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董事会

Christopher T. Calio
Mr. Christopher T. Calio is a Chairman, President & Chief Executive Officer at RTX Corp. and a Vice President & General Counsel at Hamilton Sundstrand Corp. Mr. Calio was previously employed as a President by The Pratt & Whitney Co., Inc. and an Executive Assistant by Otis Elevator Co. He received his undergraduate degree from Trinity College (Canada), a graduate degree from the University of Connecticut and an MBA from the University of Connecticut.
George R. Oliver
Mr. George R. Oliver is an Independent Director at NVR, Inc., an Independent Director at RTX Corp., a Chairman-Sustainable Buildings Task Force at The Sustainable Markets Initiative, a Co-Chairman at The Prium (United States) and a Senior Director-Managed Care at Grifols USA, Inc. He is on the Board of Directors at NVR, Inc., RTX Corp., Pro Football Hall of Fame, Metropolitan Milwaukee Association of Commerce, The Business Roundtable, United Way of Greater Milwaukee & Waukesha County, Inc. and Worcester Polytechnic Institute. Mr. Oliver was previously employed as a Chairman & Chief Executive Officer by Johnson Controls, Inc., an Independent Director by Raytheon Co., a Non-Executive Chairman by Johnson Controls International Plc, a President by Tyco Fire Protection LLC, a President by Tyco Electrical & Metal Products, a Chief Executive Officer & Director by Tyco International Plc, a President by Tyco Safety Products US, Inc., a President & Chief Executive Officer by GE Engine Services LLC, a President & Chief Executive Officer by GE Water & Process Technologies Co., and a President by Veolia WTS USA, Inc. He also served on the board at Atkore International Holdings, Inc., Atkore International, Inc. and Atkore, Inc. He received his undergraduate degree from Worcester Polytechnic Institute.
Ellen M. Pawlikowski
Ellen M. Pawlikowski is currently an Independent Director at RPM International, Inc. since 2022, a Director at SRI International, a Director at Applied Research Associates, Inc. since 2019, an Independent Director at RTX Corp. since 2020, a Professor-Systems Architecting & Engineering at the University of Southern California since 2019, a Member of the National Academy of Engineering, and a Manager at CEM Defense Materials LLC. Former positions include Independent Director at Raytheon Co. from 2018 to 2020, Director at Intelsat US LLC from 2019 to 2022, Independent Director at Reorganized ISA SA from 2019 to 2022, Independent Director at Velo3D, Inc. from 2022 to 2023, and Commander of Air Force Materiel Command from 2015 to 2018. Education includes a doctorate from the University of California, Berkeley and an undergraduate degree from New Jersey Institute of Technology.
James A. Winnefeld
James A. Winnefeld is the founder of Stop The Addiction Fatality Epidemic. Current jobs include Chairman at Cytec Defense Materials LLC since 2016; Independent Director at Molson Coors Beverage Co. and Molson Coors Canada, Inc. since 2020; Director at Omni Air International LLC since 2017; Director at U.S. Naval Institute, The Crawford Group, Inc. (Missouri), Poplicus, Inc., and HawkEye 360, Inc.; Independent Director at RTX Corp. since 2020; Trustee at Georgia Tech Foundation, Inc. and U.S. Naval Academy Foundation; and Professor at The Sam Nunn School of International Affairs. Former jobs include Vice Chairman of the United States Joint Chiefs of Staff from 2011 to 2015; Independent Director at Raytheon Co. from 2017 to 2020; Director at Alliance Laundry Systems LLC; and Director at Enterprise Holdings, Inc. Education includes undergraduate degrees from Georgia Institute of Technology, Naval War College, and Nuclear Power School.
