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2019 Proxy Statement
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Chairman and Chief Executive Officer, Honeywell International Inc.
Chairman and CEO
Years of Service: 2
Age: 53
Independent: No
No. of Public Company Boards*: 1
Chief Executive Officer and Managing Partner, Warmaug Partners LLC
Years of Service: 1
Age: 52
Independent: Yes
No. of Public Company Boards*: 1
Retired Chairman and Chief Executive Officer, Alaska Air Group, Inc.
Years of Service: 4
Age: 64
Independent: Yes
No. of Public Company Boards*: 1
Retired Chairman, President and Chief Executive Officer, Consolidated Edison, Inc.
Years of Service: 9
Age: 68
Independent: Yes
No. of Public Company Boards*: 1
President and Chief Executive Officer, ENESA, S.A. de C.V.
Lead Director
Years of Service: 19
Age: 69
Independent: Yes
No. of Public Company Boards*: 3
Retired Chairman and Chief Executive Officer, United Parcel Service, Inc.
Years of Service: 13
Age: 67
Independent: Yes
No. of Public Company Boards*: 2
Former Deputy U.S. Trade Representative and Ambassador
Years of Service: 13
Age: 73
Independent: Yes
No. of Public Company Boards*: 1
Former Governor and U.S. Senator of New Hampshire
Years of Service: 8
Age: 72
Independent: Yes
No. of Public Company Boards*: 2
Former Chief Executive Officer, United Business Media
Years of Service: 15
Age: 73
Independent: Yes
No. of Public Company Boards*: 1
Former Vice President-Global Quality, General Motors Corporation
Years of Service: 6
Age: 58
Independent: Yes
No. of Public Company Boards*: 3
Retired Chairman and Chief Executive Officer, Express Scripts Holding Company
Years of Service: 10
Age: 63
Independent: Yes
No. of Public Company Boards*: 2
Executive Vice President and Chief Financial Officer, Gilead Sciences, Inc.
Years of Service: 6
Age: 56
Independent: Yes
No. of Public Company Boards*: 2
Committee Memberships:
*Public Company Boards includes Honeywell Board.

Lead Director is an ex officio member of each committee on which he does not otherwise serve.


Commitment to Board Integrity, Diversity, and Independence

Board Diversity
Board Diversity
Darius Adamczyk
Chairman and Chief Executive Officer, Honeywell International Inc.
About
Mr. Adamczyk has been the Chairman and Chief Executive Officer of Honeywell since April 2018. Mr. Adamczyk was President and Chief Executive Officer from March 2017 to April 2018 and Chief Operating Officer from April 2016 to March 2017. From April 2014 to April 2016, Mr. Adamczyk served as President and CEO of Honeywell Performance Materials and Technologies (PMT). Prior to serving as President and CEO of PMT, Mr. Adamczyk served as President of Honeywell Process Solutions from 2012 to 2014. When he joined Honeywell in 2008, he became President of Honeywell Scanning and Mobility from 2008 to 2012. Mr. Adamczyk began at Honeywell when Metrologic, Inc., where he was the Chief Executive Officer, was acquired by Honeywell. Prior to joining Honeywell, Mr. Adamczyk held several general management assignments at Ingersoll Rand, served as a senior associate at Booz Allen Hamilton, and started his career as an electrical engineer at General Electric.
Specific Qualifications, Attributes, Skills, and Experience
  • Senior leadership roles in global organizations, both large and small
  • Deep understanding of software, both technically and commercially, and a proven track record in growing software-related businesses at Honeywell
  • Demonstrated ability to deliver financial results as a leader in a variety of different industries, with disparate business models, technologies, and customers
  • Strategic leadership skills necessary to grow Honeywell sales organically and inorganically while meeting the challenges of a constantly changing environment across Honeywell’s diverse business portfolio
Duncan B. Angove
Chief Executive Officer and Managing Partner, Warmaug Partners LLC
About
Since 2018, Mr. Angove has been CEO and Managing Partner of Warmaug Partners LLC, a private equity firm focused on delivering superior financial returns through the application of financial capital and digital transformation. Previously, from 2010 to 2018, Mr. Angove was President of Infor, Inc., a privately held provider of enterprise software and a strategic technology partner for more than 90,000 organizations worldwide. Infor’s software is purpose-built for specific industries, from manufacturing to healthcare, providing complete suites that are designed to support end-to-end business processes and digital transformation. Previously, Mr. Angove served as the Senior Vice President and General Manager of the Retail Global Business Unit for Oracle Corporation, a global technology provider of enterprise software, hardware, and services, from 2005 to 2010. He joined Oracle through its acquisition of Retek Inc., then a publicly traded provider of software solutions and services to the retail industry, where he served in various roles of increasing responsibility from 1997 until 2005.
