Board of Directors

Textron's Board of Directors provides management oversight and upholds rigorous governing principles and strong business ethics.

Code of Ethics

Integrity is the cornerstone of the way we do business at Textron. Our adherence to a strict standard of ethical behavior helps us earn the trust and respect of our customers, shareholders, employees and the communities where we live and work.

Restated Certificate of Incorporation

This documents the corporation's Certificate of Incorporation, the nature of the Corporation's business, issues relating to Preferred Stock, etc.

Frequently Asked Questions

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

Guidelines and Policies

The following guidelines and policies provide the framework for Textron governance and oversight.

Director Independence

Eleven out of 12 Textron directors are independent, which means they have each been determined by the Board of Directors to have no material relationship with Textron.

Textron By-Laws

Textron's By-Laws define the corporation's rules for matters such as annual shareholders' meetings, voting, nomination and election of Board members, etc.

Board Committees and Charters

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