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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Phebe N. Novakovic Chairman and Chief Executive Officer and Director 66 2147.82万 85.45 2024-04-30
Rudy F. deLeon -- Independent Director 71 33.17万 0.55 2024-04-30
Mark M. Malcolm Independent Director 70 32.44万 0.96 2024-04-30
Peter A. Wall -- Independent Director 68 42.53万 0.36 2024-04-30
Robert K. Steel Independent Director 72 34.17万 0.25 2024-04-30
Catherine B. Reynolds Independent Director 66 33.53万 0.65 2024-04-30
John G. Stratton Independent Director 63 31.91万 0.70 2024-04-30
Cecil D. Haney Independent Director 68 32.53万 0.25 2024-04-30
Laura J. Schumacher Independent Director 60 33.03万 1.00 2024-04-30
Charles W. Hooper Director 66 未披露 0.05 2024-04-30
C. Howard Nye Independent Director 61 33.01万 0.53 2024-04-30
James S. Crown Lead Director,Independent Director 70 38.79万 未持股 2024-04-30
James N. Mattis Independent Director 72 31.91万 0.30 2024-04-30
Richard D. Clarke -- Independent Director 61 未披露 0.07 2024-04-30

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Phebe N. Novakovic Chairman and Chief Executive Officer and Director 66 2147.82万 85.45 2024-04-30
Mark L. Burns -- Vice President 64 626.96万 7.83 2024-04-30
William A. Moss -- Vice President and Controller 60 未披露 未持股 2024-04-30
Christopher J. Brady Vice President 61 未披露 未持股 2024-04-30
Kevin M. Graney -- Vice President 59 未披露 未持股 2024-04-30
Robert E. Smith -- Executive Vice President, Marine Systems,Vice President 56 595.57万 6.80 2024-04-30
Danny Deep -- Executive Vice President,Combat Systems 54 未披露 未持股 2024-04-30
M. Amy Gilliland Vice President 49 未披露 未持股 2024-04-30
Gregory S. Gallopoulos -- Senior Vice President, General Counsel and Secretary 64 420.95万 未持股 2024-04-30
Kimberly A. Kuryea Senior Vice President and Chief Financial Officer 56 未披露 未持股 2024-04-30
Jason W. Aiken Executive Vice President, Technologies 51 690.16万 14.78 2024-04-30

董事简历

中英对照 |  中文 |  英文
Phebe N. Novakovic

Phebe N. Novakovic,自2013年1月以来,担任通用动力公司的董事长兼首席执行官。2012年5月至2012年12月,担任负责船舶系统执行副总裁。2010年5月至2012年5月,担任负责规划和发展的高级副总裁。2005年至2010年5月,担任负责战略规划的副总裁。2002年至2005年,她目前担任雅培公司的董事。毕业于宾夕法尼亚大学沃顿商学院史密斯学院,工商管理硕士。


Phebe N. Novakovic,Chairman and Chief Executive Officer since January 2013; President and Chief Operating Officer, May 2012 - December 2012; Executive Vice President, Marine Systems, May 2010 - May 2012; Senior Vice President, Planning and Development, July 2005 - May 2010; Vice President, Strategic Planning, October 2002 - July 2005.
Phebe N. Novakovic,自2013年1月以来,担任通用动力公司的董事长兼首席执行官。2012年5月至2012年12月,担任负责船舶系统执行副总裁。2010年5月至2012年5月,担任负责规划和发展的高级副总裁。2005年至2010年5月,担任负责战略规划的副总裁。2002年至2005年,她目前担任雅培公司的董事。毕业于宾夕法尼亚大学沃顿商学院史密斯学院,工商管理硕士。
Phebe N. Novakovic,Chairman and Chief Executive Officer since January 2013; President and Chief Operating Officer, May 2012 - December 2012; Executive Vice President, Marine Systems, May 2010 - May 2012; Senior Vice President, Planning and Development, July 2005 - May 2010; Vice President, Strategic Planning, October 2002 - July 2005.
Rudy F. deLeon

Rudy F. deLeon,自2007年起担任Center for American Progress高级研究员;2001年到2006年担任The Boeing Company高级副总裁;2000年到2001年担任国防副秘书;1997年到2000年担任Personnel and Readiness国防副部长;1994年到1997年担任the U.S. Air Force副部长。


Rudy F. Deleon,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.
Rudy F. deLeon,自2007年起担任Center for American Progress高级研究员;2001年到2006年担任The Boeing Company高级副总裁;2000年到2001年担任国防副秘书;1997年到2000年担任Personnel and Readiness国防副部长;1994年到1997年担任the U.S. Air Force副部长。
Rudy F. Deleon,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.
Mark M. Malcolm

Mark M. Malcolm,2007年8月起,担任Tower International, Inc.的总裁和首席执行官;2006-2007年,担任 Cerberus Capital Management高级顾问;2004-2005年,担任 Ford Motor Credit执行副总裁和总会计师;2002-2004,担任Ford Motor Company全球采购、财务和战略总监。他目前担任Tower International, Inc.董事。


Mark M. Malcolm,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 served as a director of Tower International, Inc., then a public company, within the past five years.
Mark M. Malcolm,2007年8月起,担任Tower International, Inc.的总裁和首席执行官;2006-2007年,担任 Cerberus Capital Management高级顾问;2004-2005年,担任 Ford Motor Credit执行副总裁和总会计师;2002-2004,担任Ford Motor Company全球采购、财务和战略总监。他目前担任Tower International, Inc.董事。
Mark M. Malcolm,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 served as a director of Tower International, Inc., then a public company, within the past five years.
Peter A. Wall

