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Honeywell International Inc (HON)

HON on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

David Cote

64 2017 Chairman of the Board

Darius Adamczyk

51 2017 Chief Executive Officer, Director

Andreas Kramvis

64 2014 Vice Chairman of the Board

Thomas Szlosek

53 2014 Chief Financial Officer, Senior Vice President

Rajeev Gautam

64 2016 President and Chief Executive Officer of PMT

Timothy Mahoney

60 2009 President and Chief Executive Officer - Aerospace

Gary Michel

54 2017 President and Chief Executive Officer - Home and Building Technologies (HBT)

John Waldron

41 2016 President and Chief Executive Officer - Safety and Productivity Solutions (SPS)

Anne Madden

2017 Senior Vice President, General Counsel

Mark James

55 2007 Senior Vice President - Human Resources, Procurement and Communications

Krishna Mikkilineni

57 2013 Senior Vice President - Engineering, Operations and Information Technology

Brian Cook

2017 Vice President - Corporate Development and Global Head of Mergers & Acquisitions

Stephen Gold

2017 Vice President and General Manager - Connected Enterprises

Jaime Pardo

67 2014 Lead Independent Director

William Ayer

62 2015 Independent Director

Kevin Burke

66 2010 Independent Director

D. Scott Davis

65 2005 Independent Director

Linnet Deily

71 2006 Independent Director

Judd Gregg

70 2011 Independent Director

Clive Hollick

71 2003 Independent Director

Grace Lieblein

56 2012 Independent Director

George Paz

61 2008 Independent Director

Bradley Sheares

60 2004 Independent Director

Robin Washington

54 2013 Independent Director

Mark Macaluso

2015 Vice President - Investor Relations

Biographies

Name Description

David Cote

Mr. David M. Cote is a Chairman of the Board of the Company. Mr. Cote is no longer Chief Executive Officer effective March 31, 2017. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW’s President and Chief Executive Officer and from November 1999 to January 2001 he served as its President and Chief Operating Officer. Mr. Cote was Senior Vice President of General Electric Company and President and Chief Executive Officer of GE Appliances from June 1996 to November 1999. Mr. Cote is a director of the Federal Reserve Bank of New York. He previously served as a director of JPMorgan Chase & Co. (2007-2013).

Darius Adamczyk

Mr. Darius Adamczyk has been appointed as Chief Executive Officer, Director of the Company., effective March 31, 2017. Mr. Adamczyk was a President and Chief Operating Officer since April 2016. President and Chief Executive Officer Performance Materials and Technologies from April 2014 to April 2016. President of Honeywell Process Solutions from April 2012 to April 2014. President of Honeywell Scanning & Mobility from July 2008 to April 2012.

Andreas Kramvis

Mr. Andreas C. Kramvis is a Vice Chairman of the Board of the Company. Prior to becoming Vice Chairman, He served as President and Chief Executive Officer of the Performance Materials and Technology segment (“PMT”) since 2008. Prior to PMT, Mr. Kramvis was President of the Company’s Environmental and Combustion Controls business. In his new role as Vice Chairman, Mr. Kramvis will be primarily responsible for advising on business strategy, growth and improvement of results in underperforming business units as they arise. Mr. Kramvis will also be responsible for the deployment of the Honeywell Operating System Gold standard, or “HOS Gold,” throughout Company, advancing the Company’s software initiative, and driving revenue growth in high growth regions.

Thomas Szlosek

Mr. Thomas A. Szlosek is a Chief Financial Officer, Senior Vice President of the Company., since April 2014. Mr. Szlosek Vice President of Corporate Finance from April 2013 to April 2014. Chief Financial Officer of Automation and Control Solutions from February 2007 to April 2013.

Rajeev Gautam

Mr. Rajeev Gautam is a President and Chief Executive Officer Performance Materials and Technologies, Subsidiary of the Company., Since 2009, Mr. Gautam was President of Honeywell UOP from January 2009 to April 2016.

Timothy Mahoney

Mr. Timothy O. Mahoney is a President and Chief Executive Officer - Aerospace Subsidiary of the Company., since September 2009. Mr. Mahoney was Vice President Aerospace Engineering and Technology and Chief Technology Officer from March 2007 to August 2009. President of Air Transport and Regional from July 2005 to March 2007.

