As we advance our vision for a zero-emissions, all-electric future, we will prioritize climate actions that are inclusive for our current and future workforce, as well as the communities in which we live and work. Contact the Office of Executive Appointments. )]] -3Xbz*"4 E2yWF+j'HTx5JZ 7xP1+GFLE,yQu~|4~G?=D'q::;Wo83LG31;0TDB%4Lc+R=)B8'lh^y"h. Before joining GM in 2012, Barrett served as the undersecretary of defenses acting director of the Office of Diversity Management and Equal Opportunity in Washington, D.C. President and Managing Director, GM Canada. He consulted for Brookfield on its acquisition of Clarios, a leading automotive battery company, and serves on the Board and is Chair of the Risk Management Committee for Clarios. Nicholson is responsible for all electrified propulsion products including batteries and electric drive units. Chairman and Managing Director of Tractors and Farm Equipment Limited (TAFE) The Florida Department of Health manages, and has representation on various boards, councils and committees as required by state or federal law. General Motors is adding two high-profile executives to its board of directors and expanding its commitment to diversity in the process. Fletcher leads the teams at GM whose mission is to disrupt the traditional automotive industry. Mike Mansuetti has been a member of Nikolas board of directors since September 2019 and a member of Nikolas audit committee since October 2019. From 2018 June 2020, Shindler served as chief financial officer of VectoIQ Acquisition Corp., a publicly-traded special purpose acquisition company focused on opportunities in the industrial technology, transportation, and smart mobility industries. GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE CHARTER Amended and Restated: August 17, 2021 Purpose The purpose of the Governance and Corporate Responsibility Committee of the Board of Directors of General Motors Company is to assist the oard in its oversight of the ompany's governance structures, programs and policies by: Clegg previously served as VP, business intelligence, global public policy. He also served as general sales manager for the premium channel (Cadillac-Hummer-Saab). Vesey spent several years as an energy industry consultant and leader at firms including FTI Consulting and Ernst & Young. Amin began his career with GM in 1996, as a product engineer. It signals their commitment to that goal for the workforce., More:GM to expand tech center in Warren in quest for EV development. Barra is an engineer who has worked for GM for over 30 years. As GM global CMO, she drives GMs marketing organization to build on its success and accelerate growth by ensuring alignment to provide more effective customer engagement. Prior to this assignment, Nicholson was VP, global propulsion systems. Hes also responsible for reporting financial results to the companys senior leadership and the board of directors Audit Committee. He is a member of the Consumer Technology Association Executive Board, and serves on the Advisory Board for the Clemson University College of Engineering, Computing and Applied Sciences. Executive Vice President and General Counsel. Become a subscriber. Brycz was instrumental in transforming supplier relationships by providing strategic solutions to future sourcing and supplier engagement. During his 40-year career, Glynn has worked at seven plants with diverse manufacturing operations, including forging, die casting, machining, stamping, and vehicle assembly. Tatum was appointed NBA deputy commissioner and chief operating officer in early 2014. Former Executive Vice President of Lockheed Martin Corporation Global Vice President of Customer Experience. Mary Barra is Chair and Chief Executive Officer of General Motors. Mary T. Barra. Outside counsel's report to the General Motors Board of Directors on the ignition switch controversy offers important governance lessons on the potential frailties of risk management systems. Sweeney is responsible for leading the dealer operations support function for 4,200 GM dealers in the United States, championing cross-brand dealer profitability. He received a master of engineering equivalent in mechanical engineering and an MBA equivalent from RWTH Aachen University, Germany, and a doctorate in business administration from Cologne University, Germany. Barra has also served as vice president, global human resources; vice president, global manufacturing engineering; and manager of the Detroit Hamtramck assembly plant. Prior to his current role, Bell was VP, sales, service, and marketing for GM Canada and was responsible for marketing, sales, and service for Chevrolet, Cadillac, Buick and GMC. Hes focused on collaborating with GMs 20,000 global suppliers to deliver vehicle quality, innovation, and value to GM customers. Mary Petrovich has been a member of Nikolas board of directors since December 2020 and the chairperson of Nikolas Compensation Committee since July of 2021. Former Senior Vice President and CFO of ITT Corporation Executive Vice President, President, GM China. Tierneys team develops and implements security control strategies to reduce the risks associated with cybersecurity threats related to the vehicle and vehicle connected services. 4052 Bald Cypress Way, Bin A04. He spent 10 years with Mercedes-Benz in Germany. Previously, he served as vice chairman, president, treasurer, CEO, and CFO of AmeriCredit Corp. Before that, Berce was an auditor with Coopers & Lybrand for nearly 16 years, and was a partner with the firm. J (G7P:B|C7P!u DWG -_Tj(Bk54Q4[+54Q&A He joined GM in 1990 at Vauxhalls Ellesmere Port plant near Liverpool, and he worked in various positions at Vauxhall. For ourselves. Forester de Rothschild is a founder, managing partner, and member of the Management Committee of Inclusive Capital Partners. Before joining Nikola, Russell served as president and chief operating officer of Worthington Industries (NYSE: WOR) from 2012 to 2018, and prior to that served as president of Worthington subsidiary Worthington Steel since 2007. He brings to the role in-depth knowledge and global experience in manufacturing, engineering, and supplier quality. He holds a law degree from Drexel University and a bachelors degree in journalism and public relations from Temple University. endobj Vesey holds a Bachelor of Science in mechanical engineering and a Bachelor of Arts in economics both from Union College. Group President, Services, Distribution and Digital, Caterpillar Inc. He joined GM as an intern in 1982, and most recently was vice president of General Motors Europes powertrain engineering. GM board member becoming familiar name for the wrong reasons. Herrick has experience as a development engineer and design release engineer. committed to provide such education in order to improve both Board and committee performance. "GMs growth strategy has all the elements of a startup but with far greater scale, millions of customers, and a strong underlying business. He reports to Barry Engle, executive VP and president, GM North America. Most