Item 10. Directors, Executive Officers and Corporate Governance
5K characters. Original on sec.gov ·
Item 10. Directors, Executive Officers and Corporate Governance
The information required by Item 10 with respect to directors, the Audit Committee of the Board of Directors and audit committee financial experts is incorporated herein by reference to the section of our Proxy Statement for the 2021 Annual Meeting of Shareholders titled "Corporate governance" (under the subheadings "Proposal 1: Election of directors", "Our board nominees", and "Our leadership and board structure" (including under the subheading "Board committees")).
Information about our Executive Officers
The following persons are executive officers of Otis Worldwide Corporation:
| Name | Position | Other Business Experience Since 1/1/2016 | Age as of 2/5/2021 | |||||||||||||||||
| Bernardo Calleja Fernandez | President, Otis EMEA (since November 2020) | President of Otis South Europe & Africa, Otis; President, Otis South Europe & Turkey, Otis | 58 | |||||||||||||||||
| James F. Cramer | President, Otis Americas (since June 2020) | Regional Vice President, U.S. Western Region, Otis | 56 | |||||||||||||||||
| Rahul Ghai | Executive Vice President and Chief Financial Officer (since April 2020) | Vice President and Chief Financial Officer, Otis; Senior Vice President and Chief Financial Officer, Harris Corporation | 49 | |||||||||||||||||
| Laurie P. Havanec* | Executive Vice President and Chief People Officer (since April 2020) | Corporate Vice President, Talent, UTC; Chief Human Resources Officer, Institution Businesses, Aetna, Inc. | 60 | |||||||||||||||||
| Christopher J. Kearney | Executive Chairman (since April 2020) | Non-Executive Chairman, SPX FLOW, Inc. | 65 | |||||||||||||||||
| Nora E. LaFreniere | Executive Vice President, Chief General Counsel & Corporate Secretary (since April 2020) | Vice President and General Counsel, Otis | 49 | |||||||||||||||||
| Judith F. Marks | President and Chief Executive Officer (since April 2020) | President, Otis; Chief Executive Officer, Siemens USA and Dresser-Rand (a Siemens company); Executive Vice President, New Equipment Solutions, Dresser-Rand | 57 | |||||||||||||||||
| Stephane de Montlivault | President, Otis Asia Pacific (since April 2020) | President, Otis Asia Pacific; President, Otis Northeast Asia, Otis President, Northeast Asia and President of Nippon Otis Elevator Company | 61 | |||||||||||||||||
| Michael P. Ryan | Vice President and Chief Accounting Officer (since April 2020) | Vice President and Assistant Controller, UTC; and Executive Director, Corporate Accounting and Controls, UTC | 51 | |||||||||||||||||
| Peiming Zheng (Perry) | President, Otis China (April 2020) | President, Otis China; President, Business & Industrial Systems China, Otis | 53 |
All of the officers serve at the pleasure of the Board of Directors of Otis Worldwide Corporation.
- As previously disclosed, Ms. Havanec provided the Company with notice of her intent to leave the Company on February 5, 2021.
Information concerning Section 16(a) compliance is incorporated herein by reference to the section of our Proxy Statement for the 2021 Annual Meeting of Shareholders titled "Other important information" under the subheading "Delinquent section 16(a) reports." We have adopted a code of ethics, the Otis Absolutes, that applies to all our directors, officers, employees and representatives. This code is publicly available on our website at http://www.otis.com/How-We-Work/Ethics-And-Compliance/Pages/Default.aspx. Amendments to the code of ethics and any grant of a waiver from a provision of the code requiring disclosure under applicable SEC rules will be disclosed on our website. Our Corporate Governance Guidelines and
the charters of our Board of Directors’ Audit Committee, Compensation Committee and Nominations and Governance Committee are available on our website at http://www.otis.com/Who-We-Are/Corporate-Governance/Pages/default.aspx. These materials may also be requested in print free of charge by writing to our Investor Relations Department at Otis Worldwide Corporation, One Carrier Place, Investor Relations, Farmington, CT 06032.
Previous: Item 9B. Other Information · Next: Item 11. Executive Compensation