Sector: Industrials
Director information for OTIS WORLDWIDE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CHRISTOPHER J. KEARNEY | INDEPENDENT DIRECTOR; Former Chairman, President and Chief Executive Officer | 70 | ["Aftermarket sales & service","Corporate governance","Enterprise transformation","Growth strategy","Industrial & manufacturing","Public company CEO","Risk management","Technology & innovation","Former Chairman, President and Chief Executive Officer, SPX Corporation"] | [] | 2026 |
| JEFFREY H. BLACK | INDEPENDENT DIRECTOR; Former Senior Partner and Vice Chairman | 71 | ["Audit Committee financial expert","Corporate governance","Enterprise transformation","Risk management","Finance, audit and accounting leadership","Cybersecurity oversight","Former Senior Partner and Vice Chairman, Deloitte LLP","Audit committee financial expert","Financial expertise"] | ["Audit (Chair)","Audit Committee"] | 2026 |
| Jill C. Brannon | Executive Vice President, Chief Sales Officer; Independent Director | 62 | ["Executive Vice President, Chief Sales Officer, FedEx Corporation","Aftermarket sales & service","Enterprise transformation","Growth strategy","Leadership experience outside the U.S.","Technology & innovation"] | ["Audit","Nominations and Governance"] | 2026 |
| JOHN H. WALKER | INDEPENDENT LEAD DIRECTOR; Former Chairman and Chief Executive Officer | 68 | ["Corporate governance","Enterprise transformation","Growth strategy","Industrial & manufacturing","Public company CEO","Risk management","Former Chairman and Chief Executive Officer, Global Brass and Copper Holdings, Inc."] | ["Compensation"] | 2026 |
| JUDITH F. MARKS | CHAIR, CEO & PRESIDENT; Chair, Chief Executive Officer and President | 62 | ["Aftermarket sales & service","Corporate governance","Enterprise transformation","Growth strategy","Industrial & manufacturing","Public company CEO","Risk management","Technology & innovation","Chair, Chief Executive Officer and President, Otis Worldwide Corporation"] | [] | 2026 |
| Kathy Hopinkah Hannan | Former Global Lead Partner, National Managing Partner and Vice Chairman; Independent Director | 64 | ["Former Global Lead Partner, KPMG, LLP","Audit Committee financial expert","Corporate governance","Growth strategy","Risk management","Over 25 years of executive leadership experience spanning global finance, human capital strategy, enterprise risk and corporate governance","Global finance, tax and audit leadership at KPMG","Human capital management oversight as Vice Chair of Human Resources at KPMG","Enterprise risk management and corporate governance advisory for global industrial companies"] | ["Compensation (Chair)","Nominations and Governance Committee"] | 2026 |
| MARGARET M. V. PRESTON | INDEPENDENT DIRECTOR; Managing Director; Chair | 68 | ["Audit Committee financial expert","Corporate governance","Growth strategy","Leadership experience outside the U.S.","Risk management","Managing Director, Cohen Klingenstein, LLC"] | ["Nominations and Governance (Chair)","Nominations and Governance Committee"] | 2026 |
| NELDA J. CONNORS | INDEPENDENT DIRECTOR; Founder and Chief Executive Officer | 60 | ["Audit Committee financial expert","Corporate governance","Growth strategy","Industrial & manufacturing","Leadership experience outside the U.S.","Risk management","Technology & innovation","Founder and Chief Executive Officer, Pine Grove Holdings, LLC","Audit committee financial expert","Financial expertise"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| SHELLEY STEWART, JR. | INDEPENDENT DIRECTOR; Former Chief Procurement Officer | 73 | ["Aftermarket sales & service","Enterprise transformation","Industrial & manufacturing","Risk management","Former Chief Procurement Officer, E. I. du Pont de Nemours and Company"] | ["Compensation","Nominations and Governance"] | 2026 |
| Thomas A. Bartlett | Former President and Chief Executive Officer; Independent Director | 67 | ["Former President and Chief Executive Officer, American Tower Corporation","Audit committee financial expert","Financial expertise","Aftermarket sales & service","Audit Committee financial expert","Corporate governance","Enterprise transformation","Growth strategy","Leadership experience outside the U.S.","Public company CEO","Risk management","Technology & innovation"] | ["Audit","Nominations and Governance","Audit Committee"] | 2026 |
