Honeywell Technologies

In the Press Release, the Company also announced that Lucian Boldea, age 52, has been appointed to the newly created position of President and Chief Executive Officer of Industrial Automation, and Ken West, age 46, has been appointed to the newly created position of President and Chief Executive Officer of Energy and Sustainability Solutions. Both appointments will be effective January 1, 2024. Mr. Boldea and Mr. West will report to Vimal Kapur, Chief Executive Officer of the Company, and will each serve as an executive officer of the Company. Mr. Boldea currently serves as President and Chief Executive Officer of PMT, a position he has held since October 2022. He joined Honeywell from Eastman Chemical where he was the Executive Vice President of Additives & Functional Products and Chemical Intermediates. Mr.

On June 15, 2023, Honeywell International Inc. (the “Company”) announced that Mr. Michael Madsen, age 60, has elected to retire as President and Chief Executive Officer of the Company’s Aerospace segment (“Aerospace”). Mr. Madsen will be succeeded by Mr. James Currier, age 57, effective as of August 1, 2023. Mr. Currier joined Honeywell in 2006 and has served as President of Aerospace’s Electronic Solutions business since 2021. Prior to his current role, he served as President of Aerospace’s Europe, Middle East, Africa, and India Aftermarket business from 2019 to 2021, Vice President of Airlines in North America from 2018 to 2019, and Vice President of Business Development for Engines and Power Systems from 2015 to 2018. Mr.

On March 13, 2023, Mr. Vimal Kapur, age 57, was appointed to the Board of Directors (the “Board”) of Honeywell International Inc. (“Honeywell” or the “Company”). The appointment of Mr. Kapur to Honeywell’s Board is part of the Company’s Chief Executive Officer (“CEO”) succession plan announced today whereby Mr. Kapur will succeed Honeywell’s current Chairman and CEO, Mr. Darius Adamczyk, as CEO effective June 1, 2023 (the “Effective Date”). On that date, Mr. Adamczyk will cease to be CEO but remain as an employee of the Company in the capacity of Executive Chairman of the Board. Mr. Kapur is currently Honeywell’s President and Chief Operating Officer, a position he will continue to hold until he succeeds Mr. Adamczyk as CEO. Mr. Kapur will not serve on any of the Committees of the Board. To facilitate the transition and enable continuity, the Company and Mr.

On October 25, 2022, Mr. D. Scott Davis, 70, independent Lead Director of Honeywell International Inc. (the “Company”) and a member of the Company’s Audit Committee, was elected to serve as the Chair of the Audit Committee, with immediate effect. He will receive compensation as the Chair of the Audit Committee in accordance with the Company’s previously-disclosed non-employee director compensation practices. Mr. Davis succeeds Mr. George Paz, who passed away on October 23, 2022. (d) Exhibits. Exhibit 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

On September 30, 2022, Mr. Robin Watson was appointed to the Audit Committee of the Board of Directors of Honeywell International Inc. (the “Company”) effective as of October 1, 2022. He will receive compensation as a committee member in accordance with the Company's previously-disclosed non-employee director compensation practices. (d) Exhibits Exhibit # Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).

On September 21, 2022, Honeywell International Inc. (“Honeywell” or the “Company”) announced that Mr. Lucian Boldea, age 51, has been named to succeed Mr. Vimal Kapur, age 56, as President and Chief Executive Officer of its Performance Materials and Technologies segment (“PMT”) and as an executive officer of the Company, in each case effective October 3, 2022. Mr. Kapur will continue to serve as the Company’s Chief Operating Officer and as an executive officer of the Company. Mr. Boldea joins Honeywell from Eastman Chemical where he was the Executive Vice President of Additives & Functional Products and Chemical Intermediates. Mr.

On September 1, 2022, Robin Watson, 55, former Chief Executive Officer of John Wood Group PLC, was appointed to the Board of Directors of Honeywell International Inc. (the “Company”) as an independent Director, with immediate effect. Mr. Watson will stand for re-election at the Company’s 2023 Annual Meeting of Shareowners. He will receive compensation as a non-employee director in accordance with the Company's previously-disclosed non-employee director compensation practices.

On July 25, 2022, the Board of Directors of Honeywell International Inc. (the “Company”) elected Mr. Vimal Kapur, age 56, to the role of President and Chief Operating Officer of the Company, effective as of July 28, 2022. Mr. Kapur will report to Mr. Darius Adamczyk, the Company’s Chairman and Chief Executive Officer. The President and Chief Executive Officer of each of the Company’s strategic business groups will report to Mr. Kapur. Mr. Kapur will continue to be an executive officer of the Company and will continue to serve as the President and Chief Executive Officer of Performance Materials and Technologies (“PMT”) until a successor is named. Mr. Kapur has served since July 2021 as President and Chief Executive Officer of PMT. Prior to that, Mr.

