霍尼韦尔 HON

Mr. Vimal Kapur. Chief Executive Officer of Honeywell International Inc. since June 2023 and Chairman of the Board since June 2024. Elected to the Company's Board of Directors in March 2023. Served as President and Chief Operating Officer of the Company from July 2022 until June 2023. Served as President and CEO of Honeywell Performance Materials and Technologies (PMT) from July 2021 to October 2022. Served as President and CEO of Honeywell Building Technologies from May 2018 to July 2021. Served as President of Honeywell Process Solutions (HPS) from May 2014 to May 2018. Joined Honeywell in 1989 and has held multiple leadership roles, including Vice President and General Manager of HPS' Advanced Solutions business and Managing Director for Honeywell Automation India Limited.

Mr. Jim Masso, President and Chief Executive Officer, Process Automation since January 2026. President and Chief Executive Officer, Honeywell Process Solutions from July 2025 to December 2025. President and Chief Executive Officer, Allied Power Group from November 2019 to June 2025.

Billal M. Hammoud, President and Chief Executive Officer, Building Automation since January 2024. President and Chief Executive Officer, Building Automation since January 2024. President and Chief Executive Officer, Honeywell Building Technologies from April 2023 to December 2023. President of Smart Energy and Thermal Solutions in Performance Materials and Technologies from November 2021 to March 2023. From April 2017 to November 2021, Mr. Hammoud served as President of ESAB Americas and Global Fabrication Solutions at Colfax where he led strategy, business operations, and financial performance. On August 19, 2026, Honeywell International Inc. (the Company) announced the appointment of Mr. Billal Hammoud, age 54, as President and CEO of Process Technology, effective October 01, 2026.

Mr. William S. Ayer. Retired Chairman and Chief Executive Officer of Alaska Air Group, Inc. (Alaska Air Group), the parent company of Alaska Airlines and its sister carrier, Horizon Air. 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, he began his career with Horizon Air in 1982, where he held a variety of marketing and operations positions. 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. Became Alaska Air Group's Chief Executive Officer in 2002, and, in May 2003, he was appointed Chairman. Previously served on the Board of Directors of the Seattle Branch of the Federal Reserve Bank of San Francisco. Past Public Company Boards: Alaska Air Group, Inc.; Puget Sound Energy, Inc. and Puget Energy, Inc. Mr. William S. Ayer will be stepping down as Lead Independent Director effective annual meeting. Mr. William S. Ayer will be resigning from company effective spinoff in 2026. On June 13, 2026, Mr. William S. Ayer notified the Board of Directors of Honeywell International Inc. that, in connection with the anticipated spin-off of the Company's Aerospace Technologies business into an independent, publicly traded company he will be resigning from the Board, effective as of immediately prior to and conditioned upon the consummation of the Spin-Off.

Mr. Michael W. Lamach. Retired Chairman and Chief Executive Officer of Trane Technologies plc, a global climate innovator that has a portfolio of sustainable climate solutions, products, and services for the building, homes, and transportation industries. In 2020, Trane Technologies completed a spin-off of its industrial business (Trane Technologies was previously known as Ingersoll-Rand). Served as Executive Chair of Trane Technologies from July 2021 until his retirement in December 2021, having previously served as both Chairman and Chief Executive Officer following the company's February 2020 separation from Ingersoll-Rand. Served in a number of leadership roles after joining Ingersoll-Rand in 2004, including Chairman and Chief Executive Officer from June 2010 to February 2020. Served for 17 years in a variety of management positions at Johnson Controls International, a global leader in smart, healthy, and sustainable buildings. Other Current Public Company Boards: PPG Industries, Inc.; Nucor Corporation; Columbus McKinnon. Past Public Company Boards: Ingersoll-Rand Inc.; Trane Technologies plc; Iron Mountain Inc. Mr. Michael W. Lamach will become Lead Independent Director at AGM on May 22, 2026.

