霍尼韦尔Honeywell International Inc. (HON) 2002年年度报告「NYSE」.pdf

1、Honeywell International Inc.101 Columbia RoadP.O.Box 2245Morristown,NJ 07962-2245USAFor more information about our company,visit our Internet site at:HONEYWELL 2002 ANNUAL REPORT2002 ANNUAL REPORT+=666cvrs 2/26/03 2:35 PM Page 1SHAREOWNER INFORMATIONBOARD OF DIRECTORSDAVID M.COTEChairman and Chief E

2、xecutive OfficerHoneywell International Inc.Age:50;elected in 2002HANS W.BECHERER 1,2,4Former Chairman and Chief Executive Officer Deere&Company(mobile power machinery and financial services)Age 67;elected in 1991GORDON M.BETHUNE 2,4Chairman and Chief Executive OfficerContinental Airlines,Inc.(inter

3、national commercial airline company)Age 61;elected in 1999MARSHALL N.CARTER 1,3Senior Fellow at the Center forBusiness and Government,John F.Kennedy School ofGovernment,Harvard University Age 62;elected in 1999JAIME CHICO PARDO 2,5Vice Chairman and Chief Executive OfficerTelefonos de MexicoS.A.de C.

4、V.(TELMEX)(telecommunications)Age 53;elected in 1999ANN M.FUDGE 1,3,5Former PresidentBeverages,Desserts and Post divisionsKraft Foods,Inc.(packaged foods)Age 51;elected in 1993JAMES J.HOWARD 1,3Chairman EmeritusXcel Energy Inc.(energy company)Age 67;elected in 1999BRUCE KARATZ 2,4Chairman and Chief

5、Executive OfficerKB Home(residential and commercial builder)Age 57;elected in 1999ROBERT P.LUCIANO 2,4,5 Chairman EmeritusSchering-Plough Corporation(pharmaceuticals and consumer products)Age 69;elected in 1989RUSSELL E.PALMER 1,2,5Chairman and Chief Executive OfficerThe Palmer Group(private investm

6、ent firm)Age 68;elected in 1987IVAN G.SEIDENBERG 2,4President and Chief Executive Officer Verizon Communications Inc.(telecommunications and informationservices provider)Age 56;elected in 1995JOHN R.STAFFORD 1,4,5Consultant and Retired Chairman of the BoardWyeth(pharmaceutical,health care products a