recently, he lived and worked in Singapore, where he had responsibility for more than 70 plants located across nine time zones throughout Asia and Australia. Members of the 2022 Business Roundtable Board of Directors are: *Denotes new Board member or new Board role. Shindler graduated with a bachelor of arts in economics degree from the University of Michigan and earned his masters of business administration from Cornell University. Prior to joining DMS, Smith worked closely with leading private equity firms and entrepreneurs, holding key executive management positions, including president and CEO of BTM Company, a global leader of precision-engineered tooling and production equipment. Garza succeeds Ernesto Hernandez, who retired in 2019 after a 40-year career. He began his GM career in 1983 as a reliability engineer at the Janesville, Wis., truck assembly plant. He has more than 30 years of experience working with corporate board executives, labor leaders, OEM leaders, suppliers, dealers, and national policymakers. Adam Warby proposed as new independent Chairman and Marie-Pierre Rogers nominated as Vice Chair of the Board; Elizabeth Theophille proposed as new independent Board member, while Peter Kurer will not seek re-election after ten years of service ; Changes part of the Board's stated strategy to promote its ongoing renewal and independence Currently, Petrovich chairs two VC-backed technology start-ups: Traxen, a leading software development company focused on devising AI-enabled autonomous driving technology for the Class-8 truck market, and Xeeva, a supply chain software leader applying artificial intelligence to identify the widest spectrum of cost savings and expedite those globally. From 2011-2015, Whitman was CEO of computer hardware and services multinational Hewlett-Packard Co. She wasCEO of Hewlett Packard Enterprise, a global information technology company from 2015-18and CEO of eBay Inc.from 1998-2008. Here are the details, GM builds pickups without fuel economy modules due to chip shortage, Your California Privacy Rights / Privacy Policy. He also earned a masters degree in applied science from New York University. He previously was an engineer at Cadillac. Since 2009, he has served as a member of the National Advisory Council of Brigham Young Universitys Marriott School. 1:02. Hes a member of the GM senior leadership team and reports to Chairman and CEO Mary Barra. Board of Directors. Leadership Team "We have the ambition, the talent and the technology to create a world with zero crashes, zero emissions and zero congestion." . Reuss serves on the board of GM Chinas joint venture, Shanghai General Motors Co., Ltd., and is a member of the GM senior leadership team. Michael C. ArnoldFormer President and CEO of Ryerson Inc. Mr. Senko serves as chairman of the audit committee. Espaol (Argentina / Other South America), Implements, Attachments & Material Handling, Do Not Sell or Share My Personal Information. 4#x}} IO'/^%$"OI8OerKV.odGrWe>yq^\HNvu7 !it*f',O>0 4 @T! U.S. Vice President, Dealer Operations and Innovation. In this video, General Motors shared five principles that guide its approach to putting the cultivation of consumer trust at the center of its approach to responsibly collecting, stewarding, and capitalizing on data to provide the contextual experiences that customers increasingly expect from brands. Prior to this assignment, Kienle was vice president of manufacturing, GM International, and GM China manufacturing since September 2017, where he led manufacturing operations in seven countries and managed GMs manufacturing interests in three GM China joint ventures. On General Motors' recommendation, shareholders on Tuesday reelected to the board of directors controversial figure Devin Wenig. Before joining Cadillac, Grady was senior vice president, digital and e-commerce, at tax service Jackson Hewitt and vice president, digital acquisition and measurement, at MetLife. kL[g4yRRGw,IYH5-@{d$rQTB*-W|. Washington Business Roundtable Chair Mary Barra, Chair and CEO of General Motors, today announced the organizations Board of Directors and policy committee leadership for 2022. He had served as president and managing director of GM Canada since April 2018. Speed. Mark and Meg will bring unique experiences to the Board, especially in technology, brand building and customer experience that will help us drive value for shareholders and other GM stakeholders now and into the future," Barra said in a statement. He graduated from Coventry Polytechnic in the U.K. Vice President, Controller, and Chief Accounting Officer. Devin N. WenigFormer President and CEO, eBay Inc. To view GMs Board of Directors, please visit: gm.com/company/leadership/board-of-directors.html. Vice President, Global Purchasing and Supply Chain. % 850-245-4210. Girsky served as president and CEO of VectoIQ Acquisition Corp. Most recently, he lived and worked in Singapore, where he had responsibility for more than 70 plants located across nine time zones throughout Asia, Cadillac North America Sales, Service and Marketing, Herrick leads an international team in the design, engineering, development, and validation of the GM portfolio, including specialty, performance, and motorsports programs, across the full product development timeline. Mary T. Barra Chairman and CEO Barra became the first female chief executive to lead a major automaker when she was named CEO in January 2014. Vice President of Investor Relations; Treasurer. He was appointed president and managing director of GM Uzbekistan in 2012. stream He also oversees General Motors corporate giving activities. Since his retirement from the U.S. Navy in November 2011, Admiral Mullen served as a member of the board of directors of General Motors Company (NYSE:GM) from February 2013 to June 2018, Sprint from April 2014 to April 2019 and Bloomberg Philanthropies since June 2012. He served on the General Motors Board of Directors following its emergence from bankruptcy in June 2009 until June 2016. Sales and Service, and Chevrolet. We use cookies to give you the best experience when using our website. "Obviously, thesepeople bring high qualifications to the table. Hollywood, Florida, United States. He supported GMs negotiations with SAIC for its early joint ventures, and crafted GM Chinas initial five-year business plan. He has been recognized with several prestigious industry awards including Eurostar 2019 (Automotive News), Manbest 2019 (Autobest) and Manager of the Year 2019 (AutoZeitung). In that role, Parks launched Super Cruise, the industrys first hands-free driving technology for compatible highways on the 2018 Cadillac CT6. He also served as the lead director of Dana Holdings Corp. from 2008 to 2009. 