L3哈里斯技术 LHX

On August 17, 2026, L3Harris Technologies, Inc. announced the appointment of Sam Mehta, as President and Chief Executive Officer of the Company, effective immediately. Mr. Mehta, age 53, joined the Company in 2023 and brings more than 25 years of strategic and operational leadership experience across the aerospace and defense industry to the role. He is a member of the Company's executive team and, as President of the Space & Mission Systems (SMS) and Communications & Spectrum Dominance (CSD) segments, is responsible for business strategy, financial performance, successful execution and growth of the Company's largest segments to deliver integrated, mission-critical solutions across space, air, land, sea and cyber domains. The SMS and CSD segments comprise approximately 80% of the Company's total revenue. Prior to joining the Company, Mr. Mehta served as President of Advanced Structures at Collins Aerospace, a business unit of RTX Corporation, from 2018 until 2022.

Edward J. Zoiss, President, SAS since June 2019. President, Electronic Systems from July 2015 to June 2019. Vice President and General Manager, Defense Programs, Government Communications Systems from June 2013 to July 2015. On January 5, 2026, L3Harris Technologies, Inc. announced that Edward Zoiss has been named Vice President, Engineering & Innovation. Mr. Zoiss ceased to serve as President of L3Harris' Space & Airborne Systems segment at the end of L3Harris' fiscal year on January 2, 2026.

Mr. Hay has been a member of the Company's board of directors and a predecessor board since 2002. He most recently served as the Company's Lead Independent Director and serves as a member of the Company's Nominating and Governance Committee. Mr. Hay was an operating advisor for Clayton, Dubilier & Rice, LLC from 2012 to 2026. Mr. Hay previously served at NextEra Energy, Inc. as Executive Chairman (2012-2013), Chief Executive Officer (2001-2012), Chairman (2002-2013), President (2001-2006) and as President of NextEra Energy Resources, LLC (2000-2001). He joined NextEra Energy in 1999 as Vice President, Finance and Chief Financial Officer, following his service as Chief Executive Officer of Florida Power & Light Company (2002-2008). Mr. Hay is a member of the Board of Directors of Elevance Health, Inc. (since 2013) and served as a Director of Capital One Financial Corporation (2003-2019). On August 17, 2026, the Company announced that Lewis Hay III has been appointed as Independent Chairman of the Board.

Mr. Thomas A. Dattilo. Position, Principal Occupation and Professional Experience: Advisor to various private investment firms (currently); Chairman and Senior Advisor to Portfolio Group (2013-2016); Senior Advisor for Cerberus Operations and Advisory Company, LLC (2007-2009); Chairman, President and CEO (2000-2006) and President and COO (1999-2000) of Cooper Tire & Rubber Company; previously with Dana Corporation, including President of its sealing products group. Other Current/Recent Public Company Directorships: Canoo Inc. (2020-2025).

Ms. Joanna L. Geraghty. Position, Principal Occupation and Professional Experience: CEO of JetBlue Airways Corporation (JetBlue) (since 2024); President and COO of JetBlue (2018-2024); previously EVP of Customer Experience, EVP and Chief People Officer, VP and Associate General Counsel and Dir., Regulatory Affairs of JetBlue (2005-2018). Other Current/Recent Public Company Directorships: JetBlue (since 2024).

Robert B. Millard, Chairman of the Massachusetts Institute of Technology Corporation (2014- 2020; now Chairman Emeritus). Held various positions in business, including: Chairman of Realm Partners L.L.C. (2009-2014), Managing Director at Lehman Brothers and its predecessors (1976-2008). Other Current/Recent Public Company Directorships: Evercore Inc. (since 2012). Mr. Robert B. Millard is retiring and not standing for election at the AGM on May 11, 2026.

