United Technologies 2008 Annual Report Download - page 94

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Board of Directors
Louis R. Chênevert
President and Chief Executive Officer
United Technologies Corporation
(Diversified Manufacturer)
George David
Chairman
United Technologies Corporation
(Diversified Manufacturer)
John V. Faraci
Chairman and Chief Executive Officer
International Paper
(Paper, Packaging and Distribution)
Jean-Pierre Garnier
Chief Executive Officer
Pierre Fabre SA
(Pharmaceutical and Cosmetic Products)
Jamie S. Gorelick
Partner
WilmerHale
(Law Firm)
Former Deputy Attorney General of the
United States
Former General Counsel of the
Department of Defense
Carlos M. Gutierrez (effective March 11, 2009)
Former U.S. Secretary of Commerce
Former Chairman and CEO
Kellogg Company
Edward A. Kangas
Former Chairman and CEO
Deloitte Touche Tohmatsu
(Audit and Tax Services)
Charles R. Lee
Retired Chairman and
Co-Chief Executive Officer
Verizon Communications
(Telecommunications)
Richard D. McCormick
Retired Chairman, President and
Chief Executive Officer
US West, Inc.
(Telecommunications)
Harold McGraw III
Chairman, President and
Chief Executive Officer
The McGraw-Hill Companies
(Global Information Services)
Richard B. Myers
General, U.S. Air Force (Ret.)
and former Chairman of the
Joint Chiefs of Staff
H. Patrick Swygert
President Emeritus
Howard University
(Educational Institution)
André Villeneuve
Non-Executive Chairman of LIFFE
(Part of NYSE Euronext Group)
Christine Todd Whitman
President
The Whitman Strategy Group
(Management Consulting Firm)
Former EPA Administrator
Former Governor of New Jersey
Permanent Committees
Audit Committee
John V. Faraci, Chair
Edward A. Kangas
Richard D. McCormick
Richard B. Myers
H. Patrick Swygert
André Villeneuve
Committee on Compensation and
Executive Development
Jean-Pierre Garnier, Chair
Jamie S. Gorelick
Edward A. Kangas
Charles R. Lee
Richard D. McCormick
Harold McGraw III
H. Patrick Swygert
Executive Committee
George David, Chair
Louis R. Chênevert
Charles R. Lee
Richard D. McCormick
Finance Committee
Charles R. Lee, Chair
Louis R. Chênevert
George David
John V. Faraci
Jamie S. Gorelick
Carlos M. Gutierrez (effective March 11, 2009)
Richard B. Myers
André Villeneuve
Christine Todd Whitman
Committee on Nominations and Governance
Richard D. McCormick, Chair
John V. Faraci
Jean-Pierre Garnier
Carlos M. Gutierrez (effective March 11, 2009)
Charles R. Lee
Harold McGraw III
Christine Todd Whitman
Public Issues Review Committee
Christine Todd Whitman, Chair
Jean-Pierre Garnier
Jamie S. Gorelick
Harold McGraw III
Richard B. Myers
H. Patrick Swygert
André Villeneuve
92 United Technologies Corporation