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General Dynamics Corp (GD)

GD on New York Consolidated

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24 May 2017
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Summary

Name Age Since Current Position

Phebe Novakovic

59 2013 Chairman of the Board, Chief Executive Officer

Jason Aiken

44 2014 Senior Vice President, Chief Financial Officer

John Casey

62 2012 Executive Vice President - Marine Systems

S.Daniel Johnson

69 2015 Executive Vice President - Information Systems and Technology

Mark Roualet

58 2013 Executive Vice President - Combat Systems

Gregory Gallopoulos

57 2010 Senior Vice President, General Counsel, Secretary

Kimberly Kuryea

50 2017 Senior Vice President - Human Resources and Administration

M. Amy Gilliland

42 2017 Senior Vice President, Deputy - Operations for General Dynamics Information Technology

Robert Helm

65 2010 Senior Vice President - Planning and Development

William Moss

53 2017 Vice President, Controller

Mark Burns

57 2015 Vice President, President of Gulfstream Aerospace Corporation

Jeffrey Geiger

55 2013 Vice President, President of Electric Boat

Christopher Marzilli

57 2015 Vice President, President of General Dynamics Mission Systems

Gary Whited

56 2013 Vice President; President of General Dynamics Land Systems

James Crown

63 2010 Lead Independent Director

Nicholas Chabraja

74 2010 Director

Mary Barra

55

Rudy De Leon

64 2014 Independent Director

William Fricks

71 2003 Independent Director

John Keane

74 2004 Independent Director

Lester Lyles

70 2003 Independent Director

Mark Malcolm

63 2015 Independent Director

William Osborn

69 2009 Independent Director

Laura Schumacher

53 2014 Independent Director

Peter Wall

61 2016 Independent Director

Erin Linnihan

Staff Vice President - Investor Relations

Biographies

Name Description

Phebe Novakovic

Ms. Phebe N. Novakovic is the Chairman of the Board, Chief Executive Officer of the company. Ms. Novakovic is Chairman and Chief Executive Officer of General Dynamics since January 2013; President and Chief Operating Officer, May 2012 through December 2012; Executive Vice President, Marine Systems, May 2010 to May 2012; Senior Vice President, Planning and Development, July 2005 to May 2010; Vice President, Strategic Planning, October 2002 to July 2005. Ms. Novakovic currently serves as a director of Abbott Laboratories.

Jason Aiken

Mr. Jason W. Aiken, CPA., is Senior Vice President, Chief Financial Officer of the Company. Mr. Aiken was Vice President of the company and Chief Financial Officer of Gulfstream Aerospace Corporation, September 2011 - December 2013; Vice President and Controller, April 2010 - August 2011; Staff Vice President, Accounting, July 2006 - March 2010

John Casey

Mr. John P. Casey is the Executive Vice President - Marine Systems of the Company. Mr. Casey was Vice President of the company and President of Electric Boat Corporation, October 2003 - May 2012; Vice President of Electric Boat Corporation, October 1996 - October 2003.

S.Daniel Johnson

Mr. S. Daniel Johnson is Executive Vice President - Information Systems and Technology of the Company. Mr. Johnson was Vice President of the company and President of General Dynamics Information Technology, April 2008 - December 2014; Executive Vice President of General Dynamics Information Technology, July 2006 - March 2008.

Mark Roualet

Mr. Mark C. Roualet is Executive Vice President - Combat Systems of the Company. Mr. Roualet has been the Vice President of the company and President of General Dynamics Land Systems, October 2008 – March 2013; Senior Vice President and Chief Operating Officer of General Dynamics Land Systems, July 2007 – October 2008.

Gregory Gallopoulos

Mr. Gregory S. Gallopoulos is Senior Vice President, General Counsel and Secretary of the Company. Mr. Gallopoulos was Vice President and Deputy General Counsel, July 2008 - January 2010; Managing Partner of Jenner & Block LLP, January 2005 - June 2008.

