| Kevin Dehoff |
Kevin Dehoff currently works at Datamax-O'Neil Corp., as President & Director, Intermec Technologies Corp. (Michigan), as President & Director, Engage Ventures LLC, as Director, Intermec, Inc., as Governor, and Honeywell International, Inc., as Chief Strategy Officer. Mr. Dehoff also formerly worked at McKinsey & Co., Inc., as Senior Partner from 2011 to 2019 and Strategy&, as Vice President from 2008 to 2011. Mr. Dehoff received his undergraduate degree and graduate degree from Lehigh University and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Vimal M. Kapur |
Vimal M. Kapur currently works at Honeywell International, Inc., as Chairman, President, Chief Executive Officer & COO from 2024, Honeywell Venture Capital LLC, as Chairman and CEO, and Honeywell Szabályozástechnikai Kft., as Chairman & Chief Executive Officer from 2024. Mr. Kapur also formerly worked at Honeywell Automation India Ltd., as Managing Director and Honeywell Process Solutions, as President from 2014 to 2018. Mr. Kapur received his undergraduate degree from Thapar University. |
| Robert D. Mailloux |
Robert D. Mailloux currently works at Honeywell International, Inc., as Chief Accounting Officer, VP & Controller from 2019. Mr. Mailloux also formerly worked at Freddie Mac, as Chief Accounting Officer, Senior VP & Controller from 2011 to 2018. |
| Sheila B. Jordan |
Sheila B. Jordan currently works at Honeywell International, Inc., as Chief Digital Technology Officer & Senior VP. Ms. Jordan also formerly worked at FactSet Research Systems, Inc., as Independent Director from 2016 to 2022, Slack Technologies, Inc., as Independent Director from 2019 to 2021, Cisco Systems, Inc., as Senior VP-IT, Communication & Collaboration, The Walt Disney Co., as SVP-Destination, VP-Marketing & Sales Finance, Gen Digital Inc., as Chief Information Officer & Senior Vice President from 2014 to 2020, and Grand Circle LLC (Massachusetts), as Chief Information Officer & Executive VP. Ms. Jordan received her Masters Business Admin degree from Florida Institute of Technology, Inc. and undergraduate degree from the University of Central Florida. |
| Gregory P. Lewis |
Gregory P. Lewis currently works at Medtronic Plc, as Independent Director from 2023, Roof Above, as Director, and Honeywell International, Inc., as Senior Vice President-Transformation from 2025. Mr. Lewis also formerly worked at Tyco International (US), Inc., as CFO & VP-A&E Products Finance from 2004 to 2006, Honeywell Process Solutions, as Chief Financial Officer, Kraft Foods Global, Inc., as Plant Controller, and Automation & Control Solutions, Inc., as Chief Financial Officer. Mr. Lewis received his Masters Business Admin degree in 1995 from Fordham University and undergraduate degree in 1991 from the University of Connecticut. |
| Michael Stepniak |
Michael Stepniak currently works at Honeywell International, Inc., as Chief Financial Officer & Senior Vice President from 2025. Mr. Stepniak also formerly worked at Baker Hughes International Ltd., as Chief Financial Officer-Oilfield Equipment. Mr. Stepniak received his undergraduate degree from Edinboro University of Pennsylvania and Masters Business Admin degree from the University of Memphis. |
| Victor J. Miller |
Victor J. Miller currently works at Honeywell International, Inc., as Chief Compliance Officer & Deputy General Counsel. |
| Suresh Venkatarayal |
Suresh Venkatarayal currently works at Honeywell International, Inc., as Chief Technology Officer & Senior Vice President. Mr. Venkatarayal also formerly worked at KBRwyle Technology Solutions LLC, as President. Mr. Venkatarayal received his undergraduate degree from Bharathidasan University. |
| Karen Mattimore |
Karen Mattimore currently works at Honeywell International, Inc., as Chief Human Resources Officer & Senior VP from 2020. Dr. Mattimore received her graduate degree from Stanford University, graduate degree and doctorate degree from Bowling Green State University, and undergraduate degree from the University of Toledo (Ohio). |
| Eric Seidel |
Eric Seidel currently works at Honeywell International, Inc., as Chief Commercial Officer & Senior Vice President from 2024. Mr. Seidel also formerly worked at Southwest Windpower, Inc., as Vice President-Marketing & Sales. Mr. Seidel received his undergraduate degree from The University of North Carolina at Charlotte and Masters Business Admin degree from the University of South Florida. |
| Billal M. Hammoud |
Billal M. Hammoud currently works at Honeywell International, Inc., as President & CEO-Building Automation Segment. Mr. Hammoud also formerly worked at Maxon Corp., as President. Mr. Hammoud received his undergraduate degree and Masters Business Admin degree from Wayne State University (Michigan). |
| Lucian Boldea |
