Edition:
United States

People: General Motors Co (GM)

GM on New York Consolidated

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Summary

Name Age Since Current Position

Mary Barra

54 2016 Chairman of the Board, Chief Executive Officer

Theodore Solso

69 2014 Non-Executive Independent Chairman of the Board

Daniel Ammann

44 2014 President

Charles Stevens

56 2014 Chief Financial Officer, Executive Vice President

Karl-Thomas Neumann

55 2013 Executive Vice President & President, GM Europe & Chairman of the Management Board of Opel Group GmbH

Craig Glidden

58 2015 Executive Vice President and General Counsel

Alan Batey

52 2014 Executive Vice President and President, GM North America

James DeLuca

54 2014 Executive Vice President - Global Manufacturing

Barry Engle

52 2015 Executive Vice President and President, South America

Stefan Jacoby

57 2013 Executive Vice President and President - GM International

Carel Nysschen

55 2014 Executive Vice President and President of Cadillac

Mark Reuss

52 2014 Executive Vice President - Global Product Development, Purchasing and Supply Chain

Matthew Tsien

55 2014 Executive Vice President & President, GM China, Inc.

John Quattrone

63 2014 Senior Vice President of Global Human Resources

Thomas Timko

47 2013 Chief Accounting Officer, Vice President, Controller

Patricia Russo

63 2010 Lead Independent Director

Joseph Ashton

67 2014 Director

Stephen Girsky

54 2014 Director

Linda Gooden

63 2015 Independent Director

Kathryn Marinello

59 2009 Independent Director

Michael Mullen

69 2013 Independent Director

James Mulva

69 2012 Independent Director

Thomas Schoewe

63 2011 Independent Director

Carol Stephenson

65 2009 Independent Director

Biographies

Name Description

Mary Barra

Ms. Mary T. Barra serves as Chairman of the Board, Chief Executive Officer of the Company. Mary Barra was named Executive Vice President, Global Product Development, Purchasing & Supply Chain (2013) Senior Vice President, Global Product Development (2011), Vice President, Global Human Resources (2009). She has also served as GM Vice President, Global Manufacturing Engineering; Plant Manager, Detroit Hamtramck Assembly; Executive Director of Competitive Operations Engineering; and has held several engineering and staff positions. In 1990, Barra graduated with a Masters in Business Administration from the Stanford Graduate School of Business after receiving a GM fellowship in 1988. Barra began her career with GM in 1980 as a General Motors Institute (Kettering University) co-op student at the Pontiac Motor Division. She graduated with a Bachelor of Science degree in electrical engineering. She serves on the General Dynamics and Barbara Ann Karmanos Cancer Institute Board of Directors. Barra is also a member of the Kettering University Board of Trustees and is GM’s Key Executive for Stanford University and University of California-Berkeley.

Theodore Solso

Mr. Theodore M. Solso has been appointed as Non-Executive Independent Chairman of the Board of General Motors Company, Effective January 15, 2014. Mr. Solso served as Chairman and Chief Executive Officer of Cummins, Inc. a global company that manufactures diesel and natural gas engines and engine-related component products, from 2000 until his retirement in December 2011. He is a director of Ball Corporation, a manufacturer of metal packing products and aerospace systems and technologies. Mr. Solso also served as a director of Ashland Inc. (1999 to 2012). ), where he was lead director from 2003 to 2010. Mr. Solso gained significant senior management experience during his 40-year career at Cummins, which culminated in his role as Chairman and Chief Executive Officer. He brings to our Board his experience and insight into the complexities of managing a major global organization. Mr. Solso led Cummins through strong financial performance and stockholder returns, international growth, business restructuring, and leadership in emissions reduction technology and related environmental activities, corporate responsibility, diversity, and human rights issues. His extensive experience in manufacturing and engineering of diesel engines and compliance with challenging emissions laws and regulations allows him to contribute significantly to Board deliberations regarding GM’s global product development strategies. His previous experience in serving as U.S. Chairman of the U.S. - Brazil CEO Forum provides valuable insight to advance the business priorities of our operations in Brazil.

