Corporate Governance

Earning respect from Textron's investors, customers, employees, suppliers and the communities in which we serve requires a relentless focus on sound corporate governance principles. It requires a commitment from each and every employee - from the Chairman of the Board to the technician on the shop floor - to do what's right every time.

• Restated Certificate of Incorporation - The corporation's Delaware charter document which describes the nature of its business, its stock structure, etc.
• Corporate Governance Guidelines and Policies - The framework for Textron governance and oversight.
• Amended and Restated By-Laws - The corporation's rules for matters such as annual shareholders' meetings, voting, nomination and election of Board members, etc.

Board of Directors

Textron's Board of Directors provides management oversight and upholds rigorous governing principles and strong business ethics. For more information, contact Textron's Board of Directors.

Frequently Asked Questions

Click here to view the most frequently asked questions regarding corporate governance.

Guidelines and Policies

Textron's Corporate Governance Guidelines and Policies provide the framework for governance and oversight.

Director Independence

Ten out of 11 Textron directors are independent, which means they have each been determined by the Board of Directors to have no material relationship with Textron.

Board Committees and Charters

Board Committees at Textron include the Audit Committee, Organization and Compensation Committee, and Nominating and Corporate Governance Committee.