Directors & Officers
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Directors & Officers
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE
The information required by Item 10 with respect to directors, the Audit Committee of the Board of Directors, audit committee financial experts, and the procedures by which our shareowners may recommend nominees to our Board of Directors is incorporated herein by reference to the sections of our Proxy Statement for the 2025 Annual Meeting of Shareowners titled "Election of Directors" (including under the subheadings "Nominees" and "How Candidates Are Identified") and "Corporate Governance" (including under the subheading "Board Committees").
Information about our Executive Officers
The following persons are executive officers of RTX Corporation:
NameTitleOther Business Experience Since 1/1/2020
Age as of
2/3/2025
Troy BrunkPresident, Collins Aerospace (since July 2024)President, Mission Systems, Collins Aerospace; President, Avionics, Collins Aerospace; President, Interiors, Collins Aerospace; Vice President and General Manager, Mission Systems, Collins Aerospace55
Christopher T. CalioPresident (since March 2023), Chief Executive Officer (since May 2024) and Director, RTX Corporation (since December 2023)Chief Operating Officer, RTX Corporation; President, Pratt & Whitney; President, Commercial Engines, Pratt & Whitney51
Kevin G. DaSilvaCorporate Vice President, Treasurer, RTX Corporation (since April 2020)Vice President and Treasurer, Raytheon Company61
Shane G. EddyPresident, Pratt & Whitney (since March 2022)Senior Vice President and Chief Operations Officer, Pratt & Whitney
60
Gregory J. HayesExecutive Chairman, RTX Corporation (since May 2024) Chairman and Chief Executive Officer, RTX Corporation; Chairman, President and Chief Executive Officer, Raytheon Technologies Corporation; President, Chief Executive Officer and Director, Raytheon Technologies Corporation; Chairman, President and Chief Executive Officer, United Technologies Corporation64
Philip J. JasperPresident, Raytheon (since January 2024)President, Mission Systems, Collins Aerospace
56
Amy L. JohnsonCorporate Vice President, Controller, RTX Corporation (since September 2021)Vice President, Finance, Pratt & Whitney Commercial Engines; Vice President and Controller, Pratt & Whitney50
Ramsaran Maharajh, Jr.
Executive Vice President and General Counsel, RTX Corporation (since December 2021)Vice President, Legal, Raytheon Technologies Corporation; Chief of Staff, Office of the Chief Executive Officer, Raytheon Technologies Corporation; Executive Assistant to Chairman & CEO, United Technologies Corporation53
Neil G. Mitchill, Jr.Executive Vice President and Chief Financial Officer, RTX Corporation (since April 2021)Corporate Vice President, Financial Planning & Analysis & Investor Relations, Raytheon Technologies Corporation; Acting Senior Vice President & Chief Financial Officer, United Technologies Corporation49
Dantaya M. WilliamsExecutive Vice President & Chief Human Resources Officer, RTX Corporation (since June 2020)Vice President, Human Resources, Pratt & Whitney Commercial Engines50
All of the officers serve at the pleasure of the Board of Directors of RTX Corporation or the subsidiary designated.
The Company has an insider trading policy, processes, and procedures governing transactions in the Company's securities that apply to all Company personnel, including directors, officers, employees, and other covered persons. We believe our insider trading policy, processes, and procedures are reasonably designed to promote compliance with insider trading laws, rules, regulations, and the listing standards of the New York Stock Exchange. Among other things, our Securities Trading and Release of Material Nonpublic Information Policy prohibits our employees and related persons and entities from trading in RTX securities and other companies while in possession of material, nonpublic information, and prohibits our employees from disclosing material, nonpublic information to others who may trade on the basis of that information. Our directors, executive officers, and certain employees must also comply with additional trading restrictions, including, without limitation, trading in RTX securities only during an open trading window period and after obtaining advance approval. A copy of our Securities Trading and Release of Material Nonpublic Information Policy is filed as Exhibit 19 to this Form 10-K.
Information concerning Section 16(a) compliance is incorporated herein by reference to the section of our Proxy Statement for the 2025 Annual Meeting of Shareowners titled "Other Important Information" under the heading "Delinquent Section 16(a) Reports." We have adopted a code of conduct that applies to all our directors, officers, employees, and representatives. Information regarding our Code of Conduct is incorporated herein by reference to the section of our Proxy Statement for the 2025 Annual Meeting of Shareowners titled "Other Important Information" under the heading "Corporate Governance Information, Code of Conduct and How to Contact the Board." This code is publicly available on our website at http://www.rtx.com/Our-Company/ethics-and-compliance. Amendments to the code of conduct and any grant of a waiver from a provision of the code requiring disclosure under applicable Securities and Exchange Commission (SEC) rules will be disclosed on our website. Our Corporate Governance Guidelines and the charters of our Board of Directors' Audit Committee, Finance Committee, Governance and Public Policy Committee, Human Capital and Compensation Committee, and Special Activities Committee are available on our website at https://www.rtx.com/Our-Company/corporate-governance. These materials may also be requested in print free of charge by writing to our Investor Relations Department at RTX Corporation, 1000 Wilson Blvd., Arlington, VA 22209.