AI English summary of an SEC filing — figures as filed
The company said its Board of Directors on June 7, 2024 appointed Michael W. Lamach as Audit Committee chair, replacing D. Scott Davis, and that Davis will continue to serve as a committee member.
Key points
AI summaryThe company said its Board of Directors on June 7, 2024 appointed Michael W. Lamach as Audit Committee chair, replacing D. Scott Davis, and that Davis will continue to serve as a committee member.
Honeywell said it appointed D. Scott Davis as chair of the Corporate Governance and Responsibility Committee, replacing William S. Ayer, and that both appointments took effect as of June 7, 2024.
The company said independent Lead Director William S. Ayer will serve as an ex officio member of all standing committees, including the Audit Committee, the Corporate Governance and Responsibility Committee and the Management Development and Compensation Committee.
The company also disclosed the board composition after the changes, noting that Vimal Kapur, Chairman and CEO, is not on any committee and that Grace Lieblein chairs the Management Development and Compensation Committee.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Audit Committee Chair Changes
The company said its Board of Directors on June 7, 2024 appointed Michael W. Lamach as Audit Committee chair, replacing D. Scott Davis, and that Davis will continue to serve as a committee member.
Source · Based on the filing body and exhibits
Corporate Governance and Responsibility Committee Chair Changes
Honeywell said it appointed D. Scott Davis as chair of the Corporate Governance and Responsibility Committee, replacing William S. Ayer, and that both appointments took effect as of June 7, 2024.
Source · Based on the filing body and exhibits
Lead Director's Ex Officio Committee Role
The company said independent Lead Director William S. Ayer will serve as an ex officio member of all standing committees, including the Audit Committee, the Corporate Governance and Responsibility Committee and the Management Development and Compensation Committee.
Source · Based on the filing body and exhibits
Board and Committee Composition After Changes
The company also disclosed the board composition after the changes, noting that Vimal Kapur, Chairman and CEO, is not on any committee and that Grace Lieblein chairs the Management Development and Compensation Committee.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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