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Board of Directors

Providing Management Oversight and Upholding Rigorous Governing Principles and Strong Business Ethics

Lewis Campbell

Lewis B. Campbell
Director Since 1994

Lewis B. Campbell is chairman and chief executive officer of Textron Inc. He also leads the company's Management Committee, International Advisory Council and Transformation Leadership Team. Campbell has played a key role in developing Textron's strategic and operational focus, reshaping its portfolio of businesses, and leading the company to realize enterprise-wide synergies to achieve greater operating efficiencies.

Campbell was named CEO in July 1998 and appointed chairman in February 1999. He served as president and chief operating officer from January 1994 to July 1998, and reassumed the post of president from September 2001 to January 2009. He joined Textron in September 1992 as executive vice president and chief operating officer after a 24-year career at General Motors (GM). While at GM he held a number of key management positions, including general manufacturing manager of GM's Rochester Products Division; manufacturing manager, Chevrolet-Pontiac, GM Canada Group; and executive director, GM/UAW Quality Network. In 1988, he was named a vice president of GM as the general manager of the Flint Automotive Group. In 1991, he served as general manager of GMC's Truck Division.

Campbell earned a BS degree in mechanical engineering from Duke University and attended the Advanced General Management Program sponsored by GM at the Harvard International School in Vevey, Switzerland.  He received his certification as a Textron Six Sigma Green Belt in March 2006.

Campbell is a director of Bristol-Myers Squibb. He is also a member of the Business Council and the Business Roundtable.

 
Kathleen M. Bader

Kathleen M. Bader
Director Since 2004

Kathleen Bader was President and Chief Executive Officer of NatureWorks LLC, which makes proprietary plastic resins and was formerly known as Cargill Dow LLC. Formerly she was a business president of a $4.2 billion plastics porfolio at the Dow Chemical Company, a diversified chemical company. She joined Dow in 1973, held various management positions in Dow's global and North American operations, before becoming Chairman, President and Chief Executive Officer of Cargill Dow LLC, at the time an equal joint venture between Dow and Cargill Incorporated, in February 2004. She assumed the position of President and Chief Executive Officer of Nature Works in February 2005 following Cargill's acquisition of Dow's interest in Cargill Dow and served in that position until her retirement in January 2006.

 
R. Kerry Clark

R. Kerry Clark
Director Since 2003

R. Kerry Clark is Chairman and Chief Executive Officer of Cardinal Health, Inc., a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer and became Chairman in November 2007. Prior to joining Cardinal Health, he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2004, and held that position until leaving the company in April 2006. Mr. Clark is a director of Hauser Captial Partners LLC.

 
Scott C. Donnelly

Scott C. Donnelly
Director Since 2009

Scott C. Donnelly is President and Chief Operating Officer of Textron Inc. Donnelly oversees Textron’s business units as well as the corporation’s Information Technology, Six Sigma, Engineering and Global Sourcing functions. In addition to chairing the company’s Operating Committee, he serves on Textron’s Transformation Leadership Team and Management Committee.

Donnelly joined Textron in July 2008 as Executive Vice President and Chief Operating Officer and was promoted to his current position in January 2009. Donnelly was previously president and CEO for General Electric (GE) Aviation, the world’s leading producer of large and small jet engines for commercial and military aircraft and a major provider of flight management, actuation and power management systems. Prior to that, he served as senior vice president and director of GE Global Research, the world’s largest and most diversified industrial research organization.

Donnelly joined GE in 1989 as manager of Electronics Design Engineering for GE’s Ocean Systems Division in Syracuse, NY. He went on to serve in a variety of leadership roles for the company, including engineering management positions with then-GE division of Martin Marietta in both Australia and the United States. In 1995, he moved to GE’s Industrial Control Systems business, where he held various management positions. Donnelly was named a vice president of GE in 1997, responsible for Global Technology Operations at GE Healthcare.

Donnelly received a BS degree in electrical and computer engineering from the University of Colorado at Boulder. He serves on the Engineering Advisory Committees at the University of Colorado and Cornell University, where he is an Honorary Emeritus member. He also serves as vice chairman for the Aerospace Industries Association, and is a member of the Board of Trustees at Siena College.

 
Igor J. Evans

Ivor J. Evans
Director Since 2003

Mr. Evans was Vice Chairman of Union Pacific Corporation, one of America's leading transportation companies. He joined Union Pacific in 1998 as President and Chief Operating Officer of the Union Pacific Railroad, and became Vice Chairman in January 2004. Mr. Evans retired in March 2005. From 1989 to 1998, he served in various executive positions at Emerson Electric Company, including Senior Vice President, Industrial Components and Equipment. Mr. Evans is a director of Cooper Industries, Arvin Meritor, Inc., Spirit AeroSystems, and is an Operating Partner of Thayer Hidden/Creek.

 
Lawrence K. Fish

Lawrence K. Fish
Director Since 1999

Lawrence K. Fish was Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company. He was named Chairman, President and Chief Executive Officer upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005 and the title of Chief Executive Officer in 2007 and retiring in March 2009. He is a director of Tiffany & Co.

