- Letter to shareowners
- Focused on a high growth future
- At-a-glance
- Financial highlights
- Leadership
- Corporate information
Chairman, President and
Chief Executive Officer
Rockwell Collins, Inc.
Retired Vice Chairman of the Board
and Senior Consultant
The Dow Chemical Company
Former General Partner
Forstmann Little & Co.
Chairman and President
Armed Forces Benefit Association
Former Chairman and
Chief Executive Officer
CDW Corporation
Senior Fellow
Harvard Business School
Retired Chairman and
Chief Executive Officer
Cytec Industries Inc.
Faculty Member and Former Dean
The Paul Merage School of Business
University of California – Irvine
Chairman and Chief Executive Officer
Global Smarts, Inc.
Former President and
Chief Executive Officer
Spirit AeroSystems Holdings, Inc.
Independent Tax Advisor
Chairman, President and
Chief Executive Officer
Senior Vice President and
Chief Financial Officer
Vice President, Finance and
Corporate Controller
Executive Vice President
and Chief Operating Officer,
Government Systems
Senior Vice President,
Operations
Executive Vice President
and Chief Operating Officer,
Interior Systems
Senior Vice President,
Corporate Development
Senior Vice President, International
and Service Solutions
Senior Vice President, Engineering
and Information Technology
Senior Vice President, Information
Management Services
Senior Vice President, General Counsel
and Secretary
Senior Vice President,
Human Resources
Executive Vice President and
Chief Operating Officer,
Commercial Systems
Vice President, Treasurer and
Risk Management
Senior Vice President,
Washington Operations
Chris A. Davis, Chairman
Richard G. Hamermesh
David Lilley
Andrew J. Policano
Andrew J. Policano, Chairman
David Lilley
Cheryl L. Shavers
Ralph E. Eberhart, Chairman
John A. Edwardson
Jeffrey L. Turner
John A. Edwardson, Chairman
Chris A. Davis
David Lilley
Jeffrey L. Turner
John T. Wates
Robert K. Ortberg, Chairman
Anthony J. Carbone
Chris A. Davis
John A. Edwardson
Cheryl L. Shavers, Chairman
Ralph E. Eberhart
Jeffrey L. Turner
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 September 30, 2017, and the CEO’s annual certification regarding our compliance with the NYSE’s corporate governance listing standards has been timely submitted.