奥的斯电梯 OTIS

Judith F. Marks, Digital innovation and customer-focused modernization: Ms. Marks has accelerated Otis' digital transformation, including the global rollout of the Otis ONE IoT platform, which applies predictive analytics and real-time data across over 1 million connected elevators to improve uptime, service productivity and customer experience. Earlier in her career, she led technology-driven businesses, including as CEO of Siemens Government Technologies, where she advanced electrification, automation and digital solutions, and at Dresser-Rand, where she championed the deployment of complex digital systems and analytics to deliver measurable performance improvements. CAREER HIGHLIGHTS: Otis Worldwide Corporation (NYSE: OTIS) - President and CEO (since 2019) and President (2017-2019); Siemens AG (OTCMKTS: SIEGY) - CEO, Siemens USA and Dresser-Rand (2016-2017), EVP, New Equipment Solutions, Dresser-Rand, a Siemens business (2015-2016) and President and CEO, Siemens Government Technologies (2011-2015); Lockheed Martin (NYSE: LMT) - VP, Strategy and Business Development, Electronic Systems (2009-2011) and President, Distribution Technologies, and President, Transportation & Security Solutions (2001-2009). OTHER PUBLIC COMPANY DIRECTORSHIPS: Caterpillar, Inc. (NYSE: CAT) (since 2023) and Hubbell, Inc. (NYSE: HUBB) (2016-2020).

The Board of Directors has appointed Cristina Mendez as the Company's Executive Vice President and Chief Financial Officer, effective August 23, 2024. has worked at the Company since February 2022 as Senior Vice President, Finance EMEA & Transformation, with a strong focus on FP&A, M&A and transformation activities. Before joining Otis in 2022, she served as a senior Finance executive in the global telecommunications industry for more than 15 years. She spent a majority of her career at the Telefonica Group, where she was responsible for both strategic and financial planning in several different roles, including Senior Vice President, Director Controlling of Telefonica Deutschland, where she had responsibility for a multi-billion-dollar P&L while leading growth, efficiency and transformation projects.

Enrique Viseras has been appointed to the company as Chief Operating Officer effective January 16, 2026. Mr. Minarro Viseras has worked at the Company since October 2023 as its President, Otis EMEA (including serving from May 2025 to December 2025 as its President, Otis EMEA & Latin America). Prior to that, Mr. Minarro Viseras served at Ingersoll Rand as Senior Vice President and General Manager, Global Precision and Science Technologies in 2023 and Senior Vice President and General Manager, Industrial Technologies & Services EMEIA and Pressure & Vacuum Solutions from 2020 to 2023; Vice President and GM, EMEIA, Gardner Denver Holdings, Inc.

Effective March 1, 2023, Sally Loh will be appointed as President, Otis China. Other Business Experience Since January 1, 2019: Chief Operating Officer and Chief Financial Officer, Otis China; Chief Financial Officer, Otis China.

John H. Walker, CAREER HIGHLIGHTS: Global Brass and Copper Holdings, Inc. (former NYSE: BRSS) - Executive Chairman (2013-2014) and CEO (2007-2014); The Boler Company - President and CEO (2003-2006); Weirton Steel Corporation (former NYSE: WS) - CEO (2001-2003). OTHER PUBLIC COMPANY DIRECTORSHIPS: O-I Glass, Inc. (NYSE: OI) (2019-2024), Nucor Corporation (NYSE: NUE) (2008-2023), United Continental Holdings, Inc. (Nasdaq: UAL) (2002-2016) and Delphi Corporation (former NYSE: DLPH) (2005-2009).

MARGARET M. V. PRESTON, CAREER HIGHLIGHTS: Cohen Klingenstein, LLC - Managing Director (since 2021); TD Bank, N.A. (NYSE: TD) - SVP and Managing Director, Northern U.S. Regional Wealth Leader (2014-2019); Bank of America (NYSE: BAC) - Managing Director and Regional Executive, Private Wealth Management, U.S. Trust (2006-2014); Mercantile Safe Deposit & Trust Company - EVP, Wealth Management and Investments (2002-2006); Deutsche Bank AG - Various leadership roles at Deutsche Bank and its predecessor companies, including CFO, Deutsche Bank Global Private Bank, Senior Business Development Office, Private Bank in America and COO, Investment Banking in the Americas (1983-2002). OTHER PUBLIC COMPANY DIRECTORSHIPS: McCormick & Company (NYSE: MKC) (since 2003).

