Corporate Governance

At UTC, corporate governance provides the framework for building a culture of integrity and ethical behavior everywhere we do business. Our Board of Directors and policies guide our actions and govern the relationships among employees and with our customers and communities.

Board of Directors

Our 14-member Board of Directors includes our Chairman & Chief Executive Officer and 13 independent members. Board members participate on five permanent committees: Audit, Compensation, Governance and Public Policy, Executive, and Finance. The members of the three key committees – Audit, Compensation, and Governance and Public Policy – are all independent directors.

Board of Directors documents

Governance documents & policies

From our Bylaws to the Board of Directors’ committee charters, these documents, policies and guidelines provide a structure for timely, well-reasoned decisions.
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