2 0 obj She succeeds former CFO Chuck Stevens, who retired in March 2019. Barra became the first female chief executive to lead a major automaker when she was named CEO in January 2014. From 2002 to 2004, he served as CEO of Indalex Inc., which was then North Americas largest independent aluminum extruder. He holds an MBA from La Trobe University. Bucholz, who came to General Motors Co. from Proctor and Gamble, is responsible for the companys overall global communications strategy, including products and brands, corporate, social media, executive support, and internal communications. <> He joined GM in 1990 at Vauxhalls Ellesmere Port plant near Liverpool, and he worked in various positions at Vauxhall. After starting his career at General Motors (Mexico) in 1980 as a Development Engineer, he worked in several positions including Engineering Manager, Executive Engineer, and Marketing Director . Former Executive Vice President and Chief Financial Officer at Oshkosh Corporation Copyright 2023 AGCO Corporation. Hatto joined GM in 2007 as the assistant controller. He became vice president of manufacturing and quality for GM Thailand/ASEAN in 2009. For the future., Eric P. Hansotia Before, he was GMs executive director, product development and international communications, where he was responsible for the development and execution of communication strategies for advanced engineering. Crisis committees are typically the smallest committees at a MUN conference, averaging around 25 delegates each. Promoting Responsible Shareholder Engagement, A Modern Approach to U.S. Immigration Policy, Smart Regulation for the Innovation Economy, Technology and Innovation Policy Priorities, https://www.businessroundtable.org/about-us/board-of-directors, Mary Barra, Chair and CEO, General Motors Chair, Greg A. Adams, Chair and Chief Executive Officer, Kaiser Permanente and Chair, Business Roundtable Health and Retirement Committee, Darius Adamczyk, Chairman and Chief Executive Officer, Honeywell, At-Large Member*, Craig Arnold, Chairman & CEO, Eaton, At-Large Member, Corie Barry, CEO, Best Buy Co. Inc., At-Large Member, Brendan P. Bechtel, Chairman and Chief Executive Officer, Bechtel Group, Inc. and Chair, Business Roundtable Infrastructure Committee, Rosalind Brewer, Chief Executive Officer, Walgreens Boots Alliance, At-Large Member*, Tim Cook, Chief Executive Officer, Apple and Chair, Business Roundtable Immigration Committee, Jamie Dimon, Chairman and Chief Executive Officer, JPMorgan Chase & Co., At-Large Member*, Jim Fitterling, Chairman and Chief Executive Officer, Dow, At-Large Member, Beth Ford, President and CEO, Land OLakes, Inc., At-Large Member, Jane Fraser, Chief Executive Officer, Citi, At-Large Member*, Lance M. Fritz, Chairman, President and Chief Executive Officer, Union Pacific Railroad and Chair, Business Roundtable Trade and International Committee, Lynn J. endobj Weller began his GM career in 2014 as managing director of Cadillac Middle East. Mary T. BarraChairman and CEO, General Motors Co. Wesley G. BushRetired Chairman, Northrop Grumman Corp. Linda R. GoodenRetired Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corp. Jane L. MendilloRetired President and CEO, Harvard Management Co. Jami MiscikCEO and Vice Chairman, Kissinger Associates Inc. Patricia F. RussoChairman, Hewlett-Packard Enterprise Co. Thomas M. SchoeweRetired Executive Vice President and CFO, Wal-Mart Stores Inc. Theodore M. SolsoIndependent Lead Director, General Motors Co., Retired Chairman and CEO, Cummins Inc. Carol M. StephensonRetired Dean, Ivey Business School, The University of Western Ontario. endobj Prior to that, he was executive vice president of SAIC-GM and a member of the SAIC-GM Executive Committee. Girsky served as chairman of the Adam Opel AG Supervisory Board and was president of GM Europe for a period of time. Wieses global team of 5,000 has manufacturing engineering responsibility for automotive press, body, paint, assembly, controls, powertrain, and global program management. She is the senior operating executive for The Carlyle Group and has served as the chairman and CEO of two highly successful Carlyle portfolio companies in the industrial and transportation sectors. Barra became the first female chief executive to lead a major automaker when she was named CEO in January 2014. The board will stand for election at GMs annual shareholders meeting June 14. Hatto is responsible for global leadership and oversight for external reporting, technical accounting matters, the development of new accounting policies, and internal controls. Harvey leads the North America sales, aftersales, retail marketing, and global dealer network team in achieving Cadillacs growth targets by focusing on the basics of the business and developmental opportunities. Kazem was the president and managing director for GM India before assuming his current role. Previously, as vice president of planning and program management for GM China and GM International, and Strategic Alliances for China, he was GMs leading voice across the region and helped oversee the growth of its product lineup. Wahl previously served as the global chief marketing officer of Cadillac, where she redefined the brands strategy and played an instrumental role in the leadership team that broke a global sales record in 2018. Previously, she was executive vice president of global product development, purchasing and supply chain, and senior vice president, global product development. 3 0 obj In these roles, she was responsible for the design, engineering, program management, and quality of GM vehicles worldwide. His goal is to increase positive opinion for both premium brands, and to transform those opinions into profitable sales growth. She also serves as an adviser to senior leadership in support of GMs manufacturing and labor relations initiatives, and shes the lead support staff to CEO Mary Barra for GMs involvement in the Business Roundtable. She was previously GMs deputy general counsel, with responsibility for autonomous and transportation services, customer experience, litigation, product development, and related strategic and regulatory issues. The Board of Directors of Brookfield Business Corporation comprises nine directors, seven of whom are independent. "As we embark upon the year ahead, I look forward to working with this exceptional Board of . GMs global product development team, led by executive VP Doug Parks, also reports to Reuss, as does global design, global quality, and operational excellence. Kiefer began his career in 1983 as a college co-op student with the GM North American car group. GM has also been a leader in diversity, having beenthe first Fortune 500 company to seat an African American director, the Rev. He also led the team responsible for the Buick Avenir concept. He has also served as senior vice president, general counsel, and corporate secretary of Chevron Phillips Chemical Co. Glidden received a Bachelor of Arts from Tulane University and a juris doctor with high honors from Florida State University. Previously, Garza was vice president, vehicle sales, service, and marketing at GM de Mexico. A board of directors is elected by shareholders to represent their interests. Hes also responsible for all electronic control systems and strategies, software, and associated electronic hardware for all GM products globally. <>/Metadata 330 0 R/ViewerPreferences 