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General Dynamics Corp (GD.N)

GD.N on New York Stock Exchange

191.50USD
16 Jul 2018
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Summary

Name Age Since Current Position

Phebe Novakovic

60 2013 Chairman of the Board, Chief Executive Officer

Jason Aiken

45 2014 Senior Vice President, Chief Financial Officer

M. Amy Gilliland

43 2017 President - General Dynamics Information Technology

John Casey

63 2012 Executive Vice President - Marine Systems

S. Daniel Johnson

70 2017 Executive Vice President - Information Systems and Technology

Mark Roualet

59 2013 Executive Vice President - Combat Systems

Gregory Gallopoulos

58 2010 Senior Vice President, General Counsel, Secretary

Kimberly Kuryea

50 2017 Senior Vice President - Human Resources and Administration

Robert Helm

66 2010 Senior Vice President - Planning and Development

William Moss

54 2017 Vice President, Controller

Howard Rubel

2018 Vice President, IR Contact Officer

Mark Burns

58 2015 Vice President, President of Gulfstream Aerospace Corporation

Jeffrey Geiger

56 2013 Vice President, President of Electric Boat

Christopher Marzilli

58 2015 Vice President, President of General Dynamics Mission Systems

Gary Whited

57 2013 Vice President; President of General Dynamics Land Systems

James Crown

64 2010 Lead Independent Director

Catherine Reynolds

60 2017 Director

Rudy De Leon

65 2014 Independent Director

Lester Lyles

71 2003 Independent Director

Mark Malcolm

64 2015 Independent Director

C. Howard Nye

55 Independent Director

William Osborn

70 2009 Independent Director

Laura Schumacher

54 2014 Independent Director

Peter Wall

62 2016 Independent Director

Biographies

Name Description

Phebe Novakovic

Ms. Phebe N. Novakovic is the Chairman of the Board, Chief Executive Officer of the company. Chairman and Chief Executive Officer of General Dynamics since January 2013; President and Chief Operating Officer, May 2012 through December 2012; Executive Vice President, Marine Systems, May 2010 to May 2012; Senior Vice President, Planning and Development, July 2005 to May 2010; Vice President, Strategic Planning, October 2002 to July 2005. Ms. Novakovic currently serves as a director of Abbott Laboratories. Ms. Novakovic’s service as a senior officer of General Dynamics since 2002 makes her a valuable and trusted advisor. Through her roles as chairman and chief executive officer, president and chief operating officer, and executive vice president, Marine Systems, she has developed a deep understanding of the company’s business operations, growth opportunities, risks and challenges. As senior vice president, planning and development, she gained a strong understanding of our core customers and the global marketplace in which we operate. Ms. Novakovic’s current service as a public company director provides her with a valuable perspective on corporate governance matters and the roles and responsibilities of a public company board.

Jason Aiken

Mr. Jason W. Aiken, CPA., is Senior Vice President, Chief Financial Officer of the Company. Senior Vice President and Chief Financial Officer since January 2014; Vice President of the company and Chief Financial Officer of Gulfstream Aerospace Corporation, September 2011 - December 2013; Vice President and Controller, April 2010 - August 2011; Staff Vice President, Accounting, July 2006 - March 2010.

M. Amy Gilliland

Ms. M. Amy Gilliland has been re-appointed as President - General Dynamics Information Technology of the Company., Senior Vice President of the company since April 2015; President of General Dynamics Information Technology since September 2017; Deputy for Operations of General Dynamics Information Technology, April 2017 - September 2017; Senior Vice President, Human Resources and Administration, April 2015 - March 2017; Vice President, Human Resources, February 2014 - March 2015; Staff Vice President, Strategic Planning, January 2013 - February 2014; Staff Vice President, Investor Relations, June 2008 - January 2013.

John Casey

Mr. John P. Casey is the Executive Vice President - Marine Systems of the Company. He is Executive Vice President, Marine Systems, since May 2012; Vice President of the company and President of Electric Boat Corporation, October 2003 - May 2012; Vice President of Electric Boat Corporation, October 1996 - October 2003

S. Daniel Johnson

Mr. S. Daniel Johnson serves as Executive Vice President - Information Systems and Technology of the Company. Executive Vice President, Information Systems and Technology since January 2015; President of General Dynamics Information Technology, April 2008 - September 2017; Vice President of the company, April 2008 - December 2014; Executive Vice President of General Dynamics Information Technology, July 2006 - March 2008

Mark Roualet

Mr. Mark C. Roualet is Executive Vice President - Combat Systems of the Company. Executive Vice President, Combat Systems, since March 2013; Vice President of the company and President of General Dynamics Land Systems, October 2008 - March 2013; Senior Vice President and Chief Operating Officer of General Dynamics Land Systems, July 2007 - October 2008

