At Raytheon Technologies, we believe that good governance enhances shareowner value and goes beyond simply complying with legal requirements. It means grounding governance practices in a culture of integrity, accountability, transparency and the highest ethical standards. Our diverse Board of Directors sets the tone at the top for the company's embrace of this approach as illustrated in the governance documents establishing our guiding policies and practices.
Board of Directors
The 14 members of the Raytheon Technologies’ Board of Directors have the skills and expertise essential for effective oversight in light of the company’s business requirements and strategy. They participate on five committees — Audit, Compensation, Finance, Governance and Public Policy, and Special Activities — to provide responsible oversight across the company. The members of the three key committees — Audit, Compensation and Governance and Public Policy — are all independent directors.
Board composition, leadership & committees
|Audit||Governance and Public Policy||Compensation||Finance||Special Activities|
|Tracy A. Atkinson*||M||C||M|
|Bernard A. Harris Jr.*||M||M|
|Gregory J. Hayes, Chairman and CEO||M||M|
|Marshall O. Larsen*||M||M|
|George R. Oliver*||M||M|
|Margaret (Meghan) L. O’Sullivan*||M||M|
|Dinesh C. Paliwal,* Lead Director||M||M|
|Ellen M. Pawlikowski*||M||M|
|Denise L. Ramos*||M||M|
|Fredric G. Reynolds*||C||M||M|
|Brian C. Rogers*||M||C|
|James A. Winnefeld Jr.*||M||M||C|
|Robert O. Work*||M||C||M|
KEY: * = Independent Director
M = Member
C = Chair
Governance documents & policies
Our responsible corporate governance is reflected in our clear and principle-based governance documents.