Corporate Governance
At UTC, corporate governance provides the framework for building a culture of integrity and ethical behavior everywhere we do business. Our Board of Directors and policies guide our actions and govern the relationships among employees and with our customers and communities.
Board of Directors
Our 13-member Board of Directors includes our Chairman & Chief Executive Officer and 12 independent members. Board members participate on five permanent committees: Audit, Compensation, Governance and Public Policy, Executive, and Finance. The members of the three key committees – Audit, Compensation, and Governance and Public Policy – are all independent directors.
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Gregory J. Hayes
Chairman & Chief Executive Officer
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Lloyd J. Austin III
General, U.S. Army (Ret.) and Former Commander of U.S. Central Command
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Diane M. Bryant
Chairman and CEO, Neural Analytics, Inc.
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John V. Faraci
Retired Chairman & Chief Executive Officer, International Paper
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Jean-Pierre Garnier
Chairman, Idorsia Pharmaceuticals Ltd.
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Christopher J. Kearney
Retired Chairman, SPX FLOW, Inc.
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Ellen J. Kullman
President and CEO, Carbon, Inc.
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Marshall O. Larsen
Retired Chairman, President & Chief Executive Officer, Goodrich Corporation
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Harold W. McGraw III
Former Chairman, President and CEO of the McGraw-Hill Companies
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Margaret (Meghan) L. O’Sullivan
Professor, Harvard University Kennedy School
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Denise L. Ramos
Retired Chief Executive Officer, ITT Inc.
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Fredric G. Reynolds
Retired Executive Vice President and Chief Financial Officer, CBS Corporation
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Brian C. Rogers
Retired Chairman, T. Rowe Price Group, Inc.
Board of Directors documents
Governance documents & policies
From our Bylaws to the Board of Directors’ committee charters, these documents, policies and guidelines provide a structure for timely, well-reasoned decisions.
