United Technologies Corp.

Louis R. Chênevert was elected President and Chief Executive Officer of United Technologies in April, 2008. He held the position of President and Chief Operating Officer, and served as a Director of United Technologies since March, 2006. Prior to that, he served as President, Pratt & Whitney from April 1999 through March 2006. Before joining Pratt & Whitney in 1993, Chênevert spent 14 years at General Motors. He served as production general manager of General Motors’ St. Therese operation. Chênevert is a member of the Business Roundtable and is a founding director of and serves on the Board of Directors for the Friends of HEC Montreal. He also serves on the Director’s Advisory Board for the Yale Cancer Center and is a Co-Chair for the Smilow Cancer Hospital Capital Campaign Committee. In 2005, Chênevert was inducted as a Fellow of the American Institute of Aeronautics and Astronautics (AIAA). This AIAA honor is limited to people who have completed important engineering or scientific work, or who have contributed greatly to the arts, science, or technology of aeronautics or astronautics. He earned a bachelor of commerce degree in production management from the University of Montreal, HEC.

Ari Bousbib was named President of UTC's Commercial Companies in May 2008. In this role, Ari has responsibility for the strategic direction and operational performance of Otis Elevator Company, Carrier Corporation, UTC Fire & Security and UTC Power. From 2002 to 2008 Ari served as president of Otis Elevator. Prior to this, he was the company's chief operating officer from 2000 to 2002. Before joining Otis, Ari was UTC's vice president, corporate strategy and development for more than three years. Previously, Ari was a partner at global management and technology consulting firm Booz Allen Hamilton. He joined the firm in 1987 as an associate and was elected to its partnership in 1992. Ari currently serves on the Board of Directors of The Home Depot (NYSE: HD). In May 2008, Ari was appointed by the President of the United States to serve as a member of the President's Commission on White House Fellowships, America's most prestigious program for leadership and public service. Ari holds a master's of science degree in mathematics and structural engineering from the Ecole Supérieure des Travaux Publics, Paris and an MBA from Columbia University.

George David is Chairman of United Technologies Corporation and was its Chief Executive Officer from 1994 through 2008. He joined UTC's Otis Elevator subsidiary in 1975 and became its President in 1986. He received his B.A. from Harvard and M.B.A. from the University of Virginia. Mr. David is a board member of BP and a former board member of Citigroup. He is Vice Chairman of the Peterson Institute for International Economics and has chaired, among others, the boards of the Graduate Business School at the University of Virginia and the Wadsworth Atheneum Museum of Art in Hartford. He has been recognized by Barron's, Business Week, and Institutional Investor magazines as among the world's best CEOs. He was awarded in 1999 the Order of Friendship from the Russian Federation for contributions to that nation's economy and especially its aerospace industry. In 2002 he was awarded France's Legion of Honor.

ANDRÉ VILLENEUVE has been the Non-Executive Chairman of LIFFE (now part of NYSE Euronext group), the London futures and derivatives exchange, since 2003. He was an executive director of Reuters from 1989 to 2000. He was Chairman of Instinet Corp., an electronic brokerage subsidiary of Reuters, from 1990 to 1999, and Executive Chairman from 1999 to 2002. He is Chairman, City of London EU Advisory Group and a member of the UK Chancellor’s High Level Financial Services Group. Mr. Villeneuve was Chairman of Promethee, the French think tank, from 1998 to 2002 and non-executive director of Aviva PLC from 1996 to 2006. He is currently a non-executive director of IFRI (Institut Francais des Relations Internationales), International Financial Services London and EuroArbitrage. Mr. Villeneuve is 64 and has been a UTC director since 1997.