Gary Michel

Mr. Gary Solamon Michel is President and Chief Executive Officer - Home and Building Technologies (HBT) of the Company. Michel joins Honeywell from Ingersoll-Rand Company, where he has held a series of large leadership roles over the past 32 years. Most recently, he served as senior vice president and president, Residential HVAC and Supply, which he transformed to deliver substantial improvements in revenue and market share, operating income, commercialization processes, and technology platforms. Michel has also led Ingersoll-Rand's Club Car; Road Development - Construction Technologies; and Utility Equipment - Construction Technologies businesses. Michel has held several other roles, including executive director, Corporate Development, and general manager, Aftermarket Division, for Europe, the Middle East and Africa. Michel earned his B.S. in mechanical engineering at Virginia Tech and his M.B.A. at the University of Phoenix.

John Waldron

Mr. John Waldron is a President and Chief Executive Officer - Safety and Productivity Solutions (SPS) subsidiary of the Company. Mr. Waldron was President of Sensing and Productivity Solutions from July 2015 to July 2016. President of Scanning and Mobility from April 2012 to July 2015. Vice President and General Manager of Americas Scanning and Mobility from January 2012 to April 2012.

Anne Madden

Ms. Anne T. Madden is Senior Vice President, General Counsel of the company. She has served as Vice President of Corporate Development and Global Head of M&A since 2002. During her tenure, Honeywell has executed about 100 acquisitions representing$15 billionin sales along with about 70 divestitures representing$8.5 billionin sales. Madden succeedsKate Adams, who served in the role since 2009 and has decided to leave Honeywell to become Apple's General Counsel. Prior to her current role, Madden served as vice president and deputy general counsel for the Performance Materials and Technologies business group. Prior to Honeywell, Madden was in private practice at theNew Yorklaw firm of Shearman &Sterling, focused on M&A and Corporate Finance. She started her career as an auditor in the Financial Services Group of KPMG Peat Marwick inNew York. Madden earned an A.B. in English and American literature from Brown University, a M.S. in accounting and a M.B.A. in finance from the New York University Stern School of Business, and a J.D. from the Fordham University School of Law, where she was Managing Editor of the Law Review.

Mark James

Mr. Mark R. James is a Senior Vice President - Human Resources, Procurement and Communications of the Company., since November 2007. Mr. James was Vice President of Human Resources and Communications for Aerospace from October 2004 to November 2007.

Krishna Mikkilineni

Dr. Krishna Mikkilineni is a Senior Vice President Engineering, Operations and Information Technology of the Company. Dr. Mikkilineni was Senior Vice President Engineering and Operations from April 2010 to April 2013 and President Honeywell Technology Solutions from January 2009 to April 2013.

Brian Cook

Mr. Brian S. Cook is Vice President - Corporate Development and Global Head of Mergers & Acquisitions of the company. He has been with Honeywell since 2001 and was named Vice President of Corporate Development in 2006. He led the execution of numerous high-value acquisitions, including Elster ($5.1 billion), Novar plc ($2.4 billion), Intelligrated ($1.5 billion), Sperian Protection ($1.4 billion), and Norcross Safety Products ($1.2 billion). Cook also served as a Director of Corporate Finance for Honeywell. Before Honeywell, Brian was a director within the Transaction Services Group at PricewaterhouseCoopers, where he advised large corporate and financial sponsor clients on M&A and other strategic transactions. Cook earned a bachelor's degree in accounting from the University of Rhode Island.

Stephen Gold

Jaime Pardo

Eng. Jaime Chico Pardo is a Lead Independent Director of the Company. Mr. Chico Pardo has been President and Chief Executive Officer of ENESA, a private fund investing in the Mexican energy and health care sectors since March 2010. He previously served as Co-Chairman of the Board of Telefonos de Mexico, S.A.B. de C.V. (TELMEX), a telecommunications company based in Mexico City, from April 2009 until April 2010 and as its Chairman from October 2006 to April 2009 and its Vice Chairman and Chief Executive Officer from 1995 until 2006. Mr. Chico Pardo was Co-Chairman of the Board of Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V., a publicly listed company in Mexico engaged in investment in and management of infrastructure assets in Latin America, from 2006 until 2010. He was also Chairman of Carso Global Telecom, S.A. de C.V. from 1996 until 2010. Prior to joining TELMEX, Mr. Chico Pardo served as President and Chief Executive Officer of Grupo Condumex, S.A. de C.V. and Euzkadi/General Tire de Mexico, manufacturers of products for the construction, automotive and telecommunications industries. Mr. Chico Pardo has also spent a number of years in the international and investment banking business. Mr. Chico Pardo is a director of Grupo Bimbo, S.A.B. de C.V. He previously served as a director of AT&T (2008-2015), Grupo Carso, S.A. de C.V. and several of its affiliates (1991-2013), three mutual funds in the American Funds family of mutual funds (2011-2013) and Honeywell Inc. from September 1998 to December 1999.

