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General Electric Co (GE.N)

GE.N on New York Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

H. Lawrence Culp

55 2018 Chairman of the Board, Chief Executive Officer

David Joyce

61 2016 Vice Chairman of General Electric Company and President and Chief Executive Officer, GE Aviation

Jamie Miller

49 2017 Chief Financial Officer, Senior Vice President

Raghu Krishnamoorthy

57 2017 Chief Human Resource Officer, Senior Vice President

Alexander Dimitrief

59 2017 Senior Vice President, General Counsel, Secretary and President and Chief Executive Officer - Global Growth Organization

Thomas Timko

50 2018 Chief Accounting Officer, Vice President, Controller

Sebastien Bazin

56 2016 Independent Director

William Beattie

58 2009 Independent Director

Francisco D'Souza

49 2013 Independent Director

Edward Garden

56 2017 Independent Director

Risa Lavizzo-Mourey

63 2017 Independent Director

James Mulva

71 2008 Independent Director

Paula Reynolds

61 2018 Independent Director

James Tisch

65 2010 Independent Director

Matthew Cribbins

2016 Vice President - Investor Communications

Biographies

Name Description

H. Lawrence Culp

Mr. H. Lawrence Culp, Jr., is Chairman of the Board, Chief Executive Officer of the Company. Mr. Culp has been a director on the GE Board since April 25, 2018, and he served as Lead Director from June 26, 2018 until this appointment as Chairman and CEO. In addition to serving as Chairman and CEO of GE, Mr. Culp is a Senior Advisor at Bain Capital Private Equity (since 2017), a Senior Lecturer at Harvard Business School (since 2015) and a director of T. Rowe Price (since 2015). Before that, he was CEO and President of Danaher Corporation from 2000-2014 and a Senior Advisor there from 2014-2016.

David Joyce

Jamie Miller

Ms. Jamie S. Miller is Chief Financial Officer, Senior Vice President of the Company. Ms. Miller joined GE in 2008 as Vice President, Controller and Chief Accounting Officer after 18 years of experience outside the Company at Anthem, Inc. and as a Partner at PricewaterhouseCoopers, LLP. Her roles prior to GE included managing investor relations, controllership, financial planning and analysis, tax and financial systems. In April 2013, Ms. Miller was appointed Senior Vice President and Chief Information Officer of GE, where she led the Company's global information technology strategy, services and operations. After two and a half years in that role, Ms. Miller was appointed President & CEO of GE Transportation in October 2015. Ms. Miller also serves as a director at Baker Hughes, a GE company.

Raghu Krishnamoorthy

Alexander Dimitrief

Mr. Alexander Dimitrief is Senior Vice President, General Counsel, Secretary and President and Chief Executive Officer - Global Growth Organization of the Company. Mr. Dimitrief joined GE in February 2007 as vice president for litigation & legal policy. He was responsible for litigation and enforcement proceedings against GE and all of its business segments. He also oversaw GE's worldwide Compliance programs and served on GE's Corporate Executive Council and Policy Compliance Review Board. In Alex's next role, he served as vice president & general counsel of GE Energy from November 2011 - October 2012 where he oversaw the Legal and Compliance functions for GE Energy's worldwide portfolio, including the Power & Water, Oil & Gas and Energy Management businesses. Alex then transitioned to GE Capital, where he has served as senior vice president & general counsel since November 2012 and played an integral role in the reorganization of the financial services businesses. Alex came to GE from Kirkland & Ellis LLP, where he had been a trial lawyer in the firm's Chicago and New York offices since 1986. His practice spanned many industries and subject areas, including securities, intellectual property disputes, environmental matters and products liability and bankruptcy litigation. He was a White House Fellow in the Reagan Administration's Office of Political and Intergovernmental Affairs and an Honors Intern at the Department of Justice. He graduated from Yale College in 1981 with a degree in Economics & Political Science and earned his J.D. in 1985 at Harvard Law School, where he was the Managing Editor of the Harvard Law Review.

Thomas Timko

Mr. Thomas S. Timko is Chief Accounting Officer, Vice President, Controller of the Company, effective September 10, 2018. Since 2017, Mr. Timko has been Vice President, Global Business Solutions and Chief Accounting Officer, and from 2013 to 2017 he was Vice President, Controller and Chief Accounting Officer, of General Motors Company (“GM”). Prior to joining GM, he held chief accounting officer positions at Applied Materials, Inc. and Delphi Automotive.