CHARLES R. LEE served as the Non-Executive Chairman of the Board of Directors of Verizon Communications (telecommunications) from April 2002 until his retirement in December 2003. He was Chairman and Co-Chief Executive Officer of Verizon Communications from June 2000 to March 2002. Prior to the merger of GTE Corporation and Bell Atlantic Corporation to form Verizon Communications, Mr. Lee served as Chairman and Chief Executive Officer of GTE Corporation from 1992 to 2000. He is a director of United States Steel Corporation, Marathon Oil Corporation, The Procter & Gamble Company and The DIRECTV Group, Inc. Mr. Lee is a Trustee Emeritus and Presidential Councilor of Cornell University. In addition, he serves on the Board of Overseers for the Weill Cornell Medical College and is a member of The Business Council. Mr. Lee has been a UTC director since 1994.

CHRISTINE TODD WHITMAN served as Administrator of the U.S. Environmental Protection Agency from January 2001 through June 2003. She was Governor of the State of New Jersey from 1994 through 2001. She has served as President of The Whitman Strategy Group (environment and public policy consulting) since December 2004. She is a director of Texas Instruments Incorporated, S.C. Johnson & Son, Inc. and the Council on Foreign Relations. In addition, she serves on the Steering Committee of The Cancer Institute of New Jersey, the board of trustees of the Eisenhower Fellowships, the Governing Board of the Park City Institute, and is a member of the National Council of the National Parks Conservation Association and the BP America Inc. External Advisory Board. Gov. Whitman has been a UTC director since 2003.

H. PATRICK SWYGERT served as President of Howard University from 1995 to 2008. Mr. Swygert served as President of the University at Albany, State University of New York from 1990 to 1995, and as Executive Vice President of Temple University from 1987 to 1990. He also serves on the board of The Hartford Financial Services Group Inc. Mr. Swygert is a member of the Central Intelligence Agency’s External Advisory Board, the Advisory Council for the Smithsonian Institution’s National Museum of African American History and Culture, the D.C. Emancipation Commemoration Commission, the U.S. National Commission for the United Nations Educational, Scientific and Cultural Organization (UNESCO) and the Commission on Presidential Debates. He is also a Distinguished Adjunct Lecturer, Institute for National Strategic Studies, National Defense University, Department of Defense. Mr. Swygert has been a UTC director since 2001.

JAMIE S. GORELICK is a partner at the international law firm, WilmerHale, having joined the firm in 2003. Ms. Gorelick represents companies on regulatory, compliance, governance and enforcement issues. She has held numerous positions in the U.S. Government, serving as Deputy Attorney General of the United States, as General Counsel of the Department of Defense, as Assistant to the Secretary of Energy, and most recently as a member of the bipartisan National Commission on Terrorist Threats Upon the United States. She also served as Vice Chair of Fannie Mae from 1997 to 2003. She is currently a member of the boards of Schlumberger, Ltd., the John D. and Catherine T. MacArthur Foundation, the Carnegie Endowment for International Peace, the Washington Legal Clinic for the Homeless, and The Urban Institute. She is a member of the Council on Foreign Relations. Ms. Gorelick has been a UTC director since 2000.

JEAN-PIERRE GARNIER, Ph.D., was elected Chief Executive Officer of Pierre Fabre SA in 2008. He previously served as Chief Executive Officer and Executive Member of the Board of Directors of GlaxoSmithKline plc (pharmaceuticals) from 2000 to 2008. Dr. Garnier served as Chief Executive Officer of SmithKline Beecham plc in 2000 and as Chief Operating Officer and Executive Member of the Board of Directors of SmithKline Beecham plc from 1996 to 2000. Dr. Garnier is also a director of Renault S.A. In 2007, he was promoted from Chevalier to Officier de la Légion d’Honneur of France. In 2006, he was named to the global list of top 20 CEOs by the Best Practice Institute. He is currently a board member of the Stanford Advisory Council on Interdisciplinary Biosciences and the Weill Cornell Medical College, serves on UK Prime Minister Gordon Brown’s International Business Advisory Council, is a member of the advisory board of the Global Strategic Equities Fund founded and sponsored by Dubai International Capital LLC. Dr. Garnier is 61 and has been a UTC director since 1997.