Honeywell International Inc.

Dave Cote is chairman and CEO of Honeywell, a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; turbochargers; and specialty materials. He was first elected president, CEO, and a member of the Board of Honeywell in February 2002. He was named chairman of the Board of Directors on July 1, 2002. Cote came to Honeywell from TRW, a $16 billion products and services provider for the automotive, aerospace, and information technology markets, where he joined as president in 1999. He was subsequently named CEO in 2001 and chairman in 2002. Cote joined TRW from General Electric, where he served 25 years, progressing through a series of positions in manufacturing, finance, marketing, strategic planning, and general management. He was appointed to his last position at GE - corporate senior vice president and president and CEO of GE Appliances - in 1996. Cote is a 1976 graduate of the University of New Hampshire, where he earned a bachelor's degree in business administration. He is one of 10 U.S. CEOs invited to serve on the U.S.-India CEO Forum established by President George W. Bush and Indian Prime Minister Manmohan Singh in July 2005. Cote was recognized by the Foreign Policy Association in 2007 with its Corporate Social Responsibility Award for the company’s Honeywell Hometown Solutions program.

Rhonda Germany joined Honeywell in November 2002 as Corporate Vice President, Strategy and Business Development and a member of the Senior Leadership Team. She works closely with senior leadership to develop strategic frameworks for our growth initiatives worldwide. She also works closely with the Country Managers for China, India and Japan to drive aggressive growth strategies, and leads Honeywell's annual Strategic Planning process, as well as marketing functional excellence, including the Strategic Marketing Program. Prior to Honeywell, Rhonda was with Booz, Allen & Hamilton, where she served as Vice President, Partner, Board Member and Member of the Board’s Personnel Committee. Prior to that, she ran an independent consulting firm specializing in strategic planning. She has also held management positions at Chem Systems Inc. and Union Carbide. In her early career, she held sales, market development and marketing positions, and ran a joint venture. Rhonda earned a bachelor's degree in chemical engineering from the University of Michigan and a MBA in finance from the University of Connecticut.

Mr. Crump offers a wealth of experience managing community outreach and support building programs for a wide range of public and private clients. Mr. Crump is currently managing the communications and outreach programs for the State of California's Capitol Westside Projects in Downtown Sacramento. These projects include the development of the West End Office Complex, with a footprint of1.4 million square feet over two city blocks, and the renovation of the state's Central Plant in compliance with California's EPA regulations. As project manager, Mr. Crump conducts scoping meetings, oversees media relations, and prepares community newsletters to facilitate the Environmental Impact Report (EIR) process. As project manager for CPG client Honeywell International, Mr. Crump serves as Honeywell's community liaison with homeowners in Newark, CA. In this capacity, he informed homeowners of the area's soil contamination issues and regularly advises them on Honeywell's soil remediation plans in coordination with the Bay Area Regional Water Quality Control Board. When the Seal Beach-based Olson Company hired CPG in 2004 to conduct community outreach for their 175 condominium development in Marina del Rey, Mr. Crump navigated community relations for this mixed use, urban renewal project. This included organizing scoping meetings for stakeholders to contribute to the EIR process, and conducting local business and community walks. Successful results on this project led to managing a subsequent engagement with the Olson Co -- a mixed use development of 99 town homes and select retail outlets in San Lorenzo, CA.

Former Chief Executive Officer of Reliant Pharmaceuticals, Inc. Former President, U.S. Human Health, Merck & Co., Inc. Dr. Sheares served as Chief Executive Officer of Reliant Pharmaceuticals, Inc., 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 Health, Merck & Co. from March of 2001 until July 2006. Prior to that time, he served as Vice President, Hospital Marketing and Sales for Merck’s U.S. Human Health business. Dr. Sheares joined Merck in 1987 as a research fellow in the Merck Research Laboratories and held a wide range of positions within Merck, in business development, sales, and marketing, before becoming Vice President in 1996. He is also a director of The Progressive Corporation and Covance Inc. Director since 2004 Age: 52

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 and Chief Executive Officer in 1996, in which positions he served until his retirement in December of 2004. Prior to joining Continental, Mr. Bethune held senior management positions with the Boeing Company, Piedmont Airlines, Western Airlines, Inc. and Braniff Airlines. Mr. Bethune is also a director of Prudential Financial Inc. and Sprint Nextel Corporation. He was a director of Honeywell Inc. from April 1999 to December 1999.

Mr. Wright was elected President and Chief Operating Officer of SUPERVALU INC., a food distributor and retailer, in 1978, Chief Executive Officer in 1981, and Chairman of the Board in 1982. He retired as President and CEO in June 2001, and as Chairman in May 2002. He joined SUPERVALU INC. as Senior Vice President of Administration and as a member of the board of directors in 1977. Prior to 1977, Mr. Wright was a partner in the law firm of Dorsey & Whitney. Mr. Wright is also a director of Canadian Pacific Railway Company and Wells Fargo & Company. He was a director of Honeywell Inc. from April 1987 to December 1999. Director since 1999 Age: 70