| Sheila B. Jordan |
Sheila B. Jordan is currently the Chief Digital Technology Officer & Senior VP at Honeywell International, Inc. She previously served as an Independent Director at FactSet Research Systems, Inc. from 2016 to 2022 and at Slack Technologies, Inc. from 2019 to 2021. She also held senior positions at Cisco Systems, Inc. and The Walt Disney Co. In addition, she was the Chief Information Officer & Senior Vice President at Gen Digital Inc. from 2014 to 2020 and the Chief Information Officer & Executive VP at Grand Circle LLC (Massachusetts). Ms. Jordan holds an MBA degree from Florida Institute of Technology, Inc. and an undergraduate degree from the University of Central Florida. |
| Gregory P. Lewis |
Gregory P. Lewis is currently an Independent Director at Medtronic Plc since 2023 and the Chief Financial Officer & Senior Vice President at Honeywell International, Inc. since 2018. He is also the Chief Financial Officer at Automation & Control Solutions, Inc. Previously, Mr. Lewis worked as the CFO & VP-A&E Products Finance at Tyco International (US), Inc. from 2004 to 2006. He also served as the Chief Financial Officer at Honeywell Process Solutions and as a Plant Controller at Kraft Foods Global, Inc.Mr. Lewis holds an MBA from Fordham University, which he obtained in 1995. He also completed his undergraduate studies at the University of Connecticut in 1991. |
| Vimal M. Kapur |
Vimal M. Kapur is currently the Chairman, President, Chief Executive Officer & COO at Honeywell International, Inc. and the Chairman & Chief Executive Officer at Honeywell Szabályozástechnikai Kft. Previously, he served as the Managing Director at Honeywell Automation India Ltd. and as the President at Honeywell Process Solutions from 2014 to 2018. He completed his undergraduate degree at Thapar University. |
| Robert D. Mailloux |
Robert D. Mailloux is currently the Chief Accounting Officer, VP & Controller at Honeywell International, Inc. He previously worked at Federal Home Loan Mortgage Corp. as the Chief Accounting Officer, Senior VP & Controller from 2011 to 2018. |
| John F. Waldron |
John F. Waldron's current job is Chief Commercial Officer & Senior Vice President at Honeywell International, Inc. Mr. Waldron's former jobs include being the Chief Executive Officer at EMS Technologies, Inc. (Georgia) and the President at Honeywell Scanning & Mobility from 2012 to 2015. Mr. Waldron's education includes an MBA from the University of Notre Dame and an undergraduate degree from the University of Dayton. |
| Torsten Pilz |
Torsten Pilz is currently the Chief Supply Chain Officer & Senior VP at Honeywell International, Inc. He previously worked as the Chief Executive Officer at Schwarzkopf & Henkel Production Europe GmbH & Co. KG, Senior Vice President-Global Operations at Henkel AG & Co. KGaA, Vice President-Worldwide Operations at Amazon.com LLC, and Vice President-Supply Chain at Space Exploration Technologies Corp. Dr. Pilz received his undergraduate, graduate, and doctorate degrees from Karlsruher Institut für Technologie. |
| Karen Mattimore |
Karen Mattimore is currently working as the Chief Human Resources Officer & Senior VP at Honeywell International, Inc. She started this position in 2020. In terms of education, Dr. Mattimore has a graduate degree from Stanford University. She also holds graduate and doctorate degrees from Bowling Green State University. Additionally, she has an undergraduate degree from the University of Toledo (Ohio). |
| Suresh Venkatarayal |
Suresh Venkatarayal is currently the Chief Technology & Innovation Officer at Honeywell International, Inc. since 1995. Previously, he worked as the President at KBRwyle Technology Solutions LLC. He completed his undergraduate degree from Bharathidasan University. |
| Kevin Dehoff |
Kevin Dehoff is currently the President & CEO-Connected Enterprise at Honeywell International, Inc. He is also the President & Director at Datamax-O'Neil Corp., President & Director at Intermec Technologies Corp. (Michigan), Director at Engage Ventures LLC, and Governor at Intermec, Inc. Previously, he worked as a Senior Partner at McKinsey & Co., Inc. and as a Vice President at Strategy&. He received his undergraduate and graduate degrees from Lehigh University and his MBA from The Wharton School of the University of Pennsylvania. |
