RTX公司 RTX

Christopher T. Calio, Chairman, President, Chief Executive Officer and Director, RTX Corporation. Experience - Chairman, President, Chief Executive Officer and Director, RTX Corporation, since April 2025. Chairman, President, Chief Executive Officer and Director, RTX Corporation, since April 2025. President, Chief Operating Officer and Director, RTX Corporation, December 2023-May 2024. President & Chief Operating Officer, RTX Corporation, March 2023-December 2023. Chief Operating Officer, Raytheon Technologies Corporation, March 2022-February 2023. President, Pratt & Whitney, Raytheon Technologies Corporation (formerly United Technologies Corporation (UTC)), January 2020-February 2022. President, Commercial Engines, Pratt & Whitney, UTC, February 2017-December 2019. Chief of Staff to the Chairman and Chief Executive Officer, UTC, February 2015-January 2017. Various senior positions since joining UTC in 2005, including Vice President and General Counsel of UTC Aerospace Systems, and Vice President and Counsel, Commercial Engines, Pratt & Whitney. Other Leadership Experience and Service - Vice Chair, Aerospace Industries Association, Board of Directors, US-India Strategic Partnership Forum.

Shane G. Eddy is appointed as president of its Pratt & Whitney business unit, effective March 1, 2022. Shane Eddy, currently senior vice president and chief operations officer at Pratt & Whitney. With over 20 years of executive leadership experience, Calio has spent the past decade in aerospace and defense. In his most recent position as president of Pratt & Whitney, he oversaw the significant ramp and introduction of numerous product enhancements, including the recent introduction of the GTF Advantage engine as well as the F135 program. Eddy joined Pratt & Whitney in 2016, with prior experience at GE Aviation, Sikorsky Aircraft Corporation and Bell Textron. On September 15, 2026, RTX Corporation announced that Shane Eddy will be stepping down as president of Pratt & Whitney, effective January 1, 2027.

Leanne G. Caret, Independent Director. Experience - Executive Vice President and Senior Advisor, The Boeing Company (aerospace and defense systems & services), April 2022-December 2022, President & CEO, Defense, Space & Security, The Boeing Company, 2016-2022, President, Global Services & Support, The Boeing Company, 2015-2016, Chief Financial Officer, Defense, Space & Security, The Boeing Company, 2014-2015, Vice President & General Manager, Vertical Lift, The Boeing Company, 2013-2014, Vice President, H-47 Programs, The Boeing Company, 2009-2013, General Manager, Global Transport & Executive Systems, The Boeing Company, 1998-2009. Other Current Directorships - Deere & Company, since 2021. Other Leadership Experience and Service - Associate Fellow, American Institute of Aeronautics and Astronautics, Fellow, Royal Aeronautical Society.

Mr. Brian C. Rogers, Independent Director. Experience - Chairman of the Board of Directors, T. Rowe Price Group, Inc. (investment management), 2007-2017, Chief Investment Officer, T. Rowe Price Group, Inc., 2004-2017, Various other senior leadership roles since joining T. Rowe Price Group, Inc., in 1982. Other Current Directorships - Lowe's Companies, Inc., since 2018. Former Public Company Directorships - Chairman of the Board (non-executive), T. Rowe Price Group, Inc., 2017-2019. Other Leadership Experience and Service - Trustee, Brookings Institution, Trustee, Johns Hopkins Medicine.

Dr. Bernard A. Harris, Jr, Independent Director. Experience - Chief Executive Officer and Managing Partner, Vesalius Ventures (venture capital), since 1998, Executive Director, National Math and Science Initiative Inc. (education nonprofit), August 2022-March 2023, Chief Executive Officer, National Math and Science Initiative Inc., 2018-2022, Vice President, Business Development, Space Media Inc., 1999-2001, Vice President, Chief Medical Officer and Scientist, SPACEHAB Inc., 1996-2001, Astronaut, NASA, 1991-1996, Clinical Scientist & Flight Surgeon, Johnson Space Center, NASA, 1987-1990. Other Current Directorships - U.S. Physical Therapy, since 2005, Solventum Corporation, since 2024, MassMutual (non-public). Former Public Company Directorships - Sterling Bancshares Inc., 2006-2011. Other Leadership Experience and Service - Board of Directors, Astronaut Scholarship Foundation, Board of Directors, Texas Medical Center, The Harris Foundation (founder).

Mr. Robert O. Work, Independent Director. Experience - U.S. Deputy Secretary of Defense (executive department leadership), 2014-2017, Chief Executive Officer, Center for a New American Security, 2013-2014, Undersecretary of the Navy, U.S. Department of the Navy, 2009-2013, Positions with the Center for Strategic and Budgetary Assessments, serving in positions of increasing responsibility from 2002-2009, culminating in service as Vice President for Strategic Studies, Various positions of increasing responsibility during a 27-year career in the U.S. Marine Corps, including artillery battery commander; battalion commander; Base Commander, Camp Fuji, Japan; and Senior Aide to the Secretary of the Navy. Other Current Directorships - Govini, Chairman (non-public), Black Sea (non-public), Agile Defense (non-public). Former Public Company Directorships - Raytheon Company, 2017-2020. Other Leadership Experience and Service - Senior Counselor for Defense, Distinguished Senior Fellow for Defense and National Security, Center for a New American Security, Senior Fellow, Johns Hopkins Applied Physics Laboratory, Member, International Institute for Strategic Studies.