On January 18, 2022, Rose Lee, 56, president and CEO of Cornerstone Building Brands, Inc., was appointed to the Board of Directors of Honeywell International Inc. (the “Company”) as an independent Director, with immediate effect. Ms. Lee will stand for re-election at Honeywell’s 2022 Annual Meeting of Shareowners. She will receive compensation as a non-employee director in accordance with the Company’s previously-disclosed, non-employee director compensation practices. A copy of the press release issued by the Company regarding the appointment of Ms. Lee to its Board of Directors is attached as Exhibit 99.1 to this Current Report on Form 8-K.

On January 5, 2022, Honeywell International Inc. (“Honeywell” or the “Company”) announced that Mr. George Koutsaftes, age 52, has been appointed Chief Operating Officer of its Safety and Productivity Solutions segment (“SPS”), effective immediately, and has been elected by the Board of Directors to succeed Mr. John F. Waldron, age 46, as President and Chief Executive Officer of SPS and as an executive officer of the Company, effective April 1, 2022. Mr. Waldron will continue to serve as President and Chief Executive Officer of SPS until April 1, 2022, when he will then be appointed to another senior leadership role within Honeywell. Mr.

On July 14, 2021, Rajeev Gautam, President and Chief Executive Officer of the Performance Materials and Technologies segment (“PMT”) of Honeywell International Inc. (the “Company”), communicated his intent to retire from the Company effective as of August 13, 2021 (the “Retirement Date”). Following the Retirement Date and through the end of January 2022, Mr. Gautam will serve as President Emeritus, Honeywell PMT, with responsibility for ensuring smooth customer transitions across PMT and helping enable growth within the Honeywell UOP business unit. Mr. Vimal Kapur, age 55, has been appointed to succeed Mr. Gautam as President and Chief Executive Officer of PMT. Mr. Kapur has served since May 2018 as President and Chief Executive Officer of the Honeywell Building Technologies segment (“HBT”), and prior to that, Mr.

On June 5, 2020, Mark R. James, Senior Vice President, Human Resources and Communications (the “Chief Human Resources Officer”) of Honeywell International Inc. (the “Company”), communicated his intention to retire from the Company effective as of August 1, 2020 (the “Retirement Date”). Succeeding Mr. James as Senior Vice President and Chief Human Resources Officer will be Karen Mattimore. For the past two years, Ms. Mattimore has served as Vice President, Human Resources and Communications, for the Company’s Aerospace segment, and immediately prior to that, she served as Vice President, Human Resources Services (HRS), where she drove continuous improvement processes to achieve year-over-year cost savings while providing quality, expanded services to employees. Ms.

On February 28, 2020 , Retired U.S. Army General Raymond T. Odierno, 65, was appointed to the Board of Directors of Honeywell International Inc. (the “Company”) as an independent Director, with immediate effect. General Odierno will stand for re-election at Honeywell’s 2020 Annual Meeting of Shareowners on April 27, 2020 and is expected to become a member of the Corporate Governance and Responsibility Committee upon and subject to such re-election. He will receive compensation as a non-employee director in accordance with the Company’s previously-disclosed, non-employee director compensation practices. A copy of the press release issued by the Company regarding the election of General Odierno to its Board of Directors is attached as Exhibit 99.1 to this Current Report on Form 8-K.

On December 4, 2019, Mr. Jaime Chico Pardo communicated his intent to retire from the Board of Directors of Honeywell International Inc. (the “Company”). Mr. Chico Pardo’s retirement will be effective as of April 27, 2020, and he will continue to serve as the Company’s Lead Director until such date. On December 6, 2019, the Board elected independent director Mr. D. Scott Davis to succeed Mr. Chico Pardo as the Company’s Lead Director, effective as of April 27, 2020, to serve until the Company’s 2022 annual meeting of shareowners. A copy of the press release issued by the Company regarding Mr. Chico Pardo’s retirement and Mr. Davis’ election is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Effective October 15, 2019, the Board of Directors (the “Board”) of Honeywell International Inc. (the “Company”) elected Mr. Michael Madsen, age 56, to serve as President and CEO of Honeywell Aerospace. Mr. Madsen will serve as a Company executive officer and report to the Chairman and CEO of the Company, Mr. Darius Adamczyk. Since 2015, Mr. Madsen has served as Vice President, Integrated Supply Chain, for Honeywell Aerospace, with broad responsibility for the business group’s global supply chain and manufacturing facilities. Immediately prior to that role, he served as President, Honeywell Aerospace Defense and Space, a unit that served original equipment manufacturers (OEMs) along with aftermarket, military, government agency and commercial helicopter customers internationally. Mr. Madsen also held leadership positions within the Air Transport and Regional business. Mr.

