Honeywell appoints Rose Lee to board of directors; effective immediately

HONEYWELL INTERNATIONAL INC

Rose Lee, 56, president and CEO of Cornerstone Building Brands, elected to Honeywell's board as independent director.
Appointment effective January 18, 2022; Lee will stand for re-election at 2022 Annual Meeting.
Lee brings extensive ESG experience, previously led DuPont Water & Protection, held roles at Saint-Gobain, Pratt & Whitney, and Booz Allen.
She will receive standard non-employee director compensation per Honeywell's disclosed practices.

item 5.02 item 9.01

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Appointed

Rose Lee

Independent Director

HON · HONEYWELL INTERNATIONAL INC

Effective: 2022-01-18
Filed: January 18, 2022, 6:59 PM ET

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.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Rose Lee was appointed as Independent Director at HONEYWELL INTERNATIONAL INC.

Action: appointed
Role: Independent Director

Exact text from the filing

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.

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Source: SEC EDGAR

accession 0001193125-22-011376

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