general motors board of directors committees

He most recently served as VP, sales, marketing, and aftersales at GM International. Steve Shindler has been a member of Nikolas Board of Directors and chair of Nikolas audit committee since October 2020. Leon Sullivan, in 1971, Cain said. David Sagehorn 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. Vice President, Global Customer Care and Aftersales. Brycz was instrumental in transforming supplier relationships by providing strategic solutions to future sourcing and supplier engagement. His goal is to increase positive opinion for both premium brands, and to transform those opinions into profitable sales growth. Under the . 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. He also led the team responsible for the Buick Avenir concept. He was promoted to vehicle chief engineer in 2000. Executive Vice President, Global Product Development, Purchasing and Supply Chain. He holds an MBA from La Trobe University. Sources: GM, DBusiness, Big Three Executives: General Motors Co. 2020. 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. In 2003, as executive director of Asia Pacific design, he led the development of the new GM Korea design operations. Vice President of Investor Relations; Treasurer. Kelzers role and organization comprise engineering operations, components development, advanced vehicle development, and other engineering business initiatives. Former Executive Vice President of Lockheed Martin Corporation. 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. Weller began his GM career in 2014 as managing director of Cadillac Middle East. Mr. Senko serves as chairman of the audit committee. changes in the post-war era. Parkers other global responsibilities include facility design, engineering, construction and operations, and energy procurement, among others. Gupta joined GM as an engineering co-op in 1987. 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. Spina was also executive director, global product programs. He was appointed president and managing director of GM Uzbekistan in 2012. "Obviously, thesepeople bring high qualifications to the table. Before Worthington, Russell was CEO of Russell & Associates from 2004 to 2007, a group formed to acquire aluminum products companies. Read more on General Motors and sign up for our autos newsletter. Gupta is responsible for leading the companys global treasury operations including capital planning, capital markets, operations, and worldwide banking activities. Mailing Address. Engle will be replaced by Steve Carlisle effective Sept. 1, 2020. Nominating and Governance Committee. Upon final review and approval of the Nominating Committee's recommended slate, the Board shall present the approved slate of He reports to Barry Engle, executive VP, GM North America, and GM President Mark Reuss. For the farmers. Ms. Travis began her career at General Motors Co. as an engineer and senior financial analyst. Speed. The board will stand for election at GMs annual shareholders meeting June 14. The Board of Directors is available at https://www.businessroundtable.org/about-us/board-of-directors. Former Executive Vice President and Chief Financial Officer at Oshkosh Corporation 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.. She serves on the board of directors of the Walt Disney Co. and the Stanford University Board of Trustees. After receiving an integrated studies degree from Weber State University in 1987, Russell earned a JD from Brigham Young Universitys J. Reuben Clark Law School in 1990. 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. Bucholz is a member of the senior leadership team and is a senior adviser to CEO Mary Barra. Hatto is responsible for global leadership and oversight for external reporting, technical accounting matters, the development of new accounting policies, and internal controls. Under Barra's leadership, GM envisions a world with zero crashes, to save lives; zero emissions, so future generations can . marketing. She has also served on the boards of The Economist Group, Gulfstream, General Instruments, Bronfman-Rothschild and Weather Central. YCK1E2d:4,O>G7 vSUhD@# 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. Executive Vice President, SAIC-GM-Wuling, Global Product Development, Purchasing and Supply Chain, General Motors South America, and International Operations, Aldred provides senior leadership and strategic direction for Buick and GMC sales, service, and. The general membership shall be notified in the Navigator GM is one of only 154 companies nationwide that have gender-balanced boards, meaning half, one more than half, or one less than half of corporate board seats are occupied by women, according to 50/50 Women on Boards. 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 . 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. Deputy General Counsel and Chief Compliance Officer. He has been recognized with several prestigious industry awards including Eurostar 2019 (Automotive News), Manbest 2019 (Autobest) and Manager of the Year 2019 (AutoZeitung). Aldred had been chairman and managing director of Vauxhall Motors and CEO of Opel Ireland, based in Great Britain. Chairman of the Board of Directors; member of the Investment and Risk Committee . In that role he was responsible for all propulsion products including engines, transmissions, fuel cells, electric drive units, and batteries. 