Mr. Roger B. Fradin. Position, Principal Occupation and Professional Experience: Operating Executive (since 2017) for The Carlyle Group, a global asset manager; CEO of Juniper Industrial Holdings, Inc., a special purpose acquisition company focused on industrial and aerospace acquisitions (2019-2020); Vice Chairman (2014-2017); President and CEO, Automation and Controls (2004-2014); and President and CEO, Security and Fire Solutions of Honeywell International Inc. Other Current/Recent Public Company Directorships: Resolute Holdings Management, Inc. (since Mar. 2025); Janus International Group, Inc. (fmr. Juniper Industrial Holdings, Inc.) (since 2019); Vertiv Holdings Co (fmr. GS Acquisition Holdings Corp) (since 2018); CompoSecure, Inc. (2024-Mar. 2025); Resideo Technologies, Inc. (2018-2024); and Juniper II Corp. (2021-2022).

Rita S. Lane, Vice President, Operations of Apple Inc., where she oversaw the launch of the iPad and manufacturing of the Mac Desktop & Accessories product lines (2008-2014). Senior Vice President, Integrated Supply Chain and Chief Procurement Officer of Motorola Solutions, Inc. (2006-2008). 14-year career with International Business Machines Corporation serving within the Systems & Personal Computer division and as Vice President, Integrated Supply Chain. Served for 5 years in the U.S. Air Force, ultimately as a Captain.Other Current/Recent Public Company Directorships: Amphenol Corporation (since 2020). Signify N.V. (since 2016). Sanmina Corporation (2016-March 2023). Ms. Rita S. Lane is retiring and not standing for election at the AGM on May 11, 2026.

Admiral Harry B. Harris, Jr. Position, Principal Occupation and Professional Experience: U.S. Ambassador to the Republic of Korea (2018-2021); Admiral, U.S. Navy (Ret.), retired in 2018 after 40 years of military service, holding various senior officer positions and commanding the U.S. Pacific Command (USPACOM), U.S. Pacific Fleet and U.S. 6th Fleet, NATO Striking and Support Forces, Deputy Chief of Naval Operations for Communications Networks, Joint Task Force Guantanamo, Cuba, and Patrol and Reconnaissance Wing 1.

Mr. David S. Regnery. Position, Principal Occupation and Professional Experience: Chair and CEO of Trane Technologies, plc (since January 2022); CEO of Trane Technologies, plc (since 2021); President and COO Trane Technologies, plc (2020-2021); EVP of Trane Technologies, plc (2017-2019). Other Current/Recent Public Company Directorships: Trane Technologies, plc (since 2021).

Mr. Kirk S. Hachigian. Position, Principal Occupation and Professional Experience: Chairman of JELD-WEN Holdings, Inc. (2015-2019); Chairman and CEO of JELD-WEN Holdings, Inc. (2014-2015); Chairman and CEO of Cooper Industries plc (2006-2012); previously held senior positions with General Electric Company. Other Current/Recent Public Company Directorships: NextEra Energy, Inc. (since 2013); Paccar, Inc. (since 2008); and Allegion, Plc (since 2013-June 2025).

Ms. Christina L. Zamarro. Position, Principal Occupation and Professional Experience: EVP, CFO at The Goodyear Tire & Rubber Company (Goodyear) (since 2023); President, Goodyear EMEA (2025); VP, Finance and Treasurer of Goodyear (2020-2022); VP, Corporate Financial Planning, Analysis and IR of Goodyear (2018-2020); previously held roles as VP, IR, Assistant Treasurer, Capital Markets and Risk Management, Director, International Finance and Strategy and Senior Manager, Finance and Strategy of Goodyear (2007-2018); previously held finance positions at Ford Motor Company.

General Edward A. Rice, Jr. Position, Principal Occupation and Professional Experience: Independent Consultant, Ed Rice Consulting (since 2014); General, U.S. Air Force (Ret.), retired in 2013 after 35 years of service with U.S. Air Force, commanding troops at all levels and holding senior officer positions, including General and Commander, Air Education and Training Command; Lieutenant General and Commander, U.S. Forces Japan, and Commander, 5th Air Force; Major General and Vice Commander, Pacific Air Forces; Major General and Commander, 13th Air Force and Commander, Kenney Headquarters; and Major General and Commander, 13th Air Force and Director, Air, Space, and Information Operations.