Gregory Gallopoulos

Mr. Gregory S. Gallopoulos is Senior Vice President, General Counsel and Secretary of the Company. He is Senior Vice President, General Counsel and Secretary since January 2010; Vice President and Deputy General Counsel, July 2008 - January 2010; Managing Partner of Jenner & Block LLP, January 2005 - June 2008

Kimberly Kuryea

Ms. Kimberly A. Kuryea has been appointed as Senior Vice President - Human Resources and Administration of the Company., Senior Vice President, Human Resources and Administration since April 2017; Vice President and Controller, September 2011 - March 2017; Chief Financial Officer of General Dynamics Advanced Information Systems, November 2007 - August 2011; Staff Vice President, Internal Audit, March 2004 - October 2007

Robert Helm

Mr. Robert W. Helm is Senior Vice President - Planning and Development of the Company. He is Senior Vice President, Planning and Development since May 2010; Vice President, Government Relations, of Northrop Grumman Corporation, August 1989 - April 2010

William Moss

Mr. William A. Moss has been appointed as Vice President, Controller of the Company. He is Vice President and Controller since April 2017; Staff Vice President, Internal Audit, May 2015 - March 2017; Staff Vice President, Accounting, August 2010 - May 2015

Howard Rubel

Mark Burns

Mr. Mark L. Burns is Vice President of the Company, President of Gulfstream Aerospace Corporation. He is Vice President of the company and President of Gulfstream Aerospace Corporation since July 2015; Vice President of the company since February 2014; President, Product Support of Gulfstream Aerospace Corporation, June 2008 - June 2015

Jeffrey Geiger

Mr. Jeffrey S. Geiger is Vice President of the Company, and President of Electric Boat Corporation., He is Vice President of the company and President of Electric Boat Corporation since November 2013; Vice President of the company and President of Bath Iron Works Corporation, April 2009 - November 2013; Senior Vice President, Operations and Engineering of Bath Iron Works Corporation, March 2008 - March 2009

Christopher Marzilli

Mr. Christopher Marzilli is Vice President of the Company., and President of General Dynamics Mission Systems. He is Vice President of the company and President of General Dynamics Mission Systems since January 2015; Vice President of the company and President of General Dynamics C4 Systems, January 2006 - December 2014; Senior Vice President and Deputy General Manager of General Dynamics C4 Systems, November 2003 - January 2006

Gary Whited

Mr. Gary L. Whited is Vice President of the Company, and President of General Dynamics Land Systems. He is Vice President of the company and President of General Dynamics Land Systems since March 2013; Senior Vice President of General Dynamics Land Systems, September 2011 - March 2013; Vice President and Chief Financial Officer of General Dynamics Land Systems, June 2006 - September 2011

James Crown

Mr. James S. Crown is the Lead Independent Director of General Dynamics Corporation. He is the longest-serving member of our Board and a significant shareholder, Mr. Crown has an abundance of knowledge regarding General Dynamics and our history. As president of Henry Crown and Company, a private investment firm with diversified interests, Mr. Crown has broad experience in business management and capital deployment strategies. His many years of service as a director of our company and two other large public companies provide him with a deep understanding of the roles and responsibilities of a board of a public company.

Catherine Reynolds

Mrs. Catherine B. Reynolds is Director of the company. She is Chairman and Chief Executive Officer of EduCap, Inc. since 1988. Chairman and Chief Executive Officer of The Catherine B. Reynolds Foundation since 2000. Founder and Chairman of Servus Financial Corporation, 1993 to 2000. Ms. Reynolds currently serves as a director of Lindblad Expeditions Holdings, Inc. Ms. Reynolds’ sound business experience and financial background, including her innovative development of the first asset-backed securitization structure for consumer education loans, enables her to provide valuable financial and business advice to the company. Ms. Reynolds is a certified public accountant and has served on the audit and compensation committees of a public company. Through her senior executive and board positions with EduCap and Servus Financial, she has developed critical knowledge of the financial and risk management challenges that companies face. Ms. Reynolds also has gained valuable insight into public company governance and operations through her prior and current service on public company boards. The Board has determined that Ms. Reynolds’s extensive financial and accounting background qualifies her as an Audit Committee Financial Expert.

Rudy De Leon

Mr. Rudy F. De Leon is an Independent Director of General Dynamics Corporation. He is experience as the second-highest ranking civilian official in the U.S. Department of Defense and as a foreign policy and military advisor give him a keen understanding of the complexities of the U.S. military and the defense industry. His experience in government, combined with his leadership at The Boeing Company as a senior vice president leading all U.S. federal, state and local government liaison operations, provide him with a deep understanding of the aerospace and defense industry, enabling him to serve General Dynamics with valuable perspectives on the business.

