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董事会

Phebe N. Novakovic
Phebe N. Novakovic is Chairman & Chief Executive Officer at General Dynamics Corp. since 2013 and at General Dynamics Mission Systems, Inc. since 2013. Holds the position of Chairman at the Association of the United States Army and Ford's Theatre Society since 1996. Serves as Vice Chairman at The Kennedy Center Corporate Fund. Independent Director at JPMorgan Chase & Co. since 2020. Director roles include Northwestern Memorial Hospital, Aerospace Industries Association, Medal of Honor Foundation, Inc. since 2015, Northwestern Memorial HealthCare, Greater Washington Partnership. Trustee at Northwestern University and Northwestern University Clinical & Translational Sciences Inst. Member of The Business Roundtable and The Business Council. Formerly Independent Director at Abbott Laboratories from 2010 to 2021. Director at Project HOPE-The-People-To-People Health Foundation, Inc., JPMorgan Chase Bank, NA (New York). President of Electric Boat Corp. Executive Vice President at Marine Systems, Inc. from 2010 to 2012. Educated at Smith College (undergraduate) and The Wharton School of the University of Pennsylvania (MBA).
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Phebe N. Novakovic
Phebe N. Novakovic is Chairman & Chief Executive Officer at General Dynamics Corp. since 2013 and at General Dynamics Mission Systems, Inc. since 2013. Holds the position of Chairman at the Association of the United States Army and Ford's Theatre Society since 1996. Serves as Vice Chairman at The Kennedy Center Corporate Fund. Independent Director at JPMorgan Chase & Co. since 2020. Director roles include Northwestern Memorial Hospital, Aerospace Industries Association, Medal of Honor Foundation, Inc. since 2015, Northwestern Memorial HealthCare, Greater Washington Partnership. Trustee at Northwestern University and Northwestern University Clinical & Translational Sciences Inst. Member of The Business Roundtable and The Business Council. Formerly Independent Director at Abbott Laboratories from 2010 to 2021. Director at Project HOPE-The-People-To-People Health Foundation, Inc., JPMorgan Chase Bank, NA (New York). President of Electric Boat Corp. Executive Vice President at Marine Systems, Inc. from 2010 to 2012. Educated at Smith College (undergraduate) and The Wharton School of the University of Pennsylvania (MBA).
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Laura J. Schumacher
Laura J. Schumacher is Lead Independent Director at General Dynamics Corp. since 2023. Independent Director at CrowdStrike Holdings, Inc. since 2020. Director at Clara Abbott Foundation, CrowdStrike, Inc. and member of the American Bar Association, The Chicago Network, National Association of Corporate Directors, and The Chicago Club. Trustee at Ronald McDonald House Charities Central West and Ronald Mcdonald House Charities since 2019. Formerly Senior Vice President & Director-Risk Management at FB Corp. (Missouri). Secretary, Executive VP & General Counsel at Abbott Laboratories from 2011 to 2012. Associate Attorney at Schiff Hardin LLP. Secretary & Chief Legal Officer at AbbVie, Inc. from 2018 to 2022. Member of The Economic Club of Chicago (Illinois). Educated at the University of Notre Dame, undergraduate degree conferred in 1985, and the University of Wisconsin, graduate degree conferred in 1988.
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Mark M. Malcolm
Mark M. Malcolm is currently President & Chief Executive Officer at Tower Automotive. AS and Independent Director at General Dynamics Corp. Former positions include Director at Tower International, Inc. from 2017 to 2019, Executive VP & Controller-Ford Motor Credit at Ford Motor Co. from 2004 to 2005, and Senior Member at Cerberus Capital Management LP in 2007. Education includes an undergraduate degree from Dartmouth College and an MBA from The University of Chicago.
Peter A. Wall
Peter A. Wall is an Independent Director at General Dynamics Corp. since 2016 and a Trustee at The Normandy Memorial Trust Ltd. Formerly, Mr. Wall was Chief Executive Officer & Director at Amicus Ltd. from 2014 to 2017 and Director-Operations at the United Kingdom Ministry of Defence from 2007 to 2009. Education includes undergraduate degrees from Royal Military Academy Sandhurst and Selwyn College.
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Rudy F. de Leon
Rudy F. de Leon is an Independent Director at General Dynamics Corp. since 2014. Prior to this, he was a Senior Vice President at The Boeing Co. from 2001 to 2006, a Principal at the US Department of Defense from 1997 to 2001, and a Principal at the US Air Force from 1994 to 1997. He obtained his undergraduate degree from Loyola Marymount University.
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Catherine B. Reynolds
Catherine B. Reynolds was the founder of Servus Financial Corp., founded in 1993, where the title held was Chairman & Chief Executive Officer from 1993 to 2000. Ms. Reynolds is the founder of VitaKey, Inc., founded in 2021, holding the title of Chief Executive Officer since 2021. Current jobs include Chairman & Chief Executive Officer at Ms. Reynolds Foundation since 2000, Independent Director at General Dynamics Corp. since 2017, Director at West Bay Insurance Plc since 2004, Director at District of Columbia College Access Program, and Independent Director at Lindblad Expeditions Holdings, Inc. since 2016. Former jobs include Chairman, President & Chief Executive Officer at EduCap, Inc. from 1989 to 2023, Vice Chairman at American Academy of Achievement, Director at Zenith National Insurance Corp. from 2004 to 2010, Director at CoStar Group, Inc., Director at Lyndra Therapeutics, Inc., Trustee at Vanderbilt University, Trustee at Inova Health System Services, Trustee at New York University, Trustee at The Donald J. Trump & The John F. Kennedy Memorial Center, and Trustee at Center for Public Leadership. Education includes undergraduate degree from Vanderbilt University.
