通用电气航空 GE

Mr. H. Lawrence Culp, Jr, Chairman (since April 2024) and CEO (since June 2022), GE Aerospace, Evendale, OH and former Chairman and CEO, GE, Boston, MA (2018-2024). PRIOR BUSINESS EXPERIENCE: Senior Advisor, Bain Capital Private Equity, a global private equity firm (2017-2018). CURRENT PUBLIC COMPANY BOARDS: GE Aerospace ; GE HealthCare PAST PUBLIC COMPANY BOARDS: Danaher ; GlaxoSmithKline ; T. Rowe Price Group OTHER POSITIONS: Member and former Chairman, Board of Visitors & Governors, Washington College ; Member, Board of Trustees, Wake Forest University EDUCATION: Washington College ; MBA, Harvard Business School ; Senior Lecturer, Harvard Business School (2015-2018) ; Former CEO and President, Danaher (2001-2014), a global science and technology company operating in the healthcare, environmental and applied-end markets; joined Danaher subsidiary Veeder-Root in 1990, serving in a number of leadership positions within Danaher, including COO and, following his retirement, Senior Advisor (2014-2016).

On May 18, 2023, General Electric Company, announced that Rahul Ghai will become Senior Vice President and Chief Financial Officer of GE effective September 1, 2023. Mr. Ghai will assume this role in addition to his current responsibilities as Chief Financial Officer of GE Aerospace. Mr. Ghai has been Chief Financial Officer of GE Aerospace, a division of GE, since August 2022. Prior to joining the Company in August 2022, Mr. Ghai had been Executive Vice President and Chief Financial Officer of Otis Worldwide Corporation, an elevator and escalator manufacturing, installation and service company, since 2019 after serving as Senior Vice President and Chief Financial Officer of Harris Corporation from 2016 until 2019.

Mr. Mohamed Ali, Prior to becoming Chief Technology & Operations Officer in January 2025, Mr. Ali served as Senior Vice President (and prior to that, Vice President), Engineering since 2021 and in other engineering and systems leadership roles with the Company, originally joining in 1997. On November 21, 2024, Mr. Ali adopted a Rule 10b5-1 trading arrangement that is intended to satisfy the affirmative defense of Rule 10b5-1(c) for the sale of up to 9,815 shares of the Company's common stock until November 13, 2026. Mohamed Ali has been named President and CEO, Commercial Engines and Services (CES), effective February 1, 2026.

Mr. John R. Phillips, III, Prior to joining the Company in October 2023, Mr. Phillips had been Deputy Counsel to the President of the United States and Legal Adviser to the National Security Council since 2022, after serving 13 years in various legal leadership roles at Boeing, including Vice President, Corporate Secretary and Assistant General Counsel from 2021 until 2022, and Vice President and Assistant General Counsel from 2016 until 2021.

Thomas W. Horton, Partner, Global Infrastructure Partners, an infrastructure investment fund, New York, NY (since 2019). Prior Business Experience: Senior Advisor, Warburg Pincus LLC, a private equity firm focused on growth investing (2015-2019) ,Chairman, American Airlines Group, one of the largest global airlines (formed following the merger of AMR Corporation and US Airways) (2013-2014) ,Chairman and CEO, American Airlines (2011-2014) ,Chairman and CEO, AMR (parent company of American Airlines) (2010-2013) ,EVP and CFO, AMR (2006-2010) ,Vice Chairman and CFO, AT&T (2002-2006) ,SVP and CFO, AMR (2000- 2002); joined AMR in 1985, serving in various finance and management roles Current Public Company Boards: General Electric ,EnLink Midstream ,Walmart (lead director) Past Public Company Boards: Qualcomm Other Positions: Executive Board Member, Cox School of Business, Southern Methodist University Education: Baylor University ,MBA, Southern Methodist University. Tom Horton, independent Lead Director since 2018, will continue to serve as a member of the Board.