Peter A. Wall,曾担任British Army的退役将军、总参谋长(2010年至2014年)、陆军总司令、陆上指挥(2009年至2010年)、英国国防部运营主管(2007年至2009年)、Amicus战略领导力咨询公司的董事(2014年以来)。


Peter A. Wall,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.
Peter A. Wall,曾担任British Army的退役将军、总参谋长(2010年至2014年)、陆军总司令、陆上指挥(2009年至2010年)、英国国防部运营主管(2007年至2009年)、Amicus战略领导力咨询公司的董事(2014年以来)。
Peter A. Wall,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.
Robert K. Steel

Robert K. Steel,自2021年起担任Perella Weinberg Partners副主席;2014年至2021年担任顾问主席;2014年至2019年担任首席执行官;2014年至2019年担任合伙人。2010年至2013年担任纽约市经济发展部副市长。2008年至2009年担任Wachovia Corporation首席执行官兼总裁。美国财政部,2006年至2008年。2002年至2004年任高盛副董事长;1996年至2002年任股票部联席主管。Steel先生目前担任USHG Acquisition Corp.的董事。他在过去五年中担任Cadence Bancorporation的董事。


Robert K. Steel,Vice Chairman, Perella Weinberg Partners, since 2021; Chairman of Advisory, 2014 to 2021; Chief Executive Officer, 2014 to 2019; Partner since 2014.Deputy Mayor for Economic Development, New York City, 2010 to 2013.Chief Executive Officer and President of Wachovia Corporation, 2008 to 2009.Under Secretary of Domestic Finance, United States Treasury, 2006 to 2008.Vice Chairman of Goldman Sachs, 2002 to 2004; Co-head of Equities Division, 1996 to 2002.Mr. Steel currently serves as Vice Chairman of Perella Weinberg Partners and also as a director of USHG Acquisition Corp. He served as a director of Cadence Bancorporation within the past five years.
Robert K. Steel,自2021年起担任Perella Weinberg Partners副主席;2014年至2021年担任顾问主席;2014年至2019年担任首席执行官;2014年至2019年担任合伙人。2010年至2013年担任纽约市经济发展部副市长。2008年至2009年担任Wachovia Corporation首席执行官兼总裁。美国财政部,2006年至2008年。2002年至2004年任高盛副董事长;1996年至2002年任股票部联席主管。Steel先生目前担任USHG Acquisition Corp.的董事。他在过去五年中担任Cadence Bancorporation的董事。
Robert K. Steel,Vice Chairman, Perella Weinberg Partners, since 2021; Chairman of Advisory, 2014 to 2021; Chief Executive Officer, 2014 to 2019; Partner since 2014.Deputy Mayor for Economic Development, New York City, 2010 to 2013.Chief Executive Officer and President of Wachovia Corporation, 2008 to 2009.Under Secretary of Domestic Finance, United States Treasury, 2006 to 2008.Vice Chairman of Goldman Sachs, 2002 to 2004; Co-head of Equities Division, 1996 to 2002.Mr. Steel currently serves as Vice Chairman of Perella Weinberg Partners and also as a director of USHG Acquisition Corp. He served as a director of Cadence Bancorporation within the past five years.
Catherine B. Reynolds

Catherine B. Reynolds, 她一直担任董事(自2016年5月5日以来)。她是Educap Inc.(为成千上万的合格学生和家庭提供超过5亿美元的教育贷款)的创始人,并一直担任其董事会主席、首席执行官兼总裁(1989年以来)。她是一位成功的商业领袖和社会企业家,目前主要是通过the Catherine B. Reynolds Foundation从事慈善事业。她于2004年被BusinessWeek杂志选为美国50位最具慈善精神的美国人之一,也是第一位白手起家的女性。她也是获得了the Woodrow Wilson Award for Corporate Citizenship,并入选伍德罗威尔逊国际学者中心(the Woodrow Wilson International Center for Scholars)每年的美国最杰出的商业领袖。她是许多组织的现任或前任理事,包括New York University、Vanderbilt University, Harvard Kennedy School’s Center for Public Leadership、the John F. Kennedy Center for the Performing Arts、the American Academy of Achievement。她也担任Lyndra, Inc的董事会主席。她的职业生涯始于任职Arthur Young的会计公司,担任注册会计师。她毕业于Vanderbilt University。


Catherine B. Reynolds,Chairman and Chief Executive Officer of EduCap, Inc. since 1989.Co-founder of VitaKey Inc.; Chief Executive Officer since 2021.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..Chairman of the Board of Lyndra Therapeutics, Inc. since 2017.
Catherine B. Reynolds, 她一直担任董事(自2016年5月5日以来)。她是Educap Inc.(为成千上万的合格学生和家庭提供超过5亿美元的教育贷款)的创始人,并一直担任其董事会主席、首席执行官兼总裁(1989年以来)。她是一位成功的商业领袖和社会企业家,目前主要是通过the Catherine B. Reynolds Foundation从事慈善事业。她于2004年被BusinessWeek杂志选为美国50位最具慈善精神的美国人之一,也是第一位白手起家的女性。她也是获得了the Woodrow Wilson Award for Corporate Citizenship,并入选伍德罗威尔逊国际学者中心(the Woodrow Wilson International Center for Scholars)每年的美国最杰出的商业领袖。她是许多组织的现任或前任理事,包括New York University、Vanderbilt University, Harvard Kennedy School’s Center for Public Leadership、the John F. Kennedy Center for the Performing Arts、the American Academy of Achievement。她也担任Lyndra, Inc的董事会主席。她的职业生涯始于任职Arthur Young的会计公司,担任注册会计师。她毕业于Vanderbilt University。
Catherine B. Reynolds,Chairman and Chief Executive Officer of EduCap, Inc. since 1989.Co-founder of VitaKey Inc.; Chief Executive Officer since 2021.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..Chairman of the Board of Lyndra Therapeutics, Inc. since 2017.
John G. Stratton