Mr. D. Scott Davis. Joined United Parcel Service, Inc. (UPS), a leading global provider of package delivery, specialized transportation, and logistics services, in 1986. Served as the non-Executive Chairman of UPS from September 2014 until May 2016 and as Chairman and Chief Executive Officer from January 2008 to September 2014. Served as Vice Chairman starting December 2006 and as Senior Vice President, Chief Financial Officer, and Treasurer starting January 2001 prior to serving as Chairman and Chief Executive Officer. Previously held various leadership positions at UPS, primarily in finance and accounting. Served a critical role in helping UPS to reinvent itself into a technology company. Chief Executive Officer of II Morrow Inc., a technology company and developer of general aviation and marine navigation instruments, prior to joining UPS. A Certified Public Accountant. Served on the Board of Directors of the Federal Reserve Bank of Atlanta from 2003 through 2009, and served as Chairman in 2009. Past Public Company Boards: United Parcel Service, Inc.; Endo Choice Holdings, Inc.; Johnson & Johnson. Mr. D. Scott Davis will leave the Honeywell Board in connection with the spin-off of the Company's Aerospace business, which is currently expected to occur in the third quarter of 2026. On June 13, 2026, Mr. D. Scott Davis notified the Board of Directors of Honeywell International Inc. that, in connection with the anticipated spin-off of the Company's Aerospace Technologies business into an independent, publicly traded company he will be resigning from the Board, effective as of immediately prior to and conditioned upon the consummation of the Spin-Off.

Ms. Deborah Flint. President and Chief Executive Officer of the Greater Toronto Airports Authority since April 2020. Served as Chief Executive Officer of Los Angeles World Airports (LAWA) from June 2015 to March 2020, and had previously held roles of increasing responsibility at the Port of Oakland for 23 years. Currently serves as a director on the Airport Council International World Board and is the Board Chair of the World Standing Safety and Technical Committee. Previously served on President Obama's Advisory Committee on Aviation Consumer Protection and as the Chair of the Oversight Committee of the Transportation Research Board's Airport Cooperative Research Program. Co-chaired the Blue Ribbon Task Force on UAS Mitigation at Airports and served as a federal appointee to the U.S. Department of Transportation's Drone Advisory Committee. Previously served on the Board of Directors of the Los Angeles Branch of the Federal Reserve Bank of San Francisco. Ms. Deborah Flint will leave the Honeywell Board in connection with the spin-off of the Company's Aerospace business, which is currently expected to occur in the third quarter of 2026. On June 13, 2026, Ms. Deborah Flint notified the Board of Directors of Honeywell International Inc. that, in connection with the anticipated spin-off of the Company's Aerospace Technologies business into an independent, publicly traded company he will be resigning from the Board, effective as of immediately prior to and conditioned upon the consummation of the Spin-Off.

Mr. Duncan B. Angove. Chief Executive Officer of Blue Yonder Group, Inc., a provider of digital supply chain and omnichannel commerce fulfillment cloud software, since July 2022. Served as Managing Partner of Arcspring LLC, a next-generation private equity firm that combines capital, technology, operational expertise, and design-thinking to unlock exponential growth, from 2019 to July 2022. Served as President of Infor, Inc., a provider of enterprise software and a strategic technology partner for more than 90,000 organizations worldwide, from 2010 to 2018. Served as Senior Vice President and General Manager of the Retail Global Business Unit of Oracle Corporation, a global technology provider of enterprise software, hardware, and services, from 2005 to 2010. 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.

Mr. Robin Watson. Previously served as Chief Executive Officer of John Wood Group PLC (Wood Group), an integrated engineering and consultancy company, spanning a variety of growing end markets in energy and the built environment, with a focus on sustainable technologies, from January 2016 until June 2022. Served as Chief Operating Officer and an executive member of the Wood Group Board of Directors from January 2013 to January 2016. Served as a director and senior manager at Petrofac, working in a variety of roles in service and investment delivery. Began his career in management and engineering at Mobil Oil in the United Kingdom. Non-Executive Chair of Forth Ports Ltd., one of the UK's largest port groups. Non-Executive Director and Audit and Risk Committee Chair on the National Gas Transmission Board (NGT), the owner-operator of the UK's gas transmission network. Engaged as an Operating Partner at Macquarie Asset Management (MAM), as a Senior Advisor to McKinsey & Company and as a Visiting Professor at the University of Strathclyde. Previously served on the UK Government's Investment Council and as a Non-Executive Director at the UK Institute of Directors. Qualified as a chartered mechanical engineer and a Fellow of both the Institution of Mechanical Engineers, the Energy Institute and the Institute of Directors. Past Public Company Boards: John Wood Group PLC.

