98 UNITED TECHNOLOGIES CORPORATION Board of Directors Public Issues Review Committee Christine Todd Whitman, Chair Jean-Pierre Garnier Jamie S. Gorelick Ellen J. Kullman Marshall O. Larsen Richard B. Myers H. Patrick Swygert André Villeneuve Marshall O. Larsen Former Chairman, President and Chief Executive Officer Goodrich Corporation (Aerospace and Defense Systems and Services) Committee on Nominations and Governance Richard D. McCormick, Chair John V. Faraci Jean-Pierre Garnier Harold McGraw Ill Richard B. Myers Christine Todd Whitman Christine Todd Whitman President The Whitman Strategy Group (Environment and Public Policy Consulting) Former EPA Administrator Former Governor of New Jersey Ellen J. Kullman Chair of the Board & CEO DuPont (Diversified Chemicals and Materials) Edward A. Kangas Former Chairman and CEO Deloitte, Touche, Tohmatsu (Audit and Tax Services) Finance Committee John V. Faraci, Chair Louis R. Chênevert Jamie S. Gorelick Edward A. Kangas Ellen J. Kullman Marshall O. Larsen Harold McGraw III André Villeneuve Christine Todd Whitman André Villeneuve Former Chairman, International Regulatory Strategy Group City of London (Advisory Group) 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) Executive Committee Louis R. Chênevert, Chair Richard D. McCormick 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 GlaxoSmithKIine Committee on Compensation and Executive Development Jean-Pierre Garnier, Chair Jamie S. Gorelick Edward A. Kangas Richard D. McCormick Harold McGraw Ill H. Patrick Swygert Harold McGraw Ill Chairman, President and Chief Executive Officer The McGraw-Hill Companies (Global Information Services) John V. Faraci Chairman and Chief Executive Officer International Paper (Paper, Packaging and Distribution) Louis R. Chênevert Chairman & Chief Executive Officer United Technologies Corporation (Diversified Manufacturer) Richard D. McCormick Retired Chairman, President and Chief Executive Officer US West, Inc. (Telecommunications) Audit Committee Edward A. Kangas, Chair John V. Faraci Richard D. McCormick Richard B. Myers H. Patrick Swygert André Villeneuve PERMANENT COMMITTEES