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United States

United Technologies Corp (UTX)

UTX on New York Consolidated

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Summary

Name Age Since Current Position

Gregory Hayes

55 2016 Chairman of the Board, President, Chief Executive Officer

Akhil Johri

54 2015 Executive Vice President and Chief Financial Officer, United Technologies Corporation

Philippe Delpech

53 2015 President - Otis Elevator

David Gitlin

46 2015 President - UTC Aerospace Systems

Robert Leduc

59 2016 President of Pratt & Whitney

Robert McDonough

56 2015 President - UTC Climate, Controls & Security

Elizabeth Amato

59 2015 Executive Vice President, Chief Human Resources Officer, United Technologies Corporation

Charles Gill

51 2015 Executive Vice President, General Counsel, United Technologies Corporation

Vince Campisi

2016 Senior Vice President - Digital, Chief Information Officer

Michael Dumais

49 2015 Senior Vice President, Strategic Planning, United Technologies Corporation

Robert Bailey

52 2016 Corporate Vice President, Principal Accounting Officer, Controller

David Whitehouse

49 2015 Corporate Vice President, Treasurer, United Technologies Corporation

Edward Kangas

71 2016 Non-Executive Lead Independent Director

Lloyd Austin

62 2016 Independent Director

John Faraci

66 2005 Independent Director

Jean-Pierre Garnier

68 1997 Independent Director

Ellen Kullman

60 2011 Independent Director

Marshall Larsen

67 2012 Independent Director

Harold McGraw

67 2003 Independent Director

Richard Myers

74 2006 Independent Director

Fredric Reynolds

65 2016 Independent Director

Brian Rogers

60 2016 Independent Director

Haywood Swygert

73 2001 Independent Director

Andre Villeneuve

71 1997 Independent Director

Christine Whitman

69 2003 Independent Director

Biographies

Name Description

Gregory Hayes

Mr. Gregory J. Hayes, CPA, serves as Chairman of the Board, President, Chief Executive Officer of the Company. He was elected President and CEO of UTC in November 2014. Before becoming our CEO, he had served as UTC’s Senior Vice President & Chief Financial Officer since 2008. He previously served as Vice President, Accounting and Finance from 2006 to 2008; as Vice President, Accounting and Controls from 2004 to 2006; as Vice President and Controller from 2003 to 2004; and as Vice President, Financial Planning & Analysis for the Hamilton Sundstrand segment of UTC from 1999 to 2003.Mr. Hayes came to UTC through the 1999 merger with Sundstrand Corporation. Mr. Hayes has been a director of Nucor Corporation since 2014, where he serves on the Audit Committee, the Compensation and Executive Development Committee and the Governance and Nominating Committee. He is a board member of the New England Air Museum.

Akhil Johri

Mr. Akhil Johri is Executive Vice President and Chief Financial Officer, United Technologies Corporation, since November 2015. Previously, he served as Senior Vice President and Chief Financial Officer - United Technologies Corporation. He will have global responsibility for UTC's Finance function and for financial communications and investor relations. He will report to UTC President and Chief Executive Officer Gregory J. Hayes. Mr. Johri returns to UTC after serving as Chief Financial Officer for Port Washington, N.Y.-based, publicly traded Pall Corporation, a leader in filtration, separation and purification solutions for customers across a broad spectrum in life sciences and industry. Prior to joining Pall Corporation, Johri enjoyed a 26-year career at UTC in various executive positions of increasing responsibility. His most recent role was Vice President of Finance and Chief Financial Officer for UTC Propulsion & Aerospace Systems, which includes Pratt & Whitney and UTC Aerospace Systems. Before that, he led UTC's Investor Relations and Financial Planning & Analysis groups. Mr. Johri also had senior financial roles at UTC Fire and Security, and Carrier Corporation, including 12 years in the Asia Pacific region. Mr. Johri is a graduate of the Indian Institute of Management, Ahmedabad, and is a Chartered Accountant.

