Committee Composition

Governance Committees Composition
Director Name Audit Committee Corporate Governance and Responsibility Committee Management Development and Compensation Committee
Duncan B. Angove Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Michael W. Lamach Lead Director Member of the Audit CommitteeAudit Committee Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Grace D. Lieblein Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Indra K. Nooyi Chairperson of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Marc Steinberg Member of the Audit CommitteeAudit Committee
Robin Watson Member of the Audit CommitteeAudit Committee
Stephen Williamson Financial Expert Chairperson of the Audit CommitteeAudit Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Michael W. Lamach Lead Director
Member of the Audit CommitteeAudit Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Chairperson of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Stephen Williamson Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Legend Chairperson icon = Chairperson Member icon = Member Lead Director icon = Lead Director Financial Expert icon = Financial Expert

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investorrelations@honeywell.com