John G. Stratton于2015年2月至2018年12月担任Verizon Communications Inc.执行副总裁兼全球运营总裁。此前,他曾于2014年4月至2015年2月担任执行副总裁兼全球企业和消费者有线业务总裁,2012年1月至2014年4月担任Verizon企业解决方案总裁,2010年10月至2012年1月担任Verizon Wireless首席运营官兼执行副总裁。斯特拉顿先生目前在通用动力公司董事会任职。2012年10月至2018年7月,斯特拉顿先生还担任总统国家安全电信咨询委员会成员,2015年2月至2018年7月,他还担任蜂窝通信行业协会理事。


John G. Stratton,Executive Chairman of Frontier Communications Parent, Inc. since April 2021.Executive Vice President and President of Global Operations, Verizon Communications, Inc., 2015 to 2018; Executive Vice President of Global Enterprise and Consumer Wireline, 2014 to 2015; Executive Vice President and President of Verizon Enterprise, 2012 to 2014; Executive Vice President and Chief Operating Officer of Verizon Wireless, 2010 to 2012.Mr. Stratton currently serves as Executive Chairman of the Board of Frontier Communications Parent, Inc.; he also currently serves as a director of Abbott Laboratories since 2017.
John G. Stratton于2015年2月至2018年12月担任Verizon Communications Inc.执行副总裁兼全球运营总裁。此前,他曾于2014年4月至2015年2月担任执行副总裁兼全球企业和消费者有线业务总裁,2012年1月至2014年4月担任Verizon企业解决方案总裁,2010年10月至2012年1月担任Verizon Wireless首席运营官兼执行副总裁。斯特拉顿先生目前在通用动力公司董事会任职。2012年10月至2018年7月,斯特拉顿先生还担任总统国家安全电信咨询委员会成员,2015年2月至2018年7月,他还担任蜂窝通信行业协会理事。
John G. Stratton,Executive Chairman of Frontier Communications Parent, Inc. since April 2021.Executive Vice President and President of Global Operations, Verizon Communications, Inc., 2015 to 2018; Executive Vice President of Global Enterprise and Consumer Wireline, 2014 to 2015; Executive Vice President and President of Verizon Enterprise, 2012 to 2014; Executive Vice President and Chief Operating Officer of Verizon Wireless, 2010 to 2012.Mr. Stratton currently serves as Executive Chairman of the Board of Frontier Communications Parent, Inc.; he also currently serves as a director of Abbott Laboratories since 2017.
Cecil D. Haney

Cecil D. Haney,美国海军退役上将;2013年至2016年,美国战略司令部指挥官;2012年至2013年,他担任美国太平洋舰队司令。


Cecil D. Haney,Retired Admiral, U.S. Navy; Commander, U.S. Strategic Command, 2013 to 2016; Commander, U.S. Pacific Fleet, 2012 to 2013.Mr. Haney currently serves as a director of Tenet Healthcare Corporation.
Cecil D. Haney,美国海军退役上将;2013年至2016年,美国战略司令部指挥官;2012年至2013年,他担任美国太平洋舰队司令。
Cecil D. Haney,Retired Admiral, U.S. Navy; Commander, U.S. Strategic Command, 2013 to 2016; Commander, U.S. Pacific Fleet, 2012 to 2013.Mr. Haney currently serves as a director of Tenet Healthcare Corporation.
Laura J. Schumacher

Laura J. Schumacher自2020年11月起担任CrowdStrike Holdings, Inc.的董事会成员。Schumacher目前是雅培公司的副董事长、外部事务和首席法律官,自2018年12月起担任该职务。在此之前,Schumacher女士自2013年起担任雅培公司的执行副总裁、外部事务、总法律顾问和公司秘书。从雅培实验室离职之前,Schumacher女士曾在雅培担任各种领导职务,包括2007年至2012年担任执行副总裁、总法律顾问。Schumacher目前任职于通用动力公司董事会、麦当劳慈善机构董事会和圣母大学法学院咨询委员会。Schumacher拥有圣母大学文学学士和威斯康星大学麦迪逊分校的法学博士。