Sebastien Bazin

Mr. Sebastien M. Bazin is a Independent Director of the Company. He is Chairman and CEO, AccorHotels, a global hotel company, Paris, France (since 2013) Leadership, Global; CEO, Europe Colony Capital, a private investment firm (1997–2013) Leadership, Investor, Industry/Operations –Group Managing Director, CEO and General Manager, Immobilière Hôtelière (1992–1997) –Began career in 1985 in U.S. finance sector, becoming Vice President, M&A, PaineWebber Finance.

William Beattie

Mr. William Geoffrey Beattie is Independent Director of General Electric Company. Mr. Beattie is CEO, Generation Capital, a private investment company, Toronto, Canada (since 2013) Leadership, Investor, CEO, The Woodbridge Company, a multinational Canadian company that is the majority shareholder of Thomson Reuters, a large information technology company (1998–2012) Leadership, Global, Investor; Deputy chairman, Thomson Reuters (2000–2013) Finance; Partner at Toronto law firm Torys (prior to joining The Woodbridge Company). He is Baker Hughes, a GE company (lead director, chairman of Governance and Nominating Committee).

Francisco D'Souza

Mr. Francisco D'Souza is an Independent Director of General Electric Company. Mr. D’Souza was born in Kenya and received his undergraduate degree in business administration from the University of East Asia and an MBA from Carnegie Mellon University. He has been CEO, Cognizant Technology Solutions Corporation, a multinational IT company, Teaneck, NJ (since 2007) Leadership, Global, Technology, Finance; President, Cognizant (2007–2012); COO, Cognizant (2003–2006) ; Co-founded Cognizant (1994); Previously held various roles at Dun & Bradstreet.

Edward Garden

Mr. Edward P. Garden is Independent Director of the Company. Mr. Garden was Vice Chairman and Director, Triarc Companies (subsequently The Wendy’s Company and previously Wendy’s/Arby’s Group) (2004–2007) and Executive Vice President (2003–2004). He was Managing Director, Credit Suisse First Boston (1999–2003) Finance & Accounting and Managing Director, BT Alex Brown (1994–1999) Finance & Accounting.

Risa Lavizzo-Mourey

Dr. Risa Lavizzo-Mourey is Independent Director of the Company. She was SVP, Robert Wood Johnson Foundation, largest U.S. philanthropic organization dedicated to healthcare (2001–2003). She served Sylvan Eisman Professor of Medicine and Health Care Systems (1995–2001), Director, Institute on Aging (1994–2002), Chief of Geriatric Medicine (1986–1992), University of Pennsylvania Medical School Industry & Operations. Deputy Administrator, Agency for Health Care Research and Quality (1992–1994) Government –Co-Chair, White House Health Care Reform Task Force, Working Group on Quality of Care (1993–1994) and Advisory Committee Member, Task Force on Aging Research (1985–1992) and Advisory Committee Member, National Committee for Vital and Health Statistics (1988–1992) and Advisory Committee Member, President’s Advisory Commission on Consumer Protection and Quality in the Health Care Industry (1997–1998).

James Mulva

Mr. James J. Mulva is a Independent Director of General Electric Company. Mr. Mulva received a BBA and an MBA in finance from the University of Texas. He served as Former Chairman, President and CEO, ConocoPhillips, an integrated global energy company, Houston, TX (since 2012) Leadership, Global, Industry/Operations; Chairman, President and CEO, ConocoPhillips (President and CEO 2002–2012; Chairman 2004–2012); Previously served in various leadership positions at Phillips Petroleum, including CFO, chairman and CEO Finance & Accounting, Risk Management. He is Chair, Board of Visitors, M.D. Anderson Cancer Center, a leading cancer center Industry & Operations and Chair, University of Texas, Medical Board of Advisors Industry & Operations.

Paula Reynolds

James Tisch

Mr. James S. Tisch is Independent Director of General Electric Company. Mr. Tisch received a degree from Cornell University and an MBA from the Wharton Graduate School of the University of Pennsylvania. Since 1998, he is President and CEO, Loews Corp., a diversified holding company with subsidiaries involved in energy, insurance and hospitality, New York, NY (since 1998) Leadership, Global, Finance, Industry/Operations, Investor; General Electric; Loews and two of its subsidiaries, CNA Financial, a property and casualty insurance company, and Diamond Offshore Drilling (chairman), an offshore drilling contractor Industry & Operations, Risk Management.

Matthew Cribbins