Mr. Stephen Williamson. Senior Vice President and Chief Financial Officer of Thermo Fisher Scientific Inc., a provider of laboratory equipment, scientific products, and biopharma services, from August 2015 through March 31, 2026. Served as Vice President, Financial Operations of Thermo Fisher Scientific from 2008 to 2015. Held finance leadership roles for multiple Thermo Fisher Scientific operating businesses from 2004 to 2008. Joined Thermo Fisher Scientific in 2001 as Vice President, European Financial Operations, based in the U.K. Previously served as Vice President and Chief Financial Officer, Asia-Pacific and in other finance roles in corporate development and operational finance for Honeywell. Started his career with Price Waterhouse in the transaction support group and the audit practice. Previously a member of the Institute of Chartered Accountants of England and Wales. Past Public Company Boards: International Flavors & Fragrances Inc.

Mr. Marc Steinberg. Partner at Elliott Investment Management L.P. (Elliott), an investment management firm, since January 2024, where he is responsible for public and private equity investments across a range of industries, including the industrial sector. Previously served in various other roles at Elliott from 2015 to January 2024. Previously served at Centerview Partners, an investment bank, from 2012 to 2015. Serves on the boards of directors of various private companies. Other Current Public Company Boards: Pinterest Inc.; Etsy, Inc.

Mr. Craig Arnold. Former Chairman of the Board of Directors of Eaton Corporation plc and Chief Executive Officer of Eaton Corporation, a global intelligent power management company. Joined Eaton Corporation in 2000, where he served in a variety of roles, including as the President and Chief Operating Officer from September 2015 to June 2016 and as Vice Chairman and Chief Operating Officer of the Industrial Sector from February 2009 to August 2015. Previously worked for General Electric Company, a diversified industrial corporation, where he held roles across the Appliances, Plastics and Lighting businesses. Serves as a director of the United Way of Greater Cleveland and the Salvation Army of Greater Cleveland. Graduated from California State University, San Bernardino with a bachelor's degree, and obtained a Master of Business Administration from Pepperdine University. Other Current Public Company Boards: Medtronic plc; The Procter & Gamble Company; KKR & Co., Inc. Past Public Company Boards: Eaton Corporation; Covidien plc. Mr. Craig Arnold will leave the Honeywell Board in connection with the spin-off of the Company's Aerospace business, which is currently expected to occur in the third quarter of 2026. On June 13, 2026, Mr. Craig Arnold notified the Board of Directors of Honeywell International Inc. that, in connection with the anticipated spin-off of the Company's Aerospace Technologies business into an independent, publicly traded company he will be resigning from the Board, effective as of immediately prior to and conditioned upon the consummation of the Spin-Off.

Mr. Juan Picon, age 57, has been appointed to succeed Mr. Hammoud as President and CEO of BA, effective October 1, 2026. Mr. Picon currently serves as President of the Company's Building Automation business in the Americas, a position he has held since October 2024. Prior to that role, Mr. Picon served in executive leadership roles at Sensata Technologies, WESCO Distribution, and General Cable and previously served more than 18 years at Honeywell in a variety of leadership positions across the Company's business segments, including its automation and controls business. Mr. Picon will be an executive officer of the Company, reporting to Mr. Kapur. Since rejoining Honeywell Technologies in 2024 as President of the Fire Life Safety business, Picon has continued to expand his leadership impact across the company. As President of Building Automation Americas, he has strengthened customer engagement throughout the region while increasing the business' focus on higher-growth verticals. Prior to returning to Honeywell Technologies in 2024, Picon served in executive leadership roles at Sensata Technologies, WESCO Distribution and General Cable. Picon previously spent more than 18 years at Honeywell Technologies in a variety of leadership positions across the company's business segments, including its automation and controls business. His accomplishments earned him the company's annual Chairman's Award in 2025, the highest recognition awarded to employees for superior performance. He holds an MBA from Arizona State University, a master's degree in European Union Law from the University of Carlos III of Madrid, a Diploma in Business from the Centro de Estudios de Comercio of Madrid and a Law degree from the University Complutense of Madrid.