Philippe Delpech

Mr. Philippe Didier Delpech is President - Otis Elevator of United Technologies Corp. Mr. Delpech, who has been serving as Chief Operating Officer, Intercontinental Operations, for BIS, joined UTC in November 2000 as a vice president in Carrier's European business and has worked in multiple positions of increasing responsibility.

David Gitlin

Mr. David L. Gitlin is President - UTC Aerospace Systems of the company, since January 2015. Previously, he served as President - UTC Aerospace Systems - Aircraft Systems of United Technologies Corp. He served as Senior Vice President of Aircraft Systems. Prior to that, he led the integration of Goodrich Corp. with United Technologies Corp. to form UTC Aerospace Systems. Gitlin worked for UTC’s Hamilton Sundstrand division as President, Aerospace Customers & Business Development, where he oversaw aerospace customers, business development activities, partnerships and mergers & acquisitions. Prior to this role, he was President of Hamilton Sundstrand’s Auxiliary Power, Engine & Control Systems (APECS) business. From August 2007 to January 2009, Gitlin served as Vice President and General Manager of Hamilton Sundstrand Power Systems (HSPS), based in San Diego, Calif. Previous to HSPS, he served as Vice President of Pratt & Whitney programs for Hamilton Sundstrand. Gitlin also was General Manager of Rolls-Royce/General Electric programs and the Energy & Marine business. Prior to joining Hamilton Sundstrand in January 2002, Gitlin served as Executive Assistant to then-President & COO of United Technologies Corp., Karl Krapek. Gitlin began his UTC career in the Legal department in 1997, working on antitrust issues and mergers & acquisitions, followed by two years with Pratt & Whitney’s Legal department, working on acquisitions and joint ventures. Gitlin holds a bachelor’s degree from Cornell University, a Juris Doctor from the University of Connecticut School of Law and an MBA from the Sloan Fellows program at the MIT Sloan School of Business.

Robert Leduc

Mr. Robert F. Leduc is President of Pratt & Whitney of the Company. He is no longer President of Sikorsky Aircraft of United Technologies Corporation., at the end of February. He was Executive Vice President, Pratt & Whitney. enjoyed a successful 35-year career at United Technologies. He held numerous senior leadership roles at Pratt & Whitney, Hamilton Sundstrand and UTC Aerospace Systems, including leading the Large Commercial Engines business at Pratt & Whitney, as well as the Boeing Programs and the Space Systems business at Hamilton Sundstrand.

Robert McDonough

Mr. Robert J. McDonough is President - Climate, Controls & Security of United Technologies Corp. Mr. McDonough, who has been serving as Chief Operating Officer, Americas, for BIS, joined UTC in 2007 after 15 years with Lennox International, where he was President and Chief Operating Officer of Worldwide Heating & Cooling as well as Executive Vice President of Lennox International.

Elizabeth Amato

Ms. Elizabeth B. Amatois Executive Vice President, Chief Human Resources Officer, United Technologies Corporation. She has served as Senior Vice President - Human Resources and Organization - United Technologies Corporation. Ms. Amato joined UTC in 1985 at Pratt & Whitney and brings to the role more than 27 years of broad human resources experience at multiple business units. She most recently served as Vice President, Human Resources, for UTC Climate, Controls & Security. She previously held the same position at Carrier, Pratt & Whitney and Sikorsky. Amato holds a bachelor's degree in political science from Davidson College and a law degree from the University of Connecticut.

Charles Gill

Mr. Charles D. Gill is Executive Vice President, General Counsel, United Technologies Corporation, since November 2015. 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.

Vince Campisi

Mr. Vince Campisi is Senior Vice President - Digital, and Chief Information Officer of the Company. He most recently served as Chief Operating Officer for GE Digital, where he was responsible for cybersecurity, business and cloud operations, with a focus on delivering software and analytics-based outcomes to boost productivity and customer value. Campisi started with GE in 1999 and progressed through leadership roles in software development, information technology, quality and operations. His most recent previous position was as General Manager, Cloud Services & Chief Information Officer for GE Software, where he focused on driving growth and productivity across GE's nearly$50 billionservices franchise by deploying big data analytics and leveraging mobile technologies.