Laura J. Schumacher,has served on Crowdstrike Holdings, Inc. board of directors since November 2020.From December 2018 to December 2022, Ms. Schumacher served as the Vice Chairman, External Affairs and Chief Legal Officer of AbbVie, Inc.Prior to that, Ms. Schumacher served as Executive Vice President, External Affairs, General Counsel and Corporate Secretary of AbbVie, Inc. since 2013.Prior to AbbVie's separation from Abbott Laboratories, Ms. Schumacher served in various leadership positions at Abbott, including as Executive Vice President, General Counsel from 2007 to 2012.Ms. Schumacher currently serves on the board of directors of General Dynamics Corporation, a global aerospace and defense company; the Board of Trustees for Ronald McDonald House Charities; and the Notre Dame Law School Advisory Board.Ms. Schumacher holds a B.B.A. from the University of Notre Dame and a J.D. from the University of Wisconsin at Madison.
Laura J. Schumacher自2020年11月起担任CrowdStrike Holdings, Inc.的董事会成员。Schumacher目前是雅培公司的副董事长、外部事务和首席法律官,自2018年12月起担任该职务。在此之前,Schumacher女士自2013年起担任雅培公司的执行副总裁、外部事务、总法律顾问和公司秘书。从雅培实验室离职之前,Schumacher女士曾在雅培担任各种领导职务,包括2007年至2012年担任执行副总裁、总法律顾问。Schumacher目前任职于通用动力公司董事会、麦当劳慈善机构董事会和圣母大学法学院咨询委员会。Schumacher拥有圣母大学文学学士和威斯康星大学麦迪逊分校的法学博士。
Laura J. Schumacher,has served on Crowdstrike Holdings, Inc. board of directors since November 2020.From December 2018 to December 2022, Ms. Schumacher served as the Vice Chairman, External Affairs and Chief Legal Officer of AbbVie, Inc.Prior to that, Ms. Schumacher served as Executive Vice President, External Affairs, General Counsel and Corporate Secretary of AbbVie, Inc. since 2013.Prior to AbbVie's separation from Abbott Laboratories, Ms. Schumacher served in various leadership positions at Abbott, including as Executive Vice President, General Counsel from 2007 to 2012.Ms. Schumacher currently serves on the board of directors of General Dynamics Corporation, a global aerospace and defense company; the Board of Trustees for Ronald McDonald House Charities; and the Notre Dame Law School Advisory Board.Ms. Schumacher holds a B.B.A. from the University of Notre Dame and a J.D. from the University of Wisconsin at Madison.
Charles W. Hooper

Charles W. Hooper,退休的美国陆军中将,曾担任国防安全合作局局长,负责监督美国向外国政府出售国防物品和服务的政策的执行。他之前的军事职务包括美国驻埃及武官,美国驻中国武官,美国非洲司令部战略、计划和项目主任,美国印度太平洋司令部战略规划和政策副主任,以及国防部长办公室中国、台湾和蒙古政策高级主任。在服役41年后,他于2020年从陆军退役。胡珀是科恩集团的高级顾问,隶属于美国国家亚洲研究局、大西洋理事会和外交关系委员会。他还是哈佛大学约翰肯尼迪政府学院贝尔弗科学与国际事务中心的高级研究员,并担任UL解决方案公司的董事会成员以及新奥尔良国家二战博物馆的董事会成员。胡珀毕业于美国西点军校,并拥有陆军战争学院和哈佛大学肯尼迪政府学院的硕士学位。


Charles W. Hooper,has served as a member of Ul Solutions Inc. board of directors since June 2021. Lieutenant General Hooper has served as a Senior Counselor at the Cohen Group, a global business consulting services firm, since October 2020, and from 1979 to 2020, Lieutenant General Hooper served in the United States Army. He currently serves as a member of the boards of directors of General Dynamics Corporation (NYSE: GD), APA Corporation (Nasdaq: APA), where he also serves as Chair of the Cybersecurity Committee, Two Six Technologies, Loc Performance Products, Inc., Bellwether and the National Bureau of Asian Research. Lieutenant General Hooper earned a B.S. in Asian Studies from the United States Military Academy, an M.P.A. from Harvard University and an M.S. in Strategy from the Army War College. Lieutenant General Hooper has also completed the National Association of Corporate Directors Cyber-Risk Oversight Program, earning the CERT Certificate in Cybersecurity Oversight.
Charles W. Hooper,退休的美国陆军中将,曾担任国防安全合作局局长,负责监督美国向外国政府出售国防物品和服务的政策的执行。他之前的军事职务包括美国驻埃及武官,美国驻中国武官,美国非洲司令部战略、计划和项目主任,美国印度太平洋司令部战略规划和政策副主任,以及国防部长办公室中国、台湾和蒙古政策高级主任。在服役41年后,他于2020年从陆军退役。胡珀是科恩集团的高级顾问,隶属于美国国家亚洲研究局、大西洋理事会和外交关系委员会。他还是哈佛大学约翰肯尼迪政府学院贝尔弗科学与国际事务中心的高级研究员,并担任UL解决方案公司的董事会成员以及新奥尔良国家二战博物馆的董事会成员。胡珀毕业于美国西点军校,并拥有陆军战争学院和哈佛大学肯尼迪政府学院的硕士学位。
Charles W. Hooper,has served as a member of Ul Solutions Inc. board of directors since June 2021. Lieutenant General Hooper has served as a Senior Counselor at the Cohen Group, a global business consulting services firm, since October 2020, and from 1979 to 2020, Lieutenant General Hooper served in the United States Army. He currently serves as a member of the boards of directors of General Dynamics Corporation (NYSE: GD), APA Corporation (Nasdaq: APA), where he also serves as Chair of the Cybersecurity Committee, Two Six Technologies, Loc Performance Products, Inc., Bellwether and the National Bureau of Asian Research. Lieutenant General Hooper earned a B.S. in Asian Studies from the United States Military Academy, an M.P.A. from Harvard University and an M.S. in Strategy from the Army War College. Lieutenant General Hooper has also completed the National Association of Corporate Directors Cyber-Risk Oversight Program, earning the CERT Certificate in Cybersecurity Oversight.
C. Howard Nye

