Board of Directors
David M. Cote
Chairman and Chief Executive Officer of Honeywell International Inc.
David M. Cote
Chairman and Chief Executive Officer of Honeywell International Inc.


Mr. Cote has been Chairman and Chief Executive Officer since July 2002. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW’s President and Chief Executive Officer and from November 19... 

William S. Ayer
Retired Chairman and Chief Executive Officer of Alaska Air Group, Inc.
William S. Ayer
Retired Chairman and Chief Executive Officer of Alaska Air Group, Inc.


Board Committees:

  • Corporate Governance & Responsibility
  • Management Development & Compensation

Mr. Ayer is the retired Chairman of the Board and Chief Executive Officer of Alaska Air Group, the parent company of Alaska Airlines and its sister carrier, Horizon Air. Mr. Ayer served as Chief Executive Officer of Alaska Air Group and its subsidiaries through 2012, and as Chairman through 2013. A veteran of more than three decades in aviation, Mr. Ay... 

Gordon M. Bethune
Retired Chairman and Chief Executive Officer of Continental Airlines, Inc.
Gordon M. Bethune
Retired Chairman and Chief Executive Officer of Continental Airlines, Inc.


Board Committees:

  • Corporate Governance & Responsibility
  • Management Development & Compensation

Mr. Bethune is the retired Chairman of the Board and Chief Executive Officer of Continental Airlines, Inc., an international commercial airline company. Mr. Bethune joined Continental Airlines, Inc. in February 1994 as President and Chief Operating Officer. He was elected President and Chief Executive Officer in November 1994 and Chairman of the Board an... 

Kevin Burke
Retired Chairman, President and Chief Executive Officer of
Consolidated Edison, Inc. (Con Edison)
Kevin Burke
Retired Chairman, President and Chief Executive Officer of
Consolidated Edison, Inc. (Con Edison)


Board Committees:

  • Audit
  • Retirement Plans

Mr. Burke joined Con Edison, a utility provider of electric, gas and steam services, in 1973 and has held positions of increasing responsibility in system planning, engineering, law, nuclear power, construction, and corporate planning. He served as Senior Vice President from July 1998 to July 1999, with responsibility for customer service and for Con Edison’s electric transmission and distribution systems... 

Jaime Chico Pardo
President and Chief Executive Officer, ENESA, S.A. de C.V. (ENESA)
Jaime Chico Pardo
President and Chief Executive Officer, ENESA, S.A. de C.V. (ENESA)


Board Committees:

  • Retirement Plans Committee Chairperson
  • Corporate Governance & Responsibility

Mr. Chico Pardo has been President and Chief Executive Officer of ENESA, a private fund investing in the Mexican energy and health care sectors since March 2010. He previously served as Co-Chairman of the Board of Telefonos de Mexico, S.A.B. de C.V. (TELMEX), a telecommunications company based in Mexico City, from April 2009 until April 2010 and as i... 

D. Scott Davis
Non-Executive Chairman of United Parcel Service, Inc. (UPS)
D. Scott Davis
Non-Executive Chairman of United Parcel Service, Inc. (UPS)


Board Committees:

  • Management Development & Compensation Committee Chairperson
  • Audit

Mr. Davis joined UPS, a leading global provider of package delivery, specialized transportation and logistics services in 1986, and has served as the non-Executive Chairman of UPS since September 2014. Prior to his retirement as Chief Executive Officer of UPS, Mr. Davis served as Chairman and Chief Executive Officer from January 1, 2008 to September 2014. Pr... 

Linnet F. Deily
Former Deputy U.S. Trade Representative and Ambassador
Linnet F. Deily
Former Deputy U.S. Trade Representative and Ambassador


Board Committees:

  • Corporate Governance & Responsibility Committee Chairperson
  • Audit

Ms. Deily was Deputy U.S. Trade Representative and U.S. Ambassador to the World Trade Organization from 2001 to 2005. From 2000 until 2001, she was Vice Chairman of The Charles Schwab Corp. Ms. Deily served as President of the Schwab Retail Group from 1998 until 2000 and President of Schwab Institutional—Services for Investment Managers from 1996 to 1998. Prior t... 

Judd Gregg
Former U.S. Senator from New Hampshire
Judd Gregg
Former U.S. Senator from New Hampshire


Board Committees:

  • Corporate Governance & Responsibility
  • Audit

Senator Gregg has spent over three decades in public office, most recently serving as the United States Senator from the State of New Hampshire from January 1993 until January 2011. During his tenure in the Senate, Senator Gregg served on a number of key Senate Committees including Budget; Appropriations; Government Affairs; Banking, Housing and Urban Affairs; Commerce, Science and ... 

Clive Hollick
Former Chief Executive Officer of United Business Media
Clive Hollick
Former Chief Executive Officer of United Business Media


Board Committees:

  • Management Development & Compensation
  • Retirement Plans

Lord Hollick was Chief Executive Officer of United Business Media and its predecessor companies from 1974 to 2005. United was a London-based, international information, broadcasting, financial services and publishing group. From 2005 to 2010, he was a partner, managing director and adviser to Kohlberg Kravis Roberts & Co., a private equity firm focusing on businesses in t... 

Grace D. Lieblein
Vice President, Global Quality of General Motors Corporation (GM)
Grace D. Lieblein
Vice President, Global Quality of General Motors Corporation (GM)


Board Committees:

  • Corporate Governance & Responsibility
  • Management Development & Compensation

Ms. Lieblein has served as Vice President, Global Quality of GM, a company that designs, manufactures and markets cars, crossovers, trucks, and automobile parts worldwide since November 2014. Ms. Lieblein served as Vice President, Global Purchasing and Supply Chain from December 2012 to November 2014, the GM Brazil President and Managing Director ... 

George Paz
Chairman and Chief Executive Officer of Express Scripts Holding Company
George Paz
Chairman and Chief Executive Officer of Express Scripts Holding Company


Board Committees:

  • Corporate Governance & Responsibility
  • Audit Committee Chairperson

Mr. Paz has served as Chairman of the Board of Express Scripts, a pharmacy benefit management company, since May 2006, as Chief Executive Officer since April 2005 and as President from October 2003 to February 2014. He has served as a director of Express Scripts since January 2004. Mr. Paz joined Express Scripts as Senior Vice President and Chief Financial Offi... 

Bradley T. Sheares
Former Chief Executive Officer of Reliant Pharmaceuticals, Inc.
Bradley T. Sheares
Former Chief Executive Officer of Reliant Pharmaceuticals, Inc.


Board Committees:

  • Management Development & Compensation
  • Retirement Plans

Dr. Sheares served as Chief Executive Officer of Reliant, a pharmaceutical company with integrated sales, marketing and development expertise that marketed a portfolio of branded cardiovascular pharmaceutical products, from January 2007 through its acquisition by GlaxoSmithKline plc in December 2007. Prior to joining Reliant, Dr. Sheares served as President of U.S. Human ... 

Robin L. Washington
Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc. (Gilead)
Robin L. Washington
Executive Vice President and Chief Financial Officer of Gilead Sciences, Inc. (Gilead)


Board Committees:

  • Audit
  • Retirement Plans

Ms. Washington joined Gilead, a research-based biopharmaceutical company, as Senior Vice President and Chief Financial Officer in May 2008. In her current role as Executive Vice President and Chief Financial Officer, she oversees Gilead’s Global Finance, Investor Relations and Information Technology organizations. From 2006-2007, Ms. Washington served as Chief Financial Officer of Hyperion Solutions, an... 

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Keeping you up-to-date with the latest news and information on Honeywell

Keeping you up-to-date
with the latest news and information on Honeywell