Madeleine Kleiner

Non Executive / Other Non-Executive
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About

Madeleine A. Kleiner was first elected to the Northrop Grumman Board of Directors in 2008 and has served as the Board’s lead independent director since December 2022. Kleiner served as executive vice president, general counsel and corporate secretary for Hilton Hotels Corporation from January 2001 until February 2008.From 1999 through 2001, she served as a director of a number of Merrill Lynch mutual funds operating under the Hotchkis and Wiley name. From 1995 to 1998, she served as senior executive vice president, chief administrative officer and general counsel of H.F. Ahmanson & Company and its subsidiary, Home Savings of America. Prior to that, she was a partner at the law firm of Gibson, Dunn & Crutcher, where she advised corporations and their boards primarily in the areas of mergers and acquisitions, corporate governance and securities transactions and compliance. Kleiner currently serves on the board of directors of Jack in the Box Inc. and is a member of the board of the Ladies Professional Golf Association.

 

Personal Details

Title: Ms
Surname: Kleiner
Known as: Madeleine
DoB: 01/01/1953
Age: 73 years
M/F: Female
Nationality: American
Country of Birth: American
Language: English
Qualification: LLB
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
BoardMember
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Northrop GrummanBoardMember01/01/2008
Northrop GrummanNominations & GovernanceMember01/01/2008
Northrop GrummanRemunerationMember01/01/2008

 

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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