HONEYWELL INTERNATIONAL INC

Aircraft Engines & Engine Parts·CHARLOTTE, NC·FY end 12/31·CIK 773840

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Vimal Kapur	Chair	3y	—	—	—	—
Duncan B. Angove	Director	8y	—	Audit		$330,111
Craig Arnold	Director	0y	—	Audit		$100,150
William S. Ayer	Director	11y	—	NCG		$395,111
D. Scott Davis	Director	20y	—	AuditNCG		$361,723
Deborah Flint	Director	6y	—	NCGComp		$330,111
Michael W. Lamach	Lead Independent	2y	—	AuditNCGComp		$390,111
Grace Lieblein	Director	13y	—	AuditNCG		$380,111
Indra K. Nooyi	Director	0y	—	Comp		—
Marc Steinberg	Director	0y	—	Comp		$240,526
Robin Watson	Director	3y	—	Audit		$329,057
Stephen Williamson	Director	1y	—	Audit		$319,124

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.