KATHY HOPINKAH HANNAN, Global finance, tax and audit leadership: During her career at KPMG, including as Global Lead Partner, Dr. Hannan led large-scale international engagements for tax, audit and advisory clients in the global industrial and manufacturing sector. She held senior national and global leadership roles, managing complex business units with full P&L responsibility and leading multidisciplinary teams across corporate, international and state and local tax, as well as M&A and valuation services. She also led transformational initiatives to rebuild and enhance key functional disciplines within KPMG's tax practice, reinforcing operational effectiveness and long-term performance. Human capital management oversight: As Vice Chair of Human Resources at KPMG, Dr. Hannan led the firm's North American workforce strategy, including recruitment, retention, leadership development and total rewards. Enterprise risk management and corporate governance: Dr. Hannan has advised global industrial companies on cost discipline, supply chain effectiveness and operational transformation. As a public company director, she helped guide Ginkgo Bioworks through a strategic shift toward a more scalable, service-oriented model. At Annaly Capital Management, she enhanced enterprise risk oversight by strengthening cybersecurity governance, including implementation of a cyber-risk reporting dashboard to improve Board-level visibility and accountability. She actively participates in ongoing board education programs focused on technology-related risk oversight. CAREER HIGHLIGHTS: KPMG LLP - Global Lead Partner, Senior Advisor for Board Leadership Center and National Leader Total Impact Strategy (2015-2018), National Managing Partner of Corporate Responsibility (2009-2015), Midwest Area Managing Partner, Tax Services (2004-2009) and Vice Chairman, Human Resources (2000-2004). OTHER PUBLIC COMPANY DIRECTORSHIPS: Annaly Capital Management, Inc. (NYSE: NLY) (since 2019), Ginkgo Bioworks (NYSE: DNA) (2022-2025) and Carpenter Technology Corporation (NYSE: CRS) (2022-2023).

NELDA J. CONNORS, Financial expertise and capital markets leadership: Ms. Connors served as President and CEO of Atkore International, then the Electrical and Metal Products division of Tyco International, which she led through its separation from Tyco and successfully positioned for its 2010 initial public offering. In this role, she had full operational oversight of a business generating approximately $2.5 billion in revenue. She also brings significant experience in financial stewardship, disciplined capital deployment and value creation as the CEO and Founder of her own private equity investment firm, where she regularly evaluates investment opportunities and guides portfolio companies through the execution of growth initiatives. Global manufacturing and operational excellence: Ms. Connors' global leadership career includes senior roles at Eaton Corporation, where she led the Asia-Pacific fluid power operations and commercial vehicle divisions. Technology, automation and innovation: Throughout Ms. Connors' extensive public company board service, she has overseen significant technological innovation, including as an independent adviser to the Nissan Motor Corporation board where she guided the implementation of Nissan NEXT - a multiyear strategic plan focused on product prioritization, electrification and advanced driver-assistance technologies. While serving as a director on BorgWarner's board, she oversaw the company's integration with Delphi Technologies, a $3.3 billion acquisition, which significantly accelerated the company's electrification strategy. CAREER HIGHLIGHTS: Pine Grove Holdings, LLC - Founder, Chair and CEO (since 2011); Nissan Motor Corporation (OTCMKTS: NSANY) - Adviser to U.S. Board of Directors (2020-2023); Atkore International, Inc. (NYSE: ATKR) - President and CEO (2008-2011); Eaton Corporation (NYSE: ETN) - Senior operational and general management leadership positions (2002-2008), VP and General Manager, Clutch Division, Truck Group (2007-2008) and VP and General Manager, Hydraulics Operations, Fluid Power Group - Asia-Pacific (2004-2007); Ford Motor Company (NYSE: F) - Director, Parts Supply and Logistics - Europe (1998-2001) and Various executive and management positions at Chrysler Corporation and Mogami Denki (1990-2002). OTHER PUBLIC COMPANY DIRECTORSHIPS: Carnival Corporation (NYSE: CCL) (since 2024), ConocoPhillips Company (NYSE: COP) (since 2024), Zebra Technologies Corporation (Nasdaq: ZBRA) (since 2022), Baker Hughes Company (Nasdaq: BKR) (2020-2024), Boston Scientific Corporation (NYSE: BSX) (2009-2024), BorgWarner, Inc. (NYSE: BWA) (2020-2022) and EnerSys Corporation (NYSE: ENS) (2017-2021).

