Board of Directors

The General Motors Board of Directors

Daniel F. Akerson
Managing Director and
Head of Global Buyout,
The Carlyle Group
Director since July 24, 2009

David Bonderman
Co-Founding Partner and
Managing General Partner,
TPG
Director since July 24, 2009

Erroll B. Davis, Jr.
Chancellor,
University System of Georgia
Director since July 10, 2009

Stephen J. Girsky
President,
S. J. Girsky & Company
Director since July 10, 2009

E. Neville Isdell
Retired Chairman
and Chief Executive Officer,
The Coca-Cola Company
Director since July 10, 2009

Robert D. Krebs
Retired Chairman and
Chief Executive Officer,
Burlington Northern Santa Fe Corporation
Director since July 24, 2009

Kent Kresa
Chairman Emeritus,
Northrop Grumman Corporation
Director since July 10, 2009

Philip A. Laskawy
Retired Chairman
and Chief Executive Officer,
Ernst & Young LLP
Director since July 10, 2009

Kathryn V. Marinello
Former Chairman
and Chief Executive Officer,
Ceridian Corporation
Director since July 10, 2009

Patricia F. Russo
Former Chief Executive Officer,
Alcatel-Lucent
Director since July 24, 2009

Carol M. Stephenson
Dean,
Richard Ivey School of Business,
The University of Western Ontario
Director since July 24, 2009

Edward E. Whitacre, Jr.
Chairman and Chief Executive Officer,
General Motors Company
Director since July 10, 2009

Committees of the Board of Directors

Links to Charters

Chair

Members

Audit Committee

Philip A. Laskawy Daniel F. Akerson
Erroll B. Davis, Jr.
Kent Kresa

Directors and Corporate Governance Committee

Daniel F. Akerson David Bonderman
E. Neville Isdell
Robert D. Krebs
Patricia F. Russo

Executive Compensation Committee

Patricia F. Russo David Bonderman
Robert D. Krebs

Investment Funds Committee

Kent Kresa Erroll B. Davis Jr.
Stephen J. Girsky
Philip A. Laskawy
Kathryn V. Marinello
Carol M. Stephenson

Public Policy Committee

E. Neville Isdell Stephen J. Girsky
Kathryn V. Marinello
Carol M. Stephenson

Office of the Secretary
Updated:  02/10