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General Dynamics Corp (GD.N)

GD.N on New York Stock Exchange

188.13USD
19 Sep 2019
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Summary

Name Age Since Current Position

Phebe Novakovic

61 2013 Chairman of the Board, Chief Executive Officer

Jason Aiken

46 2014 Senior Vice President, Chief Financial Officer

Christopher Marzilli

59 2019 Executive Vice President - Information Systems and Technology

Mark Roualet

60 2013 Executive Vice President - Combat Systems

Robert Smith

2019 Executive Vice President - Marine Systems

Gregory Gallopoulos

59 2010 Senior Vice President, General Counsel, Secretary

Kimberly Kuryea

51 2017 Senior Vice President - Human Resources and Administration

M. Amy Gilliland

44 2017 Senior Vice President ; President of General Dynamics Information Technology

Robert Helm

67 2010 Senior Vice President - Planning and Development

William Moss

55 2017 Vice President, Controller

Christopher Brady

56 2019 Vice President, President of General Dynamics Mission Systems

Mark Burns

59 2015 Vice President, President of Gulfstream Aerospace Corporation

Jeffrey Geiger

57 2013 Vice President, President of Electric Boat

Gary Whited

58 2013 Vice President; President of General Dynamics Land Systems

James Crown

65 2010 Lead Independent Director

Catherine Reynolds

61 2017 Director

Rudy De Leon

66 2014 Independent Director

Cecil Haney

63 2019 Independent Director

Lester Lyles

72 2003 Independent Director

Mark Malcolm

65 2015 Independent Director

C. Howard Nye

56 Independent Director

William Osborn

71 2009 Independent Director

Laura Schumacher

55 2014 Independent Director

Peter Wall

63 2016 Independent Director

Biographies

Name Description

Phebe Novakovic

Ms. Phebe N. Novakovic is Chairman of the Board, Chief Executive Officer of the company 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. Key Attributes/Skills/Expertise: Ms. Novakovic’s service as a senior officer of General Dynamics since 2002 makes her a valuable and trusted leader. 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 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.

Christopher Marzilli

Mr. Christopher (Chris) Marzilli is Executive Vice President - Information Systems and Technology of General Dynamics Mission Systems., effective January 1, 2019. He is Vice President of the company and President of General Dynamics Mission Systems, January 2015 - December 2018; 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.

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.

Robert Smith

Mr. Robert E. Smith has been appointed as Executive Vice President - Marine Systems of the company, Effective July 01, 2019.

Gregory Gallopoulos

Mr. Gregory S. Gallopoulos is Senior Vice President, General Counsel and Secretary of the Company 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 is Senior Vice President - Human Resources and Administration of the Company 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.

M. Amy Gilliland

Ms. M. Amy E. Gilliland is 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.

Robert Helm

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

William Moss

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

Christopher Brady

Mr. Christopher J. Brady is Vice President, President of General Dynamics Mission Systems of the Company since January 2019; Vice President, Engineering of General Dynamics Mission Systems, January 2015 - December 2018; Vice President, Engineering of General Dynamics C4 Systems, May 2013 - December 2014; Vice President, Assured Communications Systems of General Dynamics C4 Systems, August 2004 - May 2013.

Mark Burns

Mr. Mark L. Burns is Vice President of the Company, 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 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.

Gary Whited

Mr. Gary L. Whited 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. (Jim) Crown is Lead Independent Director of General Dynamics Corporation. He is the Chairman and Chief Executive Officer of Henry Crown and Company since 2018; President of Henry Crown and Company, 2002 to 2018; Vice President of Henry Crown and Company, 1985 to 2002• Mr. Crown currently serves as a director of J.P. Morgan Chase & Co. Key Attributes/Skills/Expertise: As 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 chairman and chief executive officer 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 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 the 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. Key Attributes/Skills/Expertise: Ms. Reynolds’s 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 Independent Director of General Dynamics Corporation. He is a Senior Fellow with the Center for American Progress since 2007. Senior Vice President of The Boeing Company, 2001 to 2006. Deputy Secretary of Defense, 2000 to 2001; Undersecretary of Defense for Personnel and Readiness, 1997 to 2000. Undersecretary of the U.S. Air Force, 1994 to 1997. Senior Fellow with the Center for American Progress since 2007. Senior Vice President of The Boeing Company, 2001 to 2006. Deputy Secretary of Defense, 2000 to 2001; Undersecretary of Defense for Personnel and Readiness, 1997 to 2000. Undersecretary of the U.S. Air Force, 1994 to 1997. Key Attributes/Skills/Expertise: Mr. deLeon’s 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.

Cecil Haney

Mr. Cecil D. Haney is Independent Director of the Company. He is a Retired Admiral, U.S. Navy; Commander, U.S. Strategic Command, 2013 to 2016; Commander, U.S. Pacific Fleet, 2012 to 2013. Key Attributes/Skills/Expertise: Prior to retiring from the U.S. Navy at the rank of Admiral, Mr. Haney served as Commander of the U.S. Strategic Command and Commander of the U.S. Pacific Fleet. During this service, Mr. Haney gained broad global experience in managing complex operational and budgetary matters. His nearly four-decade career with the U.S. Navy gives him valuable insight into key aspects of the defense industry and national security priorities. Mr. Haney’s engineering and national security educational backgrounds, together with his extensive experience with advanced technologies, position him as a valuable advisor to our businesses.

Lester Lyles

Gen. (Retd.) Lester L. Lyles is Independent Director of General Dynamics Corporation. He is a 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. Key Attributes/Skills/Expertise: 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 Independent Director of General Dynamics Corporation. He is a 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. Key Attributes/Skills/Expertise: 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 (Ward) Nye is Independent Director of the company. He is a 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. He served as a director of Cree, Inc. within the past five years. Key Attributes/Skills/Expertise: Mr. Nye’s roles 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.

William Osborn

Mr. William A. (Bill) Osborn is 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. Key Attributes/Skills/Expertise: 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 Independent Director of General Dynamics Corporation. She is the Vice Chairman, External Affairs and Chief Legal Counsel of Abbvie Inc. since December 2018; Executive Vice President, External Affairs and General Counsel of Abbvie Inc., 2013 to December 2018 • Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012 Key Attributes/Skills/Expertise: 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 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. Key Attributes/Skills/Expertise: Mr. 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.