Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Donald C. Winter Age: 69 Director Since: 2014 Committees: • Audit Committee • Corporate Governance and Nominating Committee Independent consultant and a Professor of Engineering Practice at the University of Michigan, where he teaches graduate level courses on Systems Engineering, Safety and Reliability, and Maritime Policy. Dr. Winter served as the Chairman of the Board for the American Lightweight Materials Manufacturing Innovation Institute, a 501(c)3 chartered in Michigan, from 2014 to 2017. In 2016, Dr. Winter was appointed as Chairman of the Australian Naval Shipbuilding Advisory Board by the Prime Minister of Australia. Dr. Winter served as the 74th Secretary of the Navy from January 2006 to March 2009. Previously, Dr. Winter held multiple positions in the aerospace and defense industry as a systems engineer, program manager and corporate executive. From 2000 to 2005, he was President and CEO of TRW Systems (later Northrop Grumman Mission Systems), which he joined in 1972. In 2002, he was elected a member of the National Academy of Engineering. |
| 2019-04-03 | Donald C. Winter Age: 70 Director Since: 2014 Committees: Audit Committee, Corporate Governance and Nominating Committee Director Compensation—2018 Donald C. Winter Fees Earned or Paid in Cash: $90,000 Stock Awards: $100,000 Total: $192,499 |
| 2021-04-01 | Donald C. Winter: $97,500 fees earned or paid in cash, $110,000 stock awards, $0 option awards, $0 non-equity incentive plan compensation, $3,458 change in pension value and non-qualified deferred compensation earnings, $0 all other compensation, total $210,958. Committees: Audit Committee, Corporate Governance and Nominating Committee. |
| 2022-04-01 | Donald C. Winter Age: 73 Director Since: 2014 Committees: Audit Committee, Corporate Governance and Nominating Committee Independent consultant and Chair of the National Academy of Engineering. |
Data sourced from SEC filings. Last updated: 2026-02-03