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General Electric Co (GE.N)

GE.N on New York Stock Exchange

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22 May 2019
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Summary

Name Age Since Current Position

H. Lawrence Culp

55 2018 Chairman of the Board, Chief Executive Officer

David Joyce

62 2016 Vice Chairman of General Electric Company and President and Chief Executive Officer, GE Aviation

Jamie Miller

50 2017 Chief Financial Officer, Senior Vice President

Raghu Krishnamoorthy

58 2017 Chief Human Resource Officer, Senior Vice President

Michael Holston

56 2018 Senior Vice President, General Counsel, Secretary

Kieran Murphy

56 2018 Senior Vice President, GE, President & Chief Executive Officer of GE Healthcare

Jerome Pecresse

51 2018 Senior Vice President of GE, President & Chief Executive Officer, GE Renewable Energy

Russell Stokes

47 2018 Senior Vice President of GE, President & Chief Executive Officer, GE Power Portfolio

Scott Strazik

40 2019 Senior Vice President of GE, Chief Executive Officer, GE Gas Power

Thomas Timko

50 2018 Chief Accounting Officer, Vice President, Controller

Thomas Horton

57 2018 Lead Independent Director

Sebastien Bazin

57 2016 Independent Director

Francisco D'Souza

50 2013 Independent Director

Edward Garden

57 2017 Independent Director

Risa Lavizzo-Mourey

64 2017 Independent Director

Catherine Lesjak

60 2019 Independent Director

Paula Reynolds

62 2018 Independent Director

Leslie Seidman

56 2018 Independent Director

James Tisch

66 2010 Independent Director

Steven Winoker

2018 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

Mr. David L. Joyce serves as Vice Chairman of General Electric Company and President and Chief Executive Officer, GE Aviation of the Company. Previously, he has been vice president and general manager of commercial engines and held other GM positions within Aviation.

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

Michael Holston

Mr. Michael J. Holston is Senior Vice President, General Counsel, Secretary of the Company. He joins GE from Merck & Co., Inc. where he served most recently as Executive Vice President and General Counsel. He joined Merck in 2012 as Executive Vice President and Chief Ethics and Compliance Officer. At Merck, Holston provided leadership to global legal affairs for the Company, global safety and the environment, and global security and aviation functions as well as public policy, communications and ethics and compliance. Before joining Merck, Holston served as Executive Vice President, General Counsel and Board Secretary of Hewlett-Packard Company from 2007 to 2012. Prior to his role with Hewlett-Packard, Holston was a partner in the litigation practice at Morgan, Lewis & Bockius LLP. Earlier in his career, he served as a prosecutor in the criminal division of the U.S. Attorney's Office for the Eastern District of Pennsylvania and as a partner in the law firm of Drinker Biddle & Reath. Holston earned his J.D. from Villanova University School of Law and a B.S.M.E. from the University of Notre Dame.

Kieran Murphy

Mr. Kieran Pius Murphy serves as Senior Vice President, GE, President & Chief Executive Officer of GE Healthcare of the Company. He currently Senior Vice President, GE and CEO of the Life Sciences business within GE Healthcare.

Jerome Pecresse

Mr. Jerome Pecresse serves as Senior Vice President of GE, President & Chief Executive Officer, GE Renewable Energy of the Company. Prior to joining GE in November 2015 with the acquisition of Alstom, Mr. Pécresse was an Executive Vice President of Alstom since June 2011.

Russell Stokes

Scott Strazik

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.

Thomas Horton

Mr. Thomas W. Horton serves as Lead Independent Director of the Company. He has been Senior Advisor, Industrials and Business Services Group, Warburg Pincus LLC, a private equity firm focused on growth investing, New York, NY (since 2015). He has been Chairman of American Airlines Group, one of the largest global airlines (formed following the merger of AMR Corp and US Airways) (2013–2014). He has been Chairman and CEO of American Airlines (2011–2014), Chairman and CEO, AMR (parent company of American Airlines) (2010–2013). He has been EVP and CFO, AMR (2006–2010). He has been Vice Chairman and CFO, AT&T (2002–2006). He was SVP and CFO, AMR (2000–2002); joined AMR in 1985, serving in various finance and management roles.

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.

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 J. 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).

Catherine Lesjak

Ms. Catherine A. Lesjak serves as Independent Director of the Company effective March 1, 2019. Ms. Lesjak joined HP’s predecessor, Hewlett-Packard Company, in 1986 and has served in wide range of prominent leadership roles with the company. Ms. Lesjak served most recently as Interim Chief Operating Officer of HP from July 1, 2018 to January 1, 2019. She served as Chief Financial Officer of HP from January 1, 2007 to July 1, 2018, and also served as Interim Chief Executive Officer from August 6, 2010 to November 1, 2010. She will retire from HP on February 28, 2019.

Paula Reynolds

Ms. Paula Rosput Reynolds serves as Independent Director of the Company. She has been President and CEO of PreferWest LLC, a business advisory firm, Seattle, WA (since 2009). She has been Vice Chairman and Chief Restructuring Officer of American International Group (2008-2009). She was Chairman, President and CEO of Safeco Insurance Company of America (2005-2008). She was Chairman and CEO of AGL Resources (1998-2005). She was CEO of Duke Energy Power Services, Duke Energy (1995-1998). Previously served in various leadership positions at Associated Power Services, Pacific Gas Transmission Co. and Pacific Gas and Electric Company.

Leslie Seidman

Ms. Leslie F. Seidman serves as Independent Director of the Company. She has been former Chairman of Financial Accounting Standards Board (FASB), independent organization responsible for financial accounting and reporting standards, Norwalk, CT (2010–2013). She has been Vice President, Accounting Policy of JP Morgan.

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.

Steven Winoker