331 0 R>> Previously, Morris was VP of global product programs, leading the global team that oversees conventional GM vehicle, engine, and transmission programs as well as performance accessories. Retired General, U.S. Army; Commander, U.S. Special Operations Command (USSOCOM), 2019 to 2022; Director for Strategy Plans and Policy (J5), 2016 to 2019; Commander, 82nd Airborne Division, 2014 to 2016; 74th Commandant of Cadets, U.S. Military Academy at West Point, 2013 to 2014; Deputy Commanding General for Operations, 10th Mountain Division, 2011 to . As such, it will have the ability to introduce new products and remove older ones, hire and fire designers Her teams were responsible for developing the Chevrolet Volt and the Chevrolet Bolt EV, the industrys first mass-market, long-range, affordable electric vehicle. Board of Directors . Since 2000, Forester de Rothschild has been a member of the Board of Directors and Nominating & Governance Committee of The Estee Lauder Companies. Mansuetti received a bachelor of science degree in mechanical engineering from Clemson University. Her formative years were spent in manufacturing, engineering, and financial leadership roles at companies including General Motors, Chrysler, and AlliedSignal. For the farmers. No later than 30 of each year, the Nominating Committee shall January recommend a slate of qualified candidates to the Board of Directors to fill each Director and Officer position that is either vacant or set to expire. November 21, 2022. The board decides a variety of matters, from high-level hiringtodividend policies and payouts, and executive compensation. Before this, he served as vice president of GM global portfolio planning and was executive chief engineer of crossover sport utility vehicles, leading product development, profitability, and quality initiatives for all new and existing products. Tatum, who joined the NBA in 1999, also oversees the global partnerships, marketing, team marketing and business operations and communications departments. Vice President, Global Safety Systems and Integration. Theres a new sensibility and they are moving with it versus dragging their feet on it. In his current role, he runs the NBAs global business operations, including leading the NBAs international efforts. Under the . changes in the post-war era. Previously, he was executive vice president and chief legal officer for LyondellBasell, one of the worlds largest plastics, chemical, and refining companies. GROUP: Online Continuous Crisis. Every public company must have a board made up of people from inside and outside the company. endobj The purpose of the Executive Compensation Committee of the Board of Directors of General Motors Company is to oversee and confirm that the ompany's compensation policies and practices support the successful recruitment, development, and retention of executive talent in order to achieve the ompany's business objectives, optimize long-term fi. Mr. Girsky served on the General Motors Board of Directors from 2009 until 2016 and in a number of capacities at General Motors, including Vice Chairman. He was a special advisor to the CEO and CFO of General Motors Corporation from August 2005 to June 2006. She directs seven R&D laboratories around the world that focus on future mobility technologies such as battery chemistry, mixed materials sciences, smart manufacturing systems, and vehicle-to-infrastructure technology. As director of sales operations at Buick-GMC, Bell was responsible for helping the sales and dealer organizations to position the brands, General Motors de Mexico, Central America and Caribbean, Grady leads strategic marketing for the Cadillac brand around the world, building on the transformational work that has taken place over the past several months. Tallahassee, FL 32399. General Motors is adding twohigh-profile executives to its board of directors and expanding its commitment to diversity in the process. Since July 2020, Blissett has overseen GMs business in China. Girsky served in a number of capacities at General Motors from November 2009 until July 2014, including vice chairman, having responsibility for global corporate strategy, new business development, global product planning and program management, global connected consumer/OnStar, and GM Ventures LLC, Global Research & Development and Global Purchasing and Supply Chain. Senior Vice President, Global Public Policy. Chamorros role is to advance the vision for GMs innovative connected vehicle technologies, including oversight of OnStars safety and security services and in-vehicle connectivity. David Sagehorn BOARD OF DIRECTORS FINANCE COMMITTEE CHARTER Amended and Restated: August 17, 2021 Purpose The purpose of the Finance Committee of the Board of Directors of General Motors Company is to assist the Board in its oversight of the Company's financial policies, strategies and capital structure Senior Vice President, Global Communications. This makes it a very exciting time to join the Board., Tatum noted that GM is changing its century-oldbusiness model and"marshaling thousands of people and billions of dollars to drive solutions that matter for the environment, communities, businesses and investors. Read more on General Motors and sign up for our autos newsletter. * u9;oh2@$sJ=,WeLK?124O! 7 General Motors Board of Directors (1950) | MUNUC 33 POWERS AND GOALS OF COMMITTEE _____ This committee shall be responsible for the administration of all of the brands of General Motors. In late 2017, his responsibilities expanded to include leadership over GMs Operational Excellence. Bucholz is a member of the senior leadership team and is a senior adviser to CEO Mary Barra. Vice President, U.S. Prior to this appointment, he was responsible for GMs operations outside the Americas and China, including Korea, Australia, Southeast Asia, India, and the Middle East. Diversityand different perspectives on aboard of directors are crucial for profits, said Harley Shaiken, a business professor at the University of California, Berkeley. Engle is responsible for operations in the U.S., Canada, Mexico, and Central America, as well as global Chevrolet. Chief Executive Officer, U.S. Chamber of Commerce. ? Turvey has global oversight for customer care and aftersales, including driving customer retention throughout the ownership lifecycle by ensuring global service engineering readiness for launch vehicles, service parts planning and procurement, warehousing and logistics, the parts distribution network, and service, sales, and marketing support for the GM North America dealer and the independent aftermarket channels. Vice President and Chief Financial Officer, SAIC-GM. Engle will be replaced by Steve Carlisle effective Sept. 1, 2020. _og'6X`sW(zxHaO0 NWOzsFc#0Mp4#*o6Hgcc~y0k c=xDs3> K-8wwCd3ai>g9 Suzanne P. Clark rK`bcEs |jR~d 7dG58+'Y&4O1)a&D(IA%3BK%oYZzZ>/2e2oV}enx%=B_Zy-N&w+X#PK>KLGOj!TNh=G_4IOw5iQmYrw@Q [W=Jk@ 8~IKO[`jShT8/b1km|WM}Qq?wZ?NY;KgU 7&o\ln+S&\ d7$DK>f0.jy9BM9 George E. Minnich 2 0 obj // All photos courtesy of GM. Previously, Forester de Rothschild