On October 7, 2019, Deborah Flint, 52, chief executive officer of Los Angeles World Airports (LAWA), was appointed to the Board of Directors of Honeywell International Inc. (the “Company”) as an independent Director, with immediate effect. Ms. Flint will stand for re-election at Honeywell’s 2020 Annual Meeting of Shareowners. She will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described in the “Director Compensation” section of the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 14, 2019, as modified by the amendment to the 2016 Stock Plan for Non-Employee Directors described in

On July 26, 2019, Honeywell International Inc. (the “Company”) appointed Robert Mailloux to succeed John J. Tus as Vice President and Controller of the Company and to serve as the Company’s Principal Accounting Officer, effective immediately. Mr. Tus served as interim Vice President and Controller since June 2018 and will be retiring from the Company. Mr. Mailloux, age 52, joins 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.

On July 8, 2019, Honeywell International Inc. (the “Company”) announced that John J. Tus, the Company’s interim Vice President and Controller and Principal Accounting Officer, has communicated his intention to retire from the Company. Mr. Tus has served as interim Vice President and Controller since June 2018 and will continue to serve in his current capacity until finalization of the appointment of his successor by the Company’s Board of Directors. The Company also announced that subject to and upon appointment by the Company’s Board of Directors, Robert Mailloux, age 52, will succeed Mr. Tus as the Company’s Vice President and Controller and Principal Accounting Officer. Mr.

On July 27, 2018, the Board of Directors of Honeywell International Inc. (the “Company”) appointed Mr. Greg Lewis, age 50, as Mr. Tom Szlosek’s successor as Senior Vice President and Chief Financial Officer of the Company, effective as of August 3, 2018 (the “Transition Date”). Since May 2018, Mr. Lewis has served as the Company’s Vice President, Corporate Finance, with responsibility for Treasury, Tax, Audit, Business Analysis and Planning, Investor Relations, M&A, Real Estate, Pension, Finance Operations, and Enterprise Information Management (EIM). From October 2016 to May 2018, Mr. Lewis served as Vice President, EIM, overseeing the elimination of 32 enterprise resource planning systems and putting the Company on a path to drive significant savings over the next several years. Prior to that, Mr.

Honeywell International Inc. (the “Company”) has appointed John J. Tus to succeed Jennifer H. Mak as Vice President and Controller of the Company and to serve as the Company’s principal accounting officer, effective as of June 29, 2018. Mr. Tus will serve in such capacity on an interim basis until the Company identifies and appoints his successor. Ms. Mak has served as Vice President and Controller since April 2016 and has submitted her resignation from such position, effective as of June 29, 2018. Mr. Tus, age 59, joined the Company in 1995 and has served as its Vice President and Treasurer since 2003. He previously served as Vice President and Controller of the Company from 2001 to 2004 and is a Certified Public Accountant. Mr. Tus will continue to participate in compensation plans that have been previously disclosed or filed by the Company.

On May 31, 2018, Honeywell International Inc. (the “ Company ”) announced that Vimal Kapur has been named President and CEO of Building Technologies, effective immediately. Mr. Kapur will serve as a Company officer and report to Chairman and CEO Darius Adamczyk. Mr. Kapur, a long-time Company leader with an established track record of success within Honeywell Process Solutions (HPS) as well as business units within Building Technologies, will also oversee Honeywell’s Homes business, with newly appointed President and CEO Michael G. Nefkens reporting to him until that business spins later this year. Building Technologies will be a strategic business group that remains with Honeywell after the anticipated Homes spin. Mr.

On May 1, 2018, Honeywell International Inc. (the “ Company ”) announced that Tom Szlosek, the Company’s Senior Vice President and Chief Financial Officer, has communicated his intention to retire from the Company for personal reasons effective as of August 3, 2018 (the “ Transition Date ”). Mr. Szlosek has agreed to continue to serve as Chief Financial Officer of the Company during a three-month period ending on the Transition Date. Effective as of the Transition Date, subject to the approval of the Company’s Board of Directors, Greg Lewis, age 50, will be named as Mr. Szlosek’s successor as Senior Vice President and Chief Financial Officer of the Company and will become an officer of the Company at that time. Mr.