Daniel Ammann

Mr. Daniel Ammann serves as President of General Motors Company. He has served as Executive Vice President & Chief Financial Officer (2013), Senior Vice President & Chief Financial Officer (2011) GM Vice President, Finance & Treasurer (2010) Morgan Stanley - Managing Director and Head of Industrial Investment Banking (2004) He holds a Bachelor of Management Studies (First Class Honours) from the University of Waikato in New Zealand.

Charles Stevens

Mr. Charles K. Stevens, III, serves as Chief Financial Officer, Executive Vice President of General Motors Company, since 2014. He served as Chief Financial Officer, GM North America (2010) Interim Chief Financial Officer, GM South America (2011) Executive Director, Finance, GM de Mexico (2008).

Karl-Thomas Neumann

Dr. Karl-Thomas Neumann serves as Executive Vice President & President, GM Europe & Chairman of the Management Board of Opel Group GmbH, the subsidiary of General Motors Company. He served as CEO, Opel Group GmbH & President, GM Europe (2013) Volkswagen Group China - Chief Executive Officer and President (2010) Volkswagen Group - Executive Vice President, Electromobility (2009) Continental AG - Chief Executive Officer & Chief Technology Officer, Division Powertrain and President, Division Chassis & Safety (2008).

Craig Glidden

Mr. Craig B. Glidden is Executive Vice President and General Counsel of the Company. Prior to this, he was Executive Vice President and Chief Legal Officer of LyondellBasell.

Alan Batey

Mr. Alan Batey serves as Executive Vice President and President, GM North America of General Motors Company. He had been Senior Vice President, Global Chevrolet and Brand Chief and U. S. Sales and Marketing (2013) GM Vice President, U.S. Sales and Service, and Interim GM Chief Marketing Officer (2012) Vice President, U.S. Chevrolet Sales and Service (2010) Chairman & Managing Director, Holden, Ltd. (2009). Batey completed the General Motors’ Senior Executive Program at Harvard University and holds a City and Guilds Parts 1, 2 & 3 degree in Mechanical Engineering.

James DeLuca

Mr. James B. DeLuca serves as Executive Vice President - Global Manufacturing of General Motors Company, since 2014. He served as Vice President, Manufacturing, GM International Operations (2013) Vice President, Quality, GM International Operations (2009).

Barry Engle

Mr. Barry L. Engle is Executive Vice President and President of South America a subsidiary of the Company. He was serving as Agility Fuel Systems as a CEO (2011). THINK Holdings, CEO (2010)

Stefan Jacoby

Mr. Stefan Jacoby serves as Executive Vice President and President - GM International of General Motors Company. He has served at Volvo Car Corporation - Global Chief Executive Officer and President (2010), Volkswagen Group of America - Chief Executive Officer and President (2007) . With nearly 30 years of broad international experience in the automotive industry, Jacoby has wide knowledge in customer experience and retail structures. His experience in finance, sales and marketing has given him a deep understanding of the impact of both areas in profitability and market growth. Jacoby worked at Volkswagen AG from 1985 to 2001 in a variety of finance and leadership roles. He then joined Mitsubishi in 2001 as CEO and president of Mitsubishi Motors Europe. Jacoby returned to Volkswagen AG in 2004 as executive vice president of Group Marketing and Sales. In 2007, Jacoby was appointed CEO and president of Volkswagen Group of America, and in 2010 he joined Volvo Car Corporation as global CEO and president. Jacoby received his master’s in business administration from the University of Cologne, Germany.

Carel Nysschen

Carel Johannes de Nysschen is Executive Vice President and President of Cadillac a subsidiary of the Company. He was serving Infiniti Motor Company as a President (2012) and Audi of America, Inc., as President (2004).

