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Textron Inc. Audit Committee

Textron’s Audit Committee assists the Board of Directors’ oversight of the integrity of the Company’s financial statements, compliance with legal and regulatory requirements, the independent auditor's qualifications and independence, and the performance of the Company’s internal audit function and independent auditor. This committee also is directly responsible for the appointment, retention, compensation and oversight of the Company's independent auditors.

Audit Committee members include:

• Kathleen M. Bader

• R. Kerry Clark

• Paul E. Gagne (Chair and Financial Expert)

• Dain M. Hancock

• James L. Ziemer (Financial Expert)