Lucian Boldea currently works at Honeywell International, Inc., as President & CEO-Industrial Automation Segment from 2024 and Wharton Alumni Association, as Member. Dr. Boldea also formerly worked at Eastman Chemical Co., as Executive Vice President-Chemical Intermediates from 2019 to 2022. Dr. Boldea received his doctorate degree from the University of Florida, undergraduate degree from the University of West Florida, and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Peter J. Lau |
Peter J. Lau currently works at Honeywell International, Inc., as President & CEO-Industrial Automation Business from 2025. Mr. Lau also formerly worked at Catalyst Nutraceuticals LLC, as Chief Executive Officer & Director from 2022 to 2023, FARO Technologies, Inc., as President, Chief Executive Officer & Director, Current Lighting Solutions LLC, as Chief Executive Officer-International from 2015 to 2018, Hubbell, Inc., as President-Electrical Segment from 2020 to 2022, and Honeywell International, Inc., as President-Fire & Life Safety from 2019 to 2020. Mr. Lau received his undergraduate degree from Northeastern University. |
| Taylor Smith |
Taylor Smith currently works as the President-Workflow Solutions at Honeywell International, Inc. |
| Rajeev Gautam |
Rajeev Gautam currently works at Solstice Advanced Materials, Inc., as Non-Executive Chairman from 2025, NN, Inc., as Independent Director from 2021, and American Chemistry Council, Inc., as Director. Dr. Gautam also formerly worked at UOP LLC, as President & Chief Executive Officer from 1988 to 2016, Medtek Asia Pvt Ltd., as Chief Executive Officer, Union Carbide Corp., as Principal, Honeywell International, Inc., as President-Performance Materials & Technologies, Honeywell Specialty Materials LLC, as Chief Technology Officer & Vice President, and Cadila Pharmaceuticals Ltd., as Principal. Dr. Gautam received his doctorate degree from the University of Pennsylvania, graduate degree from Drexel University, Masters Business Admin degree from The University of Chicago, and undergraduate degree from Indian Institute of Technology Kanpur. |
| Anant Hari Maheshwari |
Anant Hari Maheshwari currently works at Honeywell International, Inc., as President & CEO-Global Regions from 2025, Confederation of Indian Industry, as Director, and U.S.-India Business Council, as Director. Mr. Maheshwari also formerly worked at National Association of Software & Services Cos., as President & Chief Executive Officer, Hindalco Industries Ltd., as Independent Non-Executive Director from 2020 to 2023, Honeywell Automation India Ltd., as Non-Independent Non-Executive Director from 2015 to 2016, and Microsoft Corporation (India) Pvt Ltd., as President from 2016 to 2023. Mr. Maheshwari received his undergraduate degree from Birla Institute of Technology & Science, graduate degree in 1996 from Birla Institute of Technology & Science, and Masters Business Admin degree in 1998 from Indian Institute of Management Ahmedabad. |
| D. Scott Davis |
D. Scott Davis currently works at Honeywell International, Inc., as Independent Director from 2024, The Annie E. Casey Foundation, Inc., as Trustee, and The Business Roundtable, as Member. Mr. Davis also formerly worked at Overseas Partners Ltd., as Chief Executive Officer from 1998 to 2000, UPS Aviation Technologies, Inc., as Chief Executive Officer, Liquid Advertising Corp., as Chief Executive Officer, UPS Consulting, Inc., as Non-Executive Chairman from 2014 to 2016, Georgia Council on Economic Education, as Chairman, United Parcel Service, Inc., as Non-Executive Chairman from 2014 to 2016, EndoChoice, Inc., as Director from 2014 to 2016, EndoChoice Holdings, Inc., as Independent Director from 2013 to 2016, Federal Reserve Bank of Atlanta, as Director from 2003 to 2009, Johnson & Johnson, as Independent Director from 2014 to 2024, The Carter Center, Inc., as Member-Councilors Board, and President's Export Council, as Member. Mr. Davis received his undergraduate degree from Portland State University. |
| Kevin G. Burke |
Kevin G. Burke currently works at Honeywell International, Inc., as Independent Director from 2011, New York State Energy Research & Development Authority, as Director, YMCA of Greater New York, as Director-Emeritus, The Energy Association of New York State, as Director, and Alfred P. Sloan Foundation, as Trustee. Mr. Burke also formerly worked at Consolidated Edison Company of New York, Inc., as Chief Executive Officer & Trustee from 2005 to 2015, Consolidated Edison, Inc., as Non-Executive Chairman in 2014, The Economic Club of New York, as Vice Chairman, Orange & Rockland Utilities, Inc., as President & Director from 1999 to 2012, Electric Power Research Institute, Inc., as Director, The Partnership for New York City, Inc., as Director, Edison Electric Institute, Inc., as Director, American Gas Association, as Director, The New York Botanical Garden, as Director, United Way of New York City, as Director, and The Business Council of New York State, Inc., as Director. Mr. Burke received his graduate degree from The Trustees of Columbia University in The City of New York, graduate degree from Fordham University, graduate degree from Rensselaer Polytechnic Institute, and undergraduate degree from The Cooper Union for the Advancement of Science & Art. |
