People: Honeywell International Inc (HON)
HON on New York Consolidated
79.59USD
22 May 2013
79.59USD
22 May 2013
Price Change (% chg)
$-0.56 (-0.70%)
$-0.56 (-0.70%)
Prev Close
$80.15
$80.15
Open
$80.16
$80.16
Day's High
$80.84
$80.84
Day's Low
$79.31
$79.31
Volume
4,136,349
4,136,349
Avg. Vol
3,675,306
3,675,306
52-wk High
$81.24
$81.24
52-wk Low
$52.21
$52.21
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Cote |
60 | 2002 | Chairman of the Board, Chief Executive Officer |
Dror Nahumi |
49 | 2003 | Chief Financial Officer, Senior Vice President |
Roger Fradin |
59 | 2004 | President and Chief Executive Officer - Automation and Control Solutions |
Terrence Hahn |
2013 | President and Chief Executive Officer - Transportation Systems | |
Alexandre Ismail |
47 | 2013 | President - Energy, Safety, and Security |
Andreas Kramvis |
60 | 2008 | President and Chief Executive Officer - Performance Materials and Technologies |
Timothy Mahoney |
56 | 2009 | President and Chief Executive Officer - Aerospace |
Katherine Adams |
48 | 2009 | Senior Vice President, General Counsel |
Mark James |
51 | 2007 | Senior Vice President - Human Resources and Communications |
Krishna Mikkilineni |
53 | 2010 | Senior Vice President - Engineering and Operations; President of Honeywell Technology Solutions |
Gordon Bethune |
71 | 1999 | Independent Director |
Kevin Burke |
62 | 2010 | Independent Director |
Jaime Chico Pardo |
63 | 1999 | Independent Director |
D. Scott Davis |
61 | 2005 | Independent Director |
Linnet Deily |
67 | 2006 | Independent Director |
Judd Gregg |
66 | 2011 | Independent Director |
Clive Hollick |
68 | 2003 | Independent Director |
Grace Lieblein |
52 | 2012 | Independent Director |
George Paz |
57 | 2008 | Independent Director |
Bradley Sheares |
56 | 2004 | Independent Director |
Elena Doom |
Vice President - Investor Relations |
Biographies
| Name | Description |
|---|---|
David Cote |
Mr. David M. Cote is Chairman of the Board, Chief Executive Officer of Honeywell International Inc., since July 2002. 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. He is also a director of JPMorgan Chase & Co. |
Dror Nahumi |
|
Roger Fradin |
Mr. Roger Fradin is President and Chief Executive Officer - Automation and Control Solutions of Honeywell International Inc. He was President of Automation and Control Products from June 2002 to December 2003 and President and Chief Executive Officer of Security and Fire Solutions from February 2000 to May 2002. |
Terrence Hahn |
Mr. Terrence Hahn has been appointed as President and Chief Executive Officer - Transportation Systems of Honeywell International Inc., effective April 9, 2013. He served as Vice President and General Manager, Fluorine Products within Performance Materials and Technologies. |
Alexandre Ismail |
Mr. Alexandre Ismail has been appointed as President - Energy, Safety, and Security of Honeywell International Inc., effective April 9, 2013. He served as the President Turbo Technologies from November 2008 to April 2009. President Global Passengers Vehicles from August 2006 to November 2008. |
Andreas Kramvis |
Mr. Andreas C. Kramvis is President and Chief Executive Officer - Performance Materials and Technologies of Honeywell International Inc., since March 2008. He was President of Environmental and Combustion Controls from September 2002 to February 2008. |
Timothy Mahoney |
Mr. Timothy O. Mahoney is President and Chief Executive Officer - Aerospace of Honeywell International Inc., since September 2009. He 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. |
Katherine Adams |
Ms. Katherine L. Adams is Senior Vice President, General Counsel of Honeywell International Inc. She served as Vice President and General Counsel from September 2008 to April 2009. Vice President and General Counsel for Performance Materials and Technologies from February 2005 to September 2008. |
Mark James |
Mr. Mark R. James is Senior Vice President - Human Resources and Communications of Honeywell International Inc., since November 2007. He was Vice President of Human Resources and Communications for Aerospace from October 2004 to November 2007. |
Krishna Mikkilineni |