Ms. Indra K. Nooyi. Former Chief Executive Officer of PepsiCo, Inc. (PepsiCo), a multinational food, snack, and beverage company, serving from October 2006 to October 2018, and was Chair of the PepsiCo Board of Directors from May 2007 to February 2019. After joining PepsiCo. in 1994, held a variety of leadership roles in finance and corporate strategy and development; became President and Chief Financial Officer and was elected to the board of directors in 2001. Currently serves as a trustee for several prominent organizations including Memorial Sloan Kettering Cancer Center since 2020 and the National Gallery of Art since 2021. Additionally, she has served as a member of the Dean's Advisory Council at MIT's School of Engineering since 2020 and a Director of Partnership for Public Service since 2019. Other Current Public Company Boards: Amazon.com, Inc.; Koninklijke Phillips NV (Royal Phillips). Past Public Company Boards: PepsiCo., Inc.; Schlumberger N.V.; Motorola Solutions Inc.

On April 8, 2025, Honeywell International Inc. announced effective May 5, 2025, Ms. Su Ping Lu, age 49 will be appointed as Senior Vice President and General Counsel. Senior Vice President, General Counsel and Corporate Secretary since May 2025. Vice President and Corporate Secretary from January 2024 to May 2025. Vice President, Deputy Corporate Secretary, and General Counsel for ESG, Investigations, and International from August 2021 to December 2023. Assistant General Counsel for Corporate Governance and Finance from October 2016 to August 2021.

Mr. Peter J. Lau, President and Chief Executive Officer, Industrial Automation since October 2025. President and Chief Executive Officer of FARO Technologies from July 2023 to October 2025. Chief Executive Officer of Catalyst Nutraceuticals from October 2022 to July 2023. President of the Electrical Segment at Hubbell Incorporated from August 2020 to September 2022 where he led strategic, operational, and financial operations. President of Honeywell's Fire Detection and Control business from April 2019 to August 2020 and President of Honeywell's Global Security business from January 2018 to April 2019.

On February 14, 2025, the Board elected Mr. Mike Stepniak, age 47, to serve as the Company's Senior Vice President and Chief Financial Officer, effective as of February 17, 2025. Senior Vice President and Chief Financial Officer since February 2025. Vice President, Corporate Finance from October 2024 to February 2025. Vice President and Chief Financial Officer of Aerospace Technologies from January 2023 to October 2024. Vice President and Chief Financial Officer of Honeywell Building Technologies from March 2020 to January 2023.

Ken West, President and Chief Executive Officer, Energy and Sustainability Solutions since January 2024. President and Chief Executive Officer, Energy and Sustainability Solutions since January 2024. President of UOP from July 2023 to December 2023, President of Advanced Materials from January 2022 to July 2023, Vice President and General Manager of the Fluorine Products business from April 2021 to January 2022, Vice President and General Manager of the Life Sciences, Protective, and Industrial Products business from June 2020 to April 2021, and Vice President and General Manager of the Packaging and Composites business from October 2018 to June 2020.

Ms. Karen Mattimore, Senior Vice President and Chief Human Resources Officer since June 2020. Vice President, Human Resources and Communications, Aerospace from February 2018 to June 2020. Vice President, Human Resources Services from April 2015 to February 2018.

On July 26, 2019, Honeywell International Inc. appointed Robert Mailloux as Vice President and Controller of the Company and to serve as the Company's Principal Accounting Officer, effective immediately. Mr. Mailloux joined Honeywell from Freddie Mac, where he served in a number of leadership positions, including Senior Vice President, Senior Advisor from May 2018 to May 2019, a role in which he was charged with strengthening the operational risk profile for several key business functions, and Corporate Controller and Principal Accounting Officer from April 2010 to May 2018. Mr. Mailloux will participate in compensation plans that have been previously disclosed or filed by the Company.