| Taylor Smith |
Taylor Smith currently works as the President-Workflow Solutions at Honeywell International, Inc. |
| Lucian Boldea |
Lucian Boldea is currently the President & CEO-Industrial Automation Segment at Honeywell International, Inc. He is also a Member of the Wharton Alumni Association. Previously, he served as the Executive Vice President-Chemical Intermediates at Eastman Chemical Co. Mr. Boldea holds a doctorate degree from the University of Florida, an undergraduate degree from the University of West Florida, and an MBA from The Wharton School of the University of Pennsylvania. |
| Billal Hammoud |
Billal Hammoud is currently the President & CEO-Building Automation Segment at Honeywell International, Inc. He previously worked as the President at Maxon Corp. He completed his undergraduate degree and MBA from Wayne State University (Michigan). |
| George Koutsaftes |
George Koutsaftes is currently the President & CEO-Productivity Solutions at Honeywell International, Inc. He holds a Master's in Business Administration from Fordham University and an undergraduate degree from Marist College. |
| Rajeev Gautam |
Rajeev Gautam is an Independent Director at NN, Inc. and a Director at American Chemistry Council, Inc. He previously held positions as President & Chief Executive Officer at UOP LLC, Chief Executive Officer at Medtek Asia Pvt Ltd., Principal at Union Carbide Corp., President-Performance Materials & Technologies at Honeywell International, Inc., Chief Technology Officer & Vice President at Honeywell Specialty Materials LLC, and Principal at Cadila Pharmaceuticals Ltd. Dr. Gautam holds a doctorate degree from the University of Pennsylvania, a graduate degree from Drexel University, an MBA from The University of Chicago, and an undergraduate degree from the Indian Institute of Technology Kanpur. |
| Constandino Koutrouki |
Constandino Koutrouki is currently the Chief Executive Officer & Director at Erpe Topco Ltd., the Chief Executive Officer at Praesidiad Group Ltd., the Director at Praesidiad Ltd., and the Director at Erpe Finco Ltd. He also previously served as the President-Global Fire Systems at Honeywell International, Inc. and as the VP & GM-EMS Global Tracking at EMS Technologies, Inc. (Georgia). |
| Anant Hari Maheshwari |
Mr. Anant Hari Maheshwari is a President & CEO-High Growth Region at Honeywell International, Inc. He is on the Board of Directors at Confederation of Indian Industry and U.S.-India Business Council. Mr. Maheshwari was previously employed as an Independent Non-Executive Director by Hindalco Industries Ltd., a Non-Independent Non-Executive Director by Honeywell Automation India Ltd., a President by Microsoft Corporation (India) Pvt Ltd., and a President & Chief Executive Officer by National Association of Software & Services Cos. He received his undergraduate degree from Birla Institute of Technology & Science, a graduate degree from Birla Institute of Technology & Science and an MBA from Indian Institute of Management Ahmedabad. |
| Robin L. Washington |
Robin L. Washington is currently serving as an Independent Director at Honeywell International, Inc., Lead Independent Director at Salesforce, Inc., Director at UCSF Benioff Children's Hospital Oakland, Director at The MasterCard Foundation, Director at Children's Discovery Museum, Director at Gilead Sciences Europe Ltd., Managing Director at Gilead Sciences GmbH, Independent Director at Alphabet, Inc., Director at Vertiv Group Corp., Director at vertiv, Inc., Director at StockX LLC, Director at Kite Pharma UK Ltd., Independent Director at Vertiv Holdings Co., Independent Director at Eikon Therapeutics, Inc., Member-Presidents Council at the University of Michigan, Trustee at Financial Accounting Foundation, Advisory Board at Altas Partners Inc, Member-Visitors Board at Graziadio School of Business & Management, Chief Development Officer at Catalyst Partners Acquisition Corp., and Advisor at Beacon Biosignals, Inc.Ms. Washington's former positions include Director at Tektronix, Inc. from 2005 to 2007, Independent Director at MIPS Technologies, Inc. from 2008 to 2013, Finance Director at Tandem