Mr. Bartlett, Global growth strategy: During his tenure as both President and CEO and previously CFO of American Tower Corporation, Mr. Bartlett led the company's operational expansion into over 20 international markets, significantly diversifying revenue streams and strengthening cash flow. Under his leadership, the company achieved an Investment Grade credit rating from all three major rating agencies and delivered cumulative total shareholder returns exceeding 500%. At Verizon Communications, he oversaw wireless and connectivity businesses spanning North America, Latin America, Europe and Asia, further strengthening his expertise in scaling global operations. Technology leadership and digital infrastructure strategy: Mr. Bartlett led American Tower's transformative $10.1 billion acquisition of CoreSite Realty Corporation, significantly expanding the company's data center capabilities and positioning it as a differentiated leader in the evolving digital infrastructure ecosystem. His experience integrating digital infrastructure assets and enhancing data-driven operational capabilities supports the Board's oversight of Otis' connected elevator platform, digital service tools and technology-enabled modernization initiatives. Financial expertise and capital markets leadership: As CFO of American Tower for more than a decade, Mr. Bartlett oversaw the company's financial strategy, global capital markets activity and disciplined capital allocation across a rapidly expanding international platform. His leadership strengthened the company's liquidity profile, funding flexibility and long-term value creation framework. CAREER HIGHLIGHTS: American Tower Corporation (NYSE: AMT): President and CEO (2020-2024) and EVP and CFO (2009-2020). Verizon Communications, Inc. (NYSE: VZ): Corporate Controller and Treasurer (2006-2009), Senior leadership positions across operations, finance, global business units and Verizon's predecessor companies, including CEO of lusacell and CEO of Verizon's Global Solutions (1984-2009), President and CEO, Bell Atlantic's International Wireless (1995-2000) and Area President, Verizon U.S. wireless business, Northeast and Mid-Atlantic region (1991-1995). Deloitte LLP: Analyst and Certified Public Accountant (1981-1983). OTHER PUBLIC COMPANY DIRECTORSHIPS: The Hartford (NYSE: HIG) (since 2025), ExlService Holdings, Inc. (Nasdaq: EXLS) (since 2024), American Tower Corporation (NYSE: AMT) (2020-2024) and Blackstone Digital Infrastructure Trust Inc. (NYSE: BXDC).

Jeffrey H. Black, Finance, audit and accounting leadership: As the Senior Partner and Vice Chairman of Deloitte, Mr. Black advised multinational industrial and manufacturing companies across highly regulated and operationally complex environments. He provided guidance on financial reporting, internal controls and leading audit committee governance practices. Mr. Black advised multiple audit committees of public companies and built and led Deloitte's Audit Committee training lab program, designed to enhance board and audit committee effectiveness and financial governance. Mr. Black is a Certified Public Accountant. Risk management: As former Chair of the Risk Committee of Deloitte's Board, Mr. Black oversaw enterprise-wide risk management across a global organization, including regulatory compliance, operational risk and data governance. He has extensive experience advising companies through complex regulatory matters, business disruptions and governance challenges. Cybersecurity oversight: Mr. Black has hands-on experience leading organizations through significant cyber incidents, coordinating management, legal advisors, insurers and forensic specialists to mitigate operational and financial impact. He maintains ongoing education in cybersecurity and emerging technology risks, including AI governance, to support effective board-level oversight. His practical incident-response experience and governance expertise strengthen the Board's oversight of cybersecurity, data protection and digital risk management across Otis' global footprint. CAREER HIGHLIGHTS: Deloitte LLP - Senior Partner and Vice Chairman (2002-2016) and Member of Board of Directors (2004-2011); Arthur Andersen, LLP - Partner-in-Charge, Metro New York audit practice (1988-2002). OTHER PUBLIC COMPANY DIRECTORSHIPS: Carter's, Inc. (NYSE: CRI) (since 2022).

