Gary Roughead

Non Executive / Other Non-Executive
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About

Adm. Gary Roughead was elected to the Northrop Grumman Board of Directors in 2012. Roughead retired from his position as the 29th chief of naval operations in September 2011, after serving in that position for four years. The chief of naval operations is the senior military position in the U.S. Navy. As chief of naval operations, Roughead stabilized and accelerated ship and aircraft procurement plans and the Navy’s capability and capacity in ballistic missile defense and unmanned air and underwater systems. He restructured the Navy to address the challenges and opportunities in cyber operations. Prior to becoming the chief of naval operations, he held six operational commands (including commanding both the Atlantic and Pacific Fleets). Roughead is a Robert and Marion Oster Distinguished Military Fellow at the Hoover Institution at Stanford University. He is also a director of Maersk Line, Limited and chairman of Fincantieri Marinette Marine Corp. He is the head trustee of Dodge and Cox Funds, a trustee of Johns Hopkins University and serves on the Board of Managers of the Johns Hopkins University Applied Physics Laboratory.

 

Personal Details

Title: Mr
Surname: Roughead
Known as: Gary
DoB: 01/01/1951
Age: 75 years
M/F: Male
Nationality: American
Country of Birth: American
Language: English
Qualification: Military
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardOther Official
BoardOther Official

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Northrop GrummanBoardMember01/01/2012
Northrop GrummanRemunerationMember01/01/2012

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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