Gouvernance RTX Corporation Toronto S.E.

RTX

CA74983J1049

Industrie aérospatiale et de défense

Marché Fermé - Toronto S.E. Autres places de cotation 21:53:12 27/07/2026			Varia. 5j.	Varia. 1 janv.
50,42 ^CAD	+2,38%		+12,44%	+18,05%

27/07	RTX CORPORATION : Jefferies & Co. à l'achat	ZM
27/07	RTX CORPORATION : Goldman Sachs maintient sa recommandation neutre	ZM

Comité Exécutif: RTX Corporation

Dirigeant

Fonctions occupéesDepuis

Christopher Calio

52 ans

Chief Executive Officer	02/05/2024
President	01/03/2023

Ramsaran Maharajh

54 ans

General Counsel

08/12/2021

Juan de Bedout

Chief Tech/Sci/R&D Officer

01/01/2024

Robin Diamonte

61 ans

Chief Investment Officer

01/12/2004

Amy Johnson

51 ans

Comptroller/Controller/Auditor

01/09/2021

Neil Mitchill

51 ans

Director of Finance/CFO

07/04/2021

Kevin DaSilva

62 ans

Treasurer

01/04/2020

Dantaya Williams

51 ans

Human Resources Officer

10/06/2020

Paolo Dal Cin

Chief Operating Officer

Composition du Conseil d'Administration: RTX Corporation

Administrateur

ComitésDepuis

Christopher Calio

52 ans

Finance Committee

30/04/2025

Brian Rogers

70 ans

Audit Committee	01/06/2018
Governance Committee
Nominating Committee
Compensation Committee	01/01/2016
HR Committee	01/01/2016
Finance Committee Chair	01/01/2016

Bernard Harris

69 ans

Audit Committee	06/08/2021
Governance Committee Chair	23/08/2005
Nominating Committee Chair	01/01/2012
Nominating Committee	06/08/2021
Governance Committee	01/04/2024

George Oliver

65 ans

Finance Committee	03/04/2020
Compensation Committee	03/04/2020
HR Committee
Governance Committee	01/10/2025
Nominating Committee	01/10/2025

Denise Ramos

69 ans

Audit Committee	01/01/2018
Compensation Committee	25/07/2019
HR Committee	25/07/2019
Governance Committee

Fredric Reynolds

75 ans

Audit Committee	04/02/2024
Compensation Committee
HR Committee
Governance Committee	01/01/2016

Tracy Atkinson

61 ans

Finance Committee	01/01/2020
Compensation Committee Chair	01/01/2020
HR Committee Chair	01/01/2020
Audit Committee Chair

Ellen Pawlikowski

69 ans

Compensation Committee	01/01/2018
HR Committee	01/01/2018
Audit Committee

Leanne Caret

59 ans

Finance Committee
Executive Committee
Audit Committee Chair

Robert Work

73 ans

Audit Committee	03/04/2020
Governance Committee Chair	03/04/2020

Anciens Dirigeants et Administrateurs: RTX Corporation

Insider

Fonctions occupées

DepuisJusqu'au

James Winnefeld

Director/Board Member	01/01/2020	05/03/2026
Independent Dir/Board Member	01/01/2020	05/03/2026

Henry Brooks

Corporate Officer/Principal

01/10/2020

01/06/2025

Gregory Hayes

Director/Board Member	01/11/2014	01/06/2021
Chief Executive Officer	01/11/2014	02/05/2024
Chairman	01/06/2021	30/04/2025
President	01/11/2014	01/03/2023

Jeff Shockey

General Counsel

01/10/2021

01/02/2025

Robert Ortberg

Director/Board Member	01/01/2020	31/07/2024
Independent Dir/Board Member	01/01/2020	31/07/2024

Stephen Timm

Corporate Officer/Principal

01/02/2020

17/07/2024

Kimberly Ernzen

Corporate Officer/Principal

01/03/2014

01/05/2024

Wesley Kremer

Corporate Officer/Principal

07/01/2024

Mark Russell

Chief Tech/Sci/R&D Officer

01/01/2020

01/01/2024

Dinesh C. Paliwal

Director/Board Member	03/04/2020	01/12/2023
Independent Dir/Board Member	03/04/2020	01/12/2023

Margaret O'Sullivan

Director/Board Member	01/01/2017	02/05/2023
Independent Dir/Board Member	01/01/2017	02/05/2023

Kristin Robertson

Corporate Officer/Principal

01/01/2022

01/01/2023

Marshall Larsen

Director/Board Member	01/01/2012	25/04/2022
Independent Dir/Board Member	01/01/2012	25/04/2022