Specific Qualifications, Attributes, Skills, and Experience
  • Senior technology industry leader with global operating experience including in software and digital transformation
  • Deep understanding of the trends across enterprise cloud, infrastructure software, digital, and the Internet of Things, and skilled at driving value creation
  • Extensive experience in corporate strategy, M&A, sales, marketing, and business and product development
William S. Ayer
Retired Chairman and Chief Executive Officer, Alaska Air Group, Inc.
About
Mr. Ayer is the retired Chairman of the Board and Chief Executive Officer of Alaska Air Group, Inc. (Alaska Air Group), the parent company of Alaska Airlines and its sister carrier, Horizon Air. Mr. Ayer served as Chief Executive Officer of Alaska Air Group and its subsidiaries through 2012, and as Chairman through 2013. A veteran of more than three decades in aviation, Mr. Ayer began his career with Horizon Air in 1982 where he held a variety of marketing and operations positions. He joined Alaska Airlines in 1995 as Vice President of Marketing and Planning, and subsequently held the posts of Senior Vice President, Chief Operating Officer, and President. In 2002, he became Alaska Air Group’s Chief Executive Officer, and, in May 2003, he was appointed Chairman. Mr. Ayer was a director of Puget Sound Energy, Inc. and Puget Energy, Inc., from January 2005 until January 2015 and served as Chairman from January 2009 until January 2015.
Specific Qualifications, Attributes, Skills, and Experience
  • Deep aerospace industry knowledge as well as sales, marketing, and operations experience through his three decades of leadership roles at Alaska Air Group, recognized for its best-in-class operating metrics among U.S. air carriers
  • Proven leadership skills in developing a business enterprise that can deliver long-term, sustained excellence based on a management style that includes a relentless focus on the customer, continuous improvement, and building a culture of safety, innovation, sustainability, and diversity
  • Understanding of the U.S. public utility industry through his service as a director on the Board of Puget Energy
Kevin Burke
Retired Chairman, President and Chief Executive Officer, Consolidated Edison, Inc.
About
Mr. Burke joined Consolidated Edison, Inc. (Con Edison), a utility provider of electric, gas, and steam services, in 1973 and held positions of increasing responsibility in system planning, engineering, law, nuclear power, construction, and corporate planning. He served as Senior Vice President from July 1998 to July 1999, with responsibility for customer service and for Con Edison’s electric transmission and distribution systems. In 1999, Mr. Burke was elected President of Orange and Rockland Utilities, Inc., a subsidiary of Con Edison. He was elected President and Chief Operating Officer of Consolidated Edison Company of New York, Inc., in 2000 and elected Chief Executive Officer in 2005. Mr. Burke served as President and Chief Executive Officer of Con Edison from 2005 through 2013, and was elected Chairman in 2006. Mr. Burke became non-executive Chairman of Con Edison in December 2013 and served in that capacity until April 2014. Mr. Burke was a member of the Board of Directors of Con Edison and a member of the Board of Trustees of Consolidated Edison Company of New York, Inc., which is a subsidiary of Con Edison, until May 2015.
Specific Qualifications, Attributes, Skills, and Experience
  • Extensive management expertise gained through various executive positions, including senior leadership roles, at Con Edison
  • Wealth of experience in energy production and distribution, energy efficiency, alternative energy sources, engineering and construction, government regulation, and development of new service offerings
  • Significant expertise in developing clean and renewable energy infrastructure technology used in clean energy, solar generation, and other energy efficient products and services
  • Oversaw the implementation of financial and management information systems, utility operational systems, and process simulators
  • Deep knowledge of corporate governance and regulatory issues facing the energy, utility, and service industries
Jaime Chico Pardo
President and Chief Executive Officer, ENESA, S.A. de C.V.
