OTIS ELEVATOR HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arango, Carlos M 47 DirDirector 2019-12-20
2 Bottomley, Stuart M 58 DirDirector 2016-01-06 2018-01-15
3 Caine, Franklyn M 74 DirDirector 1992-08-21 1994-02-18
4 Caulfield, Jason (1973-07) M 51 DirDirector 2019-12-20 2024-07-02
5 Coran, Mark Stephen M 81 DirDirector 1992-08-21
6 Cust, Gary William M 71 DirDirector 1999-01-07 2001-01-31
7 Darnis, Geraud 64 DirDirector 1992-08-24 1993-08-30
8 Flynn Jr, Frederick Collins M 74 DirDirector 1995-09-19
9 Hambly, Michael John Charles M 80 DirDirector 1993-02-28
10 Hamilton, Peter Boris M 96 DirDirector 1991-11-21
11 Idczak, Christian Bruno Jean M 61 DirDirector 2008-04-14 2019-12-20
12 Kullar, Rajinder Singh 66 DirDirector 2001-02-08 2017-04-25
13 Kumar, Puthcode Lakshmi Narayanan Arun M 60 DirDirector 1997-10-03 1998-10-13
14 Laurence, James Terence George M 60 DirDirector 2010-09-27 2019-12-20
15 Leingang, John Thomas M 82 DirDirector 1996-08-30
16 Mackiewicz, Susan F 61 DirDirector 1998-11-10 2000-08-15
17 Macnaughton, Kenneth Andrew M 59 DirDirector 1998-03-16 2000-07-14
18 Michaud Daniel, Didier 66 DirDirector 2003-05-16 2003-07-21
19 Minnich, George E M 74 DirDirector 1994-02-18 1996-08-30
20 Molzahn, Bjoern 56 DirDirector 2019-12-20
21 Moran, Patricia Catherine F 60 DirDirector 2018-05-21 2019-12-20
22 Noiret, Patrice Lucien Raymond M 81 DirDirector 1992-08-21
DirDirector 1996-08-30 1998-07-16
DirDirector 2002-07-01 2008-04-14
23 Ogden, Alan James M 86 DirDirector 1992-06-29
24 Parsons, Sarah (1968-01) F 56 DirDirector 1998-07-16 1999-01-08
25 Pate, Carolyn F 60 DirDirector 2006-07-31 2006-08-18
DirDirector 2010-09-16 2010-09-17
26 Percy, Kurt Andrew M 53 DirDirector 2009-12-23 2012-01-05
27 Portlock, Ashley James M 51 DirDirector 2018-01-15 2018-04-17
28 Purtell, Lawrence Robert M 77 DirDirector 1993-06-24
29 Renaud, Gilles A M 78 DirDirector 1996-08-30 2000-03-30
30 Roberts, Antony Steven James M 63 DirDirector 1993-02-28 1995-05-26
31 Rollet, Pierre Yves (1956-03) M 68 DirDirector 1996-08-30 1997-08-08
32 Roy, Brian Anthony M 57 DirDirector 2008-04-11 2009-10-01
33 Ryan, Michael Patrick (1969-03) M 55 DirDirector 2012-01-06 2018-01-19
34 Sacre, Amine 77 DirDirector 1996-08-30 1998-03-20
35 Sadler, Robert William M 57 DirDirector 2019-09-16
36 Schmidt, Kelly Jean F 59 DirDirector 2007-02-23 2008-03-17
37 Smart, Gregory Paul (1955-01) M 69 DirDirector 1998-03-20 2010-09-27
38 Smith, Evan Francis M 68 DirDirector 1996-08-30 2016-05-06
39 Solosy, Michael Frederick M 74 DirDirector 1996-08-30 1998-07-03
40 Streatfield, Brian Robert M 88 DirDirector 1991-11-21 1992-08-21
DirDirector 1993-09-15 1996-08-30
41 Sullivan, Deborah Lee F 60 DirDirector 1995-05-26 1996-03-28
42 Thompson, Bradley Graham M 57 DirDirector 2000-08-15 2002-07-01
43 Thompson, Louise Kay F 41 DirDirector 2018-04-23 2019-05-14
44 Witt, Eric Noel M 59 DirDirector 1998-07-16 2000-06-30

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