Matthew Magaña

Corporate Officer/Principal

01/01/2017

01/04/2022

Michael Dumais

Corporate Officer/Principal

01/04/2020

31/03/2022

Roman Mueller

Director/Board Member

31/03/2022

Marie R. Sylla Dixon

Corporate Officer/Principal

04/01/2021

01/03/2022

Frank Jimenez

General Counsel

01/04/2020

08/12/2021

Timothy J. McBride

General Counsel

01/04/2020

01/10/2021

John Martinez

General Counsel

01/04/2020

01/08/2021

Michael J. Wood

Comptroller/Controller/Auditor

03/04/2020

16/07/2021

Thomas Kennedy

Chairman

07/04/2020

01/06/2021

Stephen duMont

Corporate Officer/Principal

01/04/2020

01/05/2021

Anthony O'Brien

Director of Finance/CFO

03/04/2020

07/04/2021

Lloyd James Austin

Director/Board Member	-	22/01/2021
Independent Dir/Board Member	-	22/01/2021

Sarah Siddiqui

Corporate Officer/Principal

01/02/2018

01/07/2020

Douglas Balsbough

Human Resources Officer

01/04/2020

10/06/2020

Dana Ng

Corporate Secretary

01/04/2020

Chris Johnson

Public Communications Contact

01/01/2020

John Harris

Corporate Officer/Principal

01/01/1983

01/01/2020

Jeanette Hughes

Comptroller/Controller/Auditor

01/01/2020

Jane Chappell

Chief Operating Officer	01/01/2009	01/01/2015
Corporate Officer/Principal	01/01/2015	01/01/2019

Justin Somaini

Consultant / Advisor

01/06/2015

01/06/2017

Contessa Hoskin

Corporate Officer/Principal

01/01/2005

01/01/2017

Roela Santos

Public Communications Contact

01/02/2012

01/08/2016

Robert Masson

Director of Finance/CFO

01/01/2003

01/01/2016

Saif Siddiqui

Director/Board Member

01/09/2011

01/01/2015

O'Connor Kevin

Private Equity Investor

01/01/2012

01/01/2015

Johanna Flower

Sales & Marketing

01/06/2000

01/06/2014

Duane Tucker

Corporate Officer/Principal

01/01/2010

01/07/2012

Sam Wen

Corporate Officer/Principal

01/06/2008

01/11/2008

Don Ronchi

Corporate Officer/Principal

01/01/1998

01/01/2006

David Pullins

Director of Finance/CFO

01/06/2003

30/04/2005

Steven A. Forrest

Comptroller/Controller/Auditor	16/07/2021	01/09/2021
Corporate Officer/Principal	01/09/2021	-

Janet Robertson

Chief Tech/Sci/R&D Officer

Tanya Hooper

Human Resources Officer

Daniel Gabel

Corporate Officer/Principal

Bruce Grooms

Corporate Officer/Principal

Thomas Sanglier

Comptroller/Controller/Auditor

Linda Maxwell

Corporate Officer/Principal

Timothy White

Corporate Officer/Principal

Jacqueline Nevils

Corporate Officer/Principal

Tammy Rutledge

Investor Relations Contact

Tracey Heaton

General Counsel

Stephen Zhang

Investor Relations Contact

Todd Probert

Corporate Officer/Principal

Christoph Feddersen

General Counsel

Matthew Bromberg

Corporate Officer/Principal

Kelsey Ann DeBriyn

Investor Relations Contact

Jeff Place

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	7
Femme	3

RTX Corporation figure parmi les leaders mondiaux de l'aéronautique et de la défense. Le CA par secteur d'activité se répartit comme suit : - aéronautique (37,1% ; Pratt & Whitney) : conception et fabrication de moteurs d'avions civils et militaires, turbines à gaz, moteurs-fusées et systèmes de propulsion ; - systèmes de missiles et systèmes intégrés de défense aérienne et antimissile (31,5% ; Raytheon) : conception et fabrication de systèmes d'armes, missiles, munitions, projectiles, systèmes de radars, équipements de contrôle et de surveillance, systèmes de communication, d'information, de détection et d'imagerie, etc. ; - systèmes de navigation aérienne (31,1% ; Collins Aerospace) : production de systèmes électriques, électroniques et mécaniques pour aéronefs (compresseurs, contrôle d'avion, etc.), hélicoptères civils et militaires, etc. ; - autres (0,3%). Le CA par source de revenus se ventile entre ventes de produits (72,4%) et de services (27,6%). La répartition géographique du CA est la suivante : Etats-Unis (84,4%), Europe (6,1%), Asie-Pacifique (3,2%), Afrique du Nord et Moyen Orient (0,4%) et autres (5,9%).

Employés

180 000

Secteur

Industrie aérospatiale et de défense

Agenda

14/08 Détachement de dividende - 0.73 USD

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