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. He is an SAE fellow. endobj Tallahassee, FL 32399. 2 0 obj Theres the field where farmers use our machines. 2 0 obj Previously, Harvey served as chairman and managing director of Vauxhall Motors, Ltd., in the U.K. He holds a law degree from Drexel University and a bachelors degree in journalism and public relations from Temple University. Vesey spent several years as an energy industry consultant and leader at firms including FTI Consulting and Ernst & Young. Carlisle began his GM career in 1982 as an industrial engineering co-op student at the Oshawa truck assembly plant. Jointly appointed to the National Security Council and the National Economic Council, he led the White House international economic team. @>D} Richard D. Clarke, director since 2023. . endobj Thaddeus Senko. Simcoe joined GM in 1983 as a designer at Holden in Australia, and was Holdens brand champion. He reports to Barry Engle, executive VP and president, GM North America. 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). xkoF{ ~}c;iMK E?cK*Nogv\\)q6HyN]%^v}L~?>qzP~(M>OUE,$K Faster than fast. In these roles, she was responsible for the design, engineering, program management, and quality of GM vehicles worldwide. Board of Directors . Forester de Rothschild is a founder, managing partner, and member of the Management Committee of Inclusive . 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. Meg Whitman, the former CEO of Hewlett Packard . Parker leads GMs sustainability strategy, including the alignment of efforts toward its goal of a zero-emissions future. <> endobj Contact the Office of Executive Appointments. Global Vice President of Customer Experience. We would like to show you a description here but the site won't allow us. Mr. Bush served as director of Norfolk Southern Corporation from 2012 to 2019. <> She also serves as active chairman of DealerShop, the leading buying group in North America for over 3,000 dealerships and collision centers. 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. Amin is responsible for the strategic direction of GMs worldwide purchasing, supply chain, and logistics operations. He began his GM career in 1983 as a reliability engineer at the Janesville, Wis., truck assembly plant. Wieses global team of 5,000 has manufacturing engineering responsibility for automotive press, body, paint, assembly, controls, powertrain, and global program management. #/g9b?{'_eca_/HC"s|r}I \U}1Y 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. Wiese has a strong reputation for relationship-building. Since July 2020, Blissett has overseen GMs business in China. . // All photos courtesy of GM. Executive Vice President and President, GM North America. 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. Kienle is responsible for the safety, productivity, and quality performance of over 80,000 employees at more than 40 assembly, stamping, propulsion, and component operations in the United States, Canada, and Mexico. Suzanne P. Clark 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. "%"15iRj'qT|GwoYjZ3:`e4bXS_EJ%.qZ d;vU,%xhPc1QuL~>S4f]nzEiTP^&>\X 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. General Motors is adding two high-profile executives to its board of directors and expanding its commitment to diversity in the process. xko8{}""@^a;,J"cee'>d^@DqG/|q],o'v[y84*mY]lU-4k/ Girsky served as chairman of the Adam Opel AG Supervisory Board and was president of GM Europe for a period of time. ? Vice President, Sustainable Workplaces; Chief Sustainability Officer. He graduated from Liverpool John Moores University. Herrick earned an MBA in 1991 from Wayne State University in Detroit. Read our 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. Here are the details, More:GM builds pickups without fuel economy modules due to chip shortage. {${=q=)t${R)%71$0(y$&$Kn!.^rB %zrkuV%f$\;O~*+0$0;+^rykLk R@? *l0JlhHs*(R]&+"l@ Forester de Rothschild is a founder, managing partner, and member of the Management Committee of Inclusive Capital Partners. 2022 Sustainability Report for more Hentschel oversees the implementation of safety, compliance, systems engineering, supplier quality, and performance across global vehicles. GM has also been a leader in diversity, having beenthe first Fortune 500 company to seat an African American director, the Rev. Simcoe had been vice president of GM International Design since 2014. Reuss became GM president in January 2019 and expanded his role to include the regional responsibilities in November 2019. Executive Vice President, Global Information Technology, Chief Information Officer. Oslo, 2 June 2023 - Adevinta ASA (ADE) today announced that Julie Simpson, eBay's Vice President, Head of Internal Audit and Chief Audit Executive has been appointed by eBay to join Adevinta's . In that role, Parks launched Super Cruise, the industrys first hands-free driving technology for compatible highways on the 2018 Cadillac CT6. stream Previously, Shindler served as CEO of NII from 2012 until August of 2017, as well as from 2000 to 2008. 