Lester Lyles

Gen. (Retd.) Lester L. Lyles is an Independent Director of General Dynamics Corporation. He is Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000 Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, 2008 to 2012 Mr. Lyles currently serves as a director of KBR, Inc. He served as a director of Precision Castparts Corp., a former public company, within the past five years. Prior to retiring from the U.S. Air Force at the rank of General, Mr. Lyles served as Commander of the Air Force Materiel Command and Vice Chief of Staff of the U.S. Air Force. In these positions, Mr. Lyles managed significant operating budgets and addressed complex operational issues. The broad knowledge of the U.S. military and the defense industry he attained through these experiences, combined with his engineering and aerospace educational background, enable Mr. Lyles to provide critical strategic and business advice to our aerospace and defense businesses. In addition, Mr. Lyles has gained a thorough understanding of challenges that face public companies through his service on public company boards.

Mark Malcolm

Mr. Mark M. Malcolm is an Independent Director of General Dynamics Corporation. He is President and Chief Executive Officer of Tower International, Inc., 2007 to 2016 Senior Advisor, Cerberus Capital Management, 2006 to 2007 Executive Vice President and Controller of Ford Motor Credit, 2004 to 2005; Director of Finance and Strategy, Global Purchasing, of Ford Motor Company, 2002 to 2004. Mr. Malcolm currently serves as a director of Tower International, Inc.. Mr. Malcolm’s senior executive positions at Tower International and Ford provide him with critical knowledge of the management, financial and operational requirements of a large company. In these positions, Mr. Malcolm gained extensive experience in dealing with accounting principles and financial reporting, evaluating financial results and the financial reporting process of a public company. Mr. Malcolm brings to the Board a broad knowledge of the complex business issues facing a public company in areas such as risk management, global supply chain management and corporate governance. Based on his experience, the Board has determined that Mr. Malcolm is an Audit Committee Financial Expert.

C. Howard Nye

Mr. C. Howard Nye is Independent Director of the company. He is Chairman of Martin Marietta Materials, Inc. since 2014 and President and CEO since 2010; President and Chief Operating Officer, 2006 to 2009. Executive Vice President of Hanson Aggregates North America, a producer of aggregates for the construction industry, 2003 to 2006. Mr. Nye currently serves as Chairman of the Martin Marietta Materials, Inc. Board of Directors and as a Director of Cree, Inc. He has announced that he will not be standing for re-election to the Cree board at its 2018 annual meeting of shareholders. Mr. Nye’s positions with Martin Marietta, a leading supplier of aggregates and heavy building materials, position him well to advise our businesses on a range of matters in the areas of engineering and manufacturing. Mr. Nye also brings extensive risk management experience, particularly in the area of employee safety. His strong business background and service on public company boards provide him with a deep understanding of the challenges and risks facing large public companies and their boards. Mr. Nye was identified as a director nominee by the chairman and chief executive officer.

William Osborn

Mr. William A. Osborn is an Independent Director of General Dynamics Corporation. He is Chairman of Northern Trust Corporation, 1995 to 2009; Chief Executive Officer of Northern Trust Corporation, 1995 through 2007 and President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006. Mr. Osborn currently serves as a director of Abbott Laboratories and Caterpillar, Inc. Mr. Osborn’s prior service as a senior executive of Northern Trust Corporation, including as chairman and chief executive officer, and president, provides him with extensive knowledge of the complex financial, operational and governance issues of a large public company. He brings to our Board a well-developed awareness of financial strategy, asset management and risk management and a strong understanding of public company governance. The Board has determined that Mr. Osborn’s extensive experience with accounting principles, financial reporting and evaluation of financial results qualifies him as an Audit Committee Financial Expert.

Laura Schumacher

Ms. Laura J. Schumacher is an Independent Director of General Dynamics Corporation. She is Executive Vice President, External Affairs and General Counsel of Abbvie Inc. since January 2013. Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012. Ms. Schumacher’s positions as chief legal officer of two large public companies provide her with extensive experience with respect to risk management and a deep knowledge of the types of legal and regulatory risks facing public companies. Her experience as a senior executive in the healthcare industry has provided her with a keen awareness of strategic considerations and challenges associated with a complex, highly-regulated industry. Additionally, through her key role in the strategic consideration and execution of the separation of Abbvie from Abbott Laboratories, Ms. Schumacher brings an important understanding of and insight into corporate governance matters and complex corporate transactions.

Peter Wall

Mr. Peter A. Wall is an Independent Director of the Company. He is Retired General, British Army; Chief of the General Staff, 2010 to 2014; Commander in Chief, Land Command, 2009 to 2010. Director of Operations, United Kingdom Ministry of Defence, 2007 to 2009. Director, Amicus (strategic leadership advisory firm) since 2014. vMr. Wall had a distinguished career in the British Army before retiring at the rank of General in 2014. He also served as Director of Operations for the United Kingdom Ministry of Defence. As Chief of the General Staff of the British Army, Mr. Wall managed significant operating budgets and led the British Army through significant transformation to ensure its relevance for the future. Mr. Wall’s service in the United Kingdom Ministry of Defence and British Army give him an in-depth understanding and appreciation of the complexities of the U.K. military and the defense industry. Mr. Wall brings to the Board important insight into the operational requirements of our customers, as well as a deep understanding of global security issues.