William Ayer

Mr. William S. Ayer is an Independent Director of the Company. Mr. Ayer is the retired Chairman of the Board and Chief Executive Officer of Alaska Air Group, the parent company of Alaska Airlines and its sister carrier, Horizon Air. Mr. Ayer 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, Mr. Ayer began his career with Horizon Air in 1982 where he held a variety of marketing and operations positions. He 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. In 2002, he became Alaska Air Group’s Chief Executive Officer, and, in May 2003, he was appointed Chairman. Mr. Ayer is a member of the FAA’s Management Advisory Council. Mr. Ayer was a director of Puget Sound Energy, Inc. and Puget Energy, Inc. from January 2005 until January 2015 and served as Chairman from January 2009 until January 2015.

Kevin Burke

Mr. Kevin M. Burke is an Independent Director of the Company. Mr. Ayer is the retired Chairman of the Board and Chief Executive Officer of Alaska Air Group, the parent company of Alaska Airlines and its sister carrier, Horizon Air. Mr. Ayer 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, Mr. Ayer began his career with Horizon Air in 1982 where he held a variety of marketing and operations positions. He 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. In 2002, he became Alaska Air Group’s Chief Executive Officer, and, in May 2003, he was appointed Chairman. Mr. Ayer is a member of the FAA’s Management Advisory Council. Mr. Ayer was a director of Puget Sound Energy, Inc. and Puget Energy, Inc. from January 2005 until January 2015 and served as Chairman from January 2009 until January 2015.

D. Scott Davis

Mr. D. Scott Davis is an Independent Director of the Company. Mr. Davis joined UPS, a leading global provider of package delivery, specialized transportation and logistics services in 1986. He served as the non-Executive Chairman of UPS from September 2014 until May 2016. Prior to his retirement as Chief Executive Officer of UPS, Mr. Davis served as Chairman and Chief Executive Officer from January 1, 2008 to September 2014. Prior to this, he served as Vice Chairman since December 2006 and as Senior Vice President, Chief Financial Officer and Treasurer since January 2001. Previously, Mr. Davis held various leadership positions with UPS, primarily in the finance and accounting areas. Prior to joining UPS, he was Chief Executive Officer of II Morrow Inc., a developer of general aviation and marine navigation instruments. Mr. Davis is a Certified Public Accountant. He is also a director of Johnson & Johnson. Mr. Davis previously served on the Board of the Federal Reserve Bank of Atlanta (2003-2009), serving as Chairman in 2009, and EndoChoice Holdings (2015-2016).

Linnet Deily

Ms. Linnet F. Deily is an Independent Director of the Company. Ms. Deily was Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. From 2000 until 2001, she was Vice Chairman of The Charles Schwab Corp. Ms. Deily served as President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional-Services for Investment Managers from 1996 to 1998. Prior to joining Schwab, she was the Chairman of the Board, Chief Executive Officer and President of First Interstate Bank of Texas from 1990 until 1996. She is also a director of Chevron Corporation.

Judd Gregg

Sen. Judd A. Gregg is an Independent Director of Honeywell International Inc. Senator Gregg has spent over three decades in public office, most recently serving as the United States Senator from the State of New Hampshire from January 1993 until January 2011. During his tenure in the Senate, Senator Gregg served on a number of key Senate Committees including Budget; Appropriations; Government Affairs; Banking, Housing and Urban Affairs; Commerce, Science and Transportation; Foreign Relations; and Health, Education, Labor and Pensions. He has served as the Chairman and Ranking Member of the Health, Education, Labor and Pensions Committee and the Chairman and Ranking Member of the Senate Budget Committee as well as chairman of various sub-committees. Senator Gregg served as a chief negotiator of the Emergency Economic Stabilization Act of 2008 and was the lead sponsor of the Deficit Reduction Act of 2005, and, along with the late Senator Ted Kennedy, co-authored the No Child Left Behind Act of 2001. In March 2010, Senator Gregg was appointed to President Obama’s bipartisan National Commission on Fiscal Responsibility and Reform. From 1989 to 1993, Senator Gregg was the Governor of New Hampshire and prior to that was a U.S. Representative from 1981 to 1989. Senator Gregg was named as Dartmouth College’s first distinguished fellow and he teaches at the college and its graduate schools. He previously served as a director of Intercontinental Exchange, Inc. from March 2011 to October 2013.

