At RTX, 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 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 RTX 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.
Christopher T. Calio
Chairman & Chief Executive Officer
Tracy A. Atkinson
Retired Executive Vice President & Chief Administrative Officer, State Street Corporation
Leanne G. Caret
Retired Executive Vice President, The Boeing Company and CEO, Boeing Defense, Space and Security
Bernard A. Harris Jr.
Chief Executive Officer and Managing Partner of Vesalius Ventures, Inc.
George R. Oliver
Chairman and Chief Executive Officer, Johnson Controls International plc
Ellen M. Pawlikowski
General, U.S. Air Force (Ret.) and Former Commander, Air Force Materiel Command
Denise L. Ramos
Retired Chief Executive Officer & President, ITT Inc.
Fredric G. Reynolds
Retired Executive Vice President and Chief Financial Officer, CBS Corporation
Brian C. Rogers
Retired Chairman, T. Rowe Price Group, Inc.
James A. Winnefeld Jr.
Admiral, U.S. Navy (Ret.) and Former Vice Chairman of the Joint Chiefs of Staff
Robert O. Work
Former Deputy Secretary of Defense
Governance documents & policies
Our responsible corporate governance is reflected in our clear and principle-based governance documents.
Contact the Board of Directors
Accounting, Internal Controls or Auditing Matters
If you have an accounting, internal control, audit or other financial matter that you believe should be elevated to the Board of Directors, you may submit a confidential communication for the Audit Committee (you may submit anonymously if you wish). Communications on these matters will be reviewed by the company’s Global Ethics & Compliance office and reported to the Audit Committee.
To submit a communication, please click here.
In writing:
RTX Corporation Audit Committee
c/o RTX Global Ethics & Compliance
RTX Corporation
1000 Wilson Blvd.
Arlington, VA 22209
Contact the Board of Directors
If you have a comment or concern that you believe is not appropriate for the Audit Committee to address, you may submit a confidential communication for the RTX Board of Directors Lead Director (you may submit anonymously if you wish). Communications that are within the purview of the Board of Directors will be reviewed by the Corporate Secretary’s office and reported to the Lead Director.
To submit a confidential communication, please click here.
In writing:
RTX Corporation Board of Directors
c/o RTX Corporate Secretary
RTX Corporation
1000 Wilson Blvd.
Arlington, VA 22209
Contact the Speak Up Helpline
The RTX Speak Up Helpline is an anonymous reporting channel for all stakeholders to report any type of issue or concern – from product quality and safety, to management practices. You may use the Speak Up Helpline to notify the Board of Directors and the Corporate Secretary’s office of an issue or concern.
Speak Up Helpline
Speak Up Helpline within the U.S. & Canada
1-800-423-0210
Speak Up Helpline outside the U.S. & Canada
Call the Speak Up Helpline
Speak Up Helpline
Submit a Speak Up Helpline Web Report
RTX has zero tolerance for retaliation of activities that impact good-faith reporting, and anyone engaging in retaliatory behavior is subject to disciplinary actions.
