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United Technologies Corp (UTX.N)

UTX.N on New York Stock Exchange

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2 Apr 2020
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Summary

Name Age Since Current Position

Thomas Kennedy

63 2020 Executive Chairman of the Board

Gregory Hayes

59 2020 President, Chief Executive Officer, Director

Anthony O'Brien

55 2020 Chief Financial Officer

Robert Ortberg

59 2020 Chief Executive Officer - Collins Aerospace Systems, Director

Christopher Calio

46 2020 President - Pratt & Whitney

Robert McDonough

60 2019 President & Chief Executive Officer - Carrier

Elizabeth Amato

63 2015 Executive Vice President, Chief Human Resources Officer

Dantaya Williams

2020 Chief Human Resource Officer

Charles Gill

55 2015 Executive Vice President, General Counsel

Michael Dumais

53 2017 Executive Vice President - Operations and Strategy

David Whitehouse

53 2015 Corporate Vice President, Treasurer

Michael Wood

52 2020 Controller

Dinesh Paliwal

62 2020 Lead Independent Director

Tracy Atkinson

56 2020 Independent Director

Lloyd Austin

66 2016 Independent Director

Marshall Larsen

71 2012 Independent Director

Margaret O'Sullivan

50 2017 Independent Director

George Oliver

60 2020 Independent Director

Ellen Pawlikowski

63 2020 Independent Director

Denise Ramos

63 2018 Independent Director

Fredric Reynolds

69 2016 Independent Director

Brian Rogers

64 2016 Independent Director

James Winnefeld

63 2020 Independent Director

Robert Work

66 2020 Independent Director

Biographies

Name Description

Thomas Kennedy

Gregory Hayes

Mr. Gregory J. Hayes CPA serves as President, Chief Executive Officer, Director of the Company. He was elected Chairman of UTC in September 2016. He has served as President and Chief Executive Officer and director since November 2014. Mr. Hayes previously served for more than six years as UTC’s Senior Vice President and Chief Financial Officer, which included responsibility for UTC’s Corporate Strategy Group. In that position, he played a critical strategic and operational role in reshaping the Company’s portfolio to focus on its core aerospace and building systems businesses. During this time, UTC successfully acquired and integrated Goodrich Corporation and a majority interest in International Aero Engines (IAE), streamlined its Carrier and fire and security businesses, and divested more than $8 billion of non-core businesses. Mr. Hayes came to UTC through the 1999 merger with Sundstrand Corporation, where he served in a number of leadership positions. Mr. Hayes has been a director of Nucor Corporation since 2014, where he is Audit Committee Chair, and serves on the Compensation and Executive Development Committee and the Governance and Nominating Committee.

Anthony O'Brien

Mr. Anthony F. O'Brien serves as Chief Financial Officer of the Company. He served as Raytheon’s Vice President and Chief Financial Officer from March 2015 to April 2020. From March 2008 to March 2015, Mr. O’Brien was Vice President and Chief Financial Officer of Raytheon’s Integrated Defense Systems (IDS) business unit. Mr. O’Brien joined Raytheon in 1986 and held numerous finance positions of increasing responsibility with Raytheon over the course of his 33-year career, including Vice President of Finance, the senior finance executive responsible for Raytheon Airline Aviation Services and Raytheon’s international landed companies, and Chief Financial Officer for Raytheon Aircraft Company.

Robert Ortberg

Mr. Robert Kelly Ortberg has been appointed as Chief Executive Officer - Collins Aerospace Systems, Director of the Company effective 3/19/2020. He served as a Chairman, President and Chief Executive Officer of Rockwell Collins, Inc.

Christopher Calio

Mr. Christopher T. Calio serves as President - Pratt & Whitney of the Company. He is President, Commercial Engines, Pratt & Whitney; Executive Assistant to the President & CEO, United Technologies Corporation; Vice President & General Counsel, UTC Aerospace Systems.

Robert McDonough

Mr. Robert Joseph McDonough serves as President & Chief Executive Officer - Carrier of the Company. Mr. McDonough was Chief Operating Officer, Americas, UTC Building & Industrial Systems; Chief Operating Officer, Americas, UTC Climate, Controls & Security; President, UTC Climate, Controls & Security, Americas.

