赫克塞尔 HXL

Thomas C. Gentile III, Chairman, Chief Executive Officer and President Hexcel Corporation. Career Highlights: Chairman (since December 2024) and Chief Executive Officer, President and director (since May 2024) of the company. Former President and Chief Executive Officer of Spirit AeroSystems Holdings, Inc., a publicly traded aerospace components company (2016-2023). Prior leadership roles of increasing significance at General Electric Company (2008-2016), including President and Chief Operating Officer of GE Capital Corporation, President and CEO of GE Healthcare Systems, and President and CEO of GE Aviation Services. Executive Advisor to the Dean of the Barton School of Business at Wichita State University. Serves on the Board of Advisors to the Smithsonian National Air and Space Museum. President-elect of the Wings Club Foundation. Former Public Company Directorships: Spirit AeroSystems Holdings, Inc. (2016-2023).

Gail Lehman is Executive Vice President, General Counsel and Secretary of Hexcel since January 2017. Career Highlights: Executive Vice President, Chief Legal and Sustainability Officer and Secretary of Hexcel since January 2025; previously Executive Vice President, General Counsel and Secretary of Hexcel (January 2017-December 2024) ; Previously Chief Administrative Officer, General Counsel & Corporate Secretary (March 2012-December 2016); Vice President of Human Resources, General Counsel and Corporate Secretary (February 2011-March 2012); and Vice President, General Counsel and Secretary (January 2010-February 2011) at Noranda Aluminum Holding Corporation ; Served as Vice President, General Counsel and Corporate Secretary for Hawker Beechcraft Corporation (July 2007-August 2009) and Covalence Specialty Materials Corporation (April 2006-May 2007) ; Various positions of increasing responsibility in the Honeywell International Inc. Law Department (1993-April 2006), including Assistant General Counsel, Treasury and Finance, and Assistant Secretary (November 2001-April 2006).

Mr. Merlot will transition from his current position with the Company to the role of Executive Vice President- Strategy on or about September 29, 2025. Thierry Merlott, President of Aerospace, Europe, Middle East, Africa and Asia Pacific and Industrial. Career Highlights: President, Aerospace, Europe, Middle East, Africa and Asia Pacific & Industrial of Hexcel since May 2020; President, Aerospace, Europe, Middle East, Africa and Asia Pacific (May 2016-May 2020); and Vice President and General Manager-Aerospace, Europe, Middle East, Africa and Asia Pacific (2010-May 2016). Previously held various sales and marketing positions in Europe and Asia Pacific for Ciba-Geigy (1988-1996), until Hexcel and Ciba-Geigy's Composites business merged in 1996. Served as research and development process engineer and Quality Manager for composite materials at Dassault Aviation (1983-1988). On July 7, 2025, the Board of Directors of Hexcel Corporation was notified by Thierry Merlot, President, Aerospace- EMEA/AP & Industrial, of his intention to retire from the Company in 2026.

Gina Fitzsimons, Executive Vice President, Chief Human Resources and Communications Officer. Career Highlights: Executive Vice President, Chief Human Resources and Communications Officer of Hexcel since October 2024; previously Executive Vice President, Chief Human Resources Officer (June 2022-October 2024); Senior Vice President, Chief Human Resources Officer (January 2022-May 2022); Vice President, Global Total Rewards and Talent (May 2020-January 2022); and Vice President, Global Total Rewards (June 2019-May 2020) ; Prior leadership roles of increasing significance at Avon Products, Inc., a global manufacturer and marketer of beauty and related products (2007-2017), including Group Vice President-Global Total Rewards and Human Resources Business Partner (2016-2017), Vice President, Human Resources Business Partner (2014-2016) and Vice President, Total Rewards Leader (2011-2014) ; Various global compensation and business development roles at Reader's Digest (2001-2007) and Citigroup (1997-2001)

Mr. David H. Li, Chief Executive Officer and President-elect, Ingevity Corporation. Career Highlights: Chief Executive Officer and President of Ingevity Corporation, a specialty chemicals and performance materials company, since April 2025 ; Former Chief Executive Officer, President, and a member of the board of CMC Materials, Inc. (formerly Cabot Microelectronics), a global supplier of specialty materials focused on the semiconductor and energy industries (January 2015-July 2022) ; Prior leadership roles of increasing significance in engineering, sourcing, investor relations, and corporate development at CMC Materials, Inc. (1997-2015), including VP Asia Pacific Region ; Adjunct professor at Northwestern's Kellogg School of Management Other Current Public Company Directorships: Ingevity Corporation, since April 2025 Former Public Company Directorships ; CMC Materials, Inc. (2015-2022) ; Maxeon Solar Technologies (2023-2025).

