开利全球(Carrier) CARR

Mr. David L. Gitlin: Career Highlights Carrier Global Corporation Chairman, since 2021 President & Chief Executive Officer, since 2019 United Technologies Corporation (diversified manufacturer) President & Chief Operating Officer, Collins Aerospace Systems, 2018 to 2019 President, UTC Aerospace Systems, 2015 to 2018 President, Aircraft Systems, UTC Aerospace Systems, 2013 to 2015 Various senior positions since joining United Technologies in 1997, including: President, Aerospace Customers & Business Development, Hamilton Sundstrand President, Auxiliary Power, Engine & Control Systems, Hamilton Sundstrand Vice President & General Manager, Power Systems, Hamilton Sundstrand Vice President, Pratt & Whitney Programs, Hamilton Sundstrand General Manager, Rolls-Royce/General Electric Programs, Hamilton Sundstrand Various positions at UTC headquarters and Pratt & Whitney OTHER CURRENT DIRECTORSHIPS AND COMMITTEES: The Boeing Company, since 2022 (aerospace safety; audit)

Mr. Gierges was appointed President, Climate Solutions Asia Pacific, Middle East & Africa in 2025. Prior to joining Carrier, he served in various roles at Schneider Electric SE, including as Executive Vice President, President Home & Distribution Business from April 2023 - April 2025 and Senior Vice President, Power Products & Systems - North America from March 2022 to June 2023. He also served in various roles at ABB Ltd from April 2007 to March 2022, including as Senior Vice President, Head of Group Smart Buildings Solutions - America's Region from January 2020 to March 2022.

Mr. Goris served as Carrier's Senior Vice President, Chief Financial Officer from November 2020 until his appointment as Executive Vice President, Chief Financial & Strategy Officer in January 2026. Prior to joining Carrier, Mr. Goris served in various roles at Rockwell Automation, Inc. from 2006 to 2020, including as Senior Vice President and Chief Financial Officer from 2017 to 2020.

Mr. Pandya was appointed President, Climate Solutions Americas in 2025. Prior to his current role, he served as the President, HVAC Americas and Commercial HVAC EMEA beginning in October 2023. He has held various other positions at Carrier since 1999 with increasing levels of responsibility in finance and general management, with roles leading both regional and global businesses.

Mr. Dryden was appointed President, Climate Solutions Transportation in 2025. Prior to his current role, he served as the President, Refrigeration beginning in July 2024. Prior to joining Carrier, he held various senior roles at Collins Aerospace, a subsidiary of RTX Corporation, from November 2018 until July 2024, including President, Interiors and Vice President, Actuations.

Ms. Amy E. Miles, CAREER HIGHLIGHTS Regal Entertainment Group, Inc. (movie theater operator)Chair, 2015 to 2018Chief Executive Officer, 2009 to 2018Treasurer and Chief Financial Officer, 2000 to 2009 Senior Vice President of Finance, 1999 to 2000Deloitte LLP (professional services)Senior Manager, 1998 to 1999PricewaterhouseCoopers LLP (professional services) Various positions, 1989 to 1998 OTHER CURRENT DIRECTORSHIPS AND COMMITTEES Suntex Marinas (non-public) (Independent Board Chair), since 2022 The Gap, Inc., since 2020 (audit, chair; governance and sustainability) Amgen Inc., since 2020 (audit; governance)OTHER LEADERSHIP EXPERIENCE AND SERVICE Advisory Board, LIV Development, LLC Former Independent Director, Norfolk Southern Corporation Former Lead Director, ASM Global.