Elizabeth Amato

Ms. Elizabeth B. Amato serves as Executive Vice President, Chief Human Resources Officer of the Company. She has served as Senior Vice President, Human Resources and Organization, United Technologies Corporation; Vice President, Human Resources, UTC Climate, Controls & Security.

Dantaya Williams

Mr. Dantaya Williams serves as Chief Human Resource Officer of the Company. He replaces Doug Balsbough , who is retiring from the company after guiding the HR function through the closing of the merger of Raytheon Company and United Technologies (UTC). In his prior assignment, Doug successfully managed the integration of Rockwell Collins with UTC Aerospace Systems division. " We are grateful to Doug for his many contributions during his distinguished career," continued Hayes. Williams joined the company in 1999 and was most recently vice president of human resources for the Commercial Engines division of Pratt & Whitney, overseeing key initiatives in talent, diversity, employee relations and HR transformation for its global workforce.

Charles Gill

Mr. Charles D. Gill serves as Executive Vice President, General Counsel of the Company. He has served as Senior Vice President, General Counsel of United Technologies Corp. He previously served as Vice President and General Counsel of Carrier Corporation from 2005-2007 and as Executive Assistant to the Chairman and CEO of UTC from 2002–2005. He joined UTC in 1994, and has held various legal positions throughout the company, including Vice President, Legal Affairs for Carrier’s Asia Pacific Operations based in Singapore and Sydney, Australia, Assistant Counsel for Pratt & Whitney, and as Assistant Counsel for Pratt & Whitney Group in East Hartford, Connecticut. Prior to joining UTC, he was an Associate in the Trial and Appellate Department at the law firm of Robinson & Cole based in Hartford, Connecticut. He received a Bachelor of Arts degree from Yale University and a Juris Doctor from Boston College Law School, where he was an Editor of the Boston College Law Review. He clerked for Justice Robert D. Glass on the Connecticut Supreme Court. He is a member of the Connecticut Bar and is a James W. Cooper Fellow of the Connecticut Bar Foundation.

Michael Dumais

Mr. Michael R. Dumais serves as Executive Vice President - Operations and Strategy of the Company. He served as Senior Vice President, Strategic Planning, United Technologies Corporation: President, Power, Controls & Sensing Systems, UTC Aerospace Systems; President, Hamilton Sundstrand.

David Whitehouse

Mr. David R. Whitehouse serves as Corporate Vice President, Treasurer of the Company. He has served as Vice President, Treasurer, United Technologies Corporation; Director, Capital Markets, United Technologies Corporation; Senior Vice President & Treasurer, Frontier Communications.

Michael Wood

Mr. Michael J. Wood serves as Controller of the Company. He served as Raytheon’s Vice President, Controller and Chief Accounting Officer from October 2006 to April 2020. Prior to joining Raytheon, Mr. Wood held positions of increasing responsibility over a 16-year career at KPMG LLP, an accounting firm, including as an Audit Partner serving various aerospace and defense clients.

Dinesh Paliwal

Tracy Atkinson

Lloyd Austin

Gen. Lloyd J. Austin III serves as Independent Director of the Company. He is a retired U.S. Army General with nearly 41 years of military service. As the Commander of U.S. Central Command from March 2013 through March 2016, he was responsible for the 20-country Central Region that includes Iraq, Syria, Iran, Yemen, Afghanistan, Pakistan, Egypt and Saudi Arabia. He was also the Combined Forces Commander in Iraq and Syria. General Austin has extensive operational experience, having commanded troops in combat at the 1-, 2-, 3- and 4-star levels. During his last deployment, General Austin served as a 4-star general and commander of United States Forces-Iraq from September 2010 through December 2011. He later served as the 33rd Vice Chief of Staff of the Army. General Austin is the Class of 1951 Leadership Chair for the Study of Leadership in the Department of Behavioral Sciences & Leadership at the U.S. Military Academy at West Point, NY, for the academic years 2016-17 and 2017-18. He also serves on the Board of Trustees of Guest Services, Inc. (non-public). General Austin is a graduate of the U.S. Military Academy and holds master’s degrees from Auburn University (Education) and Webster University (Business Management). General Austin’s many awards and decorations include five Defense Distinguished Service Medals, the Silver Star and the Legion of Merit.