About
Mr. Chico Pardo has been President and Chief Executive Officer of ENESA, S.A. de C.V. (ENESA), a private fund investing in the Mexican energy and health care sectors since March 2010. He previously served as Co-Chairman of the Board of Telefonos de Mexico, S.A.B. de C.V. (TELMEX), a telecommunications company based in Mexico City, from April 2009 until April 2010, as its Chairman from October 2006 to April 2009, and as its Vice Chairman and Chief Executive Officer from 1995 until 2006. Mr. Chico Pardo was Co-Chairman of the Board of Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V., a publicly listed company in Mexico engaged in investment in and management of infrastructure assets in Latin America, from 2006 until 2010. He also was Chairman of Carso Global Telecom, S.A. de C.V. from 1996 until 2010. Prior to joining TELMEX, Mr. Chico Pardo served as President and Chief Executive Officer of Grupo Condumex, S.A. de C.V. and Euzkadi/General Tire de Mexico, manufacturers of products for the construction, automotive, and telecommunications industries. Mr. Chico Pardo also has spent a number of years in the international and investment banking business. Mr. Chico Pardo is a director of Grupo Bimbo, S.A.B. de C.V. and PROMECAP Acquisition Company, S.A.B. de C.V. He previously served as a director of AT&T (2008-2015), Grupo Carso, S.A. de C.V. and several of its affiliates (1991-2013), three mutual funds in the American Funds family of mutual funds (2011-2013) and Honeywell Inc. from September 1998 to December 1999.
Specific Qualifications, Attributes, Skills, and Experience
  • Broad international exposure through senior leadership roles in Latin American companies in the telecommunications, automotive, manufacturing, engineering, and construction industries
  • Expertise in the management of infrastructure assets and international business, operations, and finance focused on Latin America
  • Broad experience with investment strategies in innovation and technology to support the energy, healthcare, and telecommunications industries in Mexico and Latin America
  • Enhanced perspectives on corporate governance, risk management, and other issues applicable to public companies
D. Scott Davis
Retired Chairman and Chief Executive Officer, United Parcel Service, Inc.
About
Mr. Davis joined United Parcel Service, Inc. (UPS), a leading global provider of package delivery, specialized transportation, and logistics services in 1986. He served as the non-Executive Chairman of UPS from September 2014 until May 2016. Prior to his retirement as Chief Executive Officer of UPS, Mr. Davis served as Chairman and Chief Executive Officer from January 1, 2008 to September 2014. Prior to this, he served as Vice Chairman since December 2006 and as Senior Vice President, Chief Financial Officer and Treasurer since January 2001. Previously, Mr. Davis held various leadership positions with UPS, primarily in the finance and accounting areas. During his tenure at UPS, Mr. Davis served a critical role in helping UPS to reinvent itself into a technology company. Prior to joining UPS, he was Chief Executive Officer of II Morrow Inc., a technology company and developer of general aviation and marine navigation instruments. Mr. Davis is a Certified Public Accountant. He also is a director of Johnson and Johnson. Mr. Davis previously served on the Board of the Federal Reserve Bank of Atlanta (2003-2009), serving as Chairman in 2009, and as a director of EndoChoice Holdings (2015-2016).
Specific Qualifications, Attributes, Skills, and Experience
  • Significant expertise in management, strategy, finance, and operations gained over 25 years at UPS including through senior leadership roles
  • Financial management expertise, including financial reporting, accounting, and controls
  • Strong banking experience and a deep understanding of public policy and global economic indicators
  • Extensive experience in the transportation and logistics services industry
  • In-depth understanding of technology and software solutions that support automated and web-based shipping, tracking, and specialized transportation logistics
Linnet F. Deily
About
Ms. Deily was Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. From 2000 until 2001, she was Vice Chairman of The Charles Schwab Corp. Ms. Deily served as President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional-Services for Investment Managers from 1996 to 1998. Prior to joining Schwab, she was the Chairman of the Board, Chief Executive Officer, and President of First Interstate Bank of Texas from 1990 until 1996. She retired as a director of Chevron Corporation in May 2018.
