Honeywell 2005 Annual Report Download - page 27

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Executive Officers of the Registrant
The executive officers of Honeywell, listed as follows, are elected annually by the Board of Directors. There are no family
relationships among them.
Name, Age,
Date First
Elected an
Executive Officer Business Experience
David M. Cote (a), 53
2002 Chairman of the Board and Chief Executive Officer since July 2002. President and Chief Executive
Officer from February 2002 to June 2002. Chairman of the Board, President and Chief Executive
Officer of TRW (manufacturer of aerospace and automotive products) from August 2001 to
February 2002. President and Chief Executive Officer of TRW from February 2001 to July 2001.
President and Chief Operating Officer of TRW from November 1999 to January 2001.
Adriane M. Brown, 47
2005 President and Chief Executive Officer Transportation Systems since January 2005. Vice President
and General Manager of Engine Systems & Accessories from September 2001 to December 2004.
Vice President and General Manager of Aircraft Landing Systems from October 1999 to August
2001.
Dr. Nance K. Dicciani, 58
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, 52
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, 45
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.
David J. Anderson, 56
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, 57
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, 60
1992 Senior Vice President and General Counsel since March 1992.
Thomas W. Weidenkopf, 47
2002 Senior Vice President Human Resources and Communications since April 2002. Vice President of
Human Resources, Aerospace, from March 1999 to March 2002.
(a) Also a Director.
16