On August 17, 2026, the Company announced that Lauren Barnes has been appointed President, Space & Mission Systems. Barnes joined L3Harris Technologies in 2023 and most recently served as President of Spectrum Superiority. She previously served as President of the former Broadband Communications Systems and prior to that was Vice President, Program Management. Prior to joining L3Harris, Barnes held several roles of increasing responsibility at The Boeing Company, including St. Louis 777X Program Manager, T-7 Deputy Program Manager, Defense Logistics Services Program Manager, Chief of Staff for Government Operations in Washington, D.C. and Global Strike Strategy Manager.

On August 17, 2026, the Company announced that Christopher Aebli has been appointed President, Communications & Spectrum Dominance, effective immediately. Mr. Aebli joined the Company in 1991 and has held leadership roles across engineering, program management, sales and international business. He most recently served as President of the Mission Critical Communications sector. Over the course of his career, he has served in a number of senior leadership positions, including Vice President of DoD Sales, Vice President of the U.S. DoD business, Vice President of the International business, President of the legacy Global Communication Systems sector, President of the legacy Tactical Communications sector. Before joining the Company, Mr. Aebli was an engineer at the Naval Underwater Systems Center. He serves on the boards of the Greater Rochester Chamber of Commerce and the United Way of Greater Rochester and the Finger Lakes.

On March 2, 2026, L3Harris Technologies, Inc. announced that Kenneth Sharp has been named Senior Vice President and Chief Financial Officer of L3Harris, effective March 16, 2026. Mr. Sharp, 55, joins L3Harris from Peraton, Inc., a privately held national security company, where he served as Chief Financial Officer since 2023. He previously served as Executive Vice President and Chief Financial Officer of DXC Technology Company, a publicly traded global IT services company, from 2020 to 2023. From 2016 to 2020, Mr. Sharp was Vice President, Chief Financial Officer Defense Systems at Northrop Grumman Corporation. He began his career as an auditor at Ernst & Young and is a veteran of the Marine Corps, having served in Operations Desert Shield and Desert Storm. He holds an MBA from The George Washington University and a BS in accounting from the University of Maryland.

Effective May 1, 2024, Mr. John Cantillon will become the Company's Vice President and Principal Accounting Officer as part of a planned succession. Mr. Cantillon, 58, has served as the Company's Vice President, Assistant Controller, Accounting and Reporting since December 2023. Prior to joining the Company, Mr. Cantillon was Vice President - Controller at Pratt & Whitney, part of RTX, from 2020 to November 2023 and Vice President - Finance, Manufacturing Operations from August 2023 to November 2023. He previously served as Pratt & Whitney's Vice President - Finance, Military Engines from 2016 to 2020 and held various other financial leadership roles at Pratt & Whitney from 2001 to 2016. Prior to that, he worked at PricewaterhouseCoopers LLP. Mr. Cantillon received his Bachelor of Science degree in Business Administration from Eastern Connecticut State University and his Master of Business Administration degree from the Krannert School of Business, Purdue University. He is also a certified public accountant.

Melanie Rakita, Vice President and Chief Human Resources Officer since April 2023. Vice President, Human Resources for IMS from February 2023 to March 2023, for SAS from July 2019 to February 2023, and for Electronic Systems from February 2018 to June 2019. Vice President of Talent and Inclusion from February 2017 to February 2018. Vice President, Critical Networks from November 2015 to February 2017. Before joining L3Harris, Ms. Rakita worked for United Technologies Corporation from 2008 to 2015.

Mr. Christoph Theodor Feddersen, Senior VP, General Counsel and Secretary- December 2025; VP, General Counsel & Secretary, (2024-2025); VP, General Counsel of L3Harris SAS (2024); VP and General Counsel, Collins Aerospace Systems (2018-2023)