Sector: Industrials
Director information for CARRIER GLOBAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy E. Miles | Former Chair of the Board & Chief Executive Officer | 59 | ["Former Chair of the Board & Chief Executive Officer, Regal Entertainment Group","Chair of Regal Entertainment Group from 2015 to 2018","Chief Executive Officer of Regal Entertainment Group from 2009 to 2018","Treasurer and Chief Financial Officer of Regal Entertainment Group from 2000 to 2009","Senior Vice President of Finance at Regal Entertainment Group from 1999 to 2000","Senior Manager at Deloitte LLP from 1998 to 1999","Various positions at PricewaterhouseCoopers LLP from 1989 to 1998","Independent Board Chair of Suntex Marinas since 2022","Director at The Gap, Inc. since 2020","Director at Amgen Inc. since 2020","Advisory Board member at LIV Development, LLC","Former Independent Director of Norfolk Southern Corporation","Former Lead Director of ASM Global"] | ["Audit","Governance"] | 2026 |
| Charles M. Holley, Jr. | Director; Chair | 69 | ["Former Executive Vice President & Chief Financial Officer, Wal-Mart Stores, Inc.","Former Executive Vice President & Chief Financial Officer at Wal-Mart Stores, Inc.","Various roles with Wal-Mart International, 1994 to 2002","Independent Senior Advisor, U.S. CFO Program, 2016 to 2019","Various roles at Deloitte LLP and Ernst & Young LLP","Other current directorships at Sunrise Group Holdings, LLC, Phillips 66, Amgen, Inc."] | ["Audit","Governance"] | 2026 |
| David L. Gitlin | Chairman & Chief Executive Officer; President & CEO | 56 | ["Chairman since 2021","President & Chief Executive Officer since 2019","President & Chief Operating Officer, Collins Aerospace Systems","President, UTC Aerospace Systems","Various senior positions since joining United Technologies in 1997","22-year veteran of UTC","President & Chief Operating Officer of Collins Aerospace Systems","President of UTC Aerospace Systems","Leadership during Carrier's transformation into an independent public company"] | [] | 2026 |
| Jean-Pierre Garnier | 78 | ["Former Chief Executive Officer, GlaxoSmithKline plc"] | [] | 2026 | |
| Jean-Pierre Garnier, Ph.D. | Former Chief Executive Officer | 78 | ["Advent International (global private equity) - Operating Partner, since 2011","Pierre Fabre S.A. - Chief Executive Officer, 2008 to 2010","GlaxoSmithKline plc - Chief Executive Officer and Executive Member of the Board of Directors, 2000 to 2008","SmithKline Beecham plc - Chief Executive Officer, 2000","Chief Operating Officer and Executive Member of the Board of Directors, 1996 to 2000","Chair of BioAge Labs, Inc., since 2024","Non-executive Chairman of Cellectis S.A., since 2020","Past non-executive Chairman of Carmat, 2018 to 2022","Past non-executive Chairman of Idorsia Pharmaceuticals Ltd., 2017 to 2020","Past director of Radius Health, Inc., 2015 to 2022","Past non-public director of Alzheon, Inc., 2015 to 2018","Past non-executive Chairman of Actelion Ltd., 2011 to 2017","Past director of Renault S.A., 2009 to 2016","Past director of United Technologies Corporation, 1997 to 2020","Member, Advisory Board of Newman’s Own Foundation","Knight Commander of the Order of the British Empire","Officier de la Légion d’Honneur of France","Member, Board of Directors, Max Planck Institute, 2013 to 2019"] | ["Compensation","Technology & Innovation"] | 2026 |
