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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NLY | Former National Managing Partner, Global Lead Partner; Independent Director; Chair | 64 | ["Global Lead Partner, Senior Advisor for KPMG’s Board Leadership Center and National Leader Total Impact Strategy (2015 to 2018)","National Managing Partner of Diversity and Corporate Responsibility (2009 to 2015)","Midwest Area Managing Partner, Tax Services (2004 to 2009)","Former Vice Chairman of Human Resources","Former Chairman of the Board of Trustees and member of the Executive Committee of the Smithsonian National Museum of the American Indian","Trustee of the Committee for Economic Development in Washington D.C.","Active member of Women Corporate Directors and National Association of Corporate Directors","Former Chairman of the Board and National President for Girl Scouts of the USA (2014 to 2020)","Former member of the National Advisory Council on Indian Education, serving under President George W. Bush","Independent under NYSE listing standards"] | ["NCG (Chair)","Audit","Nominating/ Corporate Governance (Chair)","Management Development and Compensation","Nominating / Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Dr. Hannan has over 25 years of executive leadership experience spanning global finance, human capital strategy, enterprise risk and corporate governance. She has helped multinational organizations navigate regulatory compliance, operational transformation, supply chain optimization and strategic change while sustaining performance and strengthening resilience. Her breadth of experience supports the Board s oversight of Otis global growth strategy, disciplined financial management, risk governance and long-term talent priorities. Global finance, tax and audit leadership: During her career at KPMG, including as Global Lead Partner, Dr. Hannan led large-scale international engagements for tax, audit and advisory clients in the global industrial and manufacturing sector. She held senior national and global leadership roles, managing complex business units with full P&L responsibility and leading multidisciplinary teams across corporate, international and state and local tax, as well as M&A and valuation services. She also led transformational initiatives to rebuild and enhance key functional disciplines within KPMG s tax practice, reinforcing operational effectiveness and long-term performance. Human capital management oversight: As Vice Chair of Human Resources at KPMG, Dr. Hannan led the firm s North American workforce strategy, including recruitment, retention, leadership development and total rewards. Across her board and executive roles, she has advanced people-focused transformations and strengthened governance frameworks to support culture, workforce performance, succession planning and sustained growth. Enterprise risk management and corporate governance: Dr. Hannan has advised global industrial companies on cost discipline, supply chain effectiveness and operational transformation. As a public company director, she helped guide Ginkgo Bioworks through a strategic shift toward a more scalable, service-oriented model. At Annaly Capital Management, she enhanced enterprise risk oversight by strengthening cybersecurity governance, including implementation of a cyber-risk reporting dashboard to improve Board-level visibility and accountability. She actively participates in ongoing board education programs focused on technology-related risk oversight.