Sector: Industrials
Director information for L3HARRIS TECHNOLOGIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christina Zamarro | Director; EVP, CFO at The Goodyear Tire & Rubber Company | 54 | ["EVP and CFO of The Goodyear Tire & Rubber Company", "Complex strategic and operational issues of a large global public company", "Corporate finance, M&A, ERM and IR", "Financial and accounting functions and internal controls", "Capital markets, banking relationships and economic analysis", "President, Goodyear EMEA (2025)", "VP, Finance and Treasurer of Goodyear (2020 \u2013 2022)", "VP, Corporate Financial Planning, Analysis and IR of Goodyear (2018 \u2013 2020)", "Previously held roles as VP, IR, Assistant Treasurer, Capital Markets and Risk Management, Director, International Finance and Strategy and Senior Manager, Finance and Strategy of Goodyear (2007 \u2013 2018)", "Previously held finance positions at Ford Motor Company", "Audit Committee Financial Expert"] | ["Nominating and Governance", "Audit", "Audit Committee"] | 2026 |
| Christopher Kubasik | Director; Chairman and CEO; Chairman and Chief Executive Officer | 65 | ["Chairman and CEO of L3Harris", "Current role as our Chairman and CEO", "Former roles as Vice Chairman and as President and COO", "Leadership and management skills", "Complex strategic, operational, management and financial issues of a large company with international operations", "Complex finance and accounting, internal controls, M&A, HR and talent development", "A&D, technology, business development, government procurement experience and deep knowledge of DoW customers", "Public company board and governance", "13-year career in various senior executive positions with Lockheed Martin Corporation", "17-year career with Ernst & Young LLP, where he was named partner in 1996"] | [] | 2026 |
| David Regnery | Director; Chair and CEO of Trane Technologies, plc | 63 | ["Chair and CEO of Trane Technologies, plc", "Complex strategic and operational issues of a large global public company", "Strategic planning", "capital raising", "financial planning", "ERM", "IR", "international operations", "renewable energy and other environmental matters", "Public company board, governance and executive compensation"] | ["Nominating and Governance", "Compensation"] | 2026 |
| Edward Rice, Jr. | Director; Independent Consultant | 70 | ["General, U.S. Air Force (Retired)", "Complexities of U.S. and international military operations", "engineering and aeronautics", "international relations and defense industries", "Artificial Intelligence ethics", "cyber risks and strategy", "Extensive background in military leadership", "aviation and national security", "Experience addressing complex operational and strategic issues", "managing significant operating budgets", "handling legislative and public affairs"] | ["Audit", "Audit Committee"] | 2026 |
| Harry Harris, Jr. | Director | 69 | ["Admiral, U.S. Navy (Retired)", "former Ambassador to the Republic of Korea", "U.S. and international militaries, defense communities and defense industries", "Military operations and national security", "International policy and business experience", "Operational and strategic issues, managing significant operating budgets and handling legislative and public affairs", "U.S. Ambassador to the Republic of Korea (2018\u20132021)", "Admiral, U.S. Navy (Ret.), retired in 2018 after 40 years of military service, holding various senior officer positions"] | ["Nominating and Governance", "Nominating and Governance Committee"] | 2026 |
| Joanna Geraghty | Director; CEO of JetBlue Airways Corporation | 53 | ["CEO of JetBlue Airways Corporation", "Complex strategic, operational, financial, management and regulatory issues", "Strategic planning, operations, M&A, talent management, sales and marketing", "HR, safety and compliance, security, ESG initiatives and legal issues", "Aerospace industry experience", "Public company board and governance"] | ["Nominating and Governance", "Compensation"] | 2026 |
| Kenneth Bedingfield | President, Missile Solutions | ["former Chief Financial Officer"] | [] | 2026 | |