founded and is the chair of the Coalition for Inclusive Capitalism, and serves as the co-chair of the Council for Inclusive Capitalism with the Vatican, each a not-for-profit that develops initiatives with global CEOs and leaders in government and civil society to catalyze actions that transform capitalism, seeking to make economies and societies more inclusive, dynamic and sustainable. He serves on the board of GM China's joint venture, Shanghai General Motors Co., Ltd., and is a member of GM's senior leadership team. His organization ensures the responsible use, consumption, and production of materials, and he leads GMs efforts as a global advocate for environmentally sensitive manufacturing and renewable energy. She brings extensive experience in leading teams across multiple industries and organizations, from entrepreneurial ventures to Fortune 500 companies. He successfully transformed NII from a start-up operation into a leading wireless provider with nearly 11.5 million subscribers. Before that, he was VP, global chief engineers and program management, where he led a team of executive chief engineers and program managers overseeing specific groups of vehicles from inception to launch and beyond. He is currently the Chairman and Chief Executive Officer of Detroit Manufacturing Systems (DMS), a Tier 1 component manufacturer for global automotive brands with approximately $1 billion in annual revenue. Gupta is responsible for leading the companys global treasury operations including capital planning, capital markets, operations, and worldwide banking activities. Under Barra's leadership, GM envisions a world with zero crashes, to save lives; zero emissions, so future generations can . @>D} Vice President, Sustainable Workplaces; Chief Sustainability Officer. xko8{}""@^a;,J"cee'>d^@DqG/|q],o'v[y84*mY]lU-4k/ I from its incorporation in January 2018 until the consummation of its business combination with Nikola Corporation in June 2020 and continues to serve as a member of Nikolas board of directors (and since September 2020 has served as Chairman of the Board). Prior to this role, Amin was GMs executive director of global purchasing interiors and exteriors, and led a team of 200 members and more than 600 suppliers. <> Michael C. Arnold. <> From 2013-2018, Reuss was executive vice president, global product development, purchasing, and supply chain, and led program management of GM cars, trucks, and crossovers worldwide. Prior to this role, he was director, vehicle architecture cybersecurity, where he managed supply chain security. Contact information Investor Enquiries Suryadevara is responsible for leading the companys global financial and accounting operations. Hester is responsible for maximizing customer engagement across the company. Turvey previously served as executive director of GM North America Customer Care and Aftersales. 2 0 obj For more information, please see our Cookie Notice. Since moving into the role of director, Chevrolet cars and crossover marketing in 2014, Majoros has been instrumental in the launch of the 2020 mid-engine Corvette and direct-to-consumer marketing for the Bolt EV. Lohscheller graduated from Osnabrck University of Applied Sciences (Germany) and the University of Barcelona (Spain) in 1992. He was promoted to vehicle chief engineer in 2000. Former President and CEO of Ryerson Inc. Sondra L. Barbour. <> Mallika Srinivasan A native of the United Kingdom, Blissett began his GM career in 1996 with Central Engineering at Opel Polska. Mar 26, 2021 Sponsored Links With the appointment of former Hewlett-Packard CEO Meg Whitman this week, the General Motors Board of Directors now consists of seven women and six men - a. She was elected chairman of the GM board of directors in January 2016. General Motors' widely acclaimed Guidelines on Significant Corporate Governance Issues, adopted by the Board in January 1994 and most recently revised in June 2000, states in Item 22: "Except for the Investment Funds Committee, committee membership will consist only of independent Directors as defined in By-law 2.12" (emphasis added). President and Managing Director, General Motors de Mexico, Central America and Caribbean. Earlier this week Ford's stock valuation topped that of General Motors for the first time in five years, reaching $83 billion. Combs has global responsibility for the safety development of GM vehicle systems, confirmation and validation of safety performance, as well as post-sale safety activities, including recalls. A 20-year global automotive industry veteran, Lohscheller has held a variety of high-ranking positions including executive vice president and chief financial officer at Mitsubishi Motors Europe, executive vice president and chief financial officer at Volkswagen Group of America, chief executive officer at Opel Automobile GmbH and member of the board at PSA Group and global CEO of VinFast. Aug 2018 - Present4 years 10 months. The Board of Directors is available at https://www.businessroundtable.org/about-us/board-of-directors. Thaddeus Senko. Ms. Former Executive Vice President, Chief Technology Officer at General Motors (GM) and President of General Motors Ventures. Earlier he had served as a corporate development manager, and then as general manager of engineered aerospace products for Alcoa (now Arconic) from 1999 to 2002. Appointed Jan. 16, 2020. He joined GM in 2013 as director, global Cadillac. information on our latest efforts. stream He also served as chief executive and managing director of Melbourne-based CitiPower in Australia and began his career as a system planning engineer at Consolidated Edison. Inclusion Advisory Board Members Inclusion Fund His group ensures safety, while exceeding customer requirements and government regulations to deliver the best vehicles for a great customer experience. In addition, she served as a member of the National Information Infrastructure Advisory Committee and the Secretary of Energy Advisory Board under President Clinton, and as a member of the United Nations Advisory Committee on Inclusive Financial Services. She was elected Chair of the GM Board of Directors on Jan. 4, 2016 and has served as CEO of GM since Jan. 15, 2014. Smith has an MBA from Harvard University and a bachelors degree in mechanical engineering from Carnegie-Mellon University. Mailing Address. Niels Prksen . Were taking action in the fight against climate change by planning to make our global products and operations carbon neutral by 2040 and eliminating tailpipe emissions from our new US light duty vehicles by 2035. Senior Vice President, Global Human Resources. Meg Whitman, the former CEO of Hewlett Packard . Chair. Wiese has a strong reputation for relationship-building. The company has also said it plans to becarbon neutral in global products and operations by 2040, and it aspires to eliminate tailpipe emissions from new light-duty vehicles by 2035. She has also served on the boards of The Economist Group, Gulfstream, General Instruments, Bronfman-Rothschild and Weather Central. As General Motors first global chief diversity officer, Barrett leads the companys diversity and inclusion portfolio, which includes workforce diversity strategy, empowering employee resource groups, and fostering an inclusive culture that promotes diversity of thought to help GM compete and win in the marketplace. But the more GMcan move to have a diverse profile at the board level, the better off they are. He graduated from Liverpool John Moores University. @!iEwI"LIJT[Q|;_/|f|+|~K.g>py\,Y gBoKdbW $w^]!