United Technologies 2012 Annual Report Download - page 100

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98 UNITED TECHNOLOGIES CORPORATION
Board of Directors
Louis R. Chênevert
Chairman & Chief
Executive Officer
United Technologies Corporation
(Diversified Manufacturer)
John V. Faraci
Chairman and Chief
Executive Officer
International Paper
(Paper, Packaging and Distribution)
Jean-Pierre Garnier
Operating Partner
Advent International
(Global Private Equity Firm)
Retired Chief Executive Officer
GlaxoSmithKIine
Jamie S. Gorelick
Partner
WilmerHale
(Law Firm)
Former Deputy Attorney General
of the United States
Former General Counsel of the
Department of Defense
Edward A. Kangas
Former Chairman and CEO
Deloitte, Touche, Tohmatsu
(Audit and Tax Services)
Ellen J. Kullman
Chair of the Board & CEO
DuPont
(Diversified Chemicals and Materials)
Marshall O. Larsen
Former Chairman, President
and Chief Executive Officer
Goodrich Corporation
(Aerospace and Defense Systems
and Services)
Richard D. McCormick
Retired Chairman, President
and Chief Executive Officer
US West, Inc.
(Telecommunications)
Harold McGraw Ill
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
(Military Leadership)
H. Patrick Swygert
President Emeritus
Howard University
(Educational Institution)
André Villeneuve
Former Chairman, International
Regulatory Strategy Group
City of London
(Advisory Group)
Christine Todd Whitman
President
The Whitman Strategy Group
(Environment and Public
Policy Consulting)
Former EPA Administrator
Former Governor of New Jersey
PERMANENT COMMITTEES
Audit Committee
Edward A. Kangas, Chair
John V. Faraci
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
Richard D. McCormick
Harold McGraw Ill
H. Patrick Swygert
Executive Committee
Louis R. Chênevert, Chair
Richard D. McCormick
Finance Committee
John V. Faraci, Chair
Louis R. Chênevert
Jamie S. Gorelick
Edward A. Kangas
Ellen J. Kullman
Marshall O. Larsen
Harold McGraw III
André Villeneuve
Christine Todd Whitman
Committee on Nominations
and Governance
Richard D. McCormick, Chair
John V. Faraci
Jean-Pierre Garnier
Harold McGraw Ill
Richard B. Myers
Christine Todd Whitman
Public Issues Review Committee
Christine Todd Whitman, Chair
Jean-Pierre Garnier
Jamie S. Gorelick
Ellen J. Kullman
Marshall O. Larsen
Richard B. Myers
H. Patrick Swygert
André Villeneuve