Specific Qualifications, Attributes, Skills, and Experience
  • Unique global and governmental perspectives regarding international trade, capital markets, public policy, telecommunications, information services, corporate finance, refinery, and petrochemical industries
  • Extensive experience leading international trade negotiations and detailed knowledge and insight into challenges and opportunities related to government relations
  • Broad experience managing technology platforms for investment managers and retail clients
  • Significant financial experience through senior leadership roles in banking, brokerage, and financial services companies
  • Substantial experience as a Fortune 500 company director
Judd Gregg
Former Governor and U.S. Senator of New Hampshire
About
Senator Gregg has spent over three decades in public office, most recently serving as the United States Senator from the State of New Hampshire from January 1993 until January 2011. During his tenure in the Senate, Senator Gregg served on a number of key Senate Committees including Budget; Appropriations; Government Affairs; Banking, Housing and Urban Affairs; Commerce, Science and Transportation; Foreign Relations; and Health, Education, Labor and Pensions. He has served as the Chairman and Ranking Member of the Health, Education, Labor and Pensions Committee and the Chairman and Ranking Member of the Senate Budget Committee as well as chairman of various sub-committees. Senator Gregg served as a chief negotiator of the Emergency Economic Stabilization Act of 2008 and was the lead sponsor of the Deficit Reduction Act of 2005, and, along with the late Senator Ted Kennedy, co-authored the No Child Left Behind Act of 2001. In March 2010, Senator Gregg was appointed to President Obama’s bipartisan National Commission on Fiscal Responsibility and Reform. From 1989 to 1993, Senator Gregg was the Governor of New Hampshire and prior to that was a U.S. Representative from 1981 to 1989. Senator Gregg was named as Dartmouth College’s first distinguished fellow and he teaches at the college and its graduate schools. He also serves as a director of Evoqua Corporation. Senator Gregg previously served as a director of Intercontinental Exchange, Inc. (2011-2013).
Specific Qualifications, Attributes, Skills, and Experience
  • Deep understanding and experience in local, state, national, and international issues
  • Extensive experience in government, public policy, financial regulatory reform, banking, tax, capital markets, science, renewable technology and research, environmental protection and conservation, healthcare, and foreign policy
  • Significant insight into fiscal affairs, governmental relations, legislative, and regulatory issues
Clive Hollick
About
Lord Hollick was Chief Executive Officer of United Business Media and its predecessor companies from 1974 to 2005. United was a London-based, international information, broadcasting, financial services, and publishing group. From 2005 to 2010, he was a partner, managing director, and adviser to Kohlberg Kravis Roberts and Co., a private equity firm focusing on businesses in the media and financial services sectors. In addition, Lord Hollick was Chairman of the Economic Affairs Committee of the House of Lords. He previously served as a director of ProSiebenSat. 1 Media AG (2007-2014), Gogo Inc. (2013-2014), The Nielsen Company B.V. (2006-2009), Diageo plc (2001-2011), TRW Inc. (2000-2002), and BAE Systems (1992-1997).
Specific Qualifications, Attributes, Skills, and Experience
  • Management expertise, diverse perspective on international markets, and media experience gained through over 30 years as the leader of United Business Media
  • Deep knowledge of public policy and trends in the UK and European markets
  • In-depth understanding of the operating environment in the UK and Europe particularly with respect to information and financial services, broadcasting, publishing and online media, marketing and branding, technology, and innovation
  • Substantial experience in mergers and acquisitions in the media and financial services sectors, including in a private equity context
Grace D. Lieblein
About
Ms. Lieblein served as Vice President, Global Quality of General Motors (GM), a company that designs, manufactures and markets cars, crossovers, trucks, and automobile parts worldwide from November 2014 to March 2016. Ms. Lieblein served as Vice President, Global Purchasing and Supply Chain from December 2012 to November 2014, the GM Brazil President and Managing Director from June 2011 until December 2012, the GM Mexico President and Managing Director from January 2009 until June 2011 and Vehicle Chief Engineer from October 2004 to January 2009. Ms. Lieblein joined GM in 1978 as a co-op student at the General Motors Assembly Division in Los Angeles and has held a variety of leadership positions at GM in engineering, product development and manufacturing. Ms. Lieblein also is a director of Southwest Airlines Co. and American Tower Corporation.
