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TEXTRON 2017 PROXY STATEMENT
6
Lawrence K. Fish
Director Since 1999
Paul E. Gagné
Director Since 1995
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upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005
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Tiffany & Co. (since 2008) and previously served as a director of National Bank Holdings Corporation
from 2010 through 2015.
Mr. Gagné, 70, is Chairman of Wajax Corporation, a leading Canadian distributor and support
service provider of mobile equipment, industrial components and power systems, a position he has
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publicly-traded Canadian forest products company, serving in that capacity from 1991 until November
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producer of paper and tissue, as a consultant in corporate strategic planning, serving in that capacity
until December 2002. He has been on the Board of Wajax Corporation since 1996, and he is also
a director of CAE Inc. (since 2006) and Norbord Inc. (formerly, Ainsworth Lumber Co. Ltd.) (since
2011). He also previously served as a director of Fraser Papers Inc. from 2005 through 2011 and
Inmet Mining Corporation from 1996 through 2013.
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• Expertise in corporate governance and risk oversight
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• Expertise in corporate strategic planning and risk management
• Considerable experience with Canadian business opportunities and practices and other international
business opportunities
• Audit Committee Financial Expert