Kimberly Kuryea

Ms. Kimberly A. Kuryea has been appointed as Senior Vice President - Human Resources and Administration of the Company., effective April 1, 2017. She was appointed vice president and controller in 2011. Previously, she was chief financial officer of General Dynamics Advanced Information Systems from 2007 to 2011 and staff vice president, Internal Audit from 2004 to 2007. Prior to joining General Dynamics in 2000 as director of Financial Planning and Analysis, Kuryea worked for Arthur Andersen LLP in its government contracting practice. Kuryea holds a bachelor’s degree in accounting from Georgetown University and a master’s of business administration from Duke University.

M. Amy Gilliland

Ms. M. Amy Gilliland has been appointed as Senior Vice President, Deputy - Operations for General Dynamics Information Technology of the Company., Effective April 1, 2017. She became General Dynamics’ senior vice president, Human Resources and Administration in April 2015. She was appointed a vice president of General Dynamics in February 2014. Previously, she was the staff vice president of Strategic Planning and chief of staff for the chief executive officer from 2012 to 2013, staff vice president of Investor Relations from 2008 to 2012, and director of Strategic Planning from 2005 to 2008. Gilliland earned a bachelor’s degree from the U.S. Naval Academy, a master’s degree from Cambridge University and a master’s degree in business administration from Georgetown University.

Robert Helm

Mr. Robert W. Helm is Senior Vice President - Planning and Development of the Company. He has been the Vice President, Government Relations of Northrop Grumman Corporation, August 1989 – April 2010.

William Moss

Mr. William A. Moss has been appointed as Vice President, Controller of the Company effective April 1, 2017. He began his role as staff vice president, Internal Audit in 2015. Previously, Moss served as the staff vice president, Accounting at corporate headquarters from 2010 to 2015. Moss also served as the director, Financial Reporting at General Dynamics Advanced Information Systems from 2001 to 2010. Moss holds a bachelor’s degree in accounting from the University of Illinois.

Mark Burns

Mr. Mark L. Burns is Vice President of the Company, President of Gulfstream Aerospace Corporation., since July 2015. He was Vice President of the company since February 2014; President, Product Support of Gulfstream Aerospace Corporation, June 2008 - June 2015.

Jeffrey Geiger

Mr. Jeffrey S. Geiger is Vice President of the Company, and President of Electric Boat Corporation., since November 2013. He is Vice President of the company and President of Bath Iron Works Corporation, April 2009 - November 2013; Senior Vice President, Operations and Engineering of Bath Iron Works Corporation, March 2008 - March 2009.

Christopher Marzilli

Mr. Christopher Marzilli is Vice President of the Company., and President of General Dynamics Mission Systems. He has been the Vice President of the company and President of General Dynamics C4 Systems, January 2006 – December 2014; Senior Vice President and Deputy General Manager of General Dynamics C4 Systems, November 2003 – January 2006.

Gary Whited

Mr. Gary L. Whited is Vice President of the Company, and President of General Dynamics Land Systems. Mr. Whited has been the Senior Vice President of General Dynamics Land Systems, September 2011 – March 2013; Vice President and Chief Financial Officer of General Dynamics Land Systems, June 2006 – September 2011.

James Crown

Mr. James S. Crown is the Lead Independent Director of General Dynamics Corporation. He has been the Lead Director since May 2010. President of Henry Crown and Company since 2002; Vice President of Henry Crown and Company, 1985 to 2002. Mr. Crown currently serves as a director of J.P. Morgan Chase & Co. He served as a director of Sara Lee Corporation within the past five years.

Nicholas Chabraja

Mr. Nicholas D. Chabraja is the Director of General Dynamics Corporation. He has been the Chairman of General Dynamics, 1997 to 2010; Chief Executive Officer, 1997 to 2009; Vice Chairman, 1996 to 1997; Executive Vice President, 1994 to 1996. Mr. Chabraja currently serves as non-executive chairman of Tower International, Inc. He served as a director of Northern Trust Corporation within the past five years.

