Honeywell 2003 Annual Report Download - page 22

Name, Age,
Date First
Elected an
Executive Officer Business Experience
----------------- -----------------------------------------------------------
Dr. Nance K. Dicciani, 56 President and Chief Executive Officer Specialty Materials
2001 since November 2001. Senior Vice President and Business
Group Executive of Chemical Specialties and Director,
European Region of Rohm and Haas (chemical company) from
June 1998 to October 2001.
Roger Fradin, 50 President and Chief Executive Officer Automation and
2004 Control Solutions since January 2004. President of
Automation and Control Products from June 2002 to
December 2003. President and Chief Executive Officer of
Security and Fire Solutions from February 2000 to May
2002. President of The Security Group of The Pittway
Corporation from September 1995 to April 2002.
Robert J. Gillette, 44 President and Chief Executive Officer Transportation
2001 Systems since July 2001. President of Honeywell Turbo
Technologies from July 2000 to June 2001. Vice President
and General Manager of Engineering Plastics from
December 1996 to June 2000.
Robert D. Johnson, 56 President and Chief Executive Officer Aerospace since July
1998 2001. Chief Operating Officer and Executive Vice
President, Aerospace, from December 1999 to June 2001.
President and Chief Executive Officer of AlliedSignal
Aerospace from April 1999 to November 1999.
President -- Aerospace Marketing, Sales and Services from
January 1999 to March 1999.
David J. Anderson, 54 Senior Vice President and Chief Financial Officer since
2003 June 2003. Senior Vice President and Chief Financial
Officer of ITT Industries (global manufacturing company)
from December 1999 to June 2003. Senior Vice President
and Chief Financial Officer of Newport News Shipbuilding
from June 1996 to December 1999.
Larry E. Kittelberger, 55 Senior Vice President Administration and Chief Information
2001 Officer since August 2001. Senior Vice President and
Chief Information Officer of Lucent Technologies Inc.
from November 1999 to August 2001. Senior Vice President
and Chief Information Officer of AlliedSignal Inc from
February 1999 to November 1999. Vice President and Chief
Information Officer from August 1995 to January 1999.
Peter M. Kreindler, 58 Senior Vice President and General Counsel since
1992 March 1992. Secretary from December 1994 through
November 1999.
Thomas W. Weidenkopf, 45 Senior Vice President Human Resources and Communications
2002 since April 2002. Vice President of Human Resources,
Aerospace, from March 1999 to March 2002. Vice President,
Human Resources -- Aerospace Marketing, Sales & Services
from March 1997 to February 1999.
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