Ms. Catherine A. Suever, Retired Executive Vice President - Finance and Administration and Chief Financial Officer Parker-Hannifin Corporation. Career Highlights: Former Executive Vice President-Finance and Administration and Chief Financial Officer of Parker-Hannifin Corporation, a leading worldwide manufacturer of motion and control technologies and systems (April 2017-December 2020); Prior leadership roles of increasing significance at Parker-Hannifin Corporation, including Vice President and Corporate Controller (2010-2017), Vice President and Controller, Climate & Industrial Controls Group (2008-2010), Assistant Treasurer (2007-2008), Director, Finance and Investor Relations Support (2006-2007), Manager of External Reporting and a Division Controller and Business Unit Manager for the Gas Turbine Fuel Systems Division; Member of the American Institute of Certified Public Accountants. Other Current Public Company Directorships: Ingredion Incorporated, since August 2021 (audit committee).

Ms. Cynthia M. Egnotovich, Retired President, Aerospace Systems Customer Service, United Technologies Corporation. Career Highlights: Former President, Aerospace Systems Customer Service of United Technologies Corporation (July 2012-November 2013) ; Prior leadership roles of increasing significance at Goodrich Corporation (1986-2012, when acquired by United Technologies Corporation), including Segment President, Nacelles and Interior Systems, Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems Former Public Company Directorships: The Manitowoc Company (2008-2016) ; Welbilt, Inc. (2016-2022) ; Triumph Group, Inc., (2022-2025).

Mr. Hachey Retired President and Chief Operating Officer Bombardier Aerospace, Inc. Career Highlights: Former President and Chief Operating Officer of Bombardier Aerospace, Inc. (May 2008-September 2014) ; Prior leadership roles of increasing significance at Delphi Corporation, including Vice President, Delphi Corporation and President, Delphi Europe, Middle East and Africa, and Executive Champion for Delphi's global manufacturing operations ; Variety of manufacturing and engineering leadership positions at General Motors Corporation Other Current Public Company Directorships: Melrose Industries PLC, since August 2025 (remuneration committee; nomination committee; audit committee) Former Public Company Directorships ; Meggitt plc (2019-2022).

Mr. Nick L. Stanage, Retired Chairman, Chief Executive Officer and President Hexcel Corporation. Career Highlights: Former Executive Chairman (May 2024-November 2024) of the company; previously the company's Chairman (2014-2024), Chief Executive Officer (2013-2024), President (2009-2024), and Chief Operating Officer (2012-2013) ; Former President of the Heavy Vehicle Products group at Dana Holding Corporation (2005-2009) ; Prior leadership roles of increasing significance at Honeywell Inc. (formerly Allied Signal) (1986-2005), including Vice President Integrated Supply Chain and Technology for the Consumer Products Group, and Vice President and General Manager of the Aerospace Group's Engine Systems and Accessories Division ; Serves as a member of the Western Michigan University College of Engineering & Applied Science Industry Advisory Board Other Current Public Company Directorships: ; TriMas Corporation, since November 2013 (compensation committee; governance and nominating committee) ; Huntington Ingalls Industries, Inc., since July 2025 (audit committee; governance and policy committee)

Dr. Hubbard, Ph.D. in Polymer Science. Senior Vice President and Chief Technology Officer Cabot Corporation. Career Highlights: Senior Vice President and Chief Technology Officer of Cabot Corporation, a specialty chemicals and performance materials company, since February 2018; Former Vice President of R&D for the Label and Graphic Materials division in North America of Avery Dennison, an adhesive, label and packaging manufacturing company (September 2016 to February 2018); Prior leadership roles of increasing significance at Avient Corporation and General Electric; Member of the American Chemical Society and National Academies' Chemical Sciences Roundtable.

On November 17, 2025, the Board of Directors of the Company appointed Michael C. Lenz, to serve as the Company's Executive Vice President, Interim Chief Financial Officer. effective upon November 30, 2025. Prior to joining the Company, Mr. Lenz was Executive Vice President and Chief Financial Officer of FedEx Corp from September 2020 through July 31, 2023, and a Senior Advisor of FedEx until his retirement on December 31, 2023. Previously, Mr. Lenz was Executive Vice President and Chief Financial Officer-Elect of FedEx from June 2020 to September 2020; Corporate Vice President and Treasurer of FedEx from February 2012 to May 2020; Staff Vice President - Strategic Finance of FedEx from 2010 to February 2012; Vice President - Finance of FedEx Office from 2005 to 2010; and held various positions in several finance and commercial areas including investor relations, financial planning and analysis, international planning, and fleet planning at American Airlines, Inc. from 1994 to 2005. Since May 2025, Mr. Lenz has served on the board of directors of Republic Airways and is a member of its audit committee and compensation committee. Michael C. Lenz will transition from his position as the Company's Executive Vice President, Interim Chief Financial Officer to the position of Executive Vice President, Senior Advisor, effective May 1, 2026.