Specific Qualifications, Attributes, Skills, and Experience
  • Wide-ranging management and operating experience gained through various executive positions during an extensive career at GM
  • Significant expertise in supply chain management, global manufacturing, engineering, technology, and product design and development
  • International business, operations, and finance experience gained through senior leadership positions in Brazil and Mexico
George Paz
Retired Chairman and Chief Executive Officer, Express Scripts Holding Company
About
Mr. Paz served as Chairman of the Board of Express Scripts Holding Company (Express Scripts), a pharmacy benefit management company, from May 2006 to its acquisition by Cigna in December 2018, as Chief Executive Officer from April 2005 to May 2016, and as President from October 2003 to February 2014. He first became a director of Express Scripts in January 2004. Mr. Paz joined Express Scripts as Senior Vice President and Chief Financial Officer in January 1998 and continued to serve as its Chief Financial Officer following his election as President until April 2004. Mr. Paz is a Certified Public Accountant. He also is a director of Prudential Financial, Inc.
Specific Qualifications, Attributes, Skills, and Experience
  • Significant management and finance experience gained through senior leadership positions at Express Scripts
  • Financial expertise, including in tax, financial reporting, accounting, and controls
  • Information technology expertise in the healthcare and pharmaceutical industries and a strong track record of developing automated solutions in the healthcare marketplace
  • Developed technologies for adjudication, compliance, prior authorization, and safety standards in healthcare
  • Extensive experience in corporate finance, insurance and risk management, mergers and acquisitions, capital markets, government regulation, and employee health benefits
Robin L. Washington
Executive Vice President and Chief Financial Officer, Gilead Sciences, Inc.
About
Ms. Washington joined Gilead Sciences, Inc. (Gilead), a research-based biopharmaceutical company, as Senior Vice President and Chief Financial Officer in May 2008. In her current role as Executive Vice President and Chief Financial Officer, she oversees Gilead’s Global Finance, Investor Relations, and Information Technology organizations. From 2006-2007, Ms. Washington served as Chief Financial Officer of Hyperion Solutions, an enterprise software company that was acquired by Oracle Corporation in March 2007. Prior to that, Ms. Washington spent nearly 10 years at PeopleSoft, a provider of enterprise application software, where she served in a number of executive positions, most recently in the role of Senior Vice President and Corporate Controller. Ms. Washington is a Certified Public Accountant. She is a director of Salesforce.com Inc. and previously served as a director of Tektronix, Inc. (acquired by Danaher Corporation) (2005-2007) and MIPS Technologies, Inc. (acquired by Imagination Technologies Group PLC) (2008-2013).
Specific Qualifications, Attributes, Skills, and Experience
  • Extensive management, operational and accounting experience in the healthcare and information technology industries
  • Financial expertise, including in tax, financial reporting, accounting and controls, corporate finance, mergers and acquisitions, and capital markets
  • Broad experience on corporate governance issues gained through public company directorships
Audit Committee
George Paz
Chair
Jaime Chico Pardo
Jaime Chico Pardo
(ex officio)
Meetings Held in 2018: 11
  • All members independent
  • All members satisfy the NYSE “accounting or related financial management expertise” criteria
  • Has oversight over our independent accountants
  • Appoint (subject to shareowner approval), and be directly responsible for the compensation, retention and oversight of, the firm that serves as independent accountants to audit our financial statements and to perform services related to the audit; this includes resolving disagreements between management and the independent accountants regarding financial reporting;
  • Review the scope and results of the audit with the independent accountants;
  • Consider the accountants’ independence;
  • Review with management and the independent accountants, prior to filing, the annual and interim financial results (including Management’s Discussion and Analysis) to be included in Forms 10-K and 10-Q;
  • Consider the adequacy and effectiveness of our internal control over financial reporting and auditing procedures;
  • Review, approve, and establish procedures for the receipt, retention, and treatment of complaints received by Honeywell regarding accounting, internal control over financial reporting or auditing matters and for the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters;
  • Review material legal and compliance matters, the effectiveness of the Company’s integrity and compliance program and significant health, safety, or environmental incidents; and
  • Together with the full Board, exercise oversight over management’s enterprise risk management (ERM) process and assess whether mitigation strategies for the risks identified through the ERM process are adequate, including for such risks as cybersecurity, import-export compliance, and foreign corrupt practices.
