Board of Directors

                      Marshall O Larsen

                      Marshall O. Larsen

                      Retired Chairman, President & Chief Executive Officer, Goodrich Corporation

                      Mr. Larsen served as Chairman, President & CEO of Goodrich Corporation (supplier of systems and services to the aerospace and defense industry) from 2003 until July 2012 when Goodrich was acquired by UTC. He had been President, Chief Operating Officer and a director of Goodrich since 2002. From 1995 through 2002, Mr. Larsen served as Executive Vice President of Goodrich, and President and Chief Operating Officer of Goodrich Aerospace. He joined Goodrich in 1977.

                      Mr. Larsen is a director of Becton, Dickinson and Company and Air Lease Corporation. He is a former director of Lowes Companies, Inc. (2004-2019), Chairman of the U.S. Aerospace Industries Association and is active in numerous community activities. Mr. Larsen is 70 and has been a UTC director since 2012.

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