Directors effective March 15, 2023.

View on SEC.gov

NORTHROP GRUMMAN CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001133421-23-000013

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