SHELLEY STEWART, JR., CAREER HIGHLIGHTS: Bottom Line Advisory LLC - Managing Partner (since 2018); E. I. du Pont de Nemours and Company (NYSE: DD) - VP, Sourcing and Logistics and Chief Procurement Officer (2012-2018); Tyco International plc (former NYSE: TYC) - SVP, Operational Excellence, Chief Procurement Officer (2005-2012) and VP, Supply Chain Management (2003-2005); Invensys Ltd. (former LSE: ISYS) - SVP, Supply Chain (2002-2003); Raytheon Corporation (NYSE: RTX) - VP, Supply Chain (2000-2002); United Technologies Corporation (former NYSE: UTX) - Director, Worldwide Sourcing; various leadership and operations positions at UTC subsidiaries including Norden Systems, Inc. and Hamilton Sunstrand (1982-2000). OTHER PUBLIC COMPANY DIRECTORSHIPS: Clean Harbors, Inc. (NYSE: CLH) (since 2022) and Kontoor Brands, Inc. (NYSE: KTB) (since 2019).

Jill C. Brannon, Enterprise sales leadership at global scale: As Chief Sales Officer at FedEx and a member of the company's Strategic Management Committee, Ms. Brannon leads global, customer-centric growth strategies and oversees a sales organization of more than 12,000 team members responsible for over $90 billion in worldwide revenue. She currently leads global sales initiatives tied to predictive analytics, logistics intelligence and data-driven supply-chain solutions, supporting FedEx's shift toward predictive orchestrated logistics capabilities. Global expansion, M&A and integration leadership: In her role as Senior Vice President of Sales for Europe, the Middle East, the Indian Subcontinent and Africa, Ms. Brannon led global acquisition, integration and market expansion efforts. She served on FedEx's International Leadership Council, which oversaw the €4.4 billion acquisition and integration of TNT Express, and played a central role in post-acquisition commercial alignment, network integration and customer retention across international markets. Service-led growth and technological transformation: As a key driver of FedEx's strategic and disciplined revenue growth, Ms. Brannon has guided the success of the One FedEx operating model, enabling enterprise integration, improved network performance and more disciplined revenue growth across operating companies. She also leads customer-facing digital transformation initiatives, including the global Sales rollout of FedEx Surround, an AI-powered monitoring solution that enhances global supply-chain visibility and service performance. CAREER HIGHLIGHTS: FedEx Corporation (NYSE: FDX) - EVP, Chief Sales Officer (since 2019), SVP, FedEx Express - Europe, Middle East, India & Africa (2015-2019), SVP, International Sales, FedEx Services (2006-2015), Various leadership roles, FedEx Services - Roadway Package System (FedEx Ground) - Roadway Express (1985-2006).

Mr. Neil Green was appointed as Executive Vice President and Chief Digital Officer effective since April 2020. Other Business Experience Since January 1, 2019: Vice President, Transformation and Chief Digital Officer, Otis.

Mr. Joseph Jay Armas, Other Business Experience Since 1/1/202: President, Otis U.S. & Canada; Senior Vice President and GM, North America; Senior Vice President, Western Region, Otis Americas; Vice President, Sales and Marketing, APAC; Executive Director and Managing Director, Hong Kong, Macau, and Taiwan.

Ms. Kimberly Shannon Gosk, Senior Vice President, Human Resources (HR) EMEA & Latin America; Vice President, HR, Global Functions; Interim Vice President, HR, EMEA; Executive Director, Organizational Design & Change Management.

Mr. Stephane de Montlivault was appointed as President, Otis Asia Pacific effective since April 2020. Other Business Experience Since January 1, 2019: President, Otis Asia Pacific; President, Otis Northeast Asia, Otis, President, Northeast Asia and President of Nippon Otis Elevator Company.

Mr. Thibault Pierre Marie Lefebure, Senior Vice President & General Manager Western Europe; Senior Vice President & General Manager, Otis Japan; Vice President & General Manager, Otis Japan.