Sector: Industrials
Director information for RESOLUTE HOLDINGS MANAGEMENT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian F. Hughes | Member of the Board; Director | 67 | ["Financial expertise","Extensive accounting experience","Auditing experience","Venture capital experience","Experience as a director and advisor of other companies","Cybersecurity expertise"] | ["Audit Committee"] | 2026 |
| David M. Cote | Executive Chairman of the Board; Director | 73 | ["Executive Chairman of the board of directors of GPGI","Co-Chief Investment Officer of GPGI","Executive Chairman of the board of directors of Vertiv","Chief Executive Officer, President and Secretary and Chairman of GSAH I","Chairman and Chief Executive Officer of Honeywell","Director of the Federal Reserve Bank of New York","Director of Juniper Industrial Holdings, Inc."] | [] | 2026 |
| Dr. Krishna Mikkilineni | Board Member; Director | 66 | ["General Partner of StartupXseed","Co-Founder of The GAIN","Former global Chief Technology Officer at Honeywell","Former global Chief Information Officer at Honeywell","Ph.D. in electrical and computer engineering from the University of Florida"] | ["Compensation Committee"] | 2026 |
| Jane J. Thompson | Chief Executive Officer; Director | 74 | ["Founder and Chief Executive Officer of Jane J. Thompson Financial Services LLC","Former President of Walmart Financial Services","Experience with Sears, Roebuck & Company","Partner with McKinsey & Company","Served on numerous public and private boards in fintech, financial services and payments"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| John D. Cote | Member of the Board; Director | 44 | ["Managing Partner and founder of SRM Equity Partners, LLC","Chief Executive Officer of Industrial Inspection & Analysis, Inc.","Chairman since September 2015","Background in investment banking at J.P. Morgan Chase & Co."] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Joseph J. DeAngelo | Chairperson of the Audit Committee; Director | 64 | ["Extensive leadership","Management experience","Industry knowledge","Chairperson of the audit committee of GPGI","Director of Vertiv Holdings Co.","Chairman of the Board, President and Chief Executive Officer of HD Supply Holdings, Inc.","Experience at The Home Depot"] | ["Audit Committee","Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
| Mark R. James | Chairperson of the Nominating and Corporate Governance Committee; Director | 64 | ["President of Mark James Enterprises","20 years at Honeywell International, Inc.","Nearly 13 years as Chief Human Resources Officer at Honeywell"] | ["Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
| Paul S. Galant | Board Member; Director | 58 | ["Operating Partner of Churchill Capital","Board of directors of GPGI","Chief Executive Officer of Brightstar Corp.","Operating Partner of SoftBank","Chief Executive Officer of VeriFone Systems, Inc.","CEO of the Enterprise Payments business of Citigroup, Inc."] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Roger Fradin | Member of the Board; Director | 72 | ["Consultant to the board of directors of GPGI","Director of Vertiv since February 2020","Former President and Chief Executive Officer of Honeywell’s Automation and Control Solutions","Vice Chairman of Honeywell from April 2014 until February 2017"] | ["Compensation Committee","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Thomas R. Knott | Chief Executive Officer; Director | 40 | ["Vice President of Human Resources and Communications for Honeywell Aerospace","Chief Executive Officer of GPGI","Co-Chief Investment Officer of GPGI","Head of the Permanent Capital Strategies Group at Goldman Sachs","CEO, CFO, Secretary and Director of GSAH I and GSAH II"] | ["Compensation Committee"] | 2026 |
| Timothy Mahoney | Board Member; Director | 70 | ["Senior Vice President of Digital Transformation at Honeywell","Chief Executive Officer of Honeywell Aerospace","Former roles at Sikorsky Aircraft","B.S. in Mechanical Engineering from the University of South Florida","Graduate of the Program for Management Development at Harvard Business School"] | ["Compensation Committee"] | 2026 |
| Wayne Hewett | Member of the Board; Director | 61 | ["Director on the boards of Home Depot, Wells Fargo & Company, and United Parcel Services, Inc.","Senior advisor to Permira since 2018","Chairman of Cambrex Corporation since 2019","Chairman of Quotient Sciences since 2023","Former Chief Executive Officer of Klöckner Pentaplast Group"] | ["Audit Committee"] | 2026 |
