BOARD OF DIRECTORS PERMANENT COMMITTEES Public Issues Review Committee Committee on Nominations and Governance Finance Committee Executive Committee Committee on Compensation and Executive Development Audit Committee UNITED TECHNOLOGIES CORPORATION 90 Christine Todd Whitman, Chair Jean-Pierre Garnier Jamie S. Gorelick Ellen J. Kullman Harold McGraw III Richard B. Myers H. Patrick Swygert André Villeneuve Richard D. McCormick, Chair John V. Faraci Jean-Pierre Garnier Charles R. Lee Harold McGraw III Christine Todd Whitman Charles R. Lee, Chair Louis R. Chênevert John V. Faraci Jamie S. Gorelick Ellen J. Kullman Richard B. Myers André Villeneuve Christine Todd Whitman Louis R. Chênevert, Chair Charles R. Lee Richard D. McCormick Jean-Pierre Garnier, Chair Jamie S. Gorelick Edward A. Kangas Charles R. Lee Richard D. McCormick Harold McGraw III H. Patrick Swygert John V. Faraci, Chair Edward A. Kangas Richard D. McCormick Richard B. Myers H. Patrick Swygert André Villeneuve Richard D. McCormick Retired Chairman, President and Chief Executive Officer US West, Inc. (Telecommunications) Louis R. Chênevert Chairman & Chief Executive Officer United Technologies Corporation (Diversified Manufacturer) John V. Faraci Chairman and Chief Executive Officer International Paper (Paper, Packaging and Distribution) Harold McGraw III Chairman, President and Chief Executive Officer The McGraw-Hill Companies (Global Information Services) Richard B. Myers General, U.S. Air Force (Ret.) and former Chairman of the Joint Chiefs of Staff (Military Leadership) Jean-Pierre Garnier Operating Partner Advent International (Global Private Equity Firm) Retired Chief Executive Officer GlaxoSmithKline Jamie S. Gorelick Partner WilmerHale (Law Firm) Former Deputy Attorney General of the United States Former General Counsel of the Department of Defense H. Patrick Swygert President Emeritus Howard University (Educational Institution) André Villeneuve Chairman, International Regulatory Strategy Group City of London (Advisory Group) Christine Todd Whitman President The Whitman Strategy Group (Environment and Public Policy Consulting) Former EPA Administrator Former Governor of New Jersey Edward A. Kangas Former Chairman and CEO Deloitte, Touche, Tohmatsu (Audit and Tax Services) Ellen J. Kullman Chair of the Board & CEO DuPont (Diversified Chemicals and Materials) Charles R. Lee Retired Chairman and Co-Chief Executive Officer Verizon Communications (Telecommunications)