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                Corporate Governance

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                At UTC, corporate governance provides the framework for building a culture of integrity and ethical behavior everywhere we do business. Our Board of Directors and policies guide our actions and govern the relationships among employees and with our customers and communities.

                Board of Directors

                Our 13-member Board of Directors includes our Chairman & Chief Executive Officer and 12 independent members. Board members participate on five permanent committees: Audit, Compensation, Governance and Public Policy, Executive, and Finance. The members of the three key committees – Audit, Compensation, and Governance and Public Policy – are all independent directors.

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