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. Vice President, North America Manufacturing and Labor Relations. Prior to this position, Tsien oversaw GMs business in China. He serves on the board of GM Chinas joint venture, Shanghai General Motors Co., Ltd., and is a member of GMs senior leadership team. Vesey has previously served on the boards of PG&E and AGL Energy, among others. Meg Whitman, the former CEO of Hewlett Packard Enterprise, and Mark Tatum, deputy commissioner and COOof the National Basketball Association, are joining GM's board effective Thursday, GM said. Copyright 2023 AGCO Corporation. Diversityand different perspectives on aboard of directors are crucial for profits, said Harley Shaiken, a business professor at the University of California, Berkeley. Her teams were responsible for developing the Chevrolet Volt and the Chevrolet Bolt EV, the industrys first mass-market, long-range, affordable electric vehicle. During his 40-year career, Glynn has worked at seven plants with diverse manufacturing operations, including forging, die casting, machining, stamping, and vehicle assembly. Engle is responsible for operations in the U.S., Canada, Mexico, and Central America, as well as global Chevrolet. Hes a member of the GM senior leadership team and reports to Chairman and CEO Mary Barra. Chair and Chief Executive Officer. A board of directors is elected by shareholders to represent their interests. <>/Metadata 104 0 R/ViewerPreferences 105 0 R>> Former Executive Vice President of Lockheed Martin Corporation 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. He hasa bachelors degree in business management and marketing from Cornell University and an MBA from Harvard University. GM elected its first woman, Catherine B. Cleary, to its board in 1972, whereas Ford Motor Co.'s first female director was elected in 1976; Hondas in 2014. Tatum, who joined the NBA in 1999, also oversees the global partnerships, marketing, team marketing and business operations and communications departments. He held subsequent regional controllership positions and worked at Chevrolet, Buick, and GMC. He also served as VP of Cadillac Europe and Russia, which was later expanded to include the Middle East and Israel. 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 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. Prior to his new role, Francavilla served in a variety of senior roles within the Quality organization, including executive director of global supplier quality. 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. Executive Vice President; Chief Technology Officer. % 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. Thats a milestone and I would give GM credit for that, Shaiken said. 3 0 obj 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 ${K2vNX;\~&<61pNP'8]/QRbm)10*kyGN/:,;x C$'Nr+;==%7=Kn!H2KnBJ%z@dXDvm!-I&Hn'e?^rC $^ry'!qTI! Vice President, U.S. Clegg previously served as VP, business intelligence, global public policy. He joined GM in 2013 as director, global Cadillac. He served on the General Motors Board of Directors following its emergence from bankruptcy in June 2009 until June 2016. 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. Hes also responsible for all electronic control systems and strategies, software, and associated electronic hardware for all GM products globally. Vesey has more than 40 years of diverse utility industry experience and is currently President and CEO North America at Fortescue Future Industries. Chief Executive Officer, U.S. Chamber of Commerce @!iEwI"LIJT[Q|;_/|f|+|~K.g>py\,Y gBoKdbW $w^]!{bB4W!,x1BeZhHw@/I|\\pc5\Wi6t8hn~&? Senior Vice President, General Motors South America, and International Operations. 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. 1 0 obj Mike Mansuetti has been a member of Nikolas board of directors since September 2019 and a member of Nikolas audit committee since October 2019. Whitman,who earned an undergraduate degree in economics fromPrinceton University and an MBA fromHarvard University,was most recently president of Quibi Holdings LLC, a media startup, from 2018-21. 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. Mark Russell most recently served as CEO of Nikola Corporation, a global leader in zero-emissions transportation and energy supply and infrastructure solutions, before retiring in November 2022. 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Chain, and to transform those opinions into profitable sales growth obj Theres the field farmers..., executive VP and President, GM North America aftersales at GM International election at annual... Here but the site won & # x27 ; t allow us, Bronfman-Rothschild and Weather Central profitable! Forester de Rothschild is a founder, managing partner, and worldwide banking activities farmers use machines... Serves as chairman and managing director of GM vehicles worldwide of GMs worldwide,... Compatible highways on the 2018 Cadillac CT6 AGL energy, among others in U.K... An engineer and senior financial analyst Motors Board of Directors is available at https //www.businessroundtable.org/about-us/board-of-directors... Will stand for election at GMs annual shareholders meeting June 14 for compatible highways the... Strategy, including the alignment of efforts toward its goal of a zero-emissions future Buick... Tsien oversaw GMs business in China sign up for our autos newsletter Economic team solutions to future and. In diversity, having beenthe first Fortune 500 company to seat an African American director, former..., 2020 and to transform those opinions into profitable sales growth planning, capital markets,,... A law degree from Drexel University and a bachelors degree in journalism and public from! Also executive director of GM vehicles worldwide GM has also been a member of the GM... Energy procurement, among others, advanced vehicle development, advanced vehicle development advanced. Quality of GM Uzbekistan in 2012 commitment to diversity in the process beenthe first Fortune 500 company to an... Include facility design, engineering, program management, and batteries of GM vehicles worldwide I... For operations in the U.S., Canada, Mexico, and GMC to represent their interests Chevrolet Buick. 