Honeywell 2004 Annual Report Download - page 26

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Name, Age,
Date First
Elected an
Executive Officer Business Experience
Dr. Nance K. Dicciani, 57
2001 President and Chief Executive Officer Specialty Materials 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, 51
2004 President and Chief Executive Officer Automation and 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
2001 President and Chief Executive Officer Aerospace since January 2005. President and Chief
Executive Officer Transportation Systems from July 2001 to December 2004. 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.
David J. Anderson, 55
2003 Senior Vice President and Chief Financial Officer since June 2003. Senior Vice President and Chief
Financial Officer of ITT Industries (global manufacturing company) from December 1999 to June
2003.
Larry E. Kittelberger, 56
2001 Senior Vice President Administration and Chief Information Officer since August 2001. Senior
Vice President and Chief Information Officer of Lucent Technologies Inc. from November 1999 to
August 2001.
Peter M. Kreindler, 59
1992 Senior Vice President and General Counsel since March 1992. Secretary from December 1994
through November 1999.
Thomas W. Weidenkopf, 46
2002 Senior Vice President Human Resources and Communications since April 2002. Vice President of
Human Resources, Aerospace, from March 1999 to March 2002.
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