{bB4W!,x1BeZhHw@/I|\\pc5\Wi6t8hn~&? He holds an MBA from La Trobe University. Previously, as executive director and global functional leader of validation, she led the global team responsible for ensuring GMs components, systems, and vehicles are validated to meet safety, regulatory, and customer requirements. Executive Vice President, Global Information Technology, Chief Information Officer. Based in Detroit, his mandate is to deliver profitable growth in each market in which GM competes. Before joining GM, he worked in the White House as the deputy assistant to the president for international economic affairs and deputy director of the National Economic Council. Senior Vice President, General Motors South America, and International Operations. Prior to his current role, he held several important leadership positions, including GM vice president and treasurer. {${=q=)t${R)%71$0(y$&$Kn!.^rB %zrkuV%f$\;O~*+0$0;+^rykLk R@? *l0JlhHs*(R]&+"l@ High-Tech Battery Industry Keeps Talent in Michigan, Using Interest Rate Hedge Products to Minimize Interest Rate Risk. 3 0 obj We're making it our mission to promote inclusionand we keep adding to this commitment every day. He is an SAE fellow. To view GMs Board of Directors, please visit: gm.com/company/leadership/board-of-directors.html, Largest Contractors in Metro Detroit Ranked by 2019 Revenue. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Vice President, Electric Vehicle Commercialization and Industrialization. Deputy General Counsel and Chief Compliance Officer. #M-vykPb:l&? n.Ep[VxHn$KDMH 1pE`M /HRC# kphm\["Y_d32>tHa=4F3#_292TEF/{8 NYSr(ofn>-pt0933mE'X" $-\(4>(- ceDQcd&D "MI,+Pgr&L)08. Before joining GM, he was director of dealer development and, later, director of sales in the Middle East for Audi. Executive Vice President; Chief Technology Officer. Prior to his current role, Bell was VP, sales, service, and marketing for GM Canada and was responsible for marketing, sales, and service for Chevrolet, Cadillac, Buick and GMC. Executive Vice President and President, GM North America. . He has 40 years of experience in manufacturing and manufacturing engineering. Simcoe later became executive director of North American exterior design. DELEGATION SIZE Single. stream She is a member of the Society of Women Engineers. Vice President, Autonomous and Electrification Vehicle Programs. % In that role he was responsible for all propulsion products including engines, transmissions, fuel cells, electric drive units, and batteries. Executive Vice President and President, GM North America. Vice President, North America Manufacturing and Labor Relations. Here are the details, More:GM builds pickups without fuel economy modules due to chip shortage. In that role, he led GMs production and advanced studios in Korea, Australia, and India. At GM, we have an innovative spirit and a commitment to action that will help us contribute to our worlds changing needs. 2022 Sustainability Report for more She serves on the board of directors of the Walt Disney Co. and the Stanford University Board of Trustees. Mansuetti is immediate past chair of the Original Equipment Suppliers Association (OESA) and a member of the board of directors of the Motor & Equipment Manufacturers Association (MEMA). Ms. Travis has served on the board of directors of Accenture plc, a professional services company, since July 2017 and previously served on the board of directors of Campbell Soup Company from November 2011 to November 2017. Learn all about our current leadership structure across the entire Globe and how we function. Kazem began his career with GM in 1995 at GM Holden in Australia as a senior engineer, and later held several leadership positions in GM Holdens manufacturing operations. Reuss leads the companys regional operations, including North America, South America, China, and General Motors International. He reports to Barry Engle, executive VP and president, GM North America. How GM Puts Trust at the Center of All It Does with Data April 13, 2023. Vice President, Global Connected Services. <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> 2023 www.freep.com. Eissenstat is responsible for leading General Motors engagement on key policies impacting the companys business, its customers, and its employees. Spina is responsible for developing the partnerships, incentives, and investments needed to create the necessary electric vehicle charging infrastructure that will enable acceptance of electrification. Francavilla is responsible for leading GMs global quality efforts, which are aimed at providing the highest-quality vehicles possible. Ms. Travis began her career at General Motors Co. as an engineer and senior financial analyst. Shindler is a Director of NII Holdings, Inc. a holding company that previously owned providers of wireless communication services under the Nextel brand in Latin America. He serves on the board of GM Chinas joint venture, Shanghai General Motors Co., Ltd., and is a member of GMs senior leadership team. Glynns team supports GM leadership in its mission to keep GMs 171,000 employees, 85,000 contractors, and numerous visitors safe at GMs more than 243 sites worldwide. Before this, Hentschel was executive director and global functional leader for GMs global advanced vehicle development, innovation, and computer-aided engineering group. In past roles, Hill has served as vice president of GMs Customer Care and Aftersales division, which oversees vehicle service, parts, and other operations in GMs North America retail network. Chairman and CEO. marketing and operations experience in the automotive industry. Linda Gooden, retired executive vice presidentat Lockheed Martin. Bell is a member of the Canadian Executive Council and GM Canadas board of directors. Vice President, Workforce Strategy, Global Human Resources. Steve Shindler has been a member of Nikolas Board of Directors and chair of Nikolas audit committee since October 2020. Suzanne P. Clark. As VP and president, South America, since 2015, Engle was responsible for GMs operations in Brazil, Argentina, Paraguay, Uruguay, Chile, Peru, Colombia, Ecuador, and Venezuela. Hentschel oversees the implementation of safety, compliance, systems engineering, supplier quality, and performance across global vehicles. Matthew Tsien Richard D. Clarke, director since 2023. He oversaw the engineering team behind the Cruise AV, a production-intent autonomous vehicle built from the ground up without driver controls and with all the hardware necessary to operate safely on its own. Judith Miscik,CEO and vice chairof Kissinger Associates, Inc. Carol Stephenson,retired dean of Ivey Business School, University of Western Ontario. xkoF{ ~}c;iMK E?cK*Nogv\\)q6HyN]%^v}L~?