| John J. Greisch | Lead Independent Director | 70 | ["Former President & Chief Executive Officer, Hill-Rom Holdings, Inc.","Former President & Chief Executive Officer Hill-Rom Holdings, Inc.","TPG Capital LLC (global private equity) Senior Advisor, 2018 to 2025","Hill-Rom Holdings, Inc. (medical technology) President & Chief Executive Officer, 2010 to 2018","Baxter International, Inc. (healthcare) President, International Operations, 2006 to 2009","Chief Financial Officer, 2004 to 2006","President, Bioscience, 2003 to 2004","FleetPride Corporation (truck and trailer parts distributor) President & Chief Executive Officer, 1998 to 2001","The Interlake Corporation (metal products), various positions, 1986 to 1997","Price Waterhouse (public accounting), various positions, 1978 to 1985","Member, Board of Directors, Ann & Robert H. Lurie Children’s Hospital of Chicago","Strong and consistent leadership as Lead Independent Director","Active oversight of the Chairman and CEO"] | ["Compensation","Technology & Innovation"] | 2026 |
| Max Viessmann | Chief Executive Officer & Member of the Executive Board | 37 | ["Chief Executive Officer & Member of the Executive Board, Viessmann Generations Group GmbH & Co. KG","Chief Executive Officer & Member of the Executive Board, since 2017","Viessmann Generations Group GmbH & Co. KG (heating and refrigeration), since 2015","The Boston Consulting Group (consulting services), 2013-2015","Angel investor in Europe and Asia, since 2011","Chairman, Advisory Council of the German Cancer Research Center","Advisory Board Member, FGTC Investment GmbH"] | ["Technology & Innovation"] | 2026 |
| Michael A. Todman | Former Vice Chairman; Director | 68 | ["Former Vice Chairman, Whirlpool Corporation","President, Whirlpool International","President, Whirlpool North America","Executive Vice President, Whirlpool Corporation","President, Whirlpool Europe","Various capacities since joining Whirlpool in 1993, including management, operations, sales and marketing positions in North America and Europe","Various roles at Wang Laboratories, Inc.","Various roles at Price Waterhouse"] | ["Compensation (Chair)","Technology & Innovation"] | 2026 |
| Michael M. McNamara | Co-Founder & Chief Executive Officer; Chair | 69 | ["Co-Founder & Chief Executive Officer, Samara","Former Chief Executive Officer, Flex Ltd.","Co-Founder and Chief Executive Officer of Samara since 2022","Head of Airbnb, Inc. (Samara division) from 2020 to 2022","Venture Partner at Eclipse Ventures from 2019 to 2022","Chief Executive Officer of Flex Ltd. from 2006 to 2018","Various roles since joining Flex Ltd. in 1994, including Chief Operating Officer","Audit and governance committee member at Workday, Inc. since 2011"] | ["Governance","Technology & Innovation"] | 2026 |
| Susan N. Story | Former President & Chief Executive Officer | 66 | ["Former President & Chief Executive Officer, American Water Works Company, Inc.","Former President and Chief Executive Officer of American Water Works Company, Inc.","Senior Vice President and Chief Financial Officer at American Water Works Company, Inc.","Chief Executive Officer of Southern Company Services, Inc.","Executive Vice President at Southern Company","President and Chief Executive Officer of Gulf Power Company, Inc.","Board of Advisors, H. Lee Moffitt Cancer Center & Research Institute"] | ["Audit","Compensation"] | 2026 |
| Virginia M. Wilson | Former Senior Executive Vice President & Chief Financial Officer; Director | 71 | ["Former Senior Executive Vice President & Chief Financial Officer, Teachers Insurance and Annuity Association of America","Former Senior Executive Vice President & Chief Financial Officer at Teachers Insurance and Annuity Association of America","Senior Executive Vice President & Chief Financial Officer at Wyndham Worldwide","Executive Vice President & Chief Accounting Officer at Cendant Corporation","Senior Vice President & Controller at MetLife, Inc.","Senior Vice President & Controller at Transamerica Life Insurance Companies","Audit partner at Deloitte & Touche LLP","Member, Board of Trustees, Catholic Charities of the Archdiocese of New York","Cardinal McCloskey Community Services"] | ["Audit","Governance (Chair)"] | 2026 |