Ms. Virginia M. Wilson, CAREER HIGHLIGHTS Teachers Insurance and Annuity Association of America (financial services) Senior Executive Vice President & Chief Financial Officer, 2010 to 2019 Wyndham Worldwide (hospitality) Executive Vice President & Chief Financial Officer, 2006 to 2009 Cendant Corporation (consumer services in real estate and travel industries) Executive Vice President & Chief Accounting Officer, 2003 to 2006 MetLife, Inc. (insurance) Senior Vice President & Controller, 1999 to 2003 Transamerica Life Insurance Companies Senior Vice President & Controller and other finance roles, life insurance division, 1995 to 1999 Deloitte & Touche LLP (public accounting) Audit partnerOTHER CURRENT DIRECTORSHIPS AND COMMITTEES Charles River Laboratories International, Inc., since 2019 (audit, chair; compensation)FORMER DIRECTORSHIPS Conduent, Inc., 2017 to 2020OTHER LEADERSHIP EXPERIENCE AND SERVICE Member, Board of Trustees, Catholic Charities of the Archdiocese of New York Cardinal McCloskey Community Services

Mr. John J. Greisch, CAREER HIGHLIGHTS: TPG Capital LLC (global private equity) Senior Advisor, 2018 to 2025 Hill-Rom Holdings, Inc. (medical technology) President & Chief Executive Officer, 2010 to 2018 Baxter International, Inc. (healthcare) President, International Operations, 2006 to 2009 Chief Financial Officer, 2004 to 2006 President, Bioscience, 2003 to 2004 FleetPride Corporation (truck and trailer parts distributor) President & Chief Executive Officer, 1998 to 2001 The Interlake Corporation (metal products), various positions, 1986 to 1997 Price Waterhouse (public accounting), various positions, 1978 to 1985 OTHER CURRENT DIRECTORSHIPS AND COMMITTEES Discovery Life Sciences (non-public) (Chairman), since 2024 Catalent, Inc. (non-public) (non-executive Chairman), since 2018 Viant Medical (non-public) (non-executive Chairman), since 2018FORMER DIRECTORSHIPS Cerner Corporation, 2019 to 2022 Idorsia Pharmaceuticals Ltd., 2017 to 2020 Actelion Ltd., 2013 to 2017 Hill-Rom Holdings, Inc., 2010 to 2018OTHER LEADERSHIP EXPERIENCE AND SERVICE Member, Board of Directors, Ann & Robert H. Lurie Children's Hospital of Chicago

Mr. Michael A. Todman, CAREER HIGHLIGHTS Whirlpool Corporation (home appliances and related products) Vice Chairman, 2014 to 2015 President, Whirlpool International, 2006 to 2007 and 2009 to 2014 President, Whirlpool North America, 2007 to 2009 Executive Vice President, Whirlpool Corporation, and President, Whirlpool Europe, 2001 to 2005 Various capacities since joining Whirlpool in 1993, including management, operations, sales and marketing positions in North America and Europe Wang Laboratories, Inc., (computers), various roles Price Waterhouse (public accounting), various rolesOTHER CURRENT DIRECTORSHIPS AND COMMITTEES Mondelez International, Inc., since 2020 (people and compensation, chair; governance) Prudential Financial, Inc. (Lead Independent Director), since 2016 (compensation and human capital, chair; executive, chair; finance) Brown-Forman Corporation (Lead Independent Director), since 2014 (audit; governance and nominating; executive)FORMER DIRECTORSHIPS Newell Brands, Inc., 2007 to 2020 Whirlpool Corporation, 2006 to 2015OTHER LEADERSHIP EXPERIENCE AND SERVICE Chairman, Board of Directors, Boys & Girls Clubs of Southwest Michigan Vice Chair, Board of Directors, Corewell Health.

Mr. Charles M. Holley, Jr , CAREER HIGHLIGHTS Wal-Mart Stores, Inc. (retail and eCommerce) Executive Vice President, 2016 Executive Vice President & Chief Financial Officer, 2010 to 2015 Executive Vice President, Finance and Treasurer, 2007 to 2010 Senior Vice President, Finance, 2005 to 2007 Senior Vice President & Controller, 2003 to 2005 Various roles with Wal-Mart International, 1994 to 2002 Deloitte LLP (public accounting) Independent Senior Advisor, U.S. CFO Program, 2016 to 2019 Tandy Corporation (electronics retailer), various roles Ernst & Young LLP (public accounting), various roles OTHER CURRENT DIRECTORSHIPS AND COMMITTEES Sunrise Group Holdings, LLC (non-public), since 2023 Phillips 66, since 2019 (audit and finance; public policy and sustainability) Amgen, Inc., since 2017 (audit, chair; executive; governance)OTHER LEADERSHIP EXPERIENCE AND SERVICE Member, Dean's Advisory Board, McCombs School of Business, The University of Texas at Austin Member, Presidents' Development Board, The University of Texas at Austin Member, MSB Foundation, The University of Texas at Austin.