Robert O. Work
Robert O. Work is currently Chairman at Poplicus, Inc. since 2020, Chairman at Hensoldt, Inc. since 2008, Vice Chairman at the National Security Commission on Artificial Intelligence, Director at Blacklynx, Inc. since 2018, Director at System High Corp., Independent Director at RTX Corp. since 2020, Director at SparkCognition Government Systems, Inc., Member at the Council on Foreign Relations, Inc., Member at The International Institute for Strategic Studies, Advisor at Enlightenment Capital LLC, and Principal at WestExec Advisors LLC. Former positions include Chief Executive Officer at the Center for a New American Security from 2013 to 2014, Independent Director at Raytheon Co. from 2017 to 2020, Director at Avathon, Inc., Director at U.S. Naval Institute, Director at Ian, Evan & Alexander Corp., Director at EverWatch Corp., Secretary at the US Department of the Navy from 2009 to 2013, and Vice President-Strategic Studies at the Center for Strategic & Budgetary Assessments from 2006 to 2009. Education includes graduate degrees from the University of Southern California, The Johns Hopkins University, and Naval Postgraduate School, and an undergraduate degree from the University of Illinois At Urbana Champaign.
Denise L. Ramos
Ms. Denise L. Ramos is an Independent Director at Bank of America Corp., an Independent Director at RTX Corp., a Member at The Business Council, a Member at The Business Roundtable and a Member at The Phi Beta Kappa Society. She is on the Board of Directors at Bank of America Corp., RTX Corp. and The Prium (United States). Ms. Ramos was previously employed as an Independent Director by United Technologies Corp., an Independent Director by Phillips 66, an Independent Director by Praxair, Inc., a President, Chief Executive Officer & Director by ITT Corp., a Chief Executive Officer & Director by ITT, Inc., a Chief Financial Officer by Furniture Brands International, Inc., a Chief Financial Officer-US Division by KFC Corp., a Treasurer & Senior Vice President by Yum! Brands, Inc., a General Auditor & Assistant Treasurer by Atlantic Richfield Co., Inc., and a Trustee by MAPI, Inc. She received her MBA from The University of Chicago.
Fredric G. Reynolds
Fredric G. Reynolds is Independent Director at Pinterest, Inc. since 2017. Holds Director positions at Metro-Goldwyn-Mayer Studios, Inc., NEP Group Holdings US Feeder LP, and NEP Group Holdings, Inc. Lead Independent Director at RTX Corp. since 2023. Trustee at the University of Miami. President-Television Stations Group at The CBS Television Network since 2001. Formerly President & Chief Executive Officer at CBS News & Stations from 2001 to 2005. Independent Director at Hess Corp. from 2013 to 2019. Director at Historic AOL LLC from 2009 to 2015. Non-Executive Director at Trusted Media Brands, Inc. in 2011. Independent Director at United Technologies Corp. Director at Blockbuster, Inc. Independent Director at Mondelez International, Inc. from 2007 to 2022. Lead Independent Director at Oath, Inc. from 2013 to 2015 and Director at Oath, Inc. Director at MGM Holdings, Inc. from 2010 to 2022. Director at AOL, Inc. from 2009 to 2015. Director at SportsLine.com, Inc. Director at NEP Group, Inc. Chief Financial Officer at PepsiCo, Inc. from 1982 to 1994. Chief Financial Officer & Executive Vice President at Viacom, Inc. from 2000 to 2001. Chief Financial Officer & Executive Vice President at CBS Broadcasting, Inc. from 2006 to 2009. Chief Financial Officer & Executive Vice President at Wilmerding Licensing Corp. from 1994 to 2000. Chief Financial Officer at Pepsi-Cola International Ltd. (New York). Chief Financial Officer at Pizza Hut LLC. Chief Financial Officer at Kentucky Fried Chicken Ltd. (Franchise). Chief Financial Officer & Senior Vice President at Frito-Lay North America, Inc. Chief Financial Officer at CBS, Inc. from 1996 to 1997. Chief Financial Officer & Executive Vice President at Paramount Global in 2009. Chief Financial Officer & Executive Vice President at Westinghouse Electric Supply Co. from 1984 to 2001. Education includes undergraduate degree from the University of Miami.