Michael Dumais

Mr. Michael R. Dumais is a Senior Vice President, Strategic Planning, United Technologies Corporation at the company., He had previously served as Hamilton Sundstrand’s Hamilton Sundstrand president since September 2011. Prior to that, he was vice president of Operations since January 2009, where he was responsible for the company’s worldwide aerospace operations organization. Before heading Operations, Dumais was vice president and general manager of Hamilton Sundstrand Customer Service, where he was responsible for the company’s Aerospace Commercial Spare Parts, Repair, and Military Spare Parts businesses as well as the network of Customer Service managers and field service representatives that supports Hamilton Sundstrand’s global customers. He has background in business strategy and execution. Dumais served as the interim vice president, Corporate Strategy and Development for United Technologies, and vice president, Business Development at Hamilton Sundstrand. Prior to joining United Technologies in 1998 he held various strategic business roles with the consulting firm Bain & Company. He began his career at General Electric Aerospace as a systems engineer. He has a bachelor’s degree in electronics engineering from Virginia Tech, a master’s degree in electronics engineering from the University of Pennsylvania, and an MBA from the University of Pennsylvania's Wharton School of Business, where he was a Palmer Scholar.

Robert Bailey

Mr. Robert J. Bailey serves as Corporate Vice President, Principal Accounting Officer, Controller of the Company. Mr. Bailey joined UTC in 1992 and has held positions of increasing responsibility across several finance disciplines at UTC headquarters and in the aerospace divisions. Most recently, Mr. Bailey served as Pratt & Whitney's Vice President and Chief Financial Officer since May 2012. Prior UTC positions included Vice President, Finance and Chief Financial Officer for the former Hamilton Sundstrand division and Vice President, Finance for Pratt & Whitney's commercial engines and aftermarket businesses. Prior to joining UTC, Mr. Bailey worked for the accounting firm of PricewaterhouseCoopers in Hartford, Connecticut. He is a certified public accountant and holds a bachelor's degree in accounting from the University of Massachusetts-Amherst.

David Whitehouse

Mr. David R. Whitehouse is 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.

Edward Kangas

Mr. Edward A. Kangas serves as Non-Executive Lead Independent Director of the Company. He was Non-Executive Chairman of the Board of Company. He was elected non-executive Chairman of UTC in November 2014. He is the former Chairman and CEO of Deloitte, Touche, Tohmatsu (audit, tax and consulting services), a position he held from 1989 to 2000. Mr. Kangas is also a Board member of Hovnanian Enterprises Inc., Intelsat S.A. and Tenet Healthcare Corporation (he was also non-executive Chairman of Tenet from 2003 to 2015), and a former director of Intuit, Inc. (2007 to 2016), Allscripts Healthcare Solutions, Inc. (2010 to 2012), and Eclipsys Corporation (2004 to 2010). He is a trustee of the Committee of Economic Development and the past Chairman of the National Multiple Sclerosis Society.

Lloyd Austin

Gen. Lloyd J. Austin, III has been appointed as Director of the Company, effective as of September 1, 2016. Austin retired from the U.S. Army in May after a nearly 41-year military career that included service in a wide range of command and staff positions, including as commander of United States Forces-Iraq from September 2010 through the completion of Operation New Dawn in December 2011. He then served as the 33 rd Vice Chief of Staff of the Army. His most recent assignment was as the commanding general for U.S. Central Command responsible for the 20-country Central Region that includes Iraq, Syria, Iran, Afghanistan, Pakistan, Egypt, and Saudi Arabia. Austin is a 1975 graduate of the U.S. Military Academy at West Point, N.Y., where he earned a bachelor of science degree. He also holds a master's degree in education from Auburn University and a master's degree in business management from Webster University. In addition, Austin’s numerous awards and decorations for his military service include five Defense Distinguished Service Medals, the Silver Star and the Legion of Merit.

