Board of Directors
Scott C. Donnelly (1)Chairman, President and CEO
Textron Inc.
Kathleen M. Bader (1) (3)
President and CEO (Retired)
NatureWorks LLC
R. Kerry Clark (1) (2)
Chairman and CEO (Retired)
Cardinal Health, Inc.
James T. Conway (2) (3)
General (Retired)
U.S. Marine Corps
Ivor J. Evans (2) (3)
Operating Partner (Retired)
HCI Equity Partners
Lawrence K. Fish (3) (4)
Chairman and CEO (Retired)
Citizens Financial Group, Inc.
Paul E. Gagné (2) (4)
Chairman
Wajax Corporation
Dain M. Hancock (2) (4)
Executive Vice President
(Retired)
Lockheed Martin Corporation
Ralph D. Heath (2) (4)
Executive Vice President —
Aeronautics (Retired)
Lockheed Martin Corporation
Lord Powell of Bayswater
KCMG (3) (4)
Former Private Secretary and Advisor on Foreign Affairs and Defense to Prime Ministers Margaret Thatcher and John Major
Lloyd G. Trotter (1) (4) (5)
Managing Partner
GenNx 360 Capital Partners
James L. Ziemer (2) (4)
President and CEO (Retired)
Harley-Davidson, Inc.
Maria T. Zuber (3) (4)
Vice President, Research
Massachusetts Institute of
Technology
Numbers Indicate Committee
Memberships:
(1) Executive Committee:
Chair, Scott C. Donnelly
(2) Audit Committee:
Chair, R. Kerry Clark
(3) Nominating and Corporate
Governance Committee:
Chair, Kathleen M. Bader
(4) Organization and
Compensation Committee:
Chair, Lloyd G. Trotter
(5) Lead Director:
Lloyd G. Trotter
Executive Officers
Scott C. DonnellyChairman, President and CEO
Textron Inc.
Frank T. Connor
Executive Vice President and
Chief Financial Officer
Textron Inc.
Cheryl H. Johnson
Executive Vice President,
Human Resources
Textron Inc.
E. Robert Lupone
Executive Vice President,
General Counsel and Secretary
Textron Inc.
Segment and
Business Unit
Presidents
Russ BartlettPresident and CEO
Textron Airborne Solutions
Jason Butchko
President and CEO
Greenlee Textron Inc.,
Sherman + Reilly Inc., and
HD Electric Company
Scott A. Ernest
President and CEO
Textron Aviation
Kevin P. Holleran
President and CEO
Industrial Segment and
Textron Specialized Vehicles
Ellen M. Lord
President and CEO
Textron Systems Segment
R. Danny Maldonado
President and CEO
Textron Financial Corporation
Jörg Rautenstrauch
President and CEO
Kautex
Mitch Snyder
President and CEO
Bell Helicopter
Ian K. Walsh
President and CEO
TRU Simulation + Training Inc.
Corporate Officers
Mark S. BamfordVice President and
Corporate Controller
Textron Inc.
Julie G. Duffy
Vice President and Deputy
General Counsel – Litigation
Textron Inc.
Dana L. Goldberg
Vice President – Tax
Textron Inc.
Scott P. Hegstrom
Vice President – Mergers &
Acquisitions
Textron Inc.
Mary F. Lovejoy
Vice President and Treasurer
Textron Inc.
Paul Mc Gartoll
Vice President – Strategy and
Business Development
Textron Inc.
Vice President – Textron
Audit Services
Textron Inc.
Elizabeth C. Perkins
Vice President and
Deputy General Counsel
Textron Inc.
Robert O. Rowland
Senior Vice President –
Washington Operations
Textron Inc.
Eric Salander
Vice President –
Investor Relations
Textron Inc.
Diane K. Schwarz
Vice President and
Chief Information Officer
Textron Inc.
Cathy A. Streker
Vice President – Human
Resources and Benefits
Textron Inc.