Dr. Krishna Mikkilineni is Senior Vice President - Engineering and Operations of Honeywell International Inc., and President of Honeywell Technology Solutions, a subsidiary of the Company. He has served as Senior Vice President Engineering and Operations since April 2010 and President Honeywell Technology Solutions since January 2009. Vice President Honeywell Technology Solutions from July 2002 to January 2009. |
Gordon Bethune |
Mr. Gordon M. Bethune is Independent Director of Honeywell International Inc. Mr. Bethune is the retired Chairman of the Board and Chief Executive Officer of Continental Airlines, Inc., an international commercial airline company. Mr. Bethune joined Continental Airlines, Inc. in February 1994 as President and Chief Operating Officer. He was elected President and Chief Executive Officer in November 1994 and Chairman of the Board and Chief Executive Officer in 1996, in which positions he served until his retirement in December of 2004. Prior to joining Continental, Mr. Bethune held senior management positions with the Boeing Company (where, among other things, he was responsible for the manufacture and design of the B757 and B737 aircraft programs), Piedmont Airlines, Inc., Western Airlines, Inc. and Braniff Airlines. He is licensed as a commercial pilot, type rated on the B757 and B767 airplanes and the DC-3 and is a licensed airframe and power plant mechanic. Mr. Bethune is also a director of Prudential Financial Inc. and Sprint Nextel Corporation. He previously served as a director of Willis Group Holdings Ltd. (2004-2008). Mr. Bethune was a director of Honeywell Inc. from April 1999 to December 1999. |
Kevin Burke |
Mr. Kevin Burke is Independent Director of Honeywell International Inc. Mr. Burke joined Con Edison, a utility provider of electric, gas and steam services, in 1973 and has held positions of increasing responsibility in system planning, engineering, law, nuclear power, construction, and corporate planning. He served as Senior Vice President from July 1998 to July 1999, with responsibility for customer service and for Con Edison’s electric transmission and distribution systems. In 1999, Mr. Burke was elected President of Orange & Rockland Utilities, Inc., a subsidiary of Con Edison. He was elected President and Chief Operating Officer of Consolidated Edison Company of New York, Inc. in 2000 and elected Chief Executive Officer in 2005. Mr. Burke was appointed President and Chief Executive Officer of Con Edison in 2005, and elected Chairman in 2006. In addition, Mr. Burke is Chairman of the Board of Trustees of Consolidated Edison of New York, Inc. and Chairman of the Board of Directors of Orange & Rockland Utilities, Inc., both of which are affiliates of Con Edison. |
Jaime Chico Pardo |
Engineer Jaime Chico Pardo is Independent Director of Honeywell International Inc. Mr. Chico Pardo has been President and Chief Executive Officer of ENESA, S.A. de C.V., a private fund investing in the energy and health care sectors in Mexico 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 IDEAL (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., a manufacturer of products for the construction, automobile and telecommunications industries, and Euzkadi/General Tire de Mexico, a manufacturer of automotive and truck tires. Mr. Chico Pardo has also spent a number of years in the international and investment banking business. Mr. Chico Pardo is a director of AT&T, Inc. He previously served as a director of Grupo Carso, S.A. de C.V. (1991-2010) and the following of its affiliates: CICSA (Carso Infraestructura y Construcción S.A.B. de C.V.) (2008-2011), América Móvil, S.A.B. de C.V. (2001-2009); America Telecom, S.A.B. de C.V. (2001-2006); Carso Global Telecom, S.A. de C.V. (1996-2010); Telmex Internacional, S.A.B. de C.V. (2008-2010); TELMEX (1991- 2010) and IDEAL (2006-2013). He also previously served as a Board member of three mutual funds in the American Funds family of mutual funds (2011-2013). Mr. Chico Pardo was a director of Honeywell Inc. from September 1998 to December 1999. |
D. Scott Davis |
Mr. D. Scott Davis is Independent Director of Honeywell International Inc. Mr. Davis joined UPS, in 1986, and has served as Chairman and Chief Executive Officer since January 1, 2008. 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 previously served on the Board of the Federal Reserve Bank of Atlanta (2003-2009), serving as Chairman in 2009. |