C. Howard Nye ,他曾一直担任Martin Marietta公司的总裁兼首席执行官(2010年1月1日以来)。他此前曾担任Martin Marietta公司的总裁和首席营运官(从2006年8月到2009年)。从2003年到2006年,他担任Hanson Aggregates North America公司(建筑业的骨料的生产商)的执行副总裁,以及其他管理职务(自1993年以来)。他也一直活跃在各种业务、公民和教育组织,包括担任the National Stone公司的董事会成员、Sand & Gravel Association公司的董事会主席、 the American Road & Transportation Builders Association的现任副主席,以及Romeo Guest Associates公司的职务。他也一直担任杜克大学(the Duke University)校友董事会的成员。


C. Howard Nye,has served as Chair of the Board of Martin Marietta since 2014, as President since 2006 and as Chief Executive Officer and a Director since 2010. Mr. Nye previously served as Chief Operating Officer from 2006 to 2009. Prior to joining Martin Marietta in 2006, Mr. Nye spent nearly 13 years in a series of increasingly responsible positions with Hanson PLC, an international building materials company. Mr. Nye received a Bachelor's degree from Duke University and a Juris Doctor degree from Wake Forest University. In addition to his educational, professional, executive and related roles, Mr. Nye is a past Chairman of the Board of each of the National Stone, Sand & Gravel Association (NSSGA), the American Road & Transportation Builders Association (ARTBA), and the North Carolina Chamber. Mr. Nye is also a member of the Board of Directors and the Executive Committee of the United States Chamber of Commerce, the world's largest business organization. Since 2018, Mr. Nye has been a member of the Board of Directors of General Dynamics Corporation (NYSE: GD), a global aerospace and defense company. From 2015 to 2018, Mr. Nye was also an independent director for Cree, Inc. (NASDAQ: CREE), an American manufacturer and marketer of lighting-class lighting products and semiconductors. Mr. Nye has been recognized by Forbes magazine as one of America's Most Innovative Leaders; he was previously recognized by both Aggregates Manager and Pit & Quarry magazines, as Aggman of the Year and a Hall of Fame inductee, respectively. Mr. Nye has also served on numerous other state, local and/or philanthropic organizations including the boards of directors of the University of North Carolina Health System and the Research Triangle Foundation, as well as the Board of Governors of the Research Triangle Institute. He also served as Co-Chair of the NC FIRST Commission (evaluating North Carolina's current and future transportation investment needs).
C. Howard Nye ,他曾一直担任Martin Marietta公司的总裁兼首席执行官(2010年1月1日以来)。他此前曾担任Martin Marietta公司的总裁和首席营运官(从2006年8月到2009年)。从2003年到2006年,他担任Hanson Aggregates North America公司(建筑业的骨料的生产商)的执行副总裁,以及其他管理职务(自1993年以来)。他也一直活跃在各种业务、公民和教育组织,包括担任the National Stone公司的董事会成员、Sand & Gravel Association公司的董事会主席、 the American Road & Transportation Builders Association的现任副主席,以及Romeo Guest Associates公司的职务。他也一直担任杜克大学(the Duke University)校友董事会的成员。
C. Howard Nye,has served as Chair of the Board of Martin Marietta since 2014, as President since 2006 and as Chief Executive Officer and a Director since 2010. Mr. Nye previously served as Chief Operating Officer from 2006 to 2009. Prior to joining Martin Marietta in 2006, Mr. Nye spent nearly 13 years in a series of increasingly responsible positions with Hanson PLC, an international building materials company. Mr. Nye received a Bachelor's degree from Duke University and a Juris Doctor degree from Wake Forest University. In addition to his educational, professional, executive and related roles, Mr. Nye is a past Chairman of the Board of each of the National Stone, Sand & Gravel Association (NSSGA), the American Road & Transportation Builders Association (ARTBA), and the North Carolina Chamber. Mr. Nye is also a member of the Board of Directors and the Executive Committee of the United States Chamber of Commerce, the world's largest business organization. Since 2018, Mr. Nye has been a member of the Board of Directors of General Dynamics Corporation (NYSE: GD), a global aerospace and defense company. From 2015 to 2018, Mr. Nye was also an independent director for Cree, Inc. (NASDAQ: CREE), an American manufacturer and marketer of lighting-class lighting products and semiconductors. Mr. Nye has been recognized by Forbes magazine as one of America's Most Innovative Leaders; he was previously recognized by both Aggregates Manager and Pit & Quarry magazines, as Aggman of the Year and a Hall of Fame inductee, respectively. Mr. Nye has also served on numerous other state, local and/or philanthropic organizations including the boards of directors of the University of North Carolina Health System and the Research Triangle Foundation, as well as the Board of Governors of the Research Triangle Institute. He also served as Co-Chair of the NC FIRST Commission (evaluating North Carolina's current and future transportation investment needs).
James S. Crown

James S. Crown,1985年他加入Henry Crown和公司(私人投资公司,进行私有和上市证券、房地产和运营公司投资),2002他成为总裁。加入Henry Crown and Company之前,他曾是所罗门兄弟公司(Salomon Brothers)资本市场服务部门副总裁。1987年以来,他担任General Dynamics Corporation的董事。2010年以来,他担任其领导董事。2010年以来,他担任摩根大通公司(JPMorgan Chase, N.A。)的董事。从1998年到2012年,他担任Sara Lee Corporation的董事。他是the Aspen Institute、the Chicago Symphony Orchestra、科学与工业博物馆(the Museum of Science and Industry)、芝加哥大学(the University of Chicago)和芝加哥大学(the University of Chicago)医学院的信托人。他是美国艺术和科学院(the American Academy of Arts and Sciences)的成员。他毕业于罕布什尔学院(Hampshire College)并获得斯坦福大学(Stanford University)法学院的法学学位。


