Sector: Industrials
Director information for HONEYWELL INTERNATIONAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CRAIG ARNOLD | FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER; Independent Chairman of the Honeywell Aerospace Board; Former Chairman and CEO; Committee Member; independent Chairman of Honeywell Aerospace | 65 | ["Extensive leadership, strategy and risk management experience and expertise across aerospace and industrial operations from more than 40 years at Eaton Corporation and General Electric, including as a senior executive.","Meaningful insights into constructive disruption across markets and product portfolios, having led global businesses in technology and innovation-focused industries.","A deep track record of delivering transformational results and driving continuous improvement.","Strong corporate governance acumen and financial oversight skills from service on multiple public boards, including as independent lead director of Medtronic plc."] | ["Corporate Governance and Responsibility","nominating committee"] | 2026 |
| DEBORAH FLINT | President and Chief Executive Officer; President and CEO; Committee Member | 58 | ["Broad understanding of aviation, automation and digitization of buildings and complex airport systems, transportation networks, cybersecurity risk management, and advanced security solutions.","Deep experience in critical infrastructure, connected buildings, and advanced security solutions.","Leads digital and physical transformation of Canada's largest airport, which is also the most internationally connected airport in North America.","Oversaw the fourth busiest passenger airport in the world, the largest airport police force in the U.S., and the largest public works agreements in the history of Los Angeles.","Significant insight and experience in public and private partnerships."] | ["Corporate Governance and Responsibility","Management Development and Compensation","nominating committee"] | 2026 |
| D. Scott Davis | Retired Chairman and CEO; Retired Chairman and Chief Executive Officer; Committee Member; Committee Chair | 74 | ["Significant expertise in management, strategy, finance, and operations gained over 25 years at UPS","Financial management expertise, including reporting, accounting, and controls","Strong banking experience and a deep understanding of public policy and global economic indicators","Extensive experience in the global 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"] | ["Audit","Corporate Governance and Responsibility","Audit Committee","nominating committee"] | 2026 |
| Duncan B. Angove | CEO; Chief Executive Officer; Committee Member | 59 | ["Senior technology industry leader with global operating experience","Skilled at driving value creation","Deep understanding of enterprise cloud, infrastructure software, digital, and cybersecurity","Extensive experience in corporate strategy, mergers and acquisitions, sales, marketing, and business and product development"] | ["Corporate Governance and Responsibility","Management Development and Compensation","nominating committee"] | 2026 |
| Grace Lieblein | Former Vice President-Global Quality; Vice President, Global Quality, General Motors Corporation; Committee Member | 65 | ["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."] | ["Management Development and Compensation","Corporate Governance and Responsibility","nominating committee"] | 2026 |
| Indra K. Nooyi | Director; Former Chairman and CEO; Former Chair and Chief Executive Officer | 70 | ["operational","financial","global leadership experience","Former Chief Executive Officer of PepsiCo, Inc.","Variety of leadership roles in finance and corporate strategy and development at PepsiCo","Proven track record leading diverse, global businesses and accelerating long-term growth","Experience in offering strategic insights, leading innovation and providing financial and operational expertise","Led initiatives to reduce water use and the company’s carbon footprint"] | ["Management Development and Compensation"] | 2026 |
| Kevin Burke | Board Member | ["long and distinguished service"] | [] | 2026 | |
| Marc Steinberg | Director; Partner; Committee Member | 36 | ["deep expertise in capital markets","M&A","capital allocation","Extensive financial expertise in capital markets, corporate finance, investor relations, mergers and acquisitions, and capital allocation.","Demonstrated experience in driving value creation and shareowner value.","Strong experience in financial management and industry expertise as a strategic advisor to, and investor in, industrial companies."] | ["Audit","Audit Committee"] | 2026 |
| MICHAEL W. LAMACH | Former Executive Chair; Independent Lead Director; Incoming Lead Director; Committee Member (ex officio); Chair of the Audit Committee | 62 | ["Deep knowledge in sustainability","Engineering","Mergers and acquisitions","Enterprise-wide digital transformation","Operations","Proven leadership in transforming Trane Technologies","Experience in building controls automation technology","Proven experience, reputation, and leadership skills in developing business enterprises","prior experience serving as Chairman and CEO of Trane Technologies","driving long-term growth","sustainable value creation","innovation","Former Chair and CEO of Trane Technologies","Led a large public company through a complex spin-off transaction","Expertise in sustainability, engineering, mergers and acquisitions, and enterprise-wide digital transformation and operations"] | ["exofficio","ex officio","Audit Committee","nominating committee"] | 2026 |
| Robin Watson | Former CEO; Former Chief Executive Officer; Committee Member | 59 | ["Wealth of experience in unlocking opportunities in carbon capture, hydrogen, bio-refining, minerals processing, and solar and wind energy.","Demonstrated experience in helping organizations deliver a more sustainable future.","Significant knowledge of mechanical engineering, project delivery, automation and digitalization of complex facilities and processes, and service to international trade.","Extensive leadership and management experience with a well-established track record of implementing strategic change and operational delivery.","Brings extensive board-level experience overseeing organizations in highly regulated industries."] | ["Audit","Audit Committee"] | 2026 |
| Rose Lee | [] | [] | 2026 | ||
| Stephen Williamson | Former Senior Vice President and CFO; Former Senior Vice President and Chief Financial Officer; Committee Chair | 59 | ["Deep financial and business experience that has enabled significant shareowner value creation.","Wide breadth of industry and international experience.","Significant mergers and acquisitions experience, including transaction execution, financing, and detailed business integration experience."] | ["Audit (Chair)","Audit Committee"] | 2026 |
| Vimal Kapur | Chairman and CEO; Chairman and Chief Executive Officer | 60 | ["Deep knowledge of Honeywell's operating system, end markets, and customer needs gained through leadership across multiple business models, industries, regions, and business cycles during his more than 35-year tenure.","Demonstrated ability to drive key sustainability and digitalization initiatives and operational execution, while advancing the Honeywell Accelerator operating system.","Uniquely capable to drive Honeywell's sustainability-oriented innovation and solidify Honeywell's position to lead in the energy transition.","Demonstrated ability to deliver financial results as a leader across a wide range of business models, technologies, geographies, and customers.","Strategic leadership skills necessary to evolve business strategies amidst highly dynamic environments across Honeywell's diverse business portfolio.","More than 35-year career at Honeywell"] | [] | 2026 |
| WILLIAM S. AYER | Retired Chairman and Chief Executive Officer; Lead Director; Retired Chairman and CEO | 71 | ["Deep aerospace industry knowledge","Experience in sales, marketing, and operations","Proven leadership skills in developing a business enterprise","Understanding of the U.S. public utility industry and large-scale wind energy and LNG projects"] | [] | 2026 |