Linnet Deily |
Ms. Linnet F. Deily is Independent Director of Honeywell International Inc. 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. Ms. Deily previously served as a director of Alcatel-Lucent (2006-2008) and Lucent Technologies, Inc. (2005-2006). |
Judd Gregg |
Senator Judd A. Gregg is 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. He is also a director of Intercontinental Exchange, Inc. |
Clive Hollick |
Lord Clive Richard Hollick is Independent Director of Honeywell International Inc. Lord 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, a director of ProSiebenSat.1 Media AG and a member of the Advisory Board of Jefferies Inc. He previously served as a director of 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 Independent Director of Honeywell International Inc., since December 14, 2012. Ms. Lieblein has served as Vice President, Global Purchasing and Supply Chain of GM, a company that designs, manufactures and markets cars, crossovers, trucks, and automobile parts worldwide, since December 2012. Prior to her current role, Ms. Lieblein served as 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. |
George Paz |
Mr. George Paz is Independent Director of Honeywell International Inc. Mr. Paz has served as Chairman of the Board of Express Scripts, Inc., a pharmacy benefit management company, since May 2006, as Chief Executive Officer since April 2005 and as President since October 2003. 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. |
Bradley Sheares |
Dr. Bradley T. Sheares, Ph.D., is Independent Director of Honeywell International Inc. Dr. Sheares served as Chief Executive Officer of Reliant Pharmaceuticals, Inc., a pharmaceutical company with integrated sales, marketing and development experience 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, Covance Inc., and Henry Schein, Inc. Dr. Sheares previously served as a director of IMS Health Incorporated (2009-2010). |
Elena Doom |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Cote |
33,247,200 |
Dror Nahumi |
8,918,240 |
Roger Fradin |
9,076,140 |
Terrence Hahn |
-- |
Alexandre Ismail |
-- |
Andreas Kramvis |
6,161,590 |
Timothy Mahoney |
8,116,740 |
Katherine Adams |
-- |
Mark James |
-- |
Krishna Mikkilineni |
-- |
Gordon Bethune |
-- |
Kevin Burke |
-- |
Jaime Chico Pardo |
-- |
D. Scott Davis |
-- |
Linnet Deily |
-- |
Judd Gregg |
-- |
Clive Hollick |
-- |
Grace Lieblein |
-- |
George Paz |
-- |
Bradley Sheares |
-- |
Elena Doom |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
David Cote |
4,602,200 | 40,514,650 |
Dror Nahumi |
974,000 | 15,390,140 |
Roger Fradin |
780,750 | 8,522,590 |
Terrence Hahn |
0 | 0 |
Alexandre Ismail |
0 | 0 |
Andreas Kramvis |
55,000 | 1,401,500 |
Timothy Mahoney |
6,000 | 165,485 |
Katherine Adams |
0 | 0 |
Mark James |
0 | 0 |
Krishna Mikkilineni |
0 | 0 |
Gordon Bethune |
0 | 0 |
Kevin Burke |
0 | 0 |
Jaime Chico Pardo |
0 | 0 |
D. Scott Davis |
0 | 0 |
Linnet Deily |
0 | 0 |
Judd Gregg |
0 | 0 |
Clive Hollick |
0 | 0 |
Grace Lieblein |
0 | 0 |
George Paz |
0 | 0 |
Bradley Sheares |
0 | 0 |
Elena Doom |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ADAMS KATHERINE L |
6,685 | $79.84 |
ADAMS KATHERINE L |
33,710 | $76.90 |
ADAMS KATHERINE L |
50,000 | $28.35 |
ISMAIL ALEXANDRE |
25,000 | $42.32 |
ISMAIL ALEXANDRE |
98,074 | $75.05 |
ADAMS KATHERINE L |
40,000 | $28.35 |
ISMAIL ALEXANDRE |
14,000 | $47.38 |
ISMAIL ALEXANDRE |
50,000 | $30.67 |
ADAMS KATHERINE L |
27,110 | $75.50 |
ANDERSON DAVID JOHN |
15,400 | $75.24 |
ISMAIL ALEXANDRE |
20,000 | $36.51 |
ISMAIL ALEXANDRE |
30,000 | $28.35 |
KRAMVIS ANDREAS C |
89,129 | $74.89 |
KRAMVIS ANDREAS C |
127,401 | $28.35 |
MATTEO ADAM |
49 | $74.87 |
JAMES MARK R |
108,764 | $74.85 |
ANDERSON DAVID JOHN |
150,000 | $36.51 |
JAMES MARK R |
160,000 | $28.35 |
ANDERSON DAVID JOHN |
15,006 | $74.84 |
KRAMVIS ANDREAS C |
33,280 | $75.00 |
ANDERSON DAVID JOHN |
110,388 | $74.79 |
KRAMVIS ANDREAS C |
47,599 | $28.35 |
FRADIN ROGER B |
75,000 | $36.51 |
FRADIN ROGER B |
56,392 | $75.00 |
MIKKILINENI KRISHNA P |
408 | $73.49 |