Mark Reuss

Mr. Mark L. Reuss serves as an Executive Vice President - Global Product Development, Purchasing and Supply Chain of General Motors Company. He has been employed by the Company or its predecessor since 1983. He was named Executive Vice President & President, North America (2013) GM Vice President & President, North America (2009) GM Vice President, Global Vehicle Engineering (2009) . He managed the operations in Australia and New Zealand as the President and Managing Director of GM Holden, Ltd. from February 2008 to July 2009.

Matthew Tsien

Mr. Matthew Tsien serves as Executive Vice President & President, GM China, Inc., the subsidiary of General Motors Company, since 2014. He served as GM Consolidated International Operations Vice President, Planning, Program Management, & Strategic Alliances China (2012) Executive Vice President, SAIC GM Wuling (2009).

John Quattrone

Mr. John J. Quattrone is Senior Vice President of Global Human Resources of the Company. Prior to this, he was VP of Human Resources, Global Product Development & Global Purchasing & Supply Chain / Corporate Strategy, Business Development & Global Planning & Program organizations (2009).

Thomas Timko

Mr. Thomas S. Timko serves as Chief Accounting Officer, Vice President, Controller of General Motors Company, since 2013. Mr. Timko has served at Applied Materials Inc. - Corporate Vice President, Chief Accounting Officer, and Corporate Controller (2010) Delphi Automotive Corporation - Chief Accounting Officer and Controller (2006).

Patricia Russo

Ms. Patricia F. Russo serves as Lead Independent Director of General Motors Company. She has served as Chairman of Hewlett Packard Enterprise Company since November 2015, after the separation of Hewlett-Packard Company (“HP”) into two companies. She had been Lead Director of HP since 2014. She served as Chief Executive Officer of Alcatel-Lucent S.A. from 2006 to 2008. Prior to the merger of Alcatel S.A. (“Alcatel”) and Lucent Technologies, Inc. (“Lucent”) in 2006, she served as Chairman and Chief Executive Officer of Lucent from 2003 to 2006 and President and Chief Executive Officer from 2002 to 2003. Ms. Russo served as Lead Director of our Board from March 2010 to January 2014.

Joseph Ashton

Mr. Joseph J. Ashton serves as Director of General Motors Company. Mr. Ashton served as a Vice President of the International Union, United Automobile, Aerospace and Agricultural Workers of America (the “UAW”) from 2010 until his retirement in June 2014. Prior to that time, Mr. Ashton served as director of the UAW’s Region 9 (Central New York, New Jersey, and Pennsylvania) from 2006 to 2010 and as assistant director of Region 9 from 2003 to 2006. He had been a member of the UAW International staff since 1986. Mr. Ashton is active in labor and civic affairs, including previously serving as the executive vice president of the Pennsylvania AFL-CIO Executive Council and executive vice president of the New Jersey AFL-CIO. Under the terms of the Stockholders Agreement among some of GM’s largest stockholders, which is described on page 34, Mr. Ashton was designated for nomination to the GM Board by the UAW Retiree Medical Benefits Trust (the "VEBA Trust"), where he is a member of the Financial Committee. During his career with the UAW, Mr. Ashton played a key role in organizing campaigns and contract negotiations with major manufacturing and technology companies in a variety of industries including vehicle components, defense, aerospace, steel, and marine products. Based on these experiences, he has developed a deep understanding of how labor strategy can affect a company's financial success, including expertise in areas such as manufacturing processes, pension and health care costs, government relations, employee engagement and training, and plant safety.