| Stephen Williamson |
Stephen Williamson currently works at Honeywell International, Inc., as Independent Director from 2025, The Institute of Chartered Accountants in England & Wales, as Member, and Thermo Fisher Scientific, Inc., as Chief Financial Officer & Senior Vice President from 2015. Mr. Williamson also formerly worked at International Flavors & Fragrances, Inc., as Independent Director from 2017 to 2023 and Honeywell Singapore Pte Ltd., as Chief Financial Officer & VP-Asia Pacific from 1997 to 2001. Mr. Williamson received his undergraduate degree in 1988 from the University of Wales (Bangor). |
| Grace D. Lieblein |
Ms. Grace D. Lieblein is an Independent Director at American Tower Corp. and an Independent Director at Honeywell International, Inc. She is on the Board of Directors at Cox Enterprises, Inc., American Tower Corp., Honeywell International, Inc., Barbara Ann Karmanos Cancer Institute and General Motors Foundation, Inc. Ms. Lieblein was previously employed as an Independent Director by Southwest Airlines Co., a Chairman by Michigan Minority Supplier Development Council, a President & Managing Director by General Motors do Brasil Ltda., a President & Managing Director by General Motors de Mexico S de RL de CV, a Vice President-Global Quality by General Motors Co., a Member-Supervisory Board by Adam Opel GmbH, and a Vice Chairman by American Chamber Mexico. She received her undergraduate degree from Kettering University and a graduate degree from Michigan State University. |
| William S. Ayer |
William S. Ayer currently works at the University of Washington, as Vice Chairman from 2013, Museum of Flight, as Vice Chairman from 2013, Honeywell International, Inc., as Lead Independent Director from 2024, The National Air & Space Museum, as Director, National Business Aviation Association, as Director, and Vicis LLC, as Director. Mr. Ayer also formerly worked at Alaska Air Group, Inc., as Chairman from 2012 to 2013, Puget Energy, Inc., as Chairman from 2009 to 2015, Puget Sound Energy, Inc., as Chairman from 2011 to 2015, Horizon Air Industries, Inc., as Executive Chairman from 1995 to 2013, Alaska Airlines, Inc., as Chairman from 2012 to 2013, Smithsonian National Air & Space Museum, as Director, Alaska Airlines Foundation, as Director, Angel Flight West, Inc., as Director, AirMap, Inc., as Director, and Federal Reserve Bank of San Francisco, as Director. Mr. Ayer received his undergraduate degree from Stanford University and Masters Business Admin degree from the University of Washington. |
| Duncan B. Angove |
Duncan B. Angove was the founder of Arcspring, serving as Chief Executive Officer & Managing Partner since 2019. Current jobs include Chief Executive Officer at Blue Yonder Group, Inc. since 2022, Chief Executive Officer & Managing Partner at Warmaug Partners LLC since 2018, Chief Executive Officer & Director at Blue Yonder, Inc. since 2022, Chief Executive Officer at Blue Yonder Holding, Inc., Independent Director at Honeywell International, Inc. since 2018, and Director at The Eighth Notch, Inc. Former jobs include SVP & General Manager-Retail Global Business Unit at Oracle Corp. from 2005 to 2010, Chief Strategy Officer at Retek, Inc. from 1997 to 2005, Co-President at Infor Global Solutions, Inc., and Co-President at Infor, Inc. from 2010 to 2018. Education includes an undergraduate degree from the University of London. |
| Deborah Flint |
Deborah Flint currently works at Canadian Airports Council, as Director and Honeywell International, Inc., as Independent Director. |
| Marc Steinberg |
Marc Steinberg currently works at Cubic Corp., as Director, Etsy, Inc., as Independent Director from 2024, Pinterest, Inc., as Independent Director from 2022, Honeywell International, Inc., as Independent Director from 2025, and Syneos Health, Inc., as Director. Mr. Steinberg also formerly worked at Nielsen Holdings Ltd., as Director. Mr. Steinberg received his undergraduate degree from Harvard College. |
| Indra Krishnamurthy Nooyi |
