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Honeywell logoHoneywell HON

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.

8-KOther EventsFiled Period of report Summary published (UTC)

Key points

AI summary
  1. 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.

  2. 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.

  3. 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.

  4. 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-written

Analysis 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.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.