Isabella Goren, Former Chief Financial Officer of American Airlines and AMR Corporation, a global airline, Fort Worth, TX (2010-2013). Prior Business Experience: CFO, American Airlines and AMR Corporation (2010-2013); Senior Vice President, Customer Relationship Marketing, American Airlines and AMR Corporation (2006-2010); Vice President, American Airlines (1998-2006); President, AMR Services (1996-1998); Previously served in various management positions at American Airlines (1986-1996); Chemical Engineer, Dupont (1983-1985). Current Public Company Boards: General Electric; Marriott International. Past Public Company Boards: Gap; LyondellBasell Industries. Other Positions: Director, MassMutual; Director, National Association of Corporate Directors, North Texas; Member of the Advisory Board, The University of Texas at Austin, Cockrell School of Engineering; Member of the Executive Board, Lyle School of Engineering, Southern Methodist University. Education: University of Texas at Austin; MBA, Southern Methodist University.

Catherine Lesjak, Former Chief Financial Officer, HP, a global technology company, and its predecessor, Hewlett-Packard, Palo Alto, CA (2007-2018). Prior Business Experience: Interim Chief Operating Officer, HP (2018-2019); Interim CEO, Hewlett Packard (2010); Senior Vice President and Treasurer, HP (2003-2007); Previously served in various leadership positions within the financial organization at HP and Hewlett Packard, including as Global Controller, Software Solutions; Controller and Credit Manager for Commercial Customers; and as Manager, Financial Operations, Enterprise Marketing and Solutions (joined Hewlett Packard in 1986). Current Public Company Boards: General Electric, Pros Holdings, SunPower. Other Positions: Board, Haas School of Business, University of California, Berkeley; Board of Advisors, Resource Area for Teaching (RAFT). Education: Stanford University; MBA, University of California, Berkeley.

General Darren W. McDew, PRIOR GOVERNMENT EXPERIENCE - Four-star general who served for 36 years in the United States military before retiring in October 2018. Commander, U. S. Transportation Command, the single manager for global air, land and sea transportation for the U.S. Department of Defense from 2015 to 2018. Held various leadership roles across the U. S. Military, including Vice Director for Strategic Plans and Policy for the Joint Chiefs of Staff, Military Aide to the President, Director of Air Force Public Affairs, and Chief of Air Force Senate Liaison Division. CURRENT PUBLIC COMPANY BOARDS - General Electric. Abbott Laboratories. Parsons Corporation. OTHER POSITIONS - Director, United Services Automobile Association (USAA). Director, Boys & Girls Club of America. Advisor, U. S. Innovative Technology. EDUCATION - Virginia Military Institute. MS, Aviation Management, Embry-Riddle Aeronautical University.

Sebastien Bazin, Chairman and CEO, AccorHotels, a global hotel company, Paris, France (since 2013). Prior Business Experience: CEO, Europe Colony Capital, a private investment firm (1997-2013) ,Group Managing Director, CEO and General Manager, Immobiliere Hoteliere (1992-1997) ,Began career in 1985 in U.S. finance sector, becoming Vice President, M&A, PaineWebber Current Public Company Boards: General Electric ,AccorHotels Past Public Company Boards: Huazhu Group ,Carrefour ,Banyan Tree Holding Other Positions: Vice Chairman, Supervisory Board, Gustave Roussy Foundation, cancer research funding ,Chairman, Safar Ventures Education: Sorbonne University ,MA (Economics), Sorbonne University

Ms. Margaret S. Billson, Former President and CEO of BBA Aviation, plc's Global Engine Services Division and its predecessor Aftermarket Services Division, London, England (2009-2016). PRIOR BUSINESS EXPERIENCE President and CEO of BBA Aviation, plc's Global Engine Services Division and its predecessor Aftermarket Services Division (2009-2016) President, Airplane Division and Chief Operating Officer, Eclipse Aviation (2005-2008) Vice President, General Manager, Honeywell Aerospace (2003-2005) Vice President, Engineering & Program Management, Honeywell Aerospace (1997-2003) Previously served in various management positions at Douglas Aircraft Company, a division of the McDonnell Douglas Corporation (1984-1996). CURRENT PUBLIC COMPANY BOARDS: General Electric CAE. PAST PUBLIC COMPANY BOARDS- Arconic SkyWest. EDUCATION Embry-Riddle Aeronautical University MEng, Aerospace, Aeronautical and Astrological Engineering, California State University, Long Beach.

