Board of Directors

Craig Arnold has served as the Independent Chairman of the Board for Honeywell Aerospace since the spin-off of Honeywell Aerospace from Honeywell International Inc. on June 29, 2026. He is the former Chairman of the Board and Chief Executive Officer of Eaton Corporation, a global intelligent power management company, and held a number of leadership positions at Eaton prior to his appointment. He serves as Lead Independent Director of the Board of Directors of Medtronic and as a director on the boards of KKR and Procter & Gamble. He served on the board of Honeywell International from 2025 until the spin-off.

Jim Currier is the Chief Executive Officer of Honeywell Aerospace. He served as the President and Chief Executive Officer of the Honeywell Aerospace Technologies segment of Honeywell International, Inc. from August 2023 until the spin-off of Honeywell Aerospace from Honeywell International Inc. on June 29, 2026. Previously, he spent nearly two decades in senior roles across the globe at Honeywell International, Inc., including as President of the Electronic Solutions Strategic Business Unit for the Honeywell Aerospace Technologies segment, President of the Honeywell Aerospace Technologies segment’s Aftermarket organization across Europe, Middle East, Africa and India, and Vice President of Airlines, North America. After joining Honeywell International in 2006, Mr. Currier held a wide range of leadership positions, including roles in business strategy development, aftermarket growth initiatives, customer experience, mergers and acquisitions, new product development, and sales. Before joining Honeywell International, Mr. Currier was with United Technologies, overseeing the design, development, and testing of upper-stage rocket engine programs.

Bill Ayer is the retired Chairman and Chief Executive Officer of Alaska Air Group, Inc., the parent company of Alaska Airlines and its sister carrier Horizon Air. An aviation veteran, he was with Alaska Air Group for nearly two decades in various leadership positions across operations and marketing. Previously, he was with Horizon Air for 13 years. He served on the board of Honeywell International from 2014 until the spin-off of Honeywell Aerospace from Honeywell International Inc. on June 29, 2026.

Scott Davis is the retired Chairman and Chief Executive Officer of United Parcel Service, Inc. (UPS). He was with UPS for 30 years, during which time he held various leadership positions focused on finance and accounting. Prior to joining UPS, he was Chief Executive Officer of II Morrow Inc., a technology company and developer of general aviation and marine navigation instruments. He served on the board of Honeywell International from 2005 until the spin-off of Honeywell Aerospace from Honeywell International Inc. on June 29, 2026.

David Denton is the Executive Vice President and Chief Financial Officer of Pfizer, where he oversees all financial functions and compliance programs relating to the company's relationships and engagement with medical providers. He is an experienced public company Chief Financial Officer, previously serving as the Chief Financial Officer of Lowe's Companies, Inc., and earlier spent over two decades in various leadership roles at CVS Health.

Pascal Desroches is the Senior Executive Vice President and Chief Financial Officer of AT&T Inc., where he is responsible for the $125 billion company's financial planning, accounting, tax, auditing, treasury, investor relations, and corporate real estate functions. He previously held finance and administrative leadership roles with Turner Broadcasting System and Time Warner. Earlier, he was a partner at KPMG and a professional accounting fellow at the U.S. Securities and Exchange Commission. Pascal currently serves on the Federal Reserve Bank of Dallas Board of Directors, and previously served on the Board of Directors of Davita Inc.

Deborah Flint is the President and Chief Executive Officer of the Greater Toronto Airports Authority (GTAA). Prior to joining GTAA, she served as Chief Executive Officer of Los Angeles World Airports for more than four years where she led a $15 billion infrastructure transformation. She had previously held senior roles at the Port of Oakland for 23 years. She served on the board of Honeywell International from 2019 until the spin-off of Honeywell Aerospace from Honeywell International Inc. on June 29, 2026.

General (Retired) David Goldfein served a 37-year career as a pilot in the U.S. Air Force where he commanded at every level and finished his career as the 21st Chief of Staff of the Air Force, the highest-ranking military officer. As a member of the Joint Chiefs of Staff, he was a key military adviser to the President, the Secretary of Defense, and the National Security Council. Currently, General Goldfein serves as a Senior Advisor with Blackstone Investment Group, working across its businesses and portfolio companies. He also serves as Chairman of the Google Public Sector Board of Directors, and Chairman of the Board of the USO, a non-profit focused on supporting our troops and their families.

Mark Reuss is the President of General Motors, where he leads the company's global strategy to deliver one of the industry's broadest product portfolios. He has been with General Motors for more than 40 years, holding a wide range of leadership roles across product development, purchasing and supply chain, program management, engineering, and regional management, where he has been instrumental in guiding the development of several award winning vehicles and leading the company's transition toward electrification and autonomous technologies.

The Honorable Dr. Will Roper is the founder and Chief Executive Officer of Istari Digital, where he is building new infrastructure for AI-native engineering. He is also a Distinguished Professor of the Practice at Georgia Tech's Sam Nunn School of International Affairs, an advisory council member at the Georgia Tech Research Institute, and an advisor to Insight Partners. Previously, he served as the 13th Senior Acquisition Executive of the U.S. Air Force and Space Force, managing its $60 billion annual portfolio for technology, procurement, and logistics.

Michelle Seitz is the founder and Chief Executive Officer of MeydenVest Partners, a private investment and strategic advisory firm. Previously, she served as the Chief Executive Officer and Chair of Russell Investments, where she led the company through a period of growth and profitability. Prior to that, she spent over two decades in leadership roles at William Blair, including as Chief Executive Officer of William Blair Investment Management. She currently serves on the boards of MetLife, MSCI, Inc. and Sana Biotechnology, Inc.