Mary T. Barra Mary T. Barra Director
Mary T. Barra, director since 2011.
Senior Vice President, Global Product Development, of General Motors
Company since February 2011. Vice President, Global Human Resources,
from 2009 to January 2011. Vice President, Global Manufacturing
Engineering, from 2008 to 2009. Executive Director, Vehicle Manufacturing
Engineering, from 2004 to 2008.
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Nicholas D. Chabraja Nicholas D. Chabraja Director
Nicholas D. Chabraja, director since 1994.
Chairman from June 1997 to May 2010. Chief Executive Officer from June 1997 to July 2009. Vice Chairman from December 1996 to May 1997. Executive Vice President from March 1994 to December 1996. Director of Northern Trust Corporation and non-executive chairman of Tower International, Inc.... |
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James S. Crown
James S. Crown Lead Director and Chairman, Nominating and Corporate Governance Committee
James S. Crown, director since 1987.
Lead Director since May 2010. President of Henry Crown and Company (diversified investments) since 2002. Vice President of Henry Crown and Company from 1985 to 2002. Director of J.P. Morgan Chase & Co. and Sara Lee Corporation.... |
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William P. Fricks
William P. Fricks Director and Chairman, Audit Committee
William P. Fricks, director since 2003.
Chairman and Chief Executive Officer of Newport News Shipbuilding Inc. from 1997 to 2001. Chief Executive Officer and President of Newport News Shipbuilding Inc. from 1995 to 1996.... |
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Paul G. Kaminski Paul G. Kaminski Director and Chairman, Finance and Benefit Plans Committee
Paul G. Kaminski, director since 1997.
Under Secretary of U.S. Department of Defense for Acquisition and Technology from 1994 to 1997. Chairman and Chief Executive Officer of Technovation, Inc. (consulting) since 1997. Senior Partner of Global Technology Partners, LLC (consulting) from 1998 to 2010.
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John M. Keane John M. Keane Director
John M. Keane, director since 2004.
Retired General, U.S. Army. Vice Chief of Staff of the Army from 1999 to 2003. Senior Partner of SCP Partners (private equity) since 2009. Managing Director of Keane Advisors, LLC (consulting) from 2005 to 2009. Member of the Department of Defense Policy Board. Director of M&F Worldwide Corp. and MetLife, Inc.... |
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Lester L. Lyles Lester L. Lyles Director
Lester L. Lyles, director since 2003.
Retired General, U.S. Air Force. Commander, Air Force Materiel
Command from 2000 to 2003. Vice Chief of Staff of the Air Force from 1999
to 2000. Director of KBR, Inc. and Precision Castparts Corp.
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William A. Osborn
William A. Osborn Director and Chairman, Compensation Committee
William A. Osborn, director since 2009.
Chairman of Northern Trust Corporation (multibank holding company) from October 1995 to November 2009. Chief Executive Officer of Northern Trust Corporation from 1995 to 2007. President of Northern Trust Corporation and The Northern Trust Company (banking services) from 2003 to 2006. Director of Abbott Laboratories and Caterpillar, Inc.
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Robert Walmsley Robert Walmsley Director
Robert Walmsley, director since 2004.
Retired Vice Admiral, Royal Navy. Chief of Defence Procurement for the United Kingdom Ministry of Defence from 1996 to 2003. Senior Advisor to Morgan Stanley & Co. Limited (investment banking) since February 2004. Director of Cohort plc and Ultra Electronics plc.... |
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