John Faraci

Mr. John V. Faraci serves as an Independent Director of United Technologies Corp. He served as Chairman & CEO of International Paper (paper, packaging and distribution) from 2003 to 2014. Earlier in 2003 he was elected as President and as a director of that company, having served as its Executive Vice President and Chief Financial Officer from 2000 to 2003. From 1995 to 1999 he was CEO and managing director of Carter Holt Harvey Ltd., a former New Zealand subsidiary of International Paper. He first joined International Paper in 1974. Mr. Faraci is a director of PPG Industries, Inc. and ConocoPhillips. He also serves on the boards of the National Fish and Wildlife Foundation and of Denison University, and is a trustee of the American Enterprise Institute and a member of the Council on Foreign Relations.

Jean-Pierre Garnier

Dr. Jean-Pierre Garnier, Ph.D., serves as an Independent Director of United Technologies Corp. Dr. Garnier is Chairman of Actelion Ltd. (biopharmaceuticals) and an Operating Partner at Advent International (global private equity). He served as CEO of Pierre Fabre SA from 2008 to 2010 and as CEO and Executive Member of the Board of Directors of GlaxoSmithKline plc from 2000 to 2008. In 2000 he served as CEO of SmithKline Beecham plc, where he had been Chief Operating Officer and Executive Member of the Board of Directors from 1996 to 2000. Dr. Garnier is a director of Renault S.A. and Radius Health, Inc. and the Board Chair of Alzheon, Inc. (non-public). Dr. Garnier served as Chairman of NormOxys, Inc. (biopharmaceuticals) from 2010 to 2011. He serves on the Advisory Board of the Newman’s Own Foundation and is a former member of the Stanford Advisory Council on Interdisciplinary Biosciences, the Board of Overseers of Weill Cornell Medical College and the Dubai International Capital Advisory Board. In 2009, he was made a Knight Commander of the British Empire and in 2007 was named Officier de la Légion d’Honneur of France.

Ellen Kullman

Mrs. Ellen J. Kullman serves as an Independent Director of United Technologies Corp. Mrs. Kullman served as Chair and CEO of E.I. du Pont de Nemours and Company (basic materials and innovative products and services for diverse industries) from 2009 to 2015. She was first elected to the Board of DuPont in 2008. Mrs. Kullman served as President of that company from October 2008 to December 2008, and as Executive Vice President from 2006 to 2008. Prior to that, she was Group Vice President-DuPont Safety & Protection. Mrs. Kullman is a past chair of the U.S.-China Business Council and a member of the Business Council and the National Academy of Engineering, where she co-chaired the Committee on Changing the Conversation: From Research to Action. She also serves on the Board of Trustees of Tufts University and the Board of Overseers of Tufts University School of Engineering.

Marshall Larsen

Mr. Marshall O. Larsen serves as an Independent Director of United Technologies Corp. Mr. Larsen served as Chairman, President and CEO of Goodrich Corporation 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.

Harold McGraw

Mr. Harold W. McGraw, III, serves as an Independent Director of United Technologies Corp. He is Chairman Emeritus of McGraw Hill Financial, Inc. (ratings, benchmarks and analytics for financial markets), having served as that company’s Chairman from 1999 through April 2015 and as McGraw Hill’s CEO from 1998 to 2013. Before that he was McGraw Hill’s President and Chief Operating Officer (1993 to 2013). Mr. McGraw is a director of Phillips 66 and a former director of ConocoPhillips (2005 to 2012). He is Chairman of the Emergency Committee for American Trade, International Chamber of Commerce and the U.S. Trade Representative’s Advisory Committee for Trade Policy & Negotiations, and a former Chairman of The Business Roundtable. In addition, Mr. McGraw serves on the boards of the Asia Society, the Committee Encouraging Corporate Philanthropy, the New York Public Library and Carnegie Hall.

Richard Myers

General Richard B. Myers serves as an Independent Director of United Technologies Corp. GENERAL MYERS, a retired U.S. Air Force General, served as Chairman of the U.S. Joint Chiefs of Staff from 2001 to 2005. He was the principal military adviser to the President, the Secretary of Defense, and the National Security Council. He was appointed Vice Chairman of the Joint Chiefs of Staff by President Clinton, a role that included acting as Chairman of the Joint Requirements Oversight Council, Vice Chairman of the Defense Acquisition Board, and member of the National Security Council Deputies Committee and the Nuclear Weapons Council. General Myers is a director of Aon Corporation, Northrop Grumman and Rivada Networks (non-public). He is the Foundation Professor of Military History and Leadership at Kansas State University and holds the Colin Powell Chair for National Security Leadership, Ethics and Character at the National Defense University. General Myers is also a member of the Defense Health Board, a member of the Board of Directors of the Kansas State University Foundation, and a board member at several other non-profit organizations, including Fisher House and MRIGlobal.

