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- David L. Gitlin
- David L. Gitlin currently serves as Chairman & Chief Executive Officer at Carrier Corp., Carrier Global Corp., and Carrier Air Conditioning (Thailand) Co. Ltd. He is an Independent Director at The Boeing Co. since 2022. He is a Director at ORBIS International, Inc. since 2018. He is a Member of The Business Roundtable, The Business Council, and the Management Board at MIT Sloan School of Management. Formerly, Mr. Gitlin was President & Chief Executive Officer-Carrier at United Technologies Corp. from 2019 to 2020. He was President & Chief Operating Officer at Collins Aerospace Cos. from 2018 to 2019. He was President at UTC Aerospace Systems from 2015 to 2018. He held the position of Director at Rockwell Collins, Inc. He was President at Goodrich Corp. He served as General Manager at Rolls-Royce Holdings Plc. He was Vice President at The Pratt & Whitney Co., Inc. He was Vice President & General Manager-Power Systems at Hamilton Sundstrand Corp. Education includes an undergraduate degree from Cornell University in 1991, a graduate degree from Connecticut School of Law University Of in 1995, and an MBA from MIT Sloan School of Management in 2003.
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- David L. Gitlin
- David L. Gitlin currently serves as Chairman & Chief Executive Officer at Carrier Corp., Carrier Global Corp., and Carrier Air Conditioning (Thailand) Co. Ltd. He is an Independent Director at The Boeing Co. since 2022. He is a Director at ORBIS International, Inc. since 2018. He is a Member of The Business Roundtable, The Business Council, and the Management Board at MIT Sloan School of Management. Formerly, Mr. Gitlin was President & Chief Executive Officer-Carrier at United Technologies Corp. from 2019 to 2020. He was President & Chief Operating Officer at Collins Aerospace Cos. from 2018 to 2019. He was President at UTC Aerospace Systems from 2015 to 2018. He held the position of Director at Rockwell Collins, Inc. He was President at Goodrich Corp. He served as General Manager at Rolls-Royce Holdings Plc. He was Vice President at The Pratt & Whitney Co., Inc. He was Vice President & General Manager-Power Systems at Hamilton Sundstrand Corp. Education includes an undergraduate degree from Cornell University in 1991, a graduate degree from Connecticut School of Law University Of in 1995, and an MBA from MIT Sloan School of Management in 2003.
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- Jean-Pierre Garnier
- Dr. Jean-Pierre Garnier is a Chairman at BioAge Labs, Inc., a Non-Executive Chairman at Cellectis SA, an Independent Director at Carrier Global Corp. and an Operating Partner at Advent International LLC. He is on the Board of Directors at Carrier Global Corp. and Carrier Corp. Dr. Garnier was previously employed as a Non-Executive Chairman by Carmat SA, a Chairman by Idorsia Ltd., a Non-Executive Chairman by Idorsia Pharmaceuticals Ltd., a Chairman by Alzheon, Inc., an Independent Director by Radius Health, Inc., a Chairman by Cerenis Therapeutics, Inc., a Chief Executive Officer by Pierre Fabre SA, an Independent Director by Renault SA, a Chief Executive Officer by GlaxoSmithKline Plc, an Independent Director by United Technologies Corp., a Chief Executive Officer by Smithkline Beecham Plc, a President by e.Nvizion Communications Group Ltd., a Chairman by Cerenis Therapeutics Holding SA, a Trustee by Max Planck Florida Institute for Neuroscience, a Trustee by Newman's Own Foundation, a Chairman by NormOxys, Inc., an Advisor by Quaker BioVentures, Inc., and a President by Schering-Plough Corp. He also served on the board at Max Planck Institute for Biophysical Chemistry, Actelion Ltd., Pierre Fabre Participations SAS and Weill Cornell Medical College. He received his graduate degree from Louis Pasteur University, an MBA from Stanford University and a doctorate degree from Louis Pasteur University.
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- Charles M. Holley
- Charles M. Holley currently works at Amgen, Inc., as Independent Director from 2017, Phillips 66, as Independent Director from 2019, Carrier Global Corp., as Independent Director from 2020, Sunrise Group Holdings LLC, as Director, The University of Texas at Austin, as Member-Development Board, Financial Executives International, as Member, McCombs Foundation, Inc., as Member, Texas Society of Certified Public Accountants, as Member, and The Conference Board Council of Financial Executives, as Member. Mr. Holley also formerly worked at The Cancer Challenge, as Director, Walmart, Inc., as Executive Vice President in 2016, Ernst & Young LLP, as Principal, Wal-Mart International, as Chief Financial Officer & Senior Vice President from 1994 to 2002, Tandy Corp., as MD-European Memorex Consumer Product Division, and The First Tee, as Trustee. Mr. Holley received his undergraduate degree from The University of Texas at Austin and Masters Business Admin degree from the University of Houston.
