NORTHROP GRUMMAN CORP /DE/

Search, Detection, Navigation, Guidance, Aeronautical Sys·FALLS CHURCH, VA·FY end 12/31·CIK 1133421

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Kathy J. Warden	CEO and Director	7y	54	—	—	—
David P. Abney	Director	5y	70	CompNCG		$352,518
Marianne C. Brown	Director	10y	67	AuditNCG		$385,785
Christopher W. Grady	Director	0y	63	AuditPolicy Committee		—
Arvind Krishna	Director	3y	63	CompPolicy Committee		$327,882
Kimberly A. Ross	Director	2y	60	AuditPolicy Committee		$352,715
Gary Roughead	Director	13y	74	CompPolicy Committee		$376,708
Thomas M. Schoewe	Director	14y	73	AuditNCG		$384,392
James S. Turley	Lead Independent Director	10y	70	AuditNCG		$347,042
Mark A. Welsh III	Director	9y	72	AuditPolicy Committee		$345,553
Mary A. Winston	Director	2y	64	CompPolicy Committee		$327,693

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.