| Kirk Hachigian | Director; Chairman | 66 | ["Former Chairman and CEO of JELD-WEN Holdings, Inc.", "Complex operational, management, financial, strategic and governance issues", "Global supply chain and distribution, lean manufacturing and related initiatives and international operations", "Public company board, M&A and governance", "Chairman of JELD-WEN Holdings, Inc. (2015-2019)", "Chairman and CEO of JELD-WEN Holdings, Inc. (2014\u2009\u2013\u20092015)", "Chairman and CEO of Cooper Industries plc (2006\u2009\u2013\u20092012)", "Previously held senior positions with General Electric Company", "NextEra Energy, Inc. (since 2013)", "Paccar, Inc. (since 2008)", "Allegion, Plc (since 2013 \u2013 June 2025)"] | ["Audit", "Audit Committee"] | 2026 |
| Lewis Hay III | Lead Independent Director | 70 | ["Former Chairman and CEO of NextEra Energy, Inc.", "Operational", "management", "regulatory", "financial and governance issues", "Strategic planning", "capital raising", "financial planning", "ERM", "accounting and internal controls", "M&A", "technology", "IR", "renewable energy and environmental", "Public company board", "governance", "audit", "finance and compensation"] | ["Audit", "Compensation", "Nominating and Governance", "Audit Committee", "Nominating and Governance Committee"] | 2026 |
| Rita Lane | [] | ["Nominating and Governance Committee"] | 2026 | ||
| Roger Fradin | Director | 72 | ["Operating Executive for The Carlyle Group", "former Vice Chairman of Honeywell International Inc.", "Complex strategic, operational, financial, management and governance issues", "Operations, business development, strategic planning, product development, marketing, technology innovation, finance, M&A, HR, talent management, accounting and internal controls", "Entrepreneurial background with experience driving business growth and entering new markets", "Capital markets and finance matters", "Public company board and governance", "Operating Executive for The Carlyle Group, a global asset manager", "CEO of Juniper Industrial Holdings, Inc., focused on industrial and aerospace acquisitions", "Vice Chairman at Honeywell International Inc.", "President and CEO, Automation and Controls at Honeywell International Inc.", "President and CEO, Security and Fire Solutions of Honeywell International Inc."] | ["Nominating and Governance", "Compensation"] | 2026 |
| Sallie Bailey | Director; EVP and CFO of Louisiana-Pacific Corporation; Chair | 66 | ["Former EVP and CFO of Louisiana-Pacific Corporation", "Corporate finance", "capital raising", "strategic planning", "banking relationships", "operations", "complex information technology and other systems", "enterprise risk management (ERM)", "Complex financial and accounting functions and internal controls", "Complex financial, operational, management and strategic issues", "M&A", "capital markets and financing", "Public company board and governance", "11-years with The Timken Company in senior management positions of increasing responsibility", "Previously with Tenneco Inc. in finance organization roles", "Previously with Deloitte and Touche LLP as an audit supervisor", "Audit Committee Financial Expert"] | ["Audit", "Audit (Chair)", "Audit Committee"] | 2026 |
| Thomas Dattilo | Independent Director; Chair | 74 | ["Former Chairman, President and CEO of Cooper Tire & Rubber Company", "Complex operational, management, financial, strategic and governance issues", "Global supply chain, distribution, lean manufacturing, international operations, HR, talent management, accounting, internal controls and IR", "Strategic planning, capital raising, M&A, economic analysis and executive compensation", "Public company board and governance", "Advisor to various private investment firms (currently)", "Chairman and Senior Advisor to Portfolio Group (2013\u20132016)", "Senior Advisor for Cerberus Operations and Advisory Company, LLC (2007\u20132009)", "Chairman, President and CEO of Cooper Tire & Rubber Company (2000\u20132006)", "President and COO of Cooper Tire & Rubber Company (1999\u20132000)", "Previously with Dana Corporation, including President of its sealing products group", "Canoo Inc. (2020 \u2013 2025)"] | ["Nominating and Governance", "Nominating and Governance Committee"] | 2026 |