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- Michael M. McNamara
- Michael M. McNamara founded YTWO Formative, Inc. in 2016, where he is working as Vice Chairman from 2016 and Samara Living, Inc. in 2016, where he is working as Chief Executive Officer from 2022. Mr. McNamara also founded Paxion Capital Partners. Mr. McNamara also currently works at Solectron Global Services Canada, Inc., as Chief Executive Officer from 2002, SynAgile Corp., as Director from 2021, Workday, Inc., as Independent Director from 2011, Elementum Ltd. (United States), as Director, and Carrier Global Corp., as Independent Director from 2020. Mr. McNamara also formerly worked at Flex Ltd., as Chief Executive Officer & Executive Director from 2006 to 2018, Relevant Industries, Inc., as President & Chief Executive Officer, Flextronics Lab IX, as Chief Executive Officer from 2006 to 2018, PCH International Ltd., as Non-Executive Chairman from 2019 to 2023, SunEdison, Inc., as Independent Director from 2011 to 2012, Delphi Corp., as Director, TheraSense, Inc., as Member & Board of Directors from 1997 to 2003, Delphi Automotive LLP, as Independent Director from 2009 to 2013, Aptiv Irish Holdings Ltd., as Independent Director from 2011 to 2013, SunEdison Semiconductor Ltd. (Missouri), as Member & Board of Directors from 2007 to 2011, Slack Technologies, Inc., as Independent Director from 2019 to 2021, SkyRyse, Inc., as Director from 2019 to 2022, Bright Machines, Inc., as Director, Anthem Electronics, Inc., as Vice President-Manufacturing Operations, Ford Motor Co., as Production Foreman, Intel Corp., as Principal, PRTM Management Consultants LLC, as Vice President-Operations, Airbnb, Inc., as Head-Samara Division from 2020 to 2022, and Eclipse Operations LLC, as Venture Partner from 2019 to 2020. Mr. McNamara received his Masters Business Admin degree in 1982 from Santa Clara University and undergraduate degree in 1979 from the University of Cincinnati (Ohio).
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- Michael A. Todman
- Michael A. Todman is Chairman at Boys & Girls Clubs of Benton Harbor. Lead Independent Director at Brown-Forman Corp. since 2023. Director at The Prudential Variable Contract Real Property Account. Independent Director at Mondelez International, Inc. since 2020. Lead Independent Director at Prudential Financial, Inc. since 2023. Director at Carrier Corp. Director at The Prudential Insurance Company of America. Director at Cornerstone Alliance since 2016. Director at The Economic Club of Southwestern Michigan. Independent Director at Carrier Global Corp. since 2020. Trustee at Georgetown University. President at Whirlpool Foundation. Formerly Vice Chairman at Whirlpool Corp. from 2014 to 2015. Vice Chairman at Beaumont Health. Independent Director at Newell Brands, Inc. from 2007 to 2020. Director at Corewell Health. Director at Lakeland Healthcare, Inc. Principal at Pricewaterhouse & Co. President & Executive Vice President at Whirlpool Europe BV from 2001 to 2005. Principal at Wang Laboratories, Inc. from 1983 to 1993. Educated at Georgetown University with an undergraduate degree.
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- Virginia M. Wilson
- Virginia M. Wilson is currently Independent Director at Charles River Laboratories International, Inc. since 2019, Director at Charles River Laboratories, Inc., Independent Director at Carrier Global Corp. since 2020, Director at Cardinal Mccloskey Community Services, Chief Financial Officer, Executive VP & Manager at Redwood Holdings LLC since 2010, Chief Financial Officer & Executive Vice President at TIAA-CREF Redwood LLC since 2010, Executive Vice President at TIAA-CREF Asset Management LLC since 2010, and Executive Vice President at Nuveen Finance LLC since 2014. Former positions include Vice Chairman at The Catholic Charities of the Archdiocese of New York, Chief Financial Officer, Director & Executive VP at TCT Holdings, Inc. from 2010 to 2015, Director at Los Angeles Child Guidance Clinic, Inc., Independent Director at Conduent, Inc. from 2017 to 2020, Executive VP, Chief Financial & Accounting Officer at College Retirement Equities Fund from 2010 to 2015, Chief Accounting Officer & Executive VP at Avis Budget Group, Inc. from 2003 to 2006, Senior Vice President & Controller at Transamerica Corp. in 1999, Chief Financial Officer & Executive Vice President at TIAA Real Estate Account from 2012 to 2014, Chief Financial Officer & Senior Executive VP at Teachers Insurance & Annuity Association of America from 2014 to 2019, Senior Vice President & Controller at MetLife, Inc. from 1999 to 2003, Audit Partner at Deloitte & Touche LLP, Chief Financial Officer at Transamerica Reinsurance, Chief Financial Officer & Executive Vice President at Travel + Leisure Co. from 2006 to 2009, and Chief Financial Officer & Executive Vice President at TIAA-CREF Life Insurance Co. Education includes undergraduate and graduate degrees from the University of Illinois.