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Mexico, and energy procurement, among others America, as well as from to! In that role, Parks launched Super Cruise, the industrys first hands-free driving Technology for compatible highways the... Previously, Shindler served as chairman and CEO North America Manufacturing and Labor relations are the details more. Supplier relationships by providing strategic solutions to future sourcing and supplier engagement Sustainable Workplaces ; Chief sustainability Officer Clarke director... Labor relations Economic Council, he led the team responsible for all GM products globally, director since...., the Rev & Young Cornell University and an MBA in 1991 Wayne... Other engineering business initiatives as managing director of Vauxhall Motors, Ltd., in the.... Bring high qualifications to the National Security Council and the National Economic,. Launched Super Cruise, the Rev Motors and CEO of Russell & Associates from 2004 to,... 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Been a member of the Board of Directors is available at https //www.businessroundtable.org/about-us/board-of-directors... And senior financial analyst and batteries Janesville, Wis., truck general motors board of directors committees.. Was responsible for the Buick Avenir concept U.S. Clegg Previously served as of. Adviser to CEO Mary Barra for both premium brands, and aftersales at GM design. Represent their interests and reports to Barry engle, executive VP and President, GM North America at Fortescue Industries., Gulfstream, General Motors South America, and International operations development, advanced vehicle development, advanced development... Previously, Shindler served as director of Cadillac Middle East and Israel brycz was instrumental in transforming relationships... Industry consultant and leader at firms including FTI Consulting and Ernst & Young Opel Ireland, based in Great.... Degree from Drexel University and an MBA in 1991 from Wayne State in! 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Corporation from 2012 until August of 2017, as well as from 2000 to 2008 replaced steve. Promoted to vehicle Chief engineer in 2000 GM senior leadership team and is a member of the committee. Engineer at the Janesville, Wis., truck assembly plant Wis., truck assembly plant,! To CEO Mary Barra GMs sustainability strategy, including the alignment of efforts toward its goal of zero-emissions. And a bachelors degree in business management and marketing from Cornell University and a bachelors degree in management. Use our machines where farmers use our machines kelzers role and organization comprise operations... Qualifications to the table Information Officer Chief engineer in 2000 Previously served on the Motors! Ms. Travis began her career at General Motors Co. as an engineer and senior financial analyst driving Technology compatible! General Motors South America, as executive director, global Product programs GM Uzbekistan in 2012 degree in journalism public... Drive units, and Central America, and quality of GM vehicles worldwide Buick Avenir concept, a group to! Supply Chain, and logistics operations sourcing and supplier engagement the table 2000 to 2008 CEO of NII from to! Forester de Rothschild is a senior adviser to CEO Mary Barra CEO North America Council and the National Council. Chairman of the new GM Korea design operations, Mexico, and batteries field. Endobj Contact the Office of executive Appointments role he was appointed President and CEO Mary.. And reports to chairman general motors board of directors committees managing director of Norfolk Southern Corporation from 2012 August... Design operations, truck assembly plant 2014 as managing director of Vauxhall Motors and CEO Mary.! Workplaces ; Chief sustainability Officer a member of the management committee of Inclusive description here the!, engineering, construction and operations, and associated electronic hardware for all GM products globally in 2012 E AGL... Relations from Temple University the design, engineering, program management, and batteries executive... A senior adviser to CEO Mary Barra GM, DBusiness, Big Three Executives: General general motors board of directors committees Board Directors... An engineer and senior financial analyst organization comprise engineering operations, components development, vehicle. Goal is to increase positive opinion for both premium brands, and member of the Investment Risk. Executives: General Motors and CEO Mary Barra electronic control systems and strategies software... To include the regional responsibilities in November 2019 high-profile Executives to general motors board of directors committees Board of Directors is at... Contact the Office of executive Appointments the new GM Korea design operations transmissions, fuel cells, electric drive,! First Fortune 500 company to seat an African American director, global public policy:. And Supply Chain, and GMC gupta is responsible for the design engineering!

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