Stephen Girsky

Mr. Stephen J. Girsky has resigned as Director of the Company., effective 7 June 2016. Mr. Girsky has served as President of S. J. Girsky & Company, an independent advisory firm, since returning to that role in July 2014. Prior to that, he held various senior leadership roles with the Company. He served as Senior Advisor from January 2014 to June 30, 2014 and GM Vice Chairman from March 2010 to January 2014. As GM Vice Chairman, he had overall responsibility for global corporate strategy, new business development, global product planning and program management, global connected customer/OnStar, GM Ventures LLC, and global research and development. He also had responsibility for global purchasing and supply chain from 2011 to 2013. He served as Interim President of GM Europe from July 2012 to February 2013; and Senior Advisor to the Office of the Chairman at GM from December 2009 to February 2010. Prior to joining GM, Mr. Girsky was President of S. J. Girsky & Company from January 2009 to March 2010 and President of Centerbridge Industrial Partners, LLC (“Centerbridge”), an affiliate of Centerbridge Partners, L.P., a private investment firm, from 2006 to 2009. From November 2008 to June 2009, Mr. Girsky provided advisory services to the UAW. Prior to joining Centerbridge, Mr. Girsky was a special advisor to the Chief Executive Officer and the Chief Financial Officer of General Motors Corporation from 2005 to 2006. From 1995 to 2005, he served as Managing Director at Morgan Stanley and a Senior Analyst of the Morgan Stanley Global Automotive and Auto Parts Research Team. Mr. Girsky also served as lead director of Dana Holdings Corporation (2008 to 2009). Mr. Girsky provided advisory services to the International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (the “UAW”). Prior to joining Centerbridge, Mr. Girsky was a special advisor to the Chief Executive Officer and the Chief Financial Officer of General Motors Corporation from 2005 to 2006.

Linda Gooden

Ms. Linda R. Gooden has been appointed as Independent Director of General Motors Company, with effective from 5 February 2015. Ms. Gooden began her 40-year career at the former Packard Electric division of GM. She gained 34 years of experience at Lockheed Martin and held several senior management positions. In 2010, she was appointed to the National Security Telecommunications Advisory Committee by President Barack Obama.Under Ms. Gooden's leadership, Lockheed expanded its IT capabilities beyond government customers to international and commercial markets. During her tenure as president of Lockheed's IT division, Ms. Gooden grew the organization to become a multibillion-dollar business. She was responsible for integrated information technology solutions, cyber solutions and services to support worldwide missions for civil, defence, intelligence and other government customers. Ms. Gooden retired from Lockheed Martin in 2013. She currently serves on several public company boards, including Automatic Data Processing Inc., WGL Holdings Inc., a public utility holding company, and Washington Gas Light Company, a subsidiary of WGL Holdings. Ms. Gooden received a computer technology degree from Youngstown State University, and a bachelor of science degree in business administration and master of business administration from the University of Maryland.

Kathryn Marinello

Ms. Kathryn V. Marinello serves as an Independent Director of General Motors Company. She has served as Senior Advisor of Ares Management LLC (“Ares”), a global asset manager, since rejoining the company in March 2014. Prior to that, she served as Chairman and Chief Executive Officer of Stream Global Services, Inc. (“Stream”), a global business process outsource service provider specializing in customer relationship management, since August 2010. Ms. Marinello served as senior advisor and consultant at Providence Equity Partners LLC, a private equity firm, and Ares from June to August 2010. She served as Chairman and Chief Executive Officer of Ceridian Corporation, a human resources outsourcing company, from December 2007 to January 2010 and President and Chief Executive Officer from 2006 to 2007. Prior to joining Ceridian, Ms. Marinello spent 10 years at General Electric Company (“GE”), serving in a variety of senior roles, including President and Chief Executive Officer of GE Fleet Services, a division of GE, from 2002 to 2006.

Michael Mullen

Admiral (Retired) Michael G. Mullen serves as an Independent Director of General Motors Company. Admiral Mullen served as the 17th Chairman of the Joint Chiefs of Staff from October 2007 until his retirement in 2011. Previously, he served as the 28th Chief of Naval Operations (“CNO”) from July 2005 to 2007. CNO was one of four different four-star assignments Admiral Mullen held; the other three included Commander, U.S. Naval Forces Europe, Commander, Allied Joint Force Command, and the 32nd Vice Chief of Naval Operations. Since 2012, Admiral Mullen has served as President of MGM Consulting LLC and is the Charles and Marie Robertson Visiting Professor at the Woodrow Wilson School of Public and International Affairs at Princeton University.

