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Board Committees

Textron's Board members participate on Board Committees that are focused on the most vital issues of Corporate Governance. Together, these Committees work to ensure the integrity of Textron's financial statements, executive compensation policies, composition of the Board, plus many more governance best-practices and regulations as set forth by the SEC and NYSE. We invite you to learn more about the rigorous measures Textron has established for sound management of the Corporation. This site includes the complete Charter for each Board Committee:

• Audit Committee Charter

• Organization and Compensation Committee Charter

• Nominating and Corporate Governance Committee Charter

		Audit Committee		Nominating & Corporate Governance Committee		Organization and Compensation Committee
Kathleen M. Bader
R. Kerry Clark
Ivor J. Evans
Lawrence K. Fish				Chair
Joe T. Ford
Paul E. Gagne		Chair/ Financial Expert
Dain M. Hancock
Lord Powell of Bayswater KCMG						Chair
Lloyd G. Trotter
Thomas B. Wheeler
James L. Ziemer		Financial Expert