● GENERAL ELECTRIC CO · FY 2023
Directors & Officers
GE
● GENERAL ELECTRIC CO · FY 2023
Directors & Officers
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information about our Executive Officers (As of February 2, 2024)
| Date assumed | ||||||||||||||||||||
| Executive | ||||||||||||||||||||
| Name | Position | Age | Officer Position | |||||||||||||||||
| H. Lawrence Culp, Jr. | Chairman of the Board & Chief Executive Officer, GE; | 60 | October 2018 | |||||||||||||||||
| CEO, GE Aerospace | ||||||||||||||||||||
| Rahul Ghai | Senior Vice President & Chief Financial Officer, GE | 52 | September 2023 | |||||||||||||||||
| L. Kevin Cox | Senior Vice President, Chief Human Resources Officer, GE | 60 | February 2019 | |||||||||||||||||
| Michael J. Holston | Senior Vice President, General Counsel & Secretary, GE | 61 | April 2018 | |||||||||||||||||
| Russell Stokes | Senior Vice President, GE; | 52 | September 2018 | |||||||||||||||||
| President & CEO, Commercial Engines and Services, GE Aerospace | ||||||||||||||||||||
| Scott L. Strazik | Senior Vice President, GE; | 45 | January 2019 | |||||||||||||||||
| President & CEO, GE Vernova; | ||||||||||||||||||||
| Thomas S. Timko | Vice President, Controller & Chief Accounting Officer, GE | 55 | September 2018 | |||||||||||||||||
All Executive Officers are elected by the Board of Directors for an initial term that continues until the Board meeting immediately preceding the next annual statutory meeting of shareholders, and thereafter are elected for one-year terms or until their successors have been elected. Other than Mr. Ghai, the Executive Officers have been executives of General Electric Company for at least five years.
Prior to joining GE in August 2022, Mr. Ghai was Executive Vice President and Chief Financial Officer of Otis Worldwide Corporation, an elevator and escalator manufacturing, installation and service company, since 2019. Prior to that, he served as Senior Vice President and Chief Financial Officer of Harris Corporation, a technology company and defense contractor, from 2016 until 2019.
The remaining information called for by this item is incorporated by reference to "Election of Directors", "Other Governance Policies & Practices", "Board Committees", and "Board Operations" in our definitive proxy statement for our 2024 Annual Meeting of Shareholders to be held May 7, 2024, which will be filed within 120 days of the end of our fiscal year ended December 31, 2023 (the 2024 Proxy Statement).
EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)1. Financial Statements
Included in the "Financial Statements and Supplementary Data" section of this report:
Management's Annual Report on Internal Control Over Financial Reporting
Reports of Independent Registered Public Accounting Firm
Statement of Earnings (Loss) for the years ended December 31, 2023, 2022 and 2021
Statement of Financial Position at December 31, 2023 and 2022
Statement of Cash Flows for the years ended December 31, 2023, 2022 and 2021
Statement of Comprehensive Income (Loss) for the years ended December 31, 2023, 2022 and 2021
Statement of Changes in Shareholders' Equity for the years ended December 31, 2023, 2022 and 2021
Notes to consolidated financial statements
Management's Discussion and Analysis of Financial Condition and Results of Operations - Summary of Operating Segments
(a)2. Financial Statement Schedules
The schedules listed in Reg. 210.5-04 have been omitted because they are not applicable or the required information is shown in the consolidated financial statements or notes thereto.
(a)3. Exhibit Index
2023 FORM 10-K 82