filings.toolsItem 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, audit committee financial experts, and the procedures by which our shareowners may recommend nominees to our Board of Directors is incorporated herein by reference to the sections of our Proxy Statement for the 2024 Annual Meeting of Shareowners titled “Election of Directors” (including under the subheadings “Nominees” and “How Candidates Are Identified”) and “Corporate Governance” (including under the subheading “Board Committees”).
Information about our Executive Officers
The following persons are executive officers of RTX Corporation:
| Name | Title | Other Business Experience Since 1/1/2019 | Age as of 2/5/2024 | |||||||||||||||||
| Christopher T. Calio | President (since March 2023), Chief Operating Officer (since March 2022) and Director, RTX Corporation (since December 2023) | President, Pratt & Whitney; President, Commercial Engines, Pratt & Whitney | 50 | |||||||||||||||||
| Kevin G. DaSilva | Corporate Vice President, Treasurer, RTX Corporation (since April 2020) | Vice President and Treasurer, Raytheon Company | 60 | |||||||||||||||||
| Shane G. Eddy | President, Pratt & Whitney (since March 2022) | Senior Vice President and Chief Operations Officer, Pratt & Whitney; Senior Vice President, Operations, Pratt & Whitney | 59 | |||||||||||||||||
| Gregory J. Hayes | Chairman (since June 2021) and Chief Executive Officer, RTX Corporation (since November 2014) | Chairman, President and Chief Executive Officer, Raytheon Technologies Corporation; President, Chief Executive Officer and Director, Raytheon Technologies Corporation; Chairman, President and Chief Executive Officer, United Technologies Corporation | 63 | |||||||||||||||||
| Philip J. Jasper | President, Raytheon (since January 2024) | President, Mission Systems, Collins Aerospace | 55 | |||||||||||||||||
| Amy L. Johnson | Corporate Vice President, Controller, RTX Corporation (since September 2021) | Vice President, Finance, Pratt & Whitney Commercial Engines; Vice President and Controller, Pratt & Whitney | 49 | |||||||||||||||||
| Ramsaran Maharajh, Jr. | Executive Vice President and General Counsel, RTX Corporation (since December 2021) | Vice President, Legal, Raytheon Technologies Corporation; Chief of Staff, Office of the Chief Executive Officer, Raytheon Technologies Corporation; Executive Assistant to Chairman & CEO, United Technologies Corporation; Vice President & General Counsel, Pratt & Whitney | 52 | |||||||||||||||||
| Neil G. Mitchill, Jr. | Executive Vice President and Chief Financial Officer, RTX Corporation (since April 2021) | Corporate Vice President, Financial Planning & Analysis & Investor Relations, Raytheon Technologies Corporation; Acting Senior Vice President & Chief Financial Officer, United Technologies Corporation; Corporate Vice President, FP&A and Investor Relations, United Technologies Corporation; Vice President & Chief Financial Officer, Pratt & Whitney | 48 | |||||||||||||||||
| Stephen J. Timm | President, Collins Aerospace (since February 2020) | President, Avionics, Collins Aerospace; Vice President and General Manager, Avionics, Collins Aerospace | 55 |
| Name | Title | Other Business Experience Since 1/1/2019 | Age as of 2/5/2024 | |||||||||||||||||
| Dantaya M. Williams | Executive Vice President & Chief Human Resources Officer, RTX Corporation (since June 2020) | Vice President, Human Resources, Pratt & Whitney Commercial Engines | 49 |
All of the officers serve at the pleasure of the Board of Directors of RTX Corporation or the subsidiary designated.
Information concerning Section 16(a) compliance is incorporated herein by reference to the section of our Proxy Statement for the 2024 Annual Meeting of Shareowners titled “Other Important Information” under the heading “Delinquent Section 16(a) Reports.” We have adopted a code of conduct that applies to all our directors, officers, employees, and representatives. Information regarding our Code of Conduct is incorporated herein by reference to the section of our Proxy Statement for the 2024 Annual Meeting of Shareowners titled “Other Important Information” under the heading “Corporate Governance Information, Code of Conduct, and How to Contact the Board.” This code is publicly available on our website at http://www.rtx.com/Our-Company/ethics-and-compliance. Amendments to the code of conduct and any grant of a waiver from a provision of the code requiring disclosure under applicable Securities and Exchange Commission (SEC) rules will be disclosed on our website. Our Corporate Governance Guidelines and the charters of our Board of Directors’ Audit Committee, Finance Committee, Governance and Public Policy Committee, Human Capital and Compensation Committee, and Special Activities Committee are available on our website at https://www.rtx.com/Our-Company/corporate-governance. These materials may also be requested in print free of charge by writing to our Investor Relations Department at RTX Corporation, 1000 Wilson Blvd., Arlington, VA 22209.
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