RESOLUTE HOLDINGS MANAGEMENT INC (RHLD)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for RHLD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RHLD | Member of the Board; Director | 72 | ["Consultant to the board of directors of GPGI","Director of Vertiv since February 2020","Former President and Chief Executive Officer of Honeywell’s Automation and Control Solutions","Vice Chairman of Honeywell from April 2014 until February 2017"] | ["Compensation Committee","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| JBI | Chair of the Board | 72 | [] | [] | 2026 |
| VRT | Director | 72 | ["deep industrial expertise","experience overseeing acquisitions"] | ["audit committee","compensation committee"] | 2026 |
| LHX | Director | 72 | ["Operating Executive for The Carlyle Group", "former Vice Chairman of Honeywell International Inc.", "Complex strategic, operational, financial, management and governance issues", "Operations, business development, strategic planning, product development, marketing, technology innovation, finance, M&A, HR, talent management, accounting and internal controls", "Entrepreneurial background with experience driving business growth and entering new markets", "Capital markets and finance matters", "Public company board and governance", "Operating Executive for The Carlyle Group, a global asset manager", "CEO of Juniper Industrial Holdings, Inc., focused on industrial and aerospace acquisitions", "Vice Chairman at Honeywell International Inc.", "President and CEO, Automation and Controls at Honeywell International Inc.", "President and CEO, Security and Fire Solutions of Honeywell International Inc."] | ["Nominating and Governance", "Compensation"] | 2026 |
| REZI | Chairman of the Board; Member of the Finance Committee and Innovation and Technology Committee | 70 | ["Janus International Group","L3Harris Technologies, Inc.","Vertiv Holdings Co","Over 30 years of executive leadership experience","Expertise in management, strategy and mergers and acquisitions","Founded the Company’s ADI Global Distribution business","Former President and CEO of Honeywell’s Automation and Control Solutions business","Experienced board leader","Served as vice chairman of Honeywell","Advisor to Seal Rock Partners, a private equity firm","Operating Executive at The Carlyle Group","Authored books and articles on management and strategy issues","B.S. degree from The Wharton School at the University of Pennsylvania","M.B.A. degree from The Wharton School at the University of Pennsylvania"] | ["Finance","Innovation and Technology","Nominating and Governance","Finance Committee","Innovation and Technology Committee"] | 2024 |
| PBI | Retired, Vice Chairman | 65 | ["retired senior executive of a major diversified technology and manufacturing company", "substantial experience as the chief executive officer of a $17 billion division", "significant operational experience", "financial expertise", "experience in capital markets, product development, and marketing", "strong entrepreneurial background"] | ["Audit", "Finance"] | 2019 |
| MSM | Operating Executive with The Carlyle Group | 65 | ["Operational expertise", "Experience as a senior executive", "Insight into customer base"] | ["CC", "N&CGC", "Audit", "Finance"] | 2018 |
Biography sourced from the proxy statement filing.
Mr. Fradin has served as a member of the Board since the Spin-Off and currently serves as the chairperson of the Compensation Committee and a member of the Audit Committee. Since February 28, 2025, Mr. Fradin has served as a consultant to the board of directors of GPGI, and previously served as a member of the board of directors of GPGI from September 17, 2024 until February 28, 2025. He has served as a director of Vertiv (NYSE: VRT), a digital infrastructure and continuity provider, since February 2020, and previously as a director of its predecessor GSAH from June 2018. Mr. Fradin previously served in roles of increasing seniority at Honeywell from 2000 until his retirement in 2017, including as President and Chief Executive Officer of Honeywell's Automation and Control Solutions business from January 2004 to April 2014 and as Vice Chairman of Honeywell from April 2014 until February 2017. Mr. Fradin also serves as a consultant for The Carlyle Group, a global investment firm, and an advisor to Seal Rock Partners, a private equity investment firm. Mr. Fradin was selected to be appointed to serve on our Board due to his deep leadership and investing experience, industrial expertise, as well as for his experience overseeing acquisitions.