* Audit Committee Financial Expert

Lead Director is an ex officio member of each committee on which he does not otherwise serve.
Corporate Governance and Responsibility Committee
Jaime Chico Pardo
Jaime Chico Pardo
(ex officio)
Meetings Held in 2018: 4
  • All members independent
  • Also serves as the nominating committee
  • Identify and evaluate potential director candidates and recommend to the Board the nominees to be proposed by the Company for election to the Board;
  • Review and make a recommendation to the Board regarding whether to accept a resignation tendered by a Board nominee who does not receive a majority of votes cast for his or her election in an uncontested election of directors;
  • Review annually and recommend changes to the Corporate Governance Guidelines;
  • Together with the Lead Director, lead the Board in its annual review of the performance of the Board and its committees;
  • Review policies and make recommendations to the Board concerning the size and composition of the Board, the qualifications and criteria for election to the Board, retirement from the Board, compensation and benefits of non-employee directors, the conduct of business between Honeywell and any person or entity affiliated with a director, and the structure and composition of Board committees; and
  • Review Honeywell’s policies and programs relating to health, safety, and environmental matters; sustainability; political contributions and lobbying, inclusion and diversity and such other matters, including the Company’s Code of Business Conduct, as may be brought to the attention of the committee regarding Honeywell’s role as a responsible corporate citizen.
Management Development and Compensation Committee
Jaime Chico Pardo
Jaime Chico Pardo
(ex officio)
Meetings Held in 2018: 6
  • All members independent
  • Administers Honeywell’s executive compensation program
  • Retains outside compensation consultant
  • Evaluate and approve executive compensation plans, policies, and programs, including review and approval of executive compensation-related corporate goals and objectives;
  • Sole authority to retain and terminate a compensation consultant to assist in the evaluation of CEO or senior executive compensation;
  • Review and approve the individual goals and objectives of the Company’s executive officers;
  • Evaluate the CEO’s performance relative to established goals and objectives and, together with the other independent directors, determine and approve the CEO’s compensation level;
  • Review and determine the annual salary and other remuneration (including incentive compensation and equity-based plans) of all other officers;
  • Review and discuss with management, the Compensation Discussion and Analysis and other executive compensation disclosure included in this Proxy Statement;
  • Produce the annual Committee Report included in this Proxy Statement;
  • Form and delegate authority to subcommittees when appropriate;
  • Review the management development program, including executive succession plans; and
  • Review or take such other action as may be required in connection with the bonus, stock, and other benefit plans of Honeywell and its subsidiaries.
Lead Director is an ex officio member of each committee on which he does not otherwise serve.
Retirement Plans Committee
Jaime Chico Pardo
Jaime Chico Pardo
(ex officio)
Meetings Held in 2018: 3
  • All members independent
  • Appoint the trustees for funds of the employee pension benefit plans of Honeywell and certain subsidiaries;
  • Review funding strategies;
  • Review investment policy for fund assets; and
  • Oversee members of management that direct the investment of pension fund assets.
Global Experience
Growing revenue outside of the United States, particularly in what we call “high growth regions” or “HGRs” such as China, India, Southeast Asia, Africa, and Latin America, is a central part of our long-term strategy for growth. Hence, exposure to markets and economies outside of the United States is an important qualification for our Board. This exposure can take many forms including government affairs, regulatory, managerial, or commercial.

Darius Adamczyk
managerial expertise
Duncan B. Angove
managerial expertise
Jaime Chico Pardo
technical expertise
D. Scott Davis
managerial expertise
Linnet F. Deily
technical expertise
Judd Gregg
managerial expertise
Clive Hollick
technical expertise
Grace D. Lieblein
technical expertise
George Paz
working knowledge
Robin L. Washington
managerial expertise
Regulated Industries / Government Experience
Honeywell is subject to a broad array of government regulations, and demand for its products and services can be impacted by changes in law or regulation in areas such as aviation safety, security, and energy efficiency. Several of our directors have experience in regulated industries, providing them with insight and perspective in working constructively and proactively with governments and agencies globally.