 
Joe T. Ford

Joe T. Ford
Director Since 1998

Mr. Ford was Chairman of the Board of ALLTEL Corporation, a telecommunications company. He was named President of ALLTEL upon its formation in 1983 from a merger between Allied Telephone Company and Mid-Continent Telephone Corporation, became Chief Executive Officer in 1987, assumed the title of Chairman in 1991 and retired as the Chief Executive Officer in July 2002, and retired as Chairman in November 2007. Mr. Ford currently is a partner in Westrock Capital Partners, LLC, a private investment company. Mr. Ford is a director of EnPro Industries, Inc.

 
Paul E. Gagne

Paul E. Gagne
Director Since 1995

Paul E. Gagné is Chairman of the Wajax Income Fund, a leading Canadian distributor and service support provider of mobile equipment, industrial components and power systems, a position he has held since May 2006. Prior to assuming his current position, he was President and Chief Executive Officer of Avenor Inc., a Canadian forest products company, serving in that capacity from 1991 until November 1997, when he left the company. In 1998, Gagné joined Kruger Inc., a Canadian privately held producer of paper and tissue, as a consultant in corporate strategic planning, serving in that capacity until December 2002. He is a director of CAE Inc., Fraser Papers Inc. and Inmet Mining Corporation.

 
Dain M. Hancock

Dain M. Hancock
Director Since 2005

Dain M. Hancock was Executive Vice President of Lockheed Martin Corporation and President of Lockheed Martin's Aeronautics Company, and is now a consultant of Lockheed Martin Aeronautics. Lockheed Martin is principally engaged in the research, design, development, manufacture and integration of advanced technology systems, products and services. He joined Lockheed Martin in 1993 as Vice President when Lockheed acquired General Dynamics Corporation's military aircraft business, with which Hancock began his industrial career. Hancock served in various key executive positions before becoming President of Lockheed Martin Tactical Aircraft Systems in 1995 and Executive Vice President of Lockheed Martin Corporation and President of the Aeronautics Company in 2000, serving in that position until he retired in January 2005.

 
Lord Powell of Bayswater KCMG

Lord Powell of Bayswater KCMG
Director Since 2001

Lord Powell was Private Secretary and advisor on foreign affairs and defense to British Prime Ministers Margaret Thatcher and John Major from 1983 to 1991. He is currently Chairman of Capital Generation Partners Limited, an investment advisory company, Magna Holdings, an investment company and of LVMH (UK), a luxury goods company. He is a director of Louis Vuitton Moët Hennessy (LVMH), Caterpillar Inc., Mandarin Oriental Hotel Group, Yell Group, Schindler Corporation, and Hong Kong Land Holdings Limited.

 
Lloyd G. Trotter

Lloyd G. Trotter
Director Since 2008

Lloyd G. Trotter was Vice Chairman of General Electric Company, a diversified technology, media and financial services company, and President and Chief Executive Officer of GE Industrial, one of GE’s six principal businesses, a role he assumed in August 2006 and held until his retirement in February 2008. Mr. Trotter is now a managing partner of GenNx 360, a private equity buyout firm focused on industrial business-to-business companies. Mr. Trotter previously was Executive Vice President of Operations of GE and, from 2004 to 2006, he served as President and Chief Executive Officer of GE Consumer and Industrial, a role he assumed following the 2004 merger of GE’s Consumer Products, Industrial Systems and Supply Businesses. He began his GE career in 1970 and held various production, technology and management positions in several GE businesses, before being named a GE Senior Vice President and President and Chief Executive Officer of Industrial Systems in 1998. Mr. Trotter is a director of PepsiCo, Inc.

 
Thomas B. Wheeler

Thomas B. Wheeler
Director Since 1993

Thomas B. Wheeler was the Chairman and Chief Executive Officer of Massachusetts Mutual Life Insurance Company, presently known as MassMutual Financial Group. He was a member of the Massachusetts Mutual field sales force from 1962 to 1983, served as Executive Vice President of Massachusetts Mutual's insurance and financial management line from 1983 to 1986, and became President and Chief Operating Officer in 1987, President and Chief Executive Officer in 1988 and Chairman and Chief Executive Officer in 1996. He relinquished the title of Chief Executive Officer in January 1999 and retired as Chairman in January 2000. Wheeler is a director of Genworth Financial.

 
Thomas B. Wheeler

James L. Ziemer
Director Since 2007

James L. Ziemer is the President and Chief Executive Officer of Harley-Davidson, Inc., a position he has held since April 2005, and has been a director of Harley-Davidson, Inc. since December 2004. Harley-Davidson, Inc. is the parent company for the group of companies doing business as Harley-Davidson Motor Company, Buell Motorcycle Company and MV Agusta Group, which design, manufacture and sell motorcycles and related parts and accessories, and Harley-Davidson Financial Services, which provides related financing and insurance. Ziemer previously served as Vice President and Chief Financial Officer of Harley-Davidson from December 1990 to April 2005 and President of the Harley-Davidson Foundation, Inc. from 1993 to 2006. His career at Harley-Davidson has spanned 40 years.

2008 Annual Report

2008 Annual ReportRead Textron's 2008 Annual Report.
(3.5 MB)

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