Board of Directors

Biography PhotoPhebe N. Novakovic
Chairman and Chief Executive Officer
Phebe N. Novakovic
Chairman and Chief Executive Officer


Chairman and Chief Executive Officer since January 1, 2013. President and Chief Operating Officer from May 2012 through December 2012. Executive Vice President, Marine Systems, from May 2010 to May 2012. Senior Vice President, Planning and Development, from 2005 to May 2010. Vice President, Strategic Planning from 2002 to 2005. Ms. Novakovic currently serves as a director of Abbott Laboratories.... 
Biography PhotoMary T. Barra
Director
Mary T. Barra
Director


Mary T. Barra, director since 2011.

Chief Executive Officer of General Motors Company since January 2014. Senior Vice President, Global Product Development, from February 2011 to January 2014. 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. ... 

Biography PhotoNicholas D. Chabraja
Director
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.... 
Biography PhotoJames S. Crown
Lead Director and Chairman, Nominating and Corporate Governance Committee
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.... 
Biography PhotoWilliam P. Fricks
Director and Chairman, Audit Committee
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.... 
Biography PhotoPaul G. Kaminski
Director and Chairman, Finance and Benefit Plans Committee
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. ... 
Biography PhotoJohn M. Keane
Director
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.... 
Biography PhotoLester L. Lyles
Director
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. ... 
Biography PhotoJames N. Mattis
Director
James N. Mattis
Director


James N. Mattis, director since 2013.
Retired General, U.S. Marine Corps. Commander, United States Central Command from August 2010 to March 2013. Commander U.S. Joint Forces Command from November 2007 to August 2010. NATO Supreme Allied Commander Transformation from November 2007 to September 2009. ... 
Biography PhotoWilliam A. Osborn
Director and Chairman, Compensation Committee
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. ... 
Biography PhotoLaura J. Schumacher
Director
Laura J. Schumacher
Director


Laura J. Schumacher, director since 2014.
Executive Vice President, Business Development, External Affairs and General Counsel of AbbVie Inc. since January 2013. Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to December 2012. Senior Vice President, General Counsel and Corporate Secretary, 2005 to 2007. ... 
Biography PhotoRobert Walmsley
Director
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.... 

Print Page Print Page | E-mail Page E-mail Page | RSS Feeds RSS Feeds | Financial Tear Sheet Financial Tear Sheet