Darius Adamczyk
managerial expertise
William S. Ayer
managerial expertise
Kevin Burke
technical expertise
Jaime Chico Pardo
working knowledge
D. Scott Davis
technical expertise
Linnet F. Deily
technical expertise
Judd Gregg
technical expertise
Clive Hollick
technical expertise
Grace D. Lieblein
working knowledge
George Paz
managerial expertise
Robin L. Washington
working knowledge
Innovation and Technology
With Honeywell’s transformation to a software-industrial company in the digital age, expertise in combining software programming capabilities with leading-edge physical products and domain knowledge is critical to opening and securing new growth paths for all of Honeywell’s businesses.

Darius Adamczyk
technical expertise
Duncan B. Angove
technical expertise
William S. Ayer
managerial expertise
Kevin Burke
managerial expertise
Jaime Chico Pardo
working knowledge
D. Scott Davis
managerial expertise
Linnet F. Deily
managerial expertise
Judd Gregg
managerial expertise
Clive Hollick
working knowledge
Grace D. Lieblein
technical expertise
George Paz
managerial expertise
Robin L. Washington
managerial expertise
Marketing
Developing new markets for our products and services is critical for driving growth. Our directors who have that expertise provide a much desired perspective on how to better market and brand our products and services.

Darius Adamczyk
managerial expertise
Duncan B. Angove
technical expertise
William S. Ayer
technical expertise
Jaime Chico Pardo
managerial expertise
Linnet F. Deily
managerial expertise
Clive Hollick
managerial expertise
Grace D. Lieblein
technical expertise
Industries, End Markets, and Growth Areas
Experience in industries, end markets, and growth areas that Honeywell serves – Commercial Aerospace, Industrial Productivity, Non-Residential, Oil and Gas / Petrochemical, Defense and Space, and Specialty Chemicals – enables a better understanding of the issues facing our businesses.

Darius Adamczyk
technical expertise
Duncan B. Angove
technical expertise
William S. Ayer
technical expertise
Kevin Burke
managerial expertise
Jaime Chico Pardo
managerial expertise
D. Scott Davis
technical expertise
Linnet F. Deily
working knowledge
Clive Hollick
working knowledge
Grace D. Lieblein
working knowledge
Risk Management
In light of the Board’s role in risk oversight and our robust Enterprise Risk Management program, we seek directors who can help identify, manage, and mitigate key risks, including cybersecurity, regulatory compliance, competition, financial, brand integrity, human capital, and intellectual property.

Darius Adamczyk
managerial expertise
William S. Ayer
managerial expertise
Kevin Burke
managerial expertise
Jaime Chico Pardo
managerial expertise
D. Scott Davis
managerial expertise
Linnet F. Deily
managerial expertise
Judd Gregg
working knowledge
Clive Hollick
managerial expertise
George Paz
managerial expertise
Robin L. Washington
managerial expertise
Financial Expertise
We believe that an understanding of finance and financial reporting processes is important for our directors to enable them to monitor and assess the Company’s operating and strategic performance and to ensure accurate financial reporting and robust controls. We seek directors with background and experience in capital markets, corporate finance, accounting, and financial reporting as well as directors with “accounting or related financial management expertise” as defined in the New York Stock Exchange listing standards.

Darius Adamczyk
managerial expertise
Kevin Burke
managerial expertise
Jaime Chico Pardo
working knowledge
D. Scott Davis
technical expertise
Linnet F. Deily
technical expertise
Judd Gregg
managerial expertise
Grace D. Lieblein
working knowledge
George Paz
technical expertise
Robin L. Washington
technical expertise
Technical Expertise (direct hands-on experience or subject-matter expert during his/her career)
Managerial Expertise (expertise derived through direct managerial experience)
Working Knowledge (experience derived through investment banking, private equity investing, serving as a member of a relevant board committee at Honeywell or at another public company, or serving as an executive officer or on the board of a public company in the relevant industry)
 
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