Brian Charles Rogers
Mr. Brian C. Rogers, CFA MBA, is an Independent Director at Lowe's Companies, Inc., an Independent Director at RTX Corp. and a Vice President at T. Rowe Price Trust Co. He is on the Board of Directors at Lowe's Companies, Inc., RTX Corp., The Johns Hopkins University, Johns Hopkins Medicine, Inc., The Brookings Institution and The Johns Hopkins University School of Medicine. Mr. Rogers was previously employed as an Independent Director by United Technologies Corp., a Chairman by T. Rowe Price Associates, Inc. (IM), a Chief Investment Officer & VP by T. Rowe Price Group, Inc., a Loan Officer & Credit Analyst by Bankers Trust & Co., a Member by Maryland Economic Development Commission, a Principal by Rowe Price Threshold Partnerships, and a Portfolio Manager by T Rowe Price Equity Income Fund. He also served on the board at T. Rowe Price Real Assets Fund, Inc., Greater Baltimore Committee and T Rowe Price Multi-Strategy Total Return Fund, Inc. He received his undergraduate degree from Harvard University and an MBA from Harvard Business School.
Bernard A. Harris
Bernard A. Harris founded The Harris Foundation, Inc. in 1998, where he is working as President & Director from 1998. Dr. Harris also currently works at Vesalius Ventures, Inc, as Chief Executive Officer & Managing Partner, Massachusetts Mutual Life Insurance Co., as Director from 2022, U.S. Physical Therapy, Inc., as Lead Independent Director from 2024, and various other companies. Dr. Harris also formerly worked at National Math & Science Initiative, Inc., as Chief Executive Officer & Executive Director from 2018 to 2023, Salus Telehealth, Inc., as Vice Chairman, Sterling Bancshares, Inc. (Texas), as Director from 2006 to 2012, and various other companies. Dr. Harris received his undergraduate degree from the University of Houston, doctorate degree from Texas Tech University Health Sciences Center, graduate degree from the University of Texas Medical Branch At Galveston, and Masters Business Admin degree from the University of Houston-Clear Lake.
Christopher T. Calio
Mr. Christopher T. Calio is a Chairman, President & Chief Executive Officer at RTX Corp. and a Vice President & General Counsel at Hamilton Sundstrand Corp. Mr. Calio was previously employed as a President by The Pratt & Whitney Co., Inc. and an Executive Assistant by Otis Elevator Co. He received his undergraduate degree from Trinity College (Canada), a graduate degree from the University of Connecticut and an MBA from the University of Connecticut.
Leanne G. Caret
Ms. Leanne G. Caret is an Independent Director at RTX Corp. and an Independent Director at Deere & Co. She is on the Board of Directors at RTX Corp., Deere & Co., Business-Higher Education Forum, Grand Center, Inc., John Deere Ltd. (Australia), US Foundation for Inspiration & Recognition of Science & Tech, United Service Organizations, Inc. and Association of the United States Army. Ms. Caret was previously employed as an Executive VP & CEO-Defense, Space & Security by The Boeing Co., an Associate by American Institute of Aeronautics & Astronautics, and a President & Chief Executive Officer by Boeing Defense, Space & Security. She also served on the board at Center for a New American Security. She received her undergraduate degree from Kansas State University and an MBA from Wichita State University.
Tracy A. Atkinson
Ms. Tracy A. Atkinson, CPA, is an Independent Director at Citizens Financial Group, Inc. (Rhode Island), an Independent Director at RTX Corp. and a Chairman at The Arc of Massachusetts. She is on the Board of Directors at Citizens Financial Group, Inc. (Rhode Island), RTX Corp. and Citizens Bank, NA (Providence, Rhode Island). Ms. Atkinson was previously employed as an Independent Director by Affiliated Managers Group, Inc., an Independent Director by United States Steel Corp., an Independent Director by Raytheon Co., a Chief Compliance Officer by SSgA Funds Management, Inc., a Chief Administrative Officer & Executive VP by State Street Corp., an Executive Vice President-Finance by State Street Global Markets LLC, a Chief Compliance Officer by State Street Investment Management, a Treasurer by MFS Intermediate Income Trust, a SVP, Chief Risk & New Product Development Officer by MFS Mutual Funds, a Partner by PricewaterhouseCoopers LLP, and a CFO, Treasurer & Senior Vice President by Massachusetts Financial Services Co. She also served on the board at Partners for Youth With Disabilities. She received her undergraduate degree from the University of Massachusetts.