James Mulva

Mr. James J. Mulva serves as an Independent Director of General Motors Company. Mr. Mulva served as Chairman and Chief Executive Officer of ConocoPhillips, an international integrated oil and gas company, from 2004 until his retirement in 2012; Chairman, President and Chief Executive Officer from 2004 to 2008; and President and Chief Executive Officer from 2002 to 2004.Mr. Mulva brings to our Board 39 years of experience in the energy industry, first at Phillips Petroleum Company (“Phillips”) and then ConocoPhillips. Prior to overseeing the merger of Conoco and Phillips in 2002, Mr. Mulva served as Chairman and Chief Executive Officer of Phillips, where he also held various domestic and international senior management positions in finance, including Executive Vice President and Chief Financial Officer. As Chief Executive Officer of Phillips and later ConocoPhillips, Mr. Mulva oversaw mergers and acquisitions, business restructurings and negotiated joint ventures, positioning the company to compete in an increasingly challenging and highly competitive industry. Prior to his retirement from ConocoPhillips, Mr. Mulva oversaw the strategic repositioning of the company to split its fuel production and refining businesses. Mr. Mulva’s expertise in the energy industry provides valuable insight to our Board in developing GM’s long-term energy diversity strategy. Mr. Mulva also brings to our Board an in-depth background in finance and his experience as a director of other large, global public companies.

Thomas Schoewe

Mr. Thomas M. Schoewe serves as an Independent Director of General Motors Company. Mr. Schoewe served as Executive Vice President and Chief Financial Officer of Wal-Mart Stores, Inc. (“Wal-Mart”) from 2000 to 2011. Prior to joining Wal-Mart, Mr. Schoewe worked for Black & Decker Corporation from 1986 to 1999, most recently serving as Senior Vice President and Chief Financial Officer. With extensive experience in finance, including serving as the chief financial officer of large multinational, consumer-facing companies, Mr. Schoewe brings financial expertise, corporate leadership, and operational experience to our Board. His extensive experience as a senior leader in corporate finance has provided him with key skills, including financial reporting, accounting and control, business planning and analysis, and risk management that are valuable to the oversight of our business. Mr. Schoewe also brings to our Board his experience at Wal-Mart and Black & Decker with large-scale, transformational information technology implementations, which provides valuable insight as we continue to restructure our IT operations. Further, Mr. Schoewe’s previous and current board positions at public companies involved with home building, security, and investments provides exposure to diverse industries with unique challenges enabling him to make a significant contribution to our Board.

Carol Stephenson

Ms. Carol M. Stephenson serves as an Independent Director of General Motors Company. She served as Dean of the Ivey Business School at The University of Western Ontario (“Ivey”) from 2003 until her retirement in September 2013. Prior to joining Ivey, Ms. Stephenson served as President and Chief Executive Officer, Lucent Technologies Canada from 1999 to 2003. She was a member of the Advisory Board of General Motors of Canada, Limited (“GM Canada”), a GM subsidiary, from 2005 to 2009. Ms. Stephenson was appointed an Officer of the Order of Canada in 2009. Ms. Stephenson’s experience as Dean of Ivey and President and Chief Executive Officer of Lucent Technologies Canada provides our Board with diverse perspectives and progressive management expertise in marketing, operations, strategic planning, technology development, and financial management. Her experience on the boards of several top Canadian companies provides our Board with a broad perspective on successful management strategies and insight on matters affecting the business interests of GM and GM Canada. Ms. Stephenson also brings her experience in serving on the compensation and governance committees of other public companies.