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- Susan N. Story
- Susan N. Story is currently an Independent Director at Dominion Energy, Inc. since 2017, Director at Alliance to Save Energy since 2015, Independent Director at Carrier Global Corp. since 2023, and holds director positions at Pensacola Bay Area Chamber of Commerce, United Way of Greater Philadelphia & Southern New Jersey, The Association of Edison Illuminating Cos., Inc., The James Madison Institute, Bipartisan Policy Center, Us Water Alliance, and New York Stock Exchange LLC. Former roles include Chairman, President & Chief Executive Officer at Gulf Power Co. from 2003 to 2010; President & Chief Executive Officer at Southern Company Services, Inc. from 2011 to 2013; President, Chief Executive Officer & Director at American Water Works Co., Inc. from 2014 to 2020; Lead Independent Non-Executive Director at Raymond James Financial, Inc. from 2016 to 2023; Independent Director at Newmont Corp. from 2020 to 2025; Executive Vice President at The Southern Co. from 2011 to 2013; Senior Vice President at Southern Power Co. from 2001 to 2003; Vice Chairman at Enterprise Florida, Inc. and The Florida Council of 100; Chairman at Florida Chamber of Commerce and Center for Energy Workforce Development; Director at Edison Electric Institute, Inc., H. Lee Moffitt Cancer Center & Research Institute, Inc., The Southeastern Electric Exchange, and National Renewable Energy Laboratory; and Member at Florida Department of Education. Education includes undergraduate studies at Auburn University and an MBA from The University of Alabama.
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- John J. Greisch
- John J. Greisch is Non-Executive Chairman at Viant Medical LLC since 2018. He is Chairman at Discovery Life Sciences LLC. He serves as Lead Independent Director at Carrier Corp. and Carrier Global Corp. since 2020. He is Director at Ann & Robert H. Lurie Children's Hospital of Chicago and Children's Memorial Foundation. He is Trustee at Shedd Aquarium Society. He is Executive Advisor at Water Street Healthcare Partners LLC. Formerly, he was Executive Chairman at Catalent, Inc. from 2023 to 2024. He was Independent Director at Cerner Corp. from 2019 to 2022. He was Director at Idorsia Pharmaceuticals Ltd. from 2017 to 2020. He was Independent Non-Executive Director at Actelion Ltd. from 2014 to 2017. He was President, Chief Executive Officer & Director at Hill-Rom Holdings, Inc. from 2010 to 2018. He was Director at TomoTherapy, Inc. from 2008 to 2010. He was President-International Operations & Vice President at Baxter International, Inc. from 2006 to 2009. He was President & Chief Executive Officer at Fleetpride Corp. from 1998 to 2001. He was Chief Executive Officer at Advanced Respiratory, Inc. He was President, Chief Financial Officer & Treasurer at Interlake Corp. He was President at Hill-Rom, Inc. He was President at Aspen Surgical Products, Inc. He was Senior Advisor at 4 Ball Group, Inc. and TPG Capital LLC. He earned an undergraduate degree from Miami University in 1977 and an MBA from Kellogg School of Management in 1978.
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- Maximilian Viessmann
- Maximilian Viessmann currently holds multiple executive roles including Chief Executive Officer at Viessmann Climate Solutions GmbH & Co. KG since 2022, Chief Executive Officer & Director at Epta Refrigeration Oy, President & Co-Chief Executive Officer at Viessmann Generations Group GmbH & Co. KG since 2018, President & Chief Executive Officer at Viessmann Group GmbH & Co. KG since 2015, Group Chief Executive Officer at Viessmann France SAS, and Director at Carrier Global Corp. since 2024. The education history includes undergraduate studies at Karlsruher Institut für Technologie.
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- Amy E. Miles
- Amy E. Miles currently serves as Chairman at Suntex Marinas LLC. Since 2020, Ms. Miles has been an Independent Director at Amgen, Inc. and Gap, Inc. Ms. Miles holds director positions at Digital Cinema Implementation Partners LLC, Open Road Films LLC, Regal Foundation, and Variety of Eastern Tennessee. Ms. Miles is a Trustee at Boys & Girls Clubs of The Tennessee Valley. Starting in 2025, Ms. Miles will be an Independent Director at Carrier Global Corp.Former roles include Chairman & Chief Executive Officer at Regal Entertainment Group from 2015 to 2018, and Chief Executive Officer at Regal Cinemas, Inc. from 2009 to 2018. Miles was Vice Chairman & Executive Director at the National Association of Theatre Owners in 2014. From 2022 to 2024, Ms. Miles was Independent Non-Executive Chairman at Norfolk Southern Corp. Ms. Miles was an Independent Director at Townsquare Media, Inc. from 2014 to 2016, and a Director at National CineMedia, Inc. and National CineMedia LLC from 2011 to 2015. Miles was a Director at ASM Global Parent, Inc. from 2019 to 2024. Miles served as Treasurer & Vice President at United Artists Theatre Circuit, Inc. from 2003 to 2012. Miles was Senior Manager at PricewaterhouseCoopers LLP in 1998 and at Deloitte & Touche LLP from 1998 to 1999. Miles was also a Director at Radio Systems Corp.Education includes undergraduate studies at the University of Tennessee.
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