Clive Hollick

Lord Clive Richard Hollick is an Independent Director of the Company. Hollick was Chief Executive Officer of United Business Media and its predecessor companies from 1974 to 2005. United was a London-based, international information, broadcasting, financial services and publishing group. From 2005 to 2010, he was a partner, managing director and adviser to Kohlberg Kravis Roberts & Co., a private equity firm focusing on businesses in the media and financial services sectors. Lord Hollick is a partner of GP Bullhound LLP and a member of the Advisory Board of Jefferies Inc. In addition, Lord Hollick is Chairman of the Economic Affairs Committee of the House of Lords. He previously served as a director of ProSiebenSat. 1 Media AG (2007-2014), Gogo Inc. (2013-2014), The Nielsen Company B.V. (2006-2009), Diageo plc (2001-2011), TRW Inc. (2000-2002) and BAE Systems (1992-1997).

Grace Lieblein

Ms. Grace D. Lieblein is an Independent Director of the Company. Ms. Lieblein served as Vice President, Global Quality of GM, a company that designs, manufactures and markets cars, crossovers, trucks, and automobile parts worldwide from November 2014 to March 2016. Ms. Lieblein served as Vice President, Global Purchasing and Supply Chain from December 2012 to November 2014, the GM Brazil President and Managing Director from June 2011 until December 2012, the GM Mexico President and Managing Director from January 2009 until June 2011 and Vehicle Chief Engineer from October 2004 to January 2009. Ms. Lieblein joined GM in 1978 as a co-op student at the General Motors Assembly Division in Los Angeles and has held a variety of leadership positions at GM in engineering, product development and manufacturing. Ms. Lieblein is also a director of Southwest Airlines Co.

George Paz

Mr. George Paz is an Independent Director of the Company. Mr. Paz has served as Chairman of the Board of Express Scripts, a pharmacy benefit management company, since May 2006, as Chief Executive Officer from April 2005 to May 2016 and as President from October 2003 to February 2014. He has served as a director of Express Scripts since January 2004. Mr. Paz joined Express Scripts as Senior Vice President and Chief Financial Officer in January 1998 and continued to serve as its Chief Financial Officer following his election as President until April 2004. Mr. Paz is a Certified Public Accountant. He is also a director of Prudential Financial, Inc.

Bradley Sheares

Dr. Bradley T. Sheares, Ph.D., is an Independent Director of the Company. Dr. Sheares served as Chief Executive Officer of Reliant, a pharmaceutical company with integrated sales, marketing and development expertise that marketed a portfolio of branded cardiovascular pharmaceutical products, from January 2007 through its acquisition by GlaxoSmithKline plc in December 2007. Prior to joining Reliant, Dr. Sheares served as President of U.S. Human Health, Merck & Co., Inc. from March of 2001 until July 2006. Prior to that time, he served as Vice President, Hospital Marketing and Sales for Merck’s U.S. Human Health business. Dr. Sheares joined Merck in 1987 as a research fellow in the Merck Research Laboratories and held a wide range of positions within Merck, in business development, sales, and marketing, before becoming Vice President in 1996. He is also a director of The Progressive Corporation and Henry Schein, Inc. Dr. Sheares previously served as a director of IMS Health Incorporated (2009-2010) and Covance Inc. (2009-2015).

Robin Washington

Ms. Robin L. Washington is an Independent Director of the Company. Ms. Washington joined Gilead, a research-based biopharmaceutical company, as Senior Vice President and Chief Financial Officer in May 2008. In her current role as Executive Vice President and Chief Financial Officer, she oversees Gilead’s Global Finance, Investor Relations and Information Technology organizations. From 2006-2007, Ms. Washington served as Chief Financial Officer of Hyperion Solutions, an enterprise software company that was acquired by Oracle Corporation in March 2007. Prior to that, Ms. Washington spent nearly 10 years at PeopleSoft, a provider of enterprise application software, where she served in a number of executive positions, most recently in the role of Senior Vice President and Corporate Controller. Ms. Washington is a Certified Public Accountant. She is a director of Salesforce.com Inc. and previously served as a director of Tektronix, Inc. (acquired by Danaher Corporation) (2005-2007) and MIPS Technologies, Inc. (acquired by Imagination Technologies Group PLC) (2008-2013).

Mark Macaluso