Honeywell CEO Vimal Kapur to add Chairman role; Adamczyk retiring from board

HONEYWELL INTERNATIONAL INC

Vimal Kapur elected Chairman, effective June 7, 2024, while remaining CEO.
Darius Adamczyk retires from board on June 7, 2024, becomes Senior Advisor.
William S. Ayer elected Independent Lead Director effective May 14, 2024, succeeding D. Scott Davis.
D. Scott Davis remains as independent director and Audit Committee Chair.
Changes approved unanimously by Board and subject to re-election at May 14, 2024 Annual Meeting.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

William S. Ayer

Independent Lead Director

HON · HONEYWELL INTERNATIONAL INC

Effective: 2024-05-14
Successor: D. Scott Davis
Filed: February 1, 2024, 6:59 PM ET

the Company’s independent directors have unanimously elected Mr. William S. Ayer to succeed Mr. D. Scott Davis as independent Lead Director, effective as of the Company’s Annual Meeting of Shareowners on May 14, 2024.

Role change

D. Scott Davis

Independent Director and Chairman of the Audit Committee

HON · HONEYWELL INTERNATIONAL INC

Effective: 2024-05-14
Successor: William S. Ayer
Filed: February 1, 2024, 6:59 PM ET

Following that change, Mr. Davis will remain on the Board as an independent director and Chairman of the Audit Committee.

Role change

Darius Adamczyk

Senior Advisor

HON · HONEYWELL INTERNATIONAL INC

Effective: 2024-06-07
Successor: Vimal Kapur
Filed: February 1, 2024, 6:59 PM ET

Mr. Adamczyk will retire from the Board and serve as Senior Advisor to the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William S. Ayer was elected as Independent Lead Director at HONEYWELL INTERNATIONAL INC.

Action: elected
Role: Independent Lead Director

Exact text from the filing

the Company’s independent directors have unanimously elected Mr. William S. Ayer to succeed Mr. D. Scott Davis as independent Lead Director, effective as of the Company’s Annual Meeting of Shareowners on May 14, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

D. Scott Davis changed role as Independent Director and Chairman of the Audit Committee at HONEYWELL INTERNATIONAL INC.

Role: Independent Director and Chairman of the Audit Committee

Exact text from the filing

Following that change, Mr. Davis will remain on the Board as an independent director and Chairman of the Audit Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Darius Adamczyk changed role as Senior Advisor at HONEYWELL INTERNATIONAL INC.

Action: retire
Role: Senior Advisor

Exact text from the filing

Mr. Adamczyk will retire from the Board and serve as Senior Advisor to the Company.

View on SEC.gov

HONEYWELL INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0000773840-24-000006

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