HONEYWELL INTERNATIONAL INC — Ethics & Boards

Corporation with Board of Directors
New Jersey, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2023
- S&P 100 ,
- DJIA 30 ,
- NASDAQ 100
- E&B Aerospace & Defense
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Darius ADAMCZYK
Chair
Since over 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.4 years for elected by shareholders

Directors
average age 61.8 years
61.8 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

14 members

Executive Committee

Vimal KAPUR
CEO
Since 4 months
Other directorships

Board & Leadership

Board of Directors

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