General Motors GM

Mr. Sterling Anderson, Executive Vice President, Global Product and Chief Product Officer (2025). Aurora Innovation, Co-Founder and Chief Product Officer (2017).

Ms. Barra is Chair and CEO of General Motors. She has served as Chair of the Board since January 2016 and has served as CEO since January 2014. Prior to becoming CEO, Ms. Barra served as GM's Executive Vice President, Global Product Development, Purchasing and Supply Chain from 2013 to 2014; Senior Vice President, Global Product Development from 2011 to 2013; Vice President, Global Human Resources from 2009 to 2011; and Vice President, Global Manufacturing Engineering from 2008 to 2009. Other Public Company Directorships: The Walt Disney Company.

The Board of Directors of General Motors Company has elected Mark L. Reuss, as President, General Motors Company, effective January 3, 2019. Positions Held During the Past Five Years: Executive Vice President and President, Global Product Development Group and Cadillac (2018). Previously, Executive Vice President & President, North America has been employed by the Company or its predecessor since 1983. He was named Vice President and President, North America in December 2009. Before this appointment, he served briefly as Vice President of Engineering, 2011. He managed the operations in Australia and New Zealand as the President and Managing Director of GM Holden, Ltd. from February 2008 to July 2009.

Paul A. Jacobson, Executive Vice President and Chief Financial Officer (2020). Positions Held During the Past Five Years: Delta Air Lines, Executive Vice President - Chief Financial Officer (2013).

Rory Harvey, Executive Vice President and President, Global Markets (2024). Positions Held During the Past Five Years: Executive Vice President and President, North America (2023) Vice President, Global Cadillac (2020); Vice President, Cadillac North America Sales, Service and Marketing (2018).

Ms. Russo has served as the Chair of the Hewlett Packard Enterprise Company's (HPE) board of directors since 2015. She also served as Lead Director of HPE from 2014 to 2015. Ms. Russo was GM's Independent Lead Director from March 2010 to January 2014, and in 2021 she was re-appointed to that role. She served as CEO of Alcatel-Lucent S.A. from 2006 to 2008; Chairman and CEO of Lucent Technologies, Inc. from 2003 to 2006; and President and CEO of Lucent Technologies from 2002 to 2006. Other Public Company Directorships: Hewlett Packard Enterprise Company (Chair), KKR & Co. Inc., and Merck & Co., Inc.

Mr. Bush served as Chairman of Northrop Grumman's board of directors from 2011 to 2019 and as the CEO from 2010 to 2018. Prior to that, Mr. Bush served in numerous leadership roles at Northrop Grumman, including President and Chief Operating Officer, CFO, and President of the Space Technology sector. He also served in a variety of leadership positions at TRW, Inc. before it was acquired by Northrop Grumman in 2002. Other Public Company Directorships: Dow Inc. and GE Aerospace. Prior Public Company Directorships (Past Five Years): Cisco Systems, Inc.

Since 2023, Mr. Wenig has served as Co-Founder and CEO of Symbolic.ai, a platform and application with advanced AI capabilities for publishers and professional writers in news, research, and communications. Previously, he served as President and CEO of eBay Inc. and as a member of its board of directors from July 2015 to August 2019. Mr. Wenig also served as President of eBay's Marketplace business from September 2011 to July 2015. Prior to joining eBay, Mr. Wenig was CEO of Thomson Reuters Corporation's largest division, Thomson Reuters Markets, from 2008 to 2011; Chief Operating Officer of Reuters Group plc from 2006 to 2008; and President of Reuters' business divisions from 2003 to 2006.

Ms. Miscik is a Senior Advisor at Lazard Geopolitical Advisory Group. Prior to her current role, she served as CEO and Vice Chairman of Kissinger Associates, Inc. from 2017 to 2022 and before that in other senior leadership positions. Prior to joining Kissinger Associates, Ms. Miscik was the Global Head of Sovereign Risk at Lehman Brothers from 2005 to 2008; and from 2002 to 2005, she served as Deputy Director for Intelligence at the U.S. Central Intelligence Agency, where she worked from 1983 to 2005. Other Public Company Directorships: Morgan Stanley and HP Inc.

Mr. Tatum joined the National Basketball Association (NBA) in 1999 and was appointed NBA Deputy Commissioner and Chief Operating Officer in 2014. Prior to that, he served in numerous leadership roles at the NBA, including Executive Vice President of Global Marketing Partnerships; Senior Vice President; Vice President of Business Development; Senior Director and Group Manager of Marketing Properties; and Director of Marketing Partnerships.

Vice Admiral Tighe retired from the U.S. Navy in 2018, having served as the Deputy Chief of Naval Operations for Information Warfare and Director of Naval Intelligence. Her prior Flag Officer assignments include command of the Navy's Fleet Cyber Command from 2014 to 2016, President of the Naval Postgraduate School from 2012 to 2013, and Deputy Director of Operations at U.S. Cyber Command from 2010 to 2011. Other Public Company Directorships: The Goldman Sachs Group, Inc. and Huntsman Corporation. Prior Public Company Directorships (Past Five Years): The Progressive Corporation and IronNet, Inc.

Since October 2020, Ms. Crevoiserat has been CEO and a member of the board of Tapestry, Inc. Prior to her appointment as interim CEO in July 2020, she served as the CFO. She also previously served in senior roles at Abercrombie & Fitch Co., Kohl's Inc., Wal-Mart Stores, Inc., and May Department Stores. Other Public Company Directorships: Tapestry, Inc.

Mr. Kelly served as the CEO of Visa Inc. from 2016 to 2023 and was Chairman of Visa's Board from 2019 to 2024. Prior to Visa, he served in numerous leadership roles, including at American Express, where he was President when he left in 2010, and with the New York-New Jersey Super Bowl Host Committee, where he was President and CEO. Prior Public Company Directorships (Past Five Years): Visa Inc.

Christopher T. Hatto, Vice President, Global Business Solutions and Chief Accounting Officer (2020). Positions Held During the Past Five Years: Vice President, Controller and Chief Accounting Officer (2018). Mr. Hatto, joined GM in September 2007, and he most recently served as GM's Chief Financial Officer for U.S. Sales Operations since January 2016, and, before that, Chief Financial Officer for North American Customer Care and Aftersales from August 2013 to December 2015. Prior to that time, he served in various regional controllership positions at GM.

The Board elected Grant M. Dixton to serve as the Company's Executive Vice President and Chief Legal and Public Policy Officer, effective as of July 15, 2024. Prior to GM, Dixton served as the chief legal officer of Activision Blizzard, where he managed complex business transactions and regulatory issues. He also held several executive-level positions at Boeing, including general counsel and corporate secretary. During his time there, he provided strategic counsel on various issues, including governance, litigation, intellectual property, and labor matters. Earlier in his career, Dixton served as associate counsel to the President, where he provided legal advice across a range of domestic policy areas, including environmental matters. Glidden joined GM in 2015 as general counsel and has led a transformation of GM's global legal and policy operations to support the company's vision of a future with zero crashes, zero emissions, and zero congestion. Glidden successfully oversaw the conclusion of litigation and oversight related to the ignition switch recall and helped create processes where employees are encouraged to raise potential customer safety issues and recommend product safety improvements. Under his leadership, GM has developed a bipartisan policy team that has been influential in navigating the changing domestic and geopolitical environment and works well with officials at all levels of government. In fact, GM recently ranked among the 100 most nonpartisan companies in the 2024 Axios Harris Poll.