Indra Krishnamurthy Nooyi is Vice Chairman at US-China Business Council since 2015. Independent Director at Amazon.com, Inc. since 2019. Director at Catalyst, Inc., Grocery Manufacturers Association, American Academy of Arts & Sciences, The World Economic Forum USA, Inc., Tsinghua University School of Economics & Management, The Consumer Goods Forum, Philips, Inc., and Rethink Food Management LLC. Director at U.S.-India Business Council since 2007. Director at Schlumberger NV (Netherlands) since 2015. Director at International Cricket Council since 2018. Independent Director at Honeywell International, Inc. starting 2026. Independent Member-Supervisory Board at Koninklijke Philips NV since 2021. Trustee at Memorial Sloan Kettering Cancer Center since 2020 and National Gallery of Art since 2021. Former Chief Executive Officer at The Pepsi Bottling Group, Inc. and PepsiAmericas, Inc. Chairman at PepsiCo, Inc. from 2018 to 2019. Co-Chairman at AdvanceCT. Vice President, Director-Corporate Strategy & Planning at Motorola, Inc. in 1990. Independent Director at SLB Ltd. from 2015 to 2020. Director at Federal Reserve Bank of New York, Lincoln Center for the Performing Arts, Inc., United States Soccer Federation, Inc., Peter G. Peterson Institute for International Economics, International Rescue Committee, Inc. Trustee at Massachusetts Institute of Technology and The Economic Club of New York. Product Manager at Johnson & Johnson Pvt Ltd. from 1977 to 1986. Senior Vice President-Strategy, Planning & Strategic Marketing at Asea Brown Boveri, Inc. Trustee at Asia Society. Education includes graduate degree from Yale University in 1980, MBA from Indian Institute of Management Calcutta, and undergraduate degree from Madras Christian College. |
| Michael W. Lamach |
Michael W. Lamach currently works at Nucor Corp., as Independent Director from 2022, PPG Industries, Inc., as Lead Independent Director, Honeywell International, Inc., as Independent Director from 2023, PPC Investment Partners LP, as Board Member from 2022, and Johnson C. Smith University, as Trustee. Mr. Lamach also formerly worked at Trane Technologies Global Holding Co. Ltd., as Chairman & Chief Executive Officer from 2020 to 2021, Ingersoll-Rand Co., as Chairman & Chief Executive Officer from 2010 to 2020, Trane Technologies Plc, as Executive Chairman in 2021, National Association of Manufacturers, as Chairman from 2019 to 2021, Johnson Controls, Inc., as Group President & Managing Director-Europe from 1999 to 2004, Iron Mountain, Inc., as Director from 2007 to 2015, Iron Mountain, Inc., as Director from 2007 to 2015, and Trane Commercial Systems, as President & Senior Vice President from 2008 to 2009. Mr. Lamach received his undergraduate degree from Michigan State University and Masters Business Admin degree from Duke University. |
| Rose Lee |
Rose Lee is currently Chief Executive Officer at Ply Gem Industries, Inc., Chairman at The Manufacturing Institute, Independent Director at Honeywell International, Inc. since 2022, Director at National Association of Manufacturers since 2023, Independent Director at Solstice Advanced Materials, Inc. starting 2025, Member of The Forum of Executive Women, Member-Philadelphia Chapter of Women Corporate Directors, and Member-Supervisory Board at Wolters Kluwer NV starting 2025. Former positions include President, Chief Executive Officer & Director at Cornerstone Building Brands, Inc., Independent Director at Crown Holdings, Inc., CIO-North America Region & Strategy Director at Saint-Gobain Corp., Director at DSS Sustainable Solutions Switzerland SA, President-Protection Solutions at DuPont de Nemours, Inc. from 2016 to 2017, and President at DuPont Safety & Construction, Inc. Education includes an MBA from Massachusetts Institute of Technology, undergraduate degree from Cornell University, and graduate degree from Rensselaer Polytechnic Institute. |
| Deborah Ale-Flint |
Ms. Deborah Ale-Flint is a President & Chief Executive Officer at Greater Toronto Airports Authority and an Independent Director at Honeywell International, Inc. She is on the Board of Directors at Honeywell International, Inc. and Airports Council International. Ms. Ale-Flint was previously employed as a Chief Executive Officer by Los Angeles World Airports (California) and an Executive Director by Port of Oakland (California). She also served on the board at Federal Reserve Bank of San Francisco. |
| Robin Watson |
Mr. Robin Watson is an Independent Director at Honeywell International, Inc. He is on the Board of Directors at Honeywell International, Inc. and Wood Group Engineering (North Sea) Ltd. Mr. Watson was previously employed as a Non-Executive Director by The Institute of Directors (United Kingdom), a Chief Executive Officer & Executive Director by John Wood Group Plc, a Chief Operating Officer & Director by Wood Group PSN, and a Non-Executive Director by The UK Oil & Gas Industry Association Ltd. He received his undergraduate degree from Heriot-Watt University and an MBA from the University of Strathclyde. |