Mary Barra

Ms. Mary T. Barra is no longer Independent Director of General Dynamics Corporation., effective May 3, 2017. She served as Chairman of General Motors Company since January 2016 and Chief Executive Officer since January 2014; Executive Vice President, Global Product Development, Purchasing & Supply Chain, 2013 to 2014; Senior Vice President, Global Product Development, 2011 to 2013; Vice President, Global Human Resources, 2009 to 2011; Vice President, Global Manufacturing Engineering, 2008 to 2009. Ms. Barra currently serves as Chairman of the General Motors Company Board of Directors.

Rudy De Leon

Mr. Rudy F. De Leon is an Independent Director of General Dynamics Corporation. He has been Senior Fellow with the Center for American Progress since 2007. Senior Vice President of The Boeing Company, 2001 to 2006. Deputy Secretary of Defense, 2000 to 2001; Undersecretary of Defense for Personnel and Readiness, 1997 to 2000. Undersecretary of the U.S. Air Force, 1994 to 1997.

William Fricks

Mr. William P. Fricks is Independent Director of General Dynamics Corporation. He has been the Chairman and Chief Executive Officer of Newport News Shipbuilding Inc., 1997 to 2001; Chief Executive Officer and President of Newport News Shipbuilding Inc., 1995 to 1996. Mr. Fricks’ senior executive positions at Newport News Shipbuilding Inc., including chairman and chief executive officer, president and chief executive officer, vice president-finance, controller and treasurer, give him critical knowledge of the management, financial, operational and risk management requirements of a large company and a keen understanding of our key customers. In these positions, Mr. Fricks gained extensive experience in dealing with accounting principles and financial reporting, evaluating financial results and the financial reporting process of a large company. Based on this experience, the Board has determined that Mr. Fricks is an Audit Committee Financial Expert.

John Keane

Mr. John M. Keane is an Independent Director of General Dynamics Corporation. He is the Retired General, U.S. Army; Vice Chief of Staff of the Army, 1999 to 2003. Chairman of the Institute for the Study of War since 2007. President of GSI, LLC (consulting) since 2004. Senior Partner of SCP Partners (private equity), 2009 to 2012. Managing Director of Keane Advisors, LLC (private equity), 2005 to 2009. Mr. Keane served as a director of MetLife, Inc. within the past five years.

Lester Lyles

Gen. (Retd.) Lester L. Lyles is an Independent Director of General Dynamics Corporation. He is the Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000. Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, 2008 to 2012. Mr. Lyles currently serves as a director of KBR, Inc. He served as a director of Precision Castparts Corp., a former public company, within the past five years.

Mark Malcolm

Mr. Mark M. Malcolm is an Independent Director of General Dynamics Corporation. He is President and Chief Executive Officer of Tower International, Inc., 2007 to 2016. Senior Advisor, Cerberus Capital Management, 2006 to 2007. Executive Vice President and Controller of Ford Motor Credit, 2004 to 2005; Director of Finance and Strategy, Global Purchasing, of Ford Motor Company, 2002 to 2004. Mr. Malcolm currently serves as a director of Tower International, Inc.

William Osborn

Mr. William A. Osborn is an Independent Director of General Dynamics Corporation. He has been the Chairman of Northern Trust Corporation, 1995 to 2009; Chief Executive Officer of Northern Trust Corporation, 1995 through 2007 and President of Northern Trust Corporation and The Northern Trust Company , 2003 to 2006. Mr. Osborn currently serves as a director of Abbott Laboratories and Caterpillar, Inc.

Laura Schumacher

Ms. Laura J. Schumacher is an Independent Director of General Dynamics Corporation. Ms. Schumacher is the Executive Vice President, External Affairs and General Counsel of Abbvie Inc. since January 2013. Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012.

Peter Wall

Mr. Peter A. Wall is an Independent Director of the Company. He is Retired General, British Army; Chief of the General Staff, 2010 to 2014; Commander in Chief, Land Command, 2009 to 2010. Director of Operations, United Kingdom Ministry of Defence, 2007 to 2009. Director, Amicus (strategic leadership advisory firm) since 2014.

Erin Linnihan