James S. Crown,Lead Director since May 2010. 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..
James S. Crown,1985年他加入Henry Crown和公司(私人投资公司,进行私有和上市证券、房地产和运营公司投资),2002他成为总裁。加入Henry Crown and Company之前,他曾是所罗门兄弟公司(Salomon Brothers)资本市场服务部门副总裁。1987年以来,他担任General Dynamics Corporation的董事。2010年以来,他担任其领导董事。2010年以来,他担任摩根大通公司(JPMorgan Chase, N.A。)的董事。从1998年到2012年,他担任Sara Lee Corporation的董事。他是the Aspen Institute、the Chicago Symphony Orchestra、科学与工业博物馆(the Museum of Science and Industry)、芝加哥大学(the University of Chicago)和芝加哥大学(the University of Chicago)医学院的信托人。他是美国艺术和科学院(the American Academy of Arts and Sciences)的成员。他毕业于罕布什尔学院(Hampshire College)并获得斯坦福大学(Stanford University)法学院的法学学位。
James S. Crown,Lead Director since May 2010. 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..
James N. Mattis

James N. Mattis,他是美国海军陆战队的退休的将军;2010年8月—2013年3月,美国中央司令部的指挥官;2007年11月—2010年8月,美国联合部队司令部的指挥官;2007年11月—2009年9月,北约盟军最高指挥官。


James N. Mattis,Senior Counselor, The Cohen Group since 2019.United States Secretary of Defense, 2017 to 2019.Retired General, U.S. Marine Corps; Commander, United States Central Command, 2010 to 2013; Commander, U.S. Joint Forces Command, 2007 to 2010; NATO Supreme Allied Commander Transformation, 2007 to 2009.Mr. Mattis previously served as a director of the company from August 2013 to January 2017.
James N. Mattis,他是美国海军陆战队的退休的将军;2010年8月—2013年3月,美国中央司令部的指挥官;2007年11月—2010年8月,美国联合部队司令部的指挥官;2007年11月—2009年9月,北约盟军最高指挥官。
James N. Mattis,Senior Counselor, The Cohen Group since 2019.United States Secretary of Defense, 2017 to 2019.Retired General, U.S. Marine Corps; Commander, United States Central Command, 2010 to 2013; Commander, U.S. Joint Forces Command, 2007 to 2010; NATO Supreme Allied Commander Transformation, 2007 to 2009.Mr. Mattis previously served as a director of the company from August 2013 to January 2017.
Richard D. Clarke

Richard D. Clarke,U.S. Special Operations Command(USSOCOM)指挥官,2019年至2022年。战略计划和政策主任(J5),2016年至2019年。第82空降师指挥官,2014年至2016年;第74军校学员指挥官,U.S. Military Academy at West Point,2013年至2014年;第10山地师作战副指挥官,2011年至2013年。


Richard D. Clarke,Commander, U.S. Special Operations Command (USSOCOM), 2019 to 2022. Director for Strategy Plans and Policy (J5), 2016 to 2019. Commander, 82nd Airborne Division, 2014 to 2016; 74th Commandant of Cadets, U.S. Military Academy at West Point, 2013 to 2014; Deputy Commanding General for Operations, 10th Mountain Division, 2011 to 2013.
Richard D. Clarke,U.S. Special Operations Command(USSOCOM)指挥官,2019年至2022年。战略计划和政策主任(J5),2016年至2019年。第82空降师指挥官,2014年至2016年;第74军校学员指挥官,U.S. Military Academy at West Point,2013年至2014年;第10山地师作战副指挥官,2011年至2013年。
Richard D. Clarke,Commander, U.S. Special Operations Command (USSOCOM), 2019 to 2022. Director for Strategy Plans and Policy (J5), 2016 to 2019. Commander, 82nd Airborne Division, 2014 to 2016; 74th Commandant of Cadets, U.S. Military Academy at West Point, 2013 to 2014; Deputy Commanding General for Operations, 10th Mountain Division, 2011 to 2013.

高管简历

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Phebe N. Novakovic

Phebe N. Novakovic,自2013年1月以来,担任通用动力公司的董事长兼首席执行官。2012年5月至2012年12月,担任负责船舶系统执行副总裁。2010年5月至2012年5月,担任负责规划和发展的高级副总裁。2005年至2010年5月,担任负责战略规划的副总裁。2002年至2005年,她目前担任雅培公司的董事。毕业于宾夕法尼亚大学沃顿商学院史密斯学院,工商管理硕士。


Phebe N. Novakovic,Chairman and Chief Executive Officer since January 2013; President and Chief Operating Officer, May 2012 - December 2012; Executive Vice President, Marine Systems, May 2010 - May 2012; Senior Vice President, Planning and Development, July 2005 - May 2010; Vice President, Strategic Planning, October 2002 - July 2005.
Phebe N. Novakovic,自2013年1月以来,担任通用动力公司的董事长兼首席执行官。2012年5月至2012年12月,担任负责船舶系统执行副总裁。2010年5月至2012年5月,担任负责规划和发展的高级副总裁。2005年至2010年5月,担任负责战略规划的副总裁。2002年至2005年,她目前担任雅培公司的董事。毕业于宾夕法尼亚大学沃顿商学院史密斯学院,工商管理硕士。
Phebe N. Novakovic,Chairman and Chief Executive Officer since January 2013; President and Chief Operating Officer, May 2012 - December 2012; Executive Vice President, Marine Systems, May 2010 - May 2012; Senior Vice President, Planning and Development, July 2005 - May 2010; Vice President, Strategic Planning, October 2002 - July 2005.
Mark L. Burns