Computers, Inc., Director at Gilead Connecticut, Inc., Director at Gilead Sciences Ltd., CFO, Chief Accounting Officer & Executive VP at Gilead Sciences, Inc. from 2008 to 2019, Senior Vice President & Controller at PeopleSoft, Inc. from 1996 to 2005, Chief Financial Officer at Hyperion Solutions Corp. from 2006 to 2007, Chief Financial Officer at Pharmasset, Inc., Senior Auditor at Deloitte & Touche LLP, and Accounting Analyst at the Federal Reserve Bank of Chicago. Ms. Washington also served as President & Chief Financial Officer at Kite Pharma, Inc. from 2017 to 2018. Ms. Washington holds an MBA from Pepperdine University (1995) and an undergraduate degree from the University of Michigan (1984). |
| Michael W. Lamach |
Michael W. Lamach is currently an Independent Director at Nucor Corp., Lead Independent Director at PPG Industries, Inc., Independent Director at Honeywell International, Inc., Operating Advisor at Clayton Dubilier & Rice LLC, and Board Member at PPC Investment Partners LP. Previously, he served as Chairman & Chief Executive Officer of Trane Technologies Global Holding Co. Ltd., Chairman, President & Chief Executive Officer of Ingersoll-Rand Co., Executive Chairman of Trane Technologies Plc, and Group President & Managing Director-Europe of Johnson Controls, Inc. He also held the position of Director at Iron Mountain, Inc. and President & Senior Vice President at Trane Commercial Systems. Mr. Lamach's education includes an undergraduate degree from Michigan State University and an MBA from Duke University. |
| D. Scott Davis |
D. Scott Davis is currently an Independent Director at Honeywell International, Inc., a Trustee at The Annie E. Casey Foundation, Inc., and a Member at The Business Roundtable. Previously, he served as the Chief Executive Officer at Overseas Partners Ltd. from 1998 to 2000. He also held the position of Chief Executive Officer at UPS Aviation Technologies, Inc. and Liquid Advertising Corp. Additionally, he was the Non-Executive Chairman at United Parcel Service, Inc. and UPS Consulting, Inc. from 2000 to 2016. He served as the Chairman of the Georgia Council on Economic Education. From 2014 to 2016, he was a Director at EndoChoice, Inc. and an Independent Director at EndoChoice Holdings, Inc. He also served as a Director at the Federal Reserve Bank of Atlanta from 2003 to 2009. Currently, he is an Independent Director at Johnson & Johnson until 2024. He is also a Member-Councilors Board at The Carter Center, Inc. and a Member of the President's Export Council. Mr. Davis obtained his undergraduate degree from Portland State University. |
| William S. Ayer |
William S. Ayer is currently the Vice Chairman at the University of Washington and the Museum of Flight. He is also the Lead Independent Director at Honeywell International, Inc. Additionally, he holds director positions at the National Air & Space Museum, the National Business Aviation Association, and Vicis LLC. Previously, Ayer served as the Chairman of Alaska Air Group, Inc. and Alaska Airlines, Inc. from 2012 to 2013. He was also the Chairman of Puget Energy, Inc. and Puget Sound Energy, Inc. from 2009 to 2015. Ayer held the position of Executive Chairman at Horizon Air Industries, Inc. from 1995 to 2013. In terms of education, Ayer obtained an undergraduate degree from Stanford University and an MBA from the University of Washington. |
| Kevin G. Burke |
Kevin G. Burke is currently an Independent Director at Honeywell International, Inc. He is also a Director at the New York State Energy Research & Development Authority, the YMCA of Greater New York, The Energy Association of New York State, and a Trustee at the Alfred P. Sloan Foundation. In his former positions, Mr. Burke served as the Chief Executive Officer & Trustee at Consolidated Edison Company of New York, Inc. from 2005 to 2015. He was also the Non-Executive Chairman at Consolidated Edison, Inc. in 2014. Additionally, he held the position of President & Director at Orange & Rockland Utilities, Inc. from 1999 to 2012. Mr. Burke has also served as a Vice Chairman at The Economic Club of New York and as a Director at Electric Power Research Institute, Inc., The Partnership for New York City, Inc., Edison Electric Institute, Inc., American Gas Association, The New York Botanical Garden, United Way of New York City, and The Business Council of New York State, Inc.Mr. Burke's education includes a graduate degree from The Trustees of Columbia University in The City of New York, Fordham University, and Rensselaer Polytechnic Institute. He also holds an undergraduate degree from The Cooper Union for the Advancement of Science & Art. |
