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Nominating and Corporate Governance Committee

Textron's Nominating and Corporate Governance Committee identifies individuals to become Board members, and recommends that the Board select the director nominees for the next annual meeting of shareholders. This committee also develops and recommends to the Board a set of corporate governance principles applicable to the Corporation, and makes recommendations on compensation of the Board of Directors.

Nominating and Corporate Governance Committee members include:

• Kathleen M. Bader

• Lawrence K. Fish (Chair)

• Joe T. Ford

• Lloyd G. Trotter

• Thomas B. Wheeler