Dr. Thomas Enders, Former CEO of Airbus SE, a global aerospace company, and its predecessor EADS NV, Blagnac, France (2005-2019). PRIOR BUSINESS EXPERIENCE: CEO of Airbus SE and its predecessor EADS NV (2005-2019); Head of the Defense and Security Systems Business, EADS NV (2000-2005); Multiple positions at DaimlerChrysler Aerospace (1991-2000); Planning Staff, German Federal Ministry of Defense (1989-1991); Researcher, German Council on Foreign Relations and International Institute for Strategic Studies (1988-1989). CURRENT PUBLIC COMPANY BOARDS: GE Aerospace; Linde. PAST PUBLIC COMPANY BOARDS: Knorr Bremse; Lilium; Lufthansa. OTHER POSITIONS: Chair, KNDS. President, German Council on Foreign Relations. Director, Helsing. EDUCATION: PhD, University of Bonn; University of California, Los Angeles.

On September 21, 2026, the Board appointed Wesley Bush to be the independent Lead Director. Mr. Wesley G. Bush, Former Chairman and CEO of Northrop Grumman, an aerospace & defense company, Falls Church, VA (2010-2018). PRIOR BUSINESS EXPERIENCE: Former Chairman and CEO of Northrop Grumman Corporation (2010-2018); Served in numerous leadership roles at Northrop Grumman, including President and Chief Operating Officer, Chief Financial Officer, and President of the company's Space Technology segment. Also served in a variety of leadership positions at TRW, Inc., before it was acquired by Northrop Grumman in 2002. CURRENT PUBLIC COMPANY BOARDS: GE Aerospace; Dow; General Motors. PAST PUBLIC COMPANY BOARDS: Cisco; Norfolk Southern Corporation. OTHER POSITIONS: Member of the National Academy of Engineering; Member of the Board, Conservation International; Member of the Board, MIT Corporation. EDUCATION: BS and MS, Electrical Engineering, Massachusetts Institute of Technology.

On June 8, 2026, the Board of Directors of General Electric Company, operating as GE Aerospace , elected Judson Althoff to the Board, effective June 24, 2026. Judson Althoff serves as CEO of Microsoft's Commercial Business. In this role, Althoff builds on his experience of nearly a decade as the chief architect of Microsoft's commercial strategy, overseeing product strategy, sales, service, support, marketing, and operations, to drive growth and strengthen the company's position as the partner of choice for AI Transformation. Althoff joined Microsoft in March 2013 as President of Microsoft North America after serving in senior sales roles at Oracle and EMC. Althoff is a graduate of the Illinois Institute of Technology (IIT) and serves on the board of Ecolab as an independent director and a member of the Safety, Health & Environment and Finance Committees.

Ms. Amy Gowder, Prior to joining the Company in April 2022, Ms. Gowder was Chief Operating Officer at Aerojet Rocketdyne, an aerospace and defense company, since 2020, after serving 14 years at Lockheed Martin including as Vice President and General Manager from 2017 until 2020.

Mr. Ricardo Procacci, Prior to becoming CEO, Propulsion and Additive Technologies in 2022, Mr. Procacci served as Chief Executive Officer of Avio Aero, a General Electric Company affiliate, since 2014.

Mr. Christian Meisner, Education: Villanova; M.A., Labor & Industrial Relations, Michigan State, CURRENT AND PRIOR ROLES SVP, Chief Human Resources Officer (CHRO) (since October 2023); former SVP & Chief Human Resources Officer, Kaiser Permanente (2020-2023); former Corporate Vice President, Talent & Integration, United Technologies (2019-2020); former Chief Human Resources Officer, Otis Elevator (2016-2019).

On April 5, 2024, GE Aerospace elected new officers following the Company's completion of its spin-off of GE Vernova Inc. Prior to becoming Vice President, Chief Accounting Officer, Controller and Treasurer in 2024, Mr. Giglietti served in a number of senior finance and accounting leadership roles with the Company, including most recently as Treasurer for GE Aerospace, since July 2023, and Chief Financial Officer - GE Capital and Corporate, since January 2021, and Operational Leader for the GE separations, originally joining in 2002.