Mr. George R. Oliver, Independent Director. Experience - Chairman of the Board & Chief Executive Officer, Johnson Controls International plc (diversified technology and multi-industrial company), 2017-2025, President & Chief Operating Officer, Johnson Controls International plc, 2016-2017, Chief Executive Officer, Tyco International Ltd., 2012-2016, President, Tyco International Ltd., 2011-2012, President, Tyco Electrical and Metal Products, 2007-2010, President, Tyco Safety Products, 2006-2010, Various leadership roles of increasing responsibility at several General Electric divisions, culminating as President of GE Water and Process Technologies, until 2006. Other Current Directorships - NVR, Inc., since 2025. Former Public Company Directorships - Johnson Controls International plc, 2016-2025, Raytheon Company, 2013-2020, Tyco International Ltd., 2012-2016. Other Leadership Experience and Service - Board of Trustees, Worcester Polytechnic Institute, Board of Directors, United Way of Greater Milwaukee & Waukesha Counties.

Ellen M. Pawlikowski, Independent Director. Experience - Commander, Air Force Materiel Command (military leadership), 2015-2018, Various positions of increasing responsibility during a 36-year career in the U.S. Air Force, including Military Deputy for the Assistant Secretary for Acquisition; Commander/Program Executive Officer, Space and Missile Systems Center; Commander, Air Force Research Laboratory; and Deputy Director and Chief Operating Officer, National Reconnaissance Office. Other Current Directorships - RPM International Inc., since 2022, Applied Research Associates (non-public), SRI International (non-public), CEM Defense Materials (non-public). Former Public Company Directorships - Velo3D, Inc., March 2022-July 2023, Intelsat S.A., 2019-February 2022, Raytheon Company, 2018-2020. Other Leadership Experience and Service - Chair, Honorary Fellows Committee, American Institute of Aeronautics and Astronautics, Member, National Academy of Engineering, Member, Air Force Studies Board.

Ms. Denise L. Ramos, Independent Director. Experience - Chief Executive Officer & President, ITT Inc. (formerly ITT Corporation -diversified manufacturer), 2011-2019, Senior Vice President & Chief Financial Officer, ITT Corporation, 2007-2011, Chief Financial Officer, Furniture Brands International (home furnishings), 2005-2007, Senior Vice President & Corporate Treasurer, Yum! Brands, Inc., and Chief Financial Officer, KFC Corporation (U.S. Division), 2000-2005, Various finance positions of increasing responsibility during more than 20 years at Atlantic Richfield Company. Other Current Directorships - Bank of America Corp., since 2019. Former Public Company Directorships - Phillips 66 Company, 2016-2025, ITT Inc., 2011-2019, Praxair, Inc., 2014-2016.

DaSilva has more than 25 years of experience serving in a series of increasingly senior financial leadership roles. Prior to joining Raytheon, DaSilva served as Vice President and Group Chief Financial Officer for Developed Markets at Covidien plc., where he provided financial direction and strategic advice for Covidien's commercial entities in Western Europe, Japan, Canada and Australia/New Zealand. He joined Covidien as Vice President and Treasurer in 2007, where he managed a global team responsible for worldwide cash, liquidity and foreign exchange management, debt and equity funding and the company's worldwide banking and rating agency relationships. Prior to Covidien, DaSilva served as Vice President and Assistant Treasurer for Capital Planning and Capital Markets at Tyco International Ltd. Tyco established Covidien as an independent publicly traded company in 2007. Covidien was acquired by Medtronic plc in 2015. DaSilva joined Tyco International from Lucent Technologies, Inc., where he served as Financial Vice President of Lucent Technologies, Inc. Worldwide Services business and, previously, Assistant Treasurer, Capital Markets & International. He joined Lucent in as Assistant Treasurer, Capital Markets and Corporate Finance. Prior to joining Lucent, DaSilva participated in a rotational leadership program in the Treasurer's Office at General Motors Corporation, where he assumed roles of increasing responsibility in Overseas Finance, Business Development, Capital Planning and Foreign Exchange. DaSilva holds a Bachelor of Science degree in Business Administration, Finance from Georgetown University and a Master of Management, Finance degree from the Kellogg School of Management at Northwestern University.

Ms. Dantaya M. Williams, Executive Vice President & Chief Human Resources Officer, Raytheon Technologies Corporation (since June 2020). Vice President, Human Resources, Pratt & Whitney Commercial Engines.