Item 10. Directors, Executive Officers and Corporate Governance
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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 2024 Annual Meeting of Shareholders titled "Corporate governance" (under the subheadings "Proposal 1: Election of directors", "Our Board leadership structure", "Board committees" and "Our board nominees").
Information about our Executive Officers
The following persons are executive officers of Otis Worldwide Corporation:
| Name | Position | Other Business Experience Since 1/1/2019 | Age as of 2/2/2024 | |||||||||||||||||
| Tracy A. Embree | President, Otis Americas (since October 2023) | Vice President and President - Distribution, Cummins, Inc.; Vice President and President - Components, Cummins, Inc. | 50 | |||||||||||||||||
| Neil Green | Executive Vice President and Chief Digital Officer (since April 2020) | Vice President, Transformation and Chief Digital Officer, Otis | 53 | |||||||||||||||||
| Nora E. LaFreniere | Executive Vice President and General Counsel (since July 2021) | Executive Vice President, Chief General Counsel and Corporate Secretary, Vice President, General Counsel, Otis | 52 | |||||||||||||||||
| Sally A. Loh | President, Otis China (since March 2023) | Chief Operating Officer and Chief Financial Officer, Otis China; Chief Financial Officer, Otis China | 50 | |||||||||||||||||
| Abbe Luersman | Executive Vice President and Chief People Officer (since July 2021) | Chief Human Resource Officer, Ahold Delhaize | 56 | |||||||||||||||||
| Anurag Maheshwari | Executive Vice President and Chief Financial Officer (since August 2022) | Vice President, Finance, IT and Chief Transformation Officer, Otis Asia Pacific; Vice President, Investor Relations, L3 Harris Technologies and Harris Corporation | 50 | |||||||||||||||||
| Judith F. Marks | Chair, President and Chief Executive Officer (since February 2022) | President and Chief Executive Officer, Otis | 60 | |||||||||||||||||
| Enrique Miñarro Viseras | President, Otis EMEA (since October 2023) | Senior Vice President and General Manager ("GM"), Global Precision & Science Technologies, Ingersoll Rand; Senior Vice President and GM, Global Pressure & Vacuum Solutions, Europe, Middle East, India and Africa ("EMEIA"), Ingersoll Rand; Vice President and GM, EMEIA, Gardner Denver Holdings, Inc. | 46 | |||||||||||||||||
| Stephane de Montlivault | President, Otis Asia Pacific (since April 2020) | President, Otis Asia Pacific | 64 | |||||||||||||||||
| Michael P. Ryan | Senior Vice President and Chief Accounting Officer (since April 2020) | Vice President and Assistant Controller, UTC | 54 | |||||||||||||||||
| Peiming Zheng (Perry) | Executive Vice President, Chief Product, Delivery and Customer Officer (since March 2023) | Chief Customer Product Officer, Otis; President, Otis China | 56 |
All of the officers serve at the pleasure of the Board of Directors of Otis Worldwide Corporation.
Information concerning Section 16(a) compliance is incorporated herein by reference to the section of our Proxy Statement for the 2024 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 https://www.otisinvestors.com/governance/governance-documents. 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 https://www.otisinvestors.com/governance/governance-documents. 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.
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