GENERAL DYNAMICS CORP

Ship & Boat Building & Repairing·RESTON, VA·FY end 12/31·CIK 40533

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Richard D. Clarke	Director	3y	63	FinanceNCG		$315,525
Rudy F. deLeon	Director	12y	73	CompFinanceSustainability		$328,025
Cecil D. Haney	Director	7y	70	AuditNCG		$339,275
Charles W. Hooper	Director	3y	68	AuditNCG		$349,275
Mark M. Malcolm	Director	11y	72	AuditFinance		$319,275
James N. Mattis	Director	—	—	AuditNCG		$329,275
Phebe N. Novakovic	CEO and Director	14y	68	—	—	—
C. Howard Nye	Director	8y	63	AuditComp		$335,525
Catherine B. Reynolds	Director	9y	68	AuditFinanceSustainability		$339,275
Laura J. Schumacher	Lead Independent Director	12y	62	CompNCG		$373,025
Robert K. Steel	Director	5y	74	CompFinanceSustainability		$338,025
John G. Stratton	Director	6y	65	AuditFinance		$319,275
Peter A. Wall	Director	10y	70	FinanceNCGSustainability		$325,525

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.