Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | RICHARD F. WALLMAN (71) Mr. Wallman was elected to our board in November 2021. From 1995 through his retirement in 2003, Mr. Wallman served as Senior Vice President and Chief Financial Officer of Honeywell International, Inc. ... Mr. Wallman brings more than 30 years of executive leadership and management experience across a broad range of global businesses and industries. |
| 2023-04-24 | Richard F. Wallman Director Age: 72 Board Committees: Audit, Mergers and Acquisitions 2022 Director Compensation: $132,807 |
| 2024-04-10 | Mr. Wallman brings more than 30 years of executive leadership and management experience across a broad range of global businesses. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-31 | Mr. Wallman served as Senior Vice President and Chief Financial Officer of Honeywell International, Inc., a diversified technology company. |
| 2016-03-31 | Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his, financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2017-03-30 | Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2018-03-29 | Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience. |
| 2019-04-04 | Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2020-03-26 | Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2021-03-26 | From 1995 through 2003, Mr. Wallman served as the Senior Vice President and Chief Financial Officer of Honeywell International, Inc., a diversified technology company... Mr. Wallman's leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2022-03-30 | Former Senior Vice President and CFO, Honeywell International, Inc. |
| 2023-03-30 | Mr. Wallman’s leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2024-03-29 | Mr. Wallman’s leadership experience, including his role as a Chief Financial Officer, and his financial and outside board experience, provide him with an informed understanding of the financial issues and risks that affect us. |
| 2025-04-02 | Former Senior Vice President and CFO, Honeywell International, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | Richard F. Wallman has served as a director since January 2007. From March 1995 to July 2003, Mr. Wallman served as the CFO and Senior Vice President of Honeywell International Inc., a provider of diversified industrial technology and manufacturing products, and its predecessor AlliedSignal. Mr. Wallman has also served in senior financial positions with IBM and Chrysler Corporation. Mr. Wallman currently serves as a director of Ariba, Inc., Convergys Corporation, Dana Holding Corp., Tornier N.V., and Charles River Laboratories International, Inc. and has formerly served as a director of Avaya Inc., Express-Jet Airlines, Inc., Hayes-Lemmerz International and Lear Corporation. Mr. Wallman’s significant financial experience and leadership skills strengthen the Board. With his informed understanding of the financial issues and risks that affect the Company, he is able to provide the Board with additional insight in financial matters. 2010 Director Compensation: Fees Earned or Paid in Cash: $58,000; Stock Awards: $233,680; Total: $291,680. |
| 2012-04-30 | Richard F. Wallman has served as a director since January 2007. ... Mr. Wallman’s significant financial experience and leadership skills strengthen the Board. ... Nominating and Corporate Governance Committee, Richard F. Wallman (C) ... Executive Committee, Richard F. Wallman appointed in March 2012 ... 2011 Director Compensation ... Richard F. Wallman 59,500 Fees Earned or Paid in Cash, 324,920 Stock Awards, Total 384,420. |
| 2013-04-24 | Mr. Wallman, 62, served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc. Committees: Nominating and Governance (Chair), Executive. 2012 Director Compensation: $447,027. |
| 2014-04-22 | Richard F. Wallman Director since 2007 Independent Age: 63 Committees: Nominating and Governance (Chair) Executive 2013 Director Compensation Richard F. Wallman Fees Earned or Paid in Cash($): 58,500 Stock Awards($): 492,240 Total($): 550,740 |
| 2015-04-29 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. |
| 2016-04-26 | Richard F. Wallman Director since 2007 Independent Age: 65 Committees: Nominating and Governance (Chair) Executive Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. Mr. Wallman has also served in senior financial positions with IBM and Chrysler Corporation. Other Boards and Appointments Mr. Wallman currently serves as a director of Convergys Corporation, Extended Stay America, Inc., Wright Medical Group (formerly Tornier N.V.), and Charles River Laboratories International, Inc. Mr. Wallman formerly served as a director of Ariba, Inc., from 2002 to 2012 and Dana Holding Corp. from 2010 to 2013. Director Qualifications Mr. Wallman’s extensive leadership and financial background brings to our Board a significant understanding of the financial issues and risks that affect our Company. Mr. Wallman also serves on the boards of other diverse publicly held companies, which gives him a multi-industry perspective and exposure to developments and issues that impact the management and operations of a global business. 2015 Director Compensation Richard F. Wallman Fees Earned or Paid in Cash($) 61,000 Stock Awards($) 699,640 All Other Compensation($) - Total($) 760,640 |
| 2017-04-28 | Richard F. Wallman Director since 2007 Independent Age: 66 Committees: Nominating and Governance (Chair) Executive Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc... 2016 Director Compensation: Richard F. Wallman Fees Earned or Paid in Cash($) 60,500 Stock Awards($) 684,320 Total($) 744,820 |
| 2018-04-30 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. |
| 2019-04-30 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, from March 1995 to July 2003. ... Committee: Nominating and Governance (Chair), Executive ... 2018 Director Compensation: Total($) 905,800 |
| 2020-04-24 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, Inc., from 1995 until his retirement in 2003. ... Mr. Wallman has served as a director of SmileDirectClub, Inc., since 2019, Extended Stay America, Inc., since 2013, Charles River Laboratories International, Inc., a provider of laboratory services for the pharmaceutical, medical device and biotechnology industries, since 2011, and Wright Medical Group N.V., a global medical device company, since 2008. |
| 2021-04-29 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, Inc., from 1995 until his retirement in 2003. ... 2020 Director Compensation ... Richard F. Wallman 65,000 385,000 450,000 |
| 2022-04-29 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc. ... Compensation: Fees Earned or Paid in Cash: $65,000; Stock Awards: $385,000; Total: $450,000. |
| 2023-04-28 | Richard F. Wallman Retired Chief Financial Officer and Senior Vice President, Honeywell International Inc. Director Since 2007 Independent Age 72 Committees: · Audit (Chair) · Executive 2022 Director Compensation: Fees Earned or Paid in Cash($) 65,000, Stock Awards($) 385,000, Total 450,000 |
| 2024-04-26 | Mr. Wallman served as the Chief Financial Officer and Senior Vice President of Honeywell International Inc., a diversified industrial technology and manufacturing company, and its predecessor AlliedSignal, Inc., from 1995 until his retirement in 2003. Mr. Wallman has also served in senior financial positions with IBM Corporation and Chrysler Corporation. Mr. Wallman has served as a director of CECO Environmental Corp., a global air quality and fluid handling company, since 2021, and Charles River Laboratories International, Inc., a provider of laboratory services for the pharmaceutical, medical device and biotechnology industries, since 2011. In the last five years, Mr. Wallman served as a director of Wright Medical Group N.V., a global medical device company, Boart Longyear Ltd., a global mineral exploration company, Extended Stay America, Inc., a hospitality and lodging company, and SmileDirectClub, Inc., an oral care company. |
Data sourced from SEC filings. Last updated: 2026-02-03