Roger Fradin

Non Executive / Other Non-Executive
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About

Roger B. Fradin, 69, has been a member of the L3Harris or a predecessor board since 2016 and serves as chair of our Finance Committee, co-chair of our Ad Hoc Business Review Committee and as a member of our Innovation and Cyber Committee. Fradin is currently a consultant for The Carlyle Group, a global alternative asset manager, and was an operating executive for The Carlyle Group from 2017 to 2020. He also served as Chief Executive Officer of Juniper Industrial Holdings, a special purpose acquisition company, from 2019 – 2020.

Prior to that, he served as vice chairman of Honeywell International Inc. from 2014 to 2017 and president and chief executive officer of Honeywell’s Automation and Controls business unit from 2004 to 2014. He joined Honeywell in 2000 when Honeywell acquired Pittway Corporation.

Fradin is also chairman of the board of Resideo Technologies, Inc. (since 2018) and a member of the board of directors of Janus International Group (formerly Juniper Industrial Holdings, Inc.) (since 2019) and Vertiv Holdings Co. (since 2018). He previously served as chairman of the board of Juniper II Corp. from 2021 to 2022 and as a member of the board of directors of Pitney Bowes Inc. from 2012 to 2019 and MSC Industrial Direct Co., Inc. from 1998 to 2019.

 

Personal Details

Title: Mr
Surname: Fradin
DoB: 01/01/1954
Age: 72 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
L3Harris TechnologiesBoardMember01/01/2016

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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