OTIS WORLDWIDE CORP (OTIS)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OTIS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OTIS | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CCL | Chair and Chief Executive Officer, Pine Grove Holdings, LLC | 60 | ["Over 25 years of senior executive experience in diverse and heavily regulated industries","Strong financial acumen and financial reporting skills","Extensive experience overseeing corporate governance, strategy and risk, human capital management, and regulatory considerations"] | ["HESS"] | 2026 |
| ZBRA | Founder, Chairwoman and Chief Executive Officer, Pine Grove Holdings, LLC; Independent Class II Director | 61 | ["Over twenty-five years of senior executive experience across a range of industries, including diversified industrial and automotive end-markets", "Strong financial acumen, including proficiency in financial management and financial reporting processes, as well as experience leading an independent investment firm and serving as a member of audit committees on other public companies\u2019 boards", "Comprehensive understanding of strategy, risk management, complex operations across different markets, M&A and business transformation", "Deep expertise in corporate governance gained as a director on numerous public company boards", "Over 25 years of technical and operating experience in global manufacturing and diversified industrial companies"] | ["AC", "Audit"] | 2026 |
| COP | Founder and Chief Executive Officer, Pine Grove Holdings | 60 | ["Founder and Chief Executive Officer of Pine Grove Holdings, LLC", "Former President and Chief Executive Officer of Atkore International Group Inc.", "Held various managerial positions for Eaton Corporation", "Experience in the automotive industry", "Extensive experience in the industrial and manufacturing industries", "Experience sitting on multiple public company boards"] | [] | 2026 |
| BSX | [] | ["Audit","Executive Compensation and Human Resources","Nominating and Governance","Risk"] | 2024 | ||
| BKR | [] | [] | 2024 | ||
| BWA | Director | 56 | [] | [] | 2022 |
| ENS | Director; Founder, Chairwoman and Chief Executive Officer | 55 | ["Financial Expert","Global/ Public Company Experience","Engineering Operations & Strategy"] | ["Audit","Compensation","Nominating & Corporate Governance"] | 2021 |
Biography sourced from the proxy statement filing.
Ms. Connors brings deep expertise in global operations, engineering-driven businesses, capital allocation and complex supply chain environments from her more than three decades of senior executive leadership experience across the industrial and investment sectors. Her background leading large-scale manufacturing enterprises and aftermarket service platforms, combined with advising global public companies on strategic growth initiatives, provides a valuable perspective to the Otis Board on innovation, international expansion and long-term value creation. Financial expertise and capital markets leadership: Ms. Connors served as President and CEO of Atkore International, then the Electrical and Metal Products division of Tyco International, which she led through its separation from Tyco and successfully positioned for its 2010 initial public offering. In this role, she had full operational oversight of a business generating approximately $2.5 billion in revenue. She also brings significant experience in financial stewardship, disciplined capital deployment and value creation as the CEO and Founder of her own private equity investment firm, where she regularly evaluates investment opportunities and guides portfolio companies through the execution of growth initiatives. Global manufacturing and operational excellence: Ms. Connors global leadership career includes senior roles at Eaton Corporation, where she led the Asia-Pacific fluid power operations and commercial vehicle divisions. In these roles, she managed complex, asset-intensive manufacturing environments, international supply chains and multi-regional operations, providing firsthand experience relevant to Otis global manufacturing network and field operations. Through her international assignments, Ms. Connors has worked in Japan, Germany and China, providing her with global operational insights. Technology, automation and innovation: Throughout Ms. Connors extensive public company board service, she has overseen significant technological innovation, including as an independent adviser to the Nissan Motor Corporation board where she guided the implementation of Nissan NEXT a multiyear strategic plan focused on product prioritization, electrification and advanced driver-assistance technologies. While serving as a director on BorgWarner s board, she oversaw the company s integration with Delphi Technologies, a $3.3 billion acquisition, which significantly accelerated the company s electrification strategy.