Mark L. Burns,自2015年7月起担任公司副总裁和Gulfstream Aerospace Corporation总裁;2014年2月起担任公司副总裁;2008年6月到2015年6月担任Gulfstream Aerospace Corporation产品支持总裁。


Mark L. Burns,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.
Mark L. Burns,自2015年7月起担任公司副总裁和Gulfstream Aerospace Corporation总裁;2014年2月起担任公司副总裁;2008年6月到2015年6月担任Gulfstream Aerospace Corporation产品支持总裁。
Mark L. Burns,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.
William A. Moss

William A. Moss自2017年4月起担任副总裁兼财务总监; 内部审计工作人员副主席,2015年5月至2017年3月; 2010年8月至2015年5月,会计工作人员副总裁。


William A. Moss,Vice President and Controller since April 2017; Staff Vice President, Internal Audit, May 2015 - March 2017; Staff Vice President, Accounting, August 2010 - May 2015.
William A. Moss自2017年4月起担任副总裁兼财务总监; 内部审计工作人员副主席,2015年5月至2017年3月; 2010年8月至2015年5月,会计工作人员副总裁。
William A. Moss,Vice President and Controller since April 2017; Staff Vice President, Internal Audit, May 2015 - March 2017; Staff Vice President, Accounting, August 2010 - May 2015.
Christopher J. Brady

Christopher J. Brady,自2019年1月起担任通用动力公司副总裁兼通用动力任务系统总裁;2015年1月至2018年12月任通用动力任务系统工程副总裁;2013年5月至2014年12月任通用动力C4系统工程副总裁;通信系统副总裁通用动力C4系统公司,2004年8月-2013年5月。


Christopher J. Brady,Vice President of the company and President of General Dynamics Mission Systems 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.
Christopher J. Brady,自2019年1月起担任通用动力公司副总裁兼通用动力任务系统总裁;2015年1月至2018年12月任通用动力任务系统工程副总裁;2013年5月至2014年12月任通用动力C4系统工程副总裁;通信系统副总裁通用动力C4系统公司,2004年8月-2013年5月。
Christopher J. Brady,Vice President of the company and President of General Dynamics Mission Systems 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.
Kevin M. Graney

Kevin M. Graney自2019年10月起担任公司副总裁兼电动船公司总裁。 2017年1月至2019年10月; NASSCO副总裁兼总经理,2013年11月-2017年1月。


Kevin M. Graney,Vice President of the company and President of Electric Boat Corporation since October 2019; Vice President of the company and President of NASSCO, January 2017 - October 2019; Vice President and General Manager of NASSCO, November 2013 - January 2017.
Kevin M. Graney自2019年10月起担任公司副总裁兼电动船公司总裁。 2017年1月至2019年10月; NASSCO副总裁兼总经理,2013年11月-2017年1月。
Kevin M. Graney,Vice President of the company and President of Electric Boat Corporation since October 2019; Vice President of the company and President of NASSCO, January 2017 - October 2019; Vice President and General Manager of NASSCO, November 2013 - January 2017.
Robert E. Smith

Robert E. Smith,自2019年7月起担任海事系统执行副总裁;2014年1月至2019年7月,担任公司副总裁兼喷气航空总裁;2012年7月至2014年1月,担任喷气航空副总裁兼首席财务官。


Robert E. Smith,Executive Vice President, Marine Systems, since July 2019; Vice President of the company and President of Jet Aviation, January 2014 - July 2019; Vice President and Chief Financial Officer of Jet Aviation, July 2012 - January 2014.
Robert E. Smith,自2019年7月起担任海事系统执行副总裁;2014年1月至2019年7月,担任公司副总裁兼喷气航空总裁;2012年7月至2014年1月,担任喷气航空副总裁兼首席财务官。
Robert E. Smith,Executive Vice President, Marine Systems, since July 2019; Vice President of the company and President of Jet Aviation, January 2014 - July 2019; Vice President and Chief Financial Officer of Jet Aviation, July 2012 - January 2014.
Danny Deep

Danny Deep,公司副总裁兼通用动力土地系统总裁,2020年4月至今;通用动力土地系统首席运营官,2018年9月-2020年4月;通用动力土地系统加拿大副总裁,2011年1月-2018年9月。


Danny Deep,Vice President of the company and President of General Dynamics Land Systems since April 2020; Chief Operating Officer of General Dynamics Land Systems, September 2018 - April 2020; Vice President of General Dynamics Land Systems – Canada, January 2011 - September 2018.
Danny Deep,公司副总裁兼通用动力土地系统总裁,2020年4月至今;通用动力土地系统首席运营官,2018年9月-2020年4月;通用动力土地系统加拿大副总裁,2011年1月-2018年9月。
Danny Deep,Vice President of the company and President of General Dynamics Land Systems since April 2020; Chief Operating Officer of General Dynamics Land Systems, September 2018 - April 2020; Vice President of General Dynamics Land Systems – Canada, January 2011 - September 2018.
M. Amy Gilliland