Mr. Michael M. Mcnamara, CAREER HIGHLIGHTS Samara (infill housing manufacturer) Co-Founder and Chief Executive Officer, since 2022 Airbnb, Inc. (Samara division) Head, 2020 to 2022 Eclipse Ventures (venture capital) Venture Partner, 2019 to 2022 Flex Ltd. (product development firm) Chief Executive Officer, 2006 to 2018 Various roles since joining Flex Ltd. in 1994, including Chief Operating OfficerOTHER CURRENT DIRECTORSHIPS AND COMMITTEES Workday, Inc., since 2011 (audit; governance, chair) FORMER DIRECTORSHIPS PCH International Holdings (non-public) (non-executive Chairman), 2019 to 2023 Skyryse (non-public), 2019 to 2022 Slack Technologies, Inc., 2019 to 2021 Delphi Corporation, 2009 to 2012 MEMC Corporation, 2007 to 2011 Flex Ltd., 2005 to 2018OTHER LEADERSHIP EXPERIENCE AND SERVICE Member, Advisory Board, New Legacy Opportunity Fund Member, Visiting Committee Advisory Board, MIT Sloan School of Management.

Ms. Susan N. Story, CAREER HIGHLIGHTS American Water Works Company, Inc. (water and wastewater utility) President and Chief Executive Officer, 2014 to 2020 Senior Vice President and Chief Financial Officer, 2013 to 2014 Southern Company (gas and electric utility holding company) Chief Executive Officer, Southern Company Services, Inc., and Executive Vice President, Southern Company, 2011 to 2013 President and Chief Executive Officer, Gulf Power Company, Inc., 2003 to 2010 Executive Vice President, Engineering and Construction, 2001 to 2003 Senior Vice President, Southern Power Company, 2001 to 2003 OTHER CURRENT DIRECTORSHIPS AND COMMITTEES Dominion Energy, Inc. (Independent Lead Director), since 2017 (safety, technology, nuclear and operations; compensation and talent development)FORMER DIRECTORSHIPS Newmont Corporation, 2020 to 2025 American Water Works Company, Inc., 2014 to 2020 Raymond James Financial, Inc. (former Lead Independent Director), 2008 to 2023OTHER LEADERSHIP EXPERIENCE AND SERVICE Board of Advisors, H. Lee Moffitt Cancer Center & Research Institute.

Dr. Jean-Pierre Garnier, PhD, CAREER HIGHLIGHTS Advent International (global private equity) Operating Partner, since 2011 Pierre Fabre S.A. (pharmaceuticals) Chief Executive Officer, 2008 to 2010 GlaxoSmithKline plc (pharmaceuticals) Chief Executive Officer and Executive Member of the Board of Directors, 2000 to 2008 SmithKline Beecham plc (pharmaceuticals) Chief Executive Officer, 2000 Chief Operating Officer and Executive Member of the Board of Directors, 1996 to 2000OTHER CURRENT DIRECTORSHIPS AND COMMITTEES BioAge Labs, Inc. (Chair), since 2024 Cellectis S.A. (non-executive Chairman), since 2020 FORMER DIRECTORSHIPS Carmat (non-executive Chairman), 2018 to 2022 Idorsia Pharmaceuticals Ltd. (non-executive Chairman), 2017 to 2020 Radius Health, Inc., 2015 to 2022 Alzheon, Inc. (non-public), 2015 to 2018 Actelion Ltd. (non-executive Chairman), 2011 to 2017 Renault S.A., 2009 to 2016 United Technologies Corporation, 1997 to 2020OTHER LEADERSHIP EXPERIENCE AND SERVICE Member, Advisory Board of Newman's Own Foundation Knight Commander of the Order of the British Empire Officier de la Legion d'Honneur of France Member, Board of Directors, Max Planck Institute, 2013 to 2019