Fredric Reynolds

Mr. Fredric G. Reynolds is Independent Director of United Technologies Corporation. 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. (food and beverages), where he held a number of senior positions, including serving as Chief Financial Officer or Financial Officer of several of the company’s major businesses. Mr. Reynolds is a director of Mondelez International (formerly Kraft Foods Inc.), Hess Corporation and Metro Goldwyn Mayer, Inc. (non-public), and is a former director of AOL, Inc. (2009 to 2015).

Brian Rogers

Mr. Brian C. Rogers is Independent Director of United Technologies Corporation. He has been Chairman of T. Rowe Price Group (investment management) since 2007 and has also served as Chief Investment Officer of that company 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 with T. Rowe Price since beginning his career there in 1982 and has been involved in investment management for the company since 1983. Mr. Rogers is a member of the Johns Hopkins University and Johns Hopkins School of Medicine Boards of Trustees, chairman of the finance committee for the Archdiocese of Baltimore and a board member of the Greater Baltimore Committee. He also serves on the investment committee for Vanderbilt University.

Haywood Swygert

Mr. H. Patrick Swygert serves as an Independent Director of United Technologies Corp. He served as President of Howard University from 1995 to 2008. Prior to that, he was President of the University at Albany, State University of New York (1990 to 1995), and Executive Vice President of Temple University (1987 to 1990). Mr. Swygert is a director of The Hartford Financial Services Group Inc. He is also a member of the Advisory Council for the Smithsonian Institution’s National Museum of African American History and Culture and Professor Emeritus at the Howard University School of Law.

Andre Villeneuve

Mr. Andre Villeneuve serves as an Independent Director of United Technologies Corp. He has been Chairman of ICE Benchmark Administration Limited (part of The ICE Group) since January 2014. From 2007 to 2013 he was Chairman of the City of London’s International Regulatory Strategy Group (which works closely with the U.K. government on financial services regulatory issues), and was also Chairman of NYSE Euronext LIFFE from 2003 to 2009. Prior to that, Mr. Villeneuve was Executive Director of Reuters PLC (1989 to 2000) and served as President, Reuters America (1980 to 1990). He also served as Chairman of Instinet Corporation, an electronic brokerage subsidiary of Reuters, from 1990 to 1999. Mr. Villeneuve first joined Reuters in 1967 and over the course of his career was based in London, Belgium, Latin America and the U.S. Mr. Villeneuve is a member of the Advisory Council of TheCityUK. He is also a former Chairman of Promethee, the French think tank, and a former non-executive director of Aviva PLC, the Lloyd’s of London Franchise Board, IFSL (International Financial Services London), IFRI (Institut Français des Relations Internationales) and Euroarbitrage. He is a Grand Officer of the Order of Leopold II of Belgium.

Christine Whitman

Governor Christine Todd Whitman serves as an Independent Director of United Technologies Corp. She has been President of The Whitman Strategy Group (environmental and public policy consulting) since December 2004. She served as Administrator of the U.S. Environmental Protection Agency from January 2001 through June 2003 and as Governor of the State of New Jersey from 1994 through 2001. Governor Whitman is a director of Texas Instruments Incorporated and S.C. Johnson & Son, Inc. (private company). She is a member of the Council on Foreign Relations and Chair of the Board of the American Security Project. In addition, she is a trustee and the Executive Committee chair at the Eisenhower Fellowship Foundation and a member of the Senior Advisory Committee of Harvard University’s Institute of Politics. Governor Whitman also is Co-Chair of the Clean Safe Energy Coalition and a board member at the Center for Sustainable Shale Development.