RTX CORPORATION — Ethics & Boards

Corporation with Board of Directors
Wilmington, Delaware, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- S&P 100
- E&B Aerospace & Defense
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Gregory J. HAYES
Chair
Since over 8 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
5.2 years for elected by shareholders

Directors
average age 64.7 years
65.4 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Executive Committee

Christopher CALIO
President & hief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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