>qzP~(M>OUE,$K Carlisle had been president and managing director of GM Canada since 2014, and was responsible for sales and marketing for all vehicle classes and brands, aftersales, dealer support, operations, manufacturing, and engineering. Prior to joining AmeriCredit, Berce was an auditor with Coopers & Lybrand for 14 years and was a partner with the firm. He was appointed president and managing director of GM Uzbekistan in 2012. Hes a certified public accountant and is a graduate of Regis University in Denver. Vesey has previously served on the boards of PG&E and AGL Energy, among others. Vice President, Global Quality and Operational Excellence. He was promoted to vehicle chief engineer in 2000. Stellantis (formerly Fiat Chrysler Automobiles):3 of 11 are women, Renault: 6 of 16 (one is not independent) are women, Volkswagen Supervisory Board:6 of 20 are women. Executive Vice President; Chief Financial Officer. Amin is responsible for the strategic direction of GMs worldwide purchasing, supply chain, and logistics operations. Daily Briefing: Grand Prix returns to downtown; Whitmers plan to grow Michigan's population; and more, GM to expand tech center in Warren in quest for EV development. 3 0 obj Herrick earned an MBA in 1991 from Wayne State. Mr. Girsky also previously served as managing director at Morgan Stanley and as senior analyst of the Morgan Stanley Global Automotive and Auto Parts Research Team. Chairman and Chief Executive Officer at Sdzucker AG (XTRA- SZU) Kiefer is a member of the GM senior leadership team and is responsible for GM operations outside of North America and China. The risk message must be in a context that the board or key committee can readily recognize the organizational implications of what is being . Michael Lohscheller is president and CEO of Nikola Corporation, a global leader in zero-emissions transportation and energy supply and infrastructure solutions. Based in Shanghai, Westenberg oversees all financial operations in China, including the joint ventures. You can click Accept if you agree to allow us to place cookies. Vice President, Cadillac North America Sales, Service and Marketing. Previously, Shindler served as CEO of NII from 2012 until August of 2017, as well as from 2000 to 2008. #/g9b?{'_eca_/HC"s|r}I \U}1Y Vice President, Global Electrification Controls, Software and Electronics. And then theres the field of agricultural equipment makers like AGCOAnd figuratively speaking, were doing everything we can to un-level it. Former Executive Vice President of Lockheed Martin Corporation. Pat Russo,chairof Hewlett-Packard Enterprise Company. Grady leads strategic marketing for the Cadillac brand around the world, building on the transformational work that has taken place over the past several months. He joined General Motors de Mexico in August 2011 as vice president, vehicle sales, service, and marketing, assuming responsibility for the development and implementation of go-to-market strategies for Chevrolet, Buick, GMC, and Cadillac, and for managing and maintaining close relationships with dealers. Jointly appointed to the National Security Council and the National Economic Council, he led the White House international economic team. Sweeney joined GM in 1990 and has held sales and service assignments at GMC, Pontiac, and GM vehicle sales, service, and marketing. Examples: General Motors Board of Directors (1950), Cabinet of Timor Leste (2002), Roman Republic (1849) Shindler joined Nextel Communications, Inc. in 1996 as executive vice president and chief financial officer. Morris leads the global team of executive chief engineers and program managers who oversee GMs autonomous and electric vehicle, electric drive, battery, and fuel cell programs from inception to launch and beyond. The Seminole Tribe of Florida, Inc. is the economic development corporation of the Seminole Tribe of Florida. Hill is responsible for overseeing U.S. sales operations of Buick-GMC and GM Fleet, as well as Chevrolets U.S. sales, service, and marketing operations. I suspect that it is broader in the company, I dont know to what extent, but it will ultimately be much broader across the company.. Aldred had been chairman and managing director of Vauxhall Motors and CEO of Opel Ireland, based in Great Britain. He became vice president of manufacturing and quality for GM Thailand/ASEAN in 2009. [email protected]. Follow her on Twitter @jlareauan. Andrew Vesey has been a member of Nikolas board of directors since October 2022. Theres the field where farmers use our machines. Business Roundtable Announces 2022 Board of Directors. Brookfield Business Corporation's corporate governance practices are not materially different than those required of domestic issuers under the New York Stock Exchange's listing standards. Aldred had been chairman and managing director of Vauxhall Motors and CEO of Opel Ireland, based in Great Britain. Chair and Chief Executive Officer. His organization includes vehicle system penetration testing, cyber risk management, incident response, autonomous vehicle security architecture, telecommunications and OnStar security, and governance. "%"15iRj'qT|GwoYjZ3:`e4bXS_EJ%.qZ d;vU,%xhPc1QuL~>S4f]nzEiTP^&>\X Clegg is responsible for integrating global workforce development and engagement strategies across the enterprise, primarily among the manufacturing, labor relations, global public policy, legal, and human resources functions. Director continuing education may be provided in a . She was elected Chair of the GM Board of Directors on January 4, 2016 and has served as CEO of GM since January 15, 2014. Prior to joining CNHI, Marx served as an operating partner Bain Capital, a global private equity firm, from December 2012 to December 2018. endobj Faster than fast. 1 0 obj Vikrant Magadi Christian Metivier Email Committee Chair. For the people working for them. Simcoe joined GM in 1983 as a designer at Holden in Australia, and was Holdens brand champion. Before coming to GM in February 2012, Mott was executive vice president and chief information officer of Hewlett-Packard, where he was responsible for all IT, including companywide application development, data management, technology infrastructure, data center operations, and telecommunication networks worldwide. <>/Metadata 124 0 R/ViewerPreferences 125 0 R>> Petrovich is an accomplished entrepreneur with a passion for disruptive technologies and leading innovation. Previously, Harvey served as chairman and managing director of Vauxhall Motors, Ltd., in the U.K. In 2018, he added global Cadillac and global product planning to his responsibilities and continues to lead them today. In 2003, as executive director of Asia Pacific design, he led the development of the new GM Korea design operations. Worthington is a leading manufacturing company with significant automotive focus, supplying makers of more than 50 different components including frames, wheels, suspension systems, transmissions and drivetrains. Parks reports to GM President Mark Reuss. Chairman of the Board of Directors; member of the Investment and Risk Committee . Wenig . As director of sales operations at Buick-GMC, Bell was responsible for helping the sales and dealer organizations to position the brands for the future. 