On February 9, 2018, Honeywell International Inc.’s (the “Company’s” or “Honeywell’s”) Board of Directors (the “Board”) nominated President and CEO Darius E. Adamczyk to serve as Chairman when current Chairman David M. Cote retires at the Company’s Annual Meeting of Shareowners on April 23, 2018. In addition, effective February 14, 2018, Honeywell’s Board elected Duncan B. Angove, 51, President of Infor, Inc., as an independent Director. Mr. Angove will stand for re-election at Honeywell’s Annual Meeting of Shareowners on April 23, 2018. He will serve on the Retirement Plans Committee and the Management Development and Compensation Committee. A copy of the press release issued by the Company regarding the nomination of Mr. Adamczyk as Chairman and the election of Mr. Angove to its Board of Directors is attached as Exhibit 99.1 to this Report on Form 8-K.

On March 1, 2017, Honeywell International Inc. (“Honeywell” or the “Company”) and Mr. Darius Adamczyk, the Company’s current President and Chief Operating Officer, agreed to new terms and conditions of employment, to become effective on March 31, 2017, in connection with the February 10, 2017 announcement that the Board of Directors (the “Board”) had elected Mr. Adamczyk as the Company’s Chief Executive Officer (“CEO”) effective on March 31, 2017. The new terms and conditions are consistent with the Company’s CEO succession plan announced on June 28, 2016 whereby Mr. Adamczyk will succeed as CEO Honeywell’s current Chairman and CEO, Mr. David M. Cote. Pursuant to the new terms and conditions, Mr. Adamczyk will receive a base salary of $1,500,000, effective as of the date of his promotion, and shall have a target annual incentive compensation opportunity of 175% of base salary.

On February 10, 2017, the Board of Directors of Honeywell International Inc. (“Honeywell” or the “Company”) elected Mr. Darius Adamczyk, age 51, as the Company’s Chief Executive Officer (“CEO”) effective on March 31, 2017. Mr. Adamczyk’s election as CEO is consistent with the Company’s CEO succession plan announced on June 28, 2016 whereby Mr. Adamczyk will succeed as CEO Honeywell’s current Chairman and CEO, Mr. David M. Cote, on March 31, 2017. On that date, Mr. Cote will cease to be CEO but remain as an employee of the Company in the capacity as Chairman of the Board through Honeywell’s 2018 shareowners meeting. Mr. Adamczyk is currently Honeywell’s Chief Operating Officer, a position he will continue to hold until he succeeds Mr. Cote as CEO. Mr. Adamczyk was elected to the Board on December 9, 2016. The Board does not intend to backfill the role of Chief Operating Officer when Mr.

Effective December 9, 2016, Mr. Darius Adamczyk, age 50, was elected to the Board of Directors of Honeywell International Inc. (“Honeywell” or the “Company”). The election of Mr. Adamczyk to Honeywell’s Board of Directors is part of the Company’s Chief Executive Officer (“CEO”) succession plan announced on June 28, 2016 whereby Mr. Adamczyk will succeed Honeywell’s current Chairman and CEO, Mr. David M. Cote, as CEO on March 31, 2017. On that date, Mr. Cote will cease to be CEO but remain as an employee of the Company in the capacity as Chairman of the Board through Honeywell’s 2018 shareowners meeting. Mr. Adamczyk is currently Honeywell’s President and Chief Operating Officer, a position he will continue to hold until he succeeds Mr. Cote as CEO. Mr. Adamczyk will not serve on any of the Committees of the Board of Directors.

Effective July 22, 2016, the Company’s Board of Directors (the “Board”) elected Mr. Terrence Hahn, age 50, to the newly created executive position of President and Chief Executive Officer, HBT. The Board also elected Mr. John Waldron, age 40, to the newly created executive position of President and Chief Executive Officer, SPS. Both Messrs. Hahn and Waldron will report to Mr. Darius Adamczyk, the Company’s Chief Operating Officer. Mr. Hahn has led Honeywell’s Transportation Systems business unit for the past three years, launching more than 100 new engine programs per annum and overseeing the divestiture of Friction Materials. Previously, Mr. Hahn ran the Fluorine Products business within PMT. Prior to his employment with Honeywell, he held several senior leadership positions within Air Products and Chemicals Inc.

Honeywell International Inc.’s (the “Company’s” or “Honeywell’s”) Board of Directors (the “Board”) announced that Mr. Darius Adamczyk, age 50, would become the Company’s Chief Executive Officer and a member of the Board on March 31, 2017. Honeywell’s current Chairman and Chief Executive Officer, Mr. David M. Cote, will cease to be Chief Executive Officer on that date but remain as an employee of the Company in the capacity as Chairman of the Board through Honeywell’s 2018 shareowners meeting. Mr. Adamczyk is currently Honeywell’s Chief Operating Officer, a position he will continue to hold until he becomes Chief Executive Officer. In addition, the Board announced that it was changing the structure of its Lead Director position.

Director or officer change (Item 5.02). Open the filing for details.

Director or officer change (Item 5.02). Open the filing for details.