C. Howard Nye
C. Howard Nye is Chairman, President & Chief Executive Officer at Martin Marietta Materials, Inc. since 2014 and has been with the company since 2006. Holds the position of Vice Chairman at Rex Healthcare, Inc. and Greater Raleigh Chamber of Commerce. Serves as Independent Director at General Dynamics Corp. since 2018. Holds director roles at UNC Health Care System, National Stone, Sand & Gravel Association, UNC Hospital, and The National Association of Chief Executive Officers. Member of Wake Forest University and Member-Governors Board at Research Triangle Institute. Formerly Vice Chairman at American Road & Transportation Builders Association. Served as Chairman of North Carolina Chamber of Commerce. Was President & Director at Texas Industries, Inc. Independent Director at Wolfspeed, Inc. from 2015 to 2018. Director at Chamber of Commerce of The United States of America, Research Triangle Foundation, Romeo Guest Associates, Inc., and Duke Alumni Association. Executive Vice President-North American Division at Hanson Ltd. and Executive Vice President at Hanson Aggregates North America from 2003 to 2006. President of Hanson Aggregates Southeast LLC from 2000 to 2003. Member of North Carolina Mining Commission. Educated at Duke University (undergraduate) and Wake Forest University (graduate).
Cecil D. Haney
Cecil D. Haney is currently Chairman at Military Child Education Coalition. Mr. Haney serves as Independent Director at General Dynamics Corp. since 2019 and at Tenet Healthcare Corp. since 2021. Mr. Haney holds director positions at Naval Studies Board, Systems Planning & Analysis, Inc. (since 2018), and Center for a New American Security. Mr. Haney is Trustee at The Aerospace Corp. and Member-Managers Board at Johns Hopkins University Applied Physics Laboratory LLC. Formerly, Mr. Haney was a Member of the Military Leadership Diversity Commission at the US Department of Defense (District of Columbia). Mr. Haney completed undergraduate education at the United States Naval Academy in 1978 and graduate education at National Defense University and Naval Postgraduate School.
James N. Mattis
James N. Mattis is an Independent Director and Senior Counselor at General Dynamics Corp. and The Cohen Group LLC respectively. He previously served as the Secretary of Defense for the Government of the United States of America from 2017 to 2019. Prior to that, he was an Independent Director at General Dynamics Corp. from 2013 to 2017 and a Director at Theranos, Inc. from 2013 to 2016. He also held Principal positions at United States Central Command and United States Joint Forces Command from 2010 to 2013 and 2007 to 2010 respectively. Mattis has an undergraduate degree from Central Washington University and a graduate degree from The National War College.
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John G. Stratton
John G. Stratton currently serves as Independent Director at Abbott Laboratories since 2017, Independent Director at General Dynamics Corp. since 2020, Director at root9B LLC since 2020, and Director at SubCom LLC. Former roles include Executive Chairman at Frontier Communications Parent, Inc. from 2021 to 2026, Director at CTIA-The Wireless Association from 2015 to 2018, Director at Verizon Connect, Inc., President-Operations & Executive Vice President at Verizon Communications, Inc. from 2015 to 2017, Chief Operating Officer & Executive Vice President at Verizon Wireless, Inc. from 2010 to 2012, President at NYNEX Long Distance Co. from 2012 to 2014, and President-Philadelphia Region at Bell Atlantic Mobile.
Robert King Steel
Robert King Steel founded SeaChange Capital Partners, Inc. Mr. Steel also currently works at Perella Weinberg Partners Group LP, as Chief Executive Officer, Perella Weinberg Partners Capital Management LP, as Partner & Vice Chairman from 2019, Duke University, as Chairman, and various other companies. Mr. Steel also formerly worked at Wachovia Corp., as President, Chief Executive Officer & Director from 2008 to 2009, Wachovia Preferred Funding Corp., as President & Chief Executive Officer from 2008 to 2009, Wachovia Strategic Ventures, as President & Chief Executive Officer from 2008 to 2009, and various other companies. Mr. Steel received his undergraduate degree from Duke University and Masters Business Admin degree from The University of Chicago Booth School of Business.
Richard D. Clarke
Mr. Richard D. Clarke is an Independent Director at Innodata, Inc., a Chairman at Shift5, Inc. and an Independent Director at General Dynamics Corp. He is on the Board of Directors at Innodata, Inc., General Dynamics Corp. and The MITRE Corp. He received his undergraduate degree from US Military Academy, an undergraduate degree from The National War College and an MBA from Benedictine College.
Charles W. Hooper
Mr. Charles W. Hooper is an Independent Director at General Dynamics Corp., an Independent Director at APA Corp., an Independent Director at UL Solutions, Inc. and a Member at Council on Foreign Relations, Inc. He is on the Board of Directors at General Dynamics Corp., APA Corp., UL LLC (Illinois), UL Solutions, Inc., Loc Performance Products, Inc., The National Bureau of Asian Research, Two Six Technologies Holdings, Inc., Two Six Technologies, Inc., UL LLC and The National World War II Museum, Inc. Mr. Hooper also served on the board at Defense Security Cooperation Agency. He received his undergraduate degree from US Military Academy, a graduate degree from U.S. Army War College and a graduate degree from Harvard Kennedy School of Government.