M. Amy Gilliland是通用动力公司旗下业务部门通用动力信息技术“GDIT”的总裁,GDIT为美国国防、情报、联邦机构提供技术网络和系统以及专业服务,以及州和地方政府客户,在2017年9月被任命为总裁之前,Gilliland女士担任术GDIT的运营副总裁,负责公司业务运营的各个方面,Gilliland女士于2005年加入通用动力,曾担任多个领导职务,包括人力资源和行政高级副总裁、首席执行官办公室主任兼战略规划办公室副总裁、投资者关系办公室副总裁,和战略规划总监。在加入通用动力公司之前,Gilliland女士曾在美国海军担任水陆战和公共事务官员,Gilliland女士获得了美国海军学院优异的学士学位,剑桥大学硕士学位和乔治敦大学工商管理硕士学位。


M. Amy Gilliland,is president of General Dynamics Information Technology ("GDIT"), a business unit of General Dynamics Corporation. GDIT is a global technology and professional services company that delivers consulting, technology, and mission services to every major agency across the U.S. government as well as the defense and intelligence communities. Before being named president in September 2017, Ms. Gilliland served as GDIT's deputy for operations and was responsible for all aspects of the company's business operations. Ms. Gilliland joined General Dynamics in 2005 and has served in a variety of leadership roles, including senior vice president of human resources and administration, chief of staff for the chief executive officer and staff vice president of strategic planning, staff vice president of investor relations, and director of strategic planning.Prior to joining General Dynamics, Ms. Gilliland served in the U.S. Navy as a surface warfare and public affairs officer. Ms. Gilliland serves as a member of the boards of the Northern Virginia Technology Council and the Economic Club of Washington.Ms. Gilliland earned a bachelor's degree with distinction from the U.S. Naval Academy, a master's degree from Cambridge University and a master's degree in business administration from Georgetown University.
M. Amy Gilliland是通用动力公司旗下业务部门通用动力信息技术“GDIT”的总裁,GDIT为美国国防、情报、联邦机构提供技术网络和系统以及专业服务,以及州和地方政府客户,在2017年9月被任命为总裁之前,Gilliland女士担任术GDIT的运营副总裁,负责公司业务运营的各个方面,Gilliland女士于2005年加入通用动力,曾担任多个领导职务,包括人力资源和行政高级副总裁、首席执行官办公室主任兼战略规划办公室副总裁、投资者关系办公室副总裁,和战略规划总监。在加入通用动力公司之前,Gilliland女士曾在美国海军担任水陆战和公共事务官员,Gilliland女士获得了美国海军学院优异的学士学位,剑桥大学硕士学位和乔治敦大学工商管理硕士学位。
M. Amy Gilliland,is president of General Dynamics Information Technology ("GDIT"), a business unit of General Dynamics Corporation. GDIT is a global technology and professional services company that delivers consulting, technology, and mission services to every major agency across the U.S. government as well as the defense and intelligence communities. Before being named president in September 2017, Ms. Gilliland served as GDIT's deputy for operations and was responsible for all aspects of the company's business operations. Ms. Gilliland joined General Dynamics in 2005 and has served in a variety of leadership roles, including senior vice president of human resources and administration, chief of staff for the chief executive officer and staff vice president of strategic planning, staff vice president of investor relations, and director of strategic planning.Prior to joining General Dynamics, Ms. Gilliland served in the U.S. Navy as a surface warfare and public affairs officer. Ms. Gilliland serves as a member of the boards of the Northern Virginia Technology Council and the Economic Club of Washington.Ms. Gilliland earned a bachelor's degree with distinction from the U.S. Naval Academy, a master's degree from Cambridge University and a master's degree in business administration from Georgetown University.
Gregory S. Gallopoulos

Gregory S. Gallopoulos,自2010年1月,高级副总裁、总法律顾问和公司秘书;2008年7月—2010年1月,本公司副总裁兼副总法律顾问;2005年1月—2008年6月,Jenner & Block律师事务所管理合伙人。


Gregory S. Gallopoulos,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.
Gregory S. Gallopoulos,自2010年1月,高级副总裁、总法律顾问和公司秘书;2008年7月—2010年1月,本公司副总裁兼副总法律顾问;2005年1月—2008年6月,Jenner & Block律师事务所管理合伙人。
Gregory S. Gallopoulos,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 A. Kuryea

Kimberly A. Kuryea ,自2011年9月,他担任本公司副总裁兼管理者;2007年11月—2011年8月,通用动力先进信息系统的首席财务官;2004年3月—2007年10月,工作人员的副总裁,负责公司的内部审计。


Kimberly A. Kuryea,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.
Kimberly A. Kuryea ,自2011年9月,他担任本公司副总裁兼管理者;2007年11月—2011年8月,通用动力先进信息系统的首席财务官;2004年3月—2007年10月,工作人员的副总裁,负责公司的内部审计。
Kimberly A. Kuryea,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.
Jason W. Aiken

Jason W. Aiken ,自2014年1月起,他担任高级副总裁兼首席财务官;2011年9月—2013年12月,湾流宇航公司的公司副总裁和首席财务官;2010年4月-2011年8月,本公司副总裁兼管理者;2006年7月—2010年3月,副总裁,负责该公司会计。


Jason W. Aiken,Executive Vice President, Technologies and Chief Financial Officer since January 2023; Senior Vice President and Chief Financial Officer, January 2014 - December 2022; 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.
Jason W. Aiken ,自2014年1月起,他担任高级副总裁兼首席财务官;2011年9月—2013年12月,湾流宇航公司的公司副总裁和首席财务官;2010年4月-2011年8月,本公司副总裁兼管理者;2006年7月—2010年3月,副总裁,负责该公司会计。
Jason W. Aiken,Executive Vice President, Technologies and Chief Financial Officer since January 2023; Senior Vice President and Chief Financial Officer, January 2014 - December 2022; 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.