Marshall Larsen

Mr. Marshall O. Larsen serves as Independent Director of the Company. He served as Chairman, President & CEO of Goodrich Corporation (aerospace and defense) from 2003 until July 2012 when Goodrich was acquired by UTC. He had been President, Chief Operating Officer and a director of Goodrich since 2002. From 1995 through 2002, Mr. Larsen served as Executive Vice President of Goodrich, and President and Chief Operating Officer of Goodrich Aerospace. He joined Goodrich in 1977. Mr. Larsen is a director of Lowe’s Companies, Inc., Becton, Dickinson and Company and Air Lease Corporation. He is a former Chairman of the U.S. Aerospace Industries Association and is active in numerous community activities. .

Margaret O'Sullivan

Ms. Margaret L. O'Sullivan serves as Independent Director of the Company. She has been a member of the Harvard faculty since 2008 and she is an adjunct senior fellow at the Council on Foreign Relations. She is dedicated to motivating and inspiring foreign and American students to pursue careers in public service and seeks to advance our understanding of global challenges and the U.S. role in the world. “Meghan’s strong background in public policy and global issues will be extremely valuable to us as we continue to execute on our strategies to deliver customer and shareholder value,” said Greg Hayes, Chairman and CEO of United Technologies. “We are delighted to welcome Meghan to the board.” After earning her bachelor’s degree in Economics and Government/International Relations from Georgetown University, Dr. O’Sullivan earned a master’s in Economics for Development and a doctorate in Politics from Oxford University. Dr. O’Sullivan has held several key public policy roles, including serving as Deputy National Security Advisor for Iraq and Afghanistan under President George W. Bush. She is a trustee of the German Marshall Fund, a director of the Mission Continues, and serves on the advisory board for the Initiative on Women at the George W. Bush Institute.

George Oliver

Ellen Pawlikowski

Denise Ramos

Ms. Denise L. Ramos serves as Independent Director of the Company. Prior to her appointment as CEO and President of ITT, a global engineering and manufacturing company, Ramos served as the company’s Chief Financial Officer. Previously, she was Chief Financial Officer of Furniture Brands International and the U.S. division of KFC Corporation. Ramos began her career in the oil and gas industry at Atlantic Richfield Company. She is a Director of Phillips 66. She holds an M.B.A. in Finance from the University of Chicago. Senior Vice President & Corporate Treasurer, Yum! Brands, Inc., and Chief Financial Officer, KFC Corporation (U.S. Division), 2000-2005. She was Chief Financial Officer, Furniture Brands International (home furnishings), 2005-2007

Fredric Reynolds

Mr. Fredric G. Reynolds serves as Independent Director of the Company. He served as Executive Vice President and Chief Financial Officer of CBS Corporation (media) from 2005 until his retirement in 2009, following a long career with CBS and its predecessor companies. This included serving as President and CEO of Viacom Television Stations Group from 2001 to 2005, as Executive Vice President and Chief Financial Officer of Viacom, Inc. from 2000 to 2001, and as Executive Vice President and Chief Financial Officer of CBS Corporation and its predecessor, Westinghouse Electric Corporation from 1994 to 2000. Earlier in his career, Mr. Reynolds spent twelve years at PepsiCo, Inc., where he held a number of senior positions, including serving as Chief Financial Officer and Financial Officer of several of that company’s major businesses. Mr. Reynolds is a director of Mondelez International, Inc. (formerly Kraft Foods Inc.), Hess Corporation, MGM Holdings, Inc. (non-public), NEP Group, Inc. (non-public) and a former director of AOL, Inc. (2009 to 2015). Various positions at PepsiCo, Inc., 1982-1994

Brian Rogers

Mr. Brian C. Rogers serves as Independent Director of the Company. Mr. Rogers has been Chairman of T. Rowe Price Group, Inc. (investment management) since 2007 and Chief Investment Officer since 2004. He has been a director of the Price Group since 1997. In addition, he was portfolio manager of one of the firm’s largest funds, the T. Rowe Price Equity Income Fund, from its inception until October 2015. Mr. Rogers has held a variety of other senior leadership roles and has been involved in investment management with T. Rowe Price since beginning his career there in 1982. Mr. Rogers is on the Johns Hopkins University and Johns Hopkins Medicine Boards of Trustees, is Chairman of the Archdiocese of Baltimore’s finance committee, and is a member of the Greater Baltimore Committee board and the Maryland Economic Development Commission. Various other senior leadership roles since joining T. Rowe Price Group, Inc., in 1982

James Winnefeld

Robert Work