Mr. Maximilian Viessmann, CAREER HIGHLIGHTS Viessmann Generations Group GmbH & Co. KG (heating and refrigeration), since 2015 Chief Executive Officer & Member of the Executive Board, since 2017 The Boston Consulting Group (consulting services), 2013-2015 Angel investor in Europe and Asia, since 2011 OTHER CURRENT DIRECTORSHIPS AND COMMITTEES Viessmann Generations Group GmbH & Co. KG (non-public), since 2017OTHER LEADERSHIP EXPERIENCE AND SERVICE Chairman, Advisory Council of the German Cancer Research Center Advisory Board Member, FGTC Investment GmbH.

The Board of Directors of Carrier Global Corporation appointed Neil Barua as an independent director, effective July 24, 2026, with a term expiring at the 2027 Annual Meeting of Shareowners. The Board also appointed Mr. Barua to the Board's Compensation Committee and Technology & Innovation Committee. Mr. Barua has been President and Chief Executive Officer of PTC Inc. since 2024. Previously, he led PTC's Service Lifecycle Management business following the company's acquisition of ServiceMax in 2023. Before joining PTC, he was Chief Executive Officer of ServiceMax from 2019 to 2023 and Chief Executive Officer of IPC Systems from 2014 to 2018. He also was an Operating Partner at Silver Lake from 2018 to 2019. Mr. Barua holds a B.S. in Finance & Economics from the NYU Stern School of Business.

Mr. Heim was appointed President, Climate Solutions Europe in 2025. Prior to his current role, he served as the President, Climate Solutions Europe Residential & Light Commercial beginning in January 2024. He joined Carrier through its acquisition of Viessmann Climate Solutions, of which he served as Chief Sales and Marketing Officer from July 2017 to July 2022 and as Chief Executive Officer from July 2022 until the acquisition was completed in January 2024.

Mr. Agrawal was appointed Senior Vice President, Global Services & Chief Business Development Officer in March 2025. Mr. Agrawal joined Carrier in October 2019 and has held various executive leadership roles within strategy, aftermarket and business development. Prior to joining Carrier, he served as President, Aftermarket Services, and Vice President responsible for Rockwell Collins integration for Collins Aerospace, a UTC company, from August 2015 to September 2019.

Ms. Yildiz was appointed Vice President, Controller & Chief Accounting Officer of Carrier in September 2025. She joined Carrier from International Flavors & Fragrances Inc., where she served as the Senior Vice President, Controller & Chief Accounting Officer from September 2022 to August 2025. Ms. Yildiz served as the Corporate Controller and Chief Accounting Officer of Revlon Inc. from September 2021 to September 2022, including as the Chief Financial Officer North America and Latin America from April 2022 to September 2022. She served in various positions with Colgate-Palmolive Company from September 2018 through September 2021, including as Director of Financial Reporting, Technical Accounting and SOX Compliance and as the Controller, Asia Pacific Division, and also worked in various roles at PricewaterhouseCoopers from 2000 to 2018.

Ms. Villeneuve served as Carrier's Senior Vice President, Chief Human Resources Officer from 2015 until her appointment as Senior Vice President, Chief People & Communications Officer in January 2026. Prior to that, she served as Vice President and Chief Human Resources Officer for the Pratt & Whitney division of UTC from 2012 to 2015.

Ms. Campbell was appointed Senior Vice President & Chief Legal Officer in 2024. She joined Carrier in 2021, where prior to her current role, she served as Vice President, Legal Affairs. Prior to joining Carrier, Ms. Campbell served as an attorney at Davis, Polk & Wardwell within their mergers & acquisitions group.