Attached files
| file | filename |
|---|---|
| EX-32 - EXHIBIT 32 - SECTION 1350 CERTIFICATION - General Motors Co | ex-32x12312020.htm |
| EX-31.2 - EXHIBIT 31.2 - SECTION 302 CERTIFICATION OF CFO - General Motors Co | ex-312x12312020.htm |
| EX-31.1 - EXHIBIT 31.1 - SECTION 302 CERTIFICATION OF CEO - General Motors Co | ex-311x12312020.htm |
| EX-23 - EXHIBIT 23 - CONSENT OF ERNST & YOUNG LLP - General Motors Co | ex-23x12312020.htm |
| EX-21 - EXHIBIT 21 - SUBSIDIARIES - General Motors Co | ex-21x12312020.htm |
| EX-10.24 - EXHIBIT 10.24 - FORM OF RSU AWARD AGREEMENT - General Motors Co | ex-1024xformofrsuaward.htm |
| EX-10.23 - EXHIBIT 10.23 - FORM OF STOCK OPTION AWARD AGREEMENT - General Motors Co | ex-1023xformofstockoptiona.htm |
| EX-10.22 - EXHIBIT 10.22 - FORM OF PSU AWARD AGREEMENT 2 - General Motors Co | ex-1022xformofpsuawardno2.htm |
| EX-10.21 - EXHIBIT 10.21 - FORM OF PSU AWARD AGREEMENT 1 - General Motors Co | ex-1021xformofpsuawardno1.htm |
| 10-K - 10-K - General Motors Co | gm-20201231.htm |
Exhibit 24
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ THEODORE M. SOLSO | ||||||||||||||
| Signature | ||||||||||||||
| Theodore M. Solso | ||||||||||||||
| January 24, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ WESLEY G. BUSH | ||||||||||||||
| Signature | ||||||||||||||
| Wesley G. Bush | ||||||||||||||
| January 24, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ LINDA R. GOODEN | ||||||||||||||
| Signature | ||||||||||||||
| Linda R. Gooden | ||||||||||||||
| January 21, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ JOSEPH JIMENEZ | ||||||||||||||
| Signature | ||||||||||||||
| Joseph Jimenez | ||||||||||||||
| January 20, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ JANE L. MENDILLO | ||||||||||||||
| Signature | ||||||||||||||
| Jane L. Mendillo | ||||||||||||||
| January 21, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ JUDITH A. MISCIK | ||||||||||||||
| Signature | ||||||||||||||
| Judith A. Miscik | ||||||||||||||
| January 20, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ PATRICIA F. RUSSO | ||||||||||||||
| Signature | ||||||||||||||
| Patricia F. Russo | ||||||||||||||
| January 24, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ THOMAS M. SCHOEWE | ||||||||||||||
| Name | ||||||||||||||
| Thomas M. Schoewe | ||||||||||||||
| January 20, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ CAROL M. STEPHENSON | ||||||||||||||
| Signature | ||||||||||||||
| Carol M. Stephenson | ||||||||||||||
| January 20, 2021 | ||||||||||||||
| Date | ||||||||||||||
POWER OF ATTORNEY
The undersigned, a director of General Motors Company (GM), hereby constitutes and appoints Christopher T. Hatto, Vince Greene and Rick E. Hansen, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities (including my capacity as a director of GM), to sign:
| SEC Report(s) | Covering | |||||||||||||
Annual Report on Form 10-K | Year Ended December 31, 2020 | |||||||||||||
and any or all amendments to such Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or my substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the U.S. Securities Exchange Act of 1934, as amended, this power of attorney has been executed by the undersigned.
| /s/ DEVIN N. WENIG | ||||||||||||||
| Signature | ||||||||||||||
| Devin N. Wenig | ||||||||||||||
| January 20, 2021 | ||||||||||||||
| Date | ||||||||||||||