| Robin Watson |
Robin Watson is an Independent Director at Honeywell International, Inc. and a Director at Wood Group Engineering (North Sea) Ltd. He previously served as the Chief Executive Officer & Executive Director at John Wood Group Plc from 2016 to 2022. Prior to that, he was the Chief Executive Officer & Director at Wood Group PSN from 2013 to 2015. Mr. Watson also held positions as a Non-Executive Director at The UK Oil & Gas Industry Association Ltd. and The Institute of Directors (United Kingdom). He holds an MBA from the University of Strathclyde and an undergraduate degree from Heriot-Watt University. |
| Grace D. Lieblein |
Grace D. Lieblein is currently the Director at Cox Enterprises, Inc. and the Independent Director at American Tower Corp. She also holds positions as the Independent Director at Honeywell International, Inc., Director at General Motors Foundation, Inc., and Director at Barbara Ann Karmanos Cancer Institute. Previously, she served as the Vice Chairman at American Chamber Mexico, Chairman at Michigan Minority Supplier Development Council, Independent Director at Southwest Airlines Co., and Member-Supervisory Board at Adam Opel GmbH. She was also the President of General Motors do Brasil Ltda. and General Motors de Mexico S de RL de CV. Ms. Lieblein started her career at General Motors Co. as the Vice President-Global Quality. She obtained her graduate degree from Michigan State University in 1987 and her undergraduate degree from Kettering University in 1983. |
| Deborah Ale-Flint |
Deborah Ale-Flint is currently the President & Chief Executive Officer at Greater Toronto Airports Authority since 2020. She is also an Independent Director at Honeywell International, Inc. since 2019 and a Member-Governors Board at Airports Council International. Ms. Ale-Flint previously served as the Chief Executive Officer at Los Angeles World Airports (California) from 2015 to 2020. She was also a Director at the Federal Reserve Bank of San Francisco. Additionally, she held the position of Executive Director at Port of Oakland (California) from 2012 to 2013. |
| Rose Lee |
Rose Lee is currently the President & Chief Executive Officer at Cornerstone Building Brands, Inc. She is also the Chairman at The Manufacturing Institute. In addition, she serves as an Independent Director at Honeywell International, Inc. and as a Director at the National Association of Manufacturers. Ms. Lee is a Member of The Forum of Executive Women and Women Corporate Directors, specifically the Philadelphia Chapter. In her former positions, Ms. Lee served as an Independent Director at Crown Holdings, Inc. and as the CIO-North America Region & Strategy Director at Saint-Gobain Corp. She was also a Director at DSS Sustainable Solutions Switzerland SA. From 2016 to 2017, she held the position of President-Protection Solutions at DuPont de Nemours, Inc. and later became the President of DuPont Safety & Construction, Inc.Ms. Lee obtained an MBA from the Massachusetts Institute of Technology. She completed her undergraduate studies at Cornell University and pursued graduate studies at Rensselaer Polytechnic Institute. |
| Duncan B. Angove |
Duncan B. Angove is the founder of Arcspring. He currently holds the position of Chief Executive Officer at Blue Yonder Group, Inc. and Chief Executive Officer & Managing Partner at Warmaug Partners LLC. He is also an Independent Director at Honeywell International, Inc. and a Director at The Eighth Notch, Inc. Previously, he served as the SVP & General Manager-Retail Global Business Unit at Oracle Corp. from 2005 to 2010 and as the Chief Strategy Officer at Retek, Inc. from 1997 to 2005. He was also the Co-President at Infor Global Solutions, Inc. and later at Infor, Inc. from 2010 to 2018. Mr. Angove completed his undergraduate degree at the University of London. |
