Board Committees

Textron's Board members participate on Board Committees that are focused on the most vital issues of corporate governance. These Committees work to ensure the integrity of Textron's financial statements, oversee Textron's executive compensation policies, and manage the composition of the Board. Textron's Board Committees have implemented many governance best-practices. We invite you to learn more about the rigorous measures Textron has established for sound management of the Company. 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
James T. Conway
Ivor J. Evans
Lawrence K. Fish				Chair
Paul E. Gagné		Financial Expert
Dain M. Hancock
Lord Powell of Bayswater KCMG						Chair
Lloyd G. Trotter
James L. Ziemer		Chair/Financial Expert