Our corporate governance documents are available on our website at www.rockwellcollins.com. These documents include our Restated Certificate of Incorporation, By-Laws, Board of Directors Guidelines on Corporate Governance, Committee Charters, Board Membership Criteria, Code of Ethics, Categorical Standards and Policy for Director Independence, and Related Person Transaction Policy. The Certifications of our CEO and CFO pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, have been filed as exhibits to our Form 10-K for the fiscal year ended October 3, 2014, and the CEO’s annual certification regarding our compliance with the NYSE’s corporate governance listing standards has been timely submitted.
Anthony J. Carbone
Non-Executive Chairman of the Board
Rockwell Collins, Inc.
Retired Vice Chairman of the Board
and Senior Consultant
The Dow Chemical Company
Robert K. Ortberg
Chief Executive Officer and President
Rockwell Collins, Inc.
Chris A. Davis
Former General Partner
Forstmann Little & Co.
Ralph E. Eberhart
Chairman and President
Armed Forces Benefit Association
John A. Edwardson
Former Chairman of the Board
CDW Corporation
David Lilley
Retired Chairman and Chief Executive Officer
Cytec Industries Inc.
Andrew J. Policano
Director, Center for Investment and
Wealth Management
Chaired Professor and Former Dean,
The Paul Merage School of Business
University of California, Irvine
Cheryl L. Shavers
Chairman and Chief Executive Officer
Global Smarts, Inc.
Jeffrey L. Turner
Former President and Chief Executive Officer
Spirit AeroSystems Holdings, Inc.
Audit Committee
Chris A. Davis, Chairman
David Lilley
Andrew J. Policano
Board Nominating and Governance Committee
Andrew J. Policano, Chairman
David Lilley
Cheryl L. Shavers
Jeffrey L. Turner
Compensation Committee
Ralph E. Eberhart, Chairman
John A. Edwardson
Jeffrey L. Turner
Executive Committee
Anthony J. Carbone, Chairman
Chris A. Davis
Robert K. Ortberg
Technology Committee
Cheryl L. Shavers, Chairman
Ralph E. Eberhart
John A. Edwardson
Executive officers and other senior executives
Robert K. Ortberg
Chief Executive Officer and President
Patrick E. Allen
Senior Vice President and Chief Financial Officer
John-Paul E. Besong
Senior Vice President,
e-Business
Tatum J. Buse
Vice President, Finance and
Corporate Controller
Philip J. Jasper
Executive Vice President and
Chief Operating Officer,
Government Systems
Bruce M. King
Senior Vice President,
Operations
Jeffrey D. MacLauchlan
Senior Vice President, Corporate Development
Colin R. Mahoney
Senior Vice President,
International and Service Solutions
Nan Mattai
Senior Vice President, Engineering and Technology
Martha L. May
Senior Vice President,
Human Resources
Robert J. Perna
Senior Vice President, General Counsel and Secretary
Jeffrey A. Standerski
Senior Vice President, Information Management Services
Kent L. Statler
Executive Vice President and
Chief Operating Officer,
Commercial Systems
Douglas E. Stenske
Vice President,
Treasury and Risk Management
Robert A. Sturgell
Senior Vice President,
Washington Operations