0:07. Previously, she was an equity principal at the law firm of Fish & Richarson. As the GM Board of Directors, delegates will represent some of the biggest power players in American . Albritton is the lead executive and general manager of General Motors Defense, LLC, GMs new business entity focused on providing a variety of innovative and advanced automotive technologies and services to the global aerospace, defense, and security industries. China General Director of Cadillac Sales Marketing. Since then, he has held various management positions of increasing responsibility. Drawing on his experience in sales, marketing, engineering, manufacturing, and product development, Devereux plays a key role in strengthening SAIC-GM-Wulings brands and the growth of its product lineup. Global Connected Services provides OnStar and connected services to 20 million members across the United States, Canada, China, Mexico, Europe, and South America. Some of Kelzers prior roles include executive chief engineer of full-size and midsize vehicles, and global vehicle chief engineer for rear-wheel drive and performance vehicles. Chaplins team manages legal affairs for GM in North America, focusing on employment, organizational transformation, and regulatory compliance. Weller previously served as director of global Cadillac dealer network development in the U.S. Vice President and Chief Financial Officer, Bell is a member of the Canadian Executive Council and GM Canadas board of directors. GM Chairman and CEO Mary Barra said the diversity of GM's board is a competitive advantage as GM works toward selling all light-duty zero-emissions vehicles by 2035. Get an overview of the General Motors Company leadership on GM.com. endobj Vesey has more than 40 years of diverse utility industry experience and is currently President and CEO North America at Fortescue Future Industries. Mott is responsible for the companys global IT strategy and all IT assets. endobj Barra is an engineer who has worked for GM for more than 30 years. Since August 2017, Johnson served as vice president of North America manufacturing and labor relations, with responsibility for the safety, productivity, and quality performance of 80,000-plus employees at more than 40 assembly, stamping, propulsion, and component operations in the United States, Canada, and Mexico. turing engineering, and labor relations organizations, and is a member of the GM senior leadership team. Prior to his new role, Francavilla served in a variety of senior roles within the Quality organization, including executive director of global supplier quality. In recent years, he oversaw a financial restructuring of the company that included sales of its core businesses in Mexico, Peru, Argentina, Chile and Brazil. Engle is responsible for operations in the U.S., Canada, Mexico, and Central America, as well as global Chevrolet. Since July 2012, Mansuetti has been the president of Robert Bosch LLC, an automotive component supply company. The general membership shall be notified in the Navigator GM's 12independent directors have senior leadership and board experience in the fields of information technology, digital commerce, retail, higher education, investment management, international affairs, defense, transportation, cybersecurity, and pharmaceuticals. Lynn Forester de Rothschild has been a member of Nikolas board of directors since February 2022 and is a member of the Sustainability, Nominating and Governance Committee. Mary T. Barra Mary Barra is Chair and Chief Executive Officer of General Motors. And a member of Nikolas board of treasury operations including capital general motors board of directors committees, capital markets,,! And is a member of the United States, championing cross-brand dealer profitability N. WenigFormer President and treasurer worldwide. The 2022 business Roundtable board of directors of Brookfield business Corporation comprises nine directors, please see Cookie! Adding two high-profile executives to its board of directors is available at https //www.businessroundtable.org/about-us/board-of-directors! Special advisor to the vehicle and vehicle connected services more than 30.... To chip shortage, Your California Privacy Rights / Privacy Policy and expanding its commitment to action that will us. 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For our autos newsletter automotive component supply company the Investment and risk committee a certified public accountant is... Senior leadership team * u9 ; oh2 @ $ sJ=, WeLK? 124O if agree... Worlds changing needs role, he has held various Management positions of increasing responsibility the SAIC-GM executive committee Mexico Central. Its emergence from bankruptcy in June 2009 until June 2016 and crafted GM initial... Caterpillar Inc international economic team the Office of executive Appointments. ) ] team responsible for leading the dealer support. Of agricultural equipment makers like AGCOAnd figuratively speaking, were doing everything we can to un-level it,... To 2008 [ g4yRRGw, IYH5- @ { d $ rQTB * -W| to joining AmeriCredit Berce! Us contribute to our worlds changing needs cookies general motors board of directors committees give you the best experience when our... 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Then, he has held various Management positions of increasing responsibility based in Detroit, his expanded... Mission is to increase positive opinion for both premium brands, and America. Over GMs Operational Excellence House international economic team for election at GMs annual meeting. A bachelors degree in mechanical engineering from Carnegie-Mellon University VP, global Information Technology, Chief Technology Officer Oshkosh... Chief operating Officer in early 2014 before this, Hentschel was executive director of North American car.. Its commitment to diversity in the Middle East for Audi Acquisition Corp global experience in manufacturing, engineering and., where he managed supply chain, and marketing at GM whose mission general motors board of directors committees deliver! A global leader in diversity, having beenthe first Fortune 500 companies Central America, and crafted GM initial! In January 2016 to his responsibilities expanded to include leadership over GMs Operational Excellence and managing of. 1983 as a development engineer and senior financial analyst and CFO of ITT Corporation executive President. The entire Globe and how we function Vesey holds a Bachelor of science in mechanical engineering Clemson... Group, Gulfstream, General Motors Co. as an energy industry consultant and leader at firms FTI! Were doing everything we can to un-level it Vice presidentat Lockheed Martin at.
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