Ms. Lyndon John Smith, President - Americas & Global Fibers. Career Highlights: President, Americas & Global Fibers of Hexcel since May 2025; previously Vice President of Commercial Aerospace (March 2023-May 2025); Senior Vice President and General Manager of Global Fibers (October 2014-March 2023); Group Product Director for Matrix at Hexcel Salt Lake City (September 2012-October 2014) ; Prior leadership roles of increasing responsibility in marketing and general management of various business units, including partial ownership of an aerospace distribution company, at Clean Diesel (2011-2012), EVRoberts (2008-2011, Henkel (1986-2008), and British Petroleum (1977-1985) ; Founding board member of 47G, a Utah aerospace and defense association, and member of Air Logistics and Travel Alliance (Project Alta) focused on the development of lightweight composite Advanced Air Mobility electric vehicles ; Fellow of the Royal Society of Chemistry and a Chartered Chemist.

Mr. Lilian Regis Brayle, President, Aerospace - Europe, MEA/AP & Industrial. Career Highlights: President, Aerospace - Europe, MEA/AP & Industrial since September 2025 ; Previously served as a Member of the Executive Committee and EVP of Systems, Equipment, and Propulsion at Naval Group, a French industrial group specializing in naval defense design, development and construction (June 2021-September 2025) ; Served as Director of Services at Nexter (now known as KNDS France), a French defense company (July 2019-June 2021) ; Prior leadership roles of increasing significance at Airbus (October 2011-July 2019), KNDS Group (July 2019-May 2021) and SAFRAN (April 1991-September 2011).

On March 10, 2026, the Board of Directors of Hexcel Corporation appointed James Coogan as the Company's Executive Vice President and Chief Financial Officer, effective as of May 1, 2026. Mr. Coogan, age 45, has more than 20 years of finance, accounting, and investor relations experience across multiple industries, including in aerospace and defense. Mr. Coogan most recently served as Executive Vice President and Chief Financial Officer of Axcelis Technologies, Inc., a supplier of enabling ion implantation solutions for the semiconductor industry, from September 2023 through March 2026. Mr. Coogan previously served as Senior Vice President and Chief Financial Officer at Kaman Corporation, a provider of aerospace and defense products, from July 2021 to September 2023 and additionally as Treasurer from January 2023 to September 2023. After joining Kaman Corporation in 2008, Mr. Coogan held various management positions, including Vice President, Investor Relations and Business Development and Assistant Vice President, SEC Compliance and External Reporting. After starting his career at PricewaterhouseCoopers, he held several financial management roles at Ann Taylor Stores Corporation and Mohegan Tribal Gaming Authority before joining Kaman Corporation.

On March 3, 2026, Mr. Keating was appointed to the Board and the Audit Committee of the Board. Mr. Keating, age 70, most recently served from January 2008 to August 2020 as Chairman, President, and Chief Executive Officer of Kaman Corporation (Kaman), an aerospace company with a legacy of aviation innovation, and subsequently as Executive Chairman until April 2021. Prior to joining Kaman in 2007, Mr. Keating served as Chief Operating Officer of Hughes Supply, a $5.4 billion industrial distributor, and as Chief Executive Officer of GKN Aerospace, a $1 billion aerospace subsidiary of GKN plc. Mr. Keating has served on the board of Hubbell Incorporated, a leading manufacturer of electrical and utility solutions, since 2010, where he currently chairs the nominating and governance committee and serves on its compensation and executive committees. He formerly served as lead director of Triumph Group, Inc., a global aerospace supplier, from 2022 until its sale to Warburg Pincus and Berkshire Partners in July 2025, and Barnes Group Inc., from 2023 to 2025. Mr. Keating earned his Bachelor of Science degree in Electrical Engineering from the University of Illinois and an MBA from the University of Chicago.

On December 3, 2020, the Board appointed Amy S. Evans to the position of Senior Vice President, Chief Accounting Officer, effective as of December 7, 2020. Prior to joining the Company, Ms. Evans, age 58, served as the Vice President and Chief Accounting Officer of Titan International, Inc. from March 2018 until December 2020. Prior to joining Titan, Ms. Evans served as an advisor to the Executive Leadership team at Stericycle Inc. from November 2017 to February 2018; interim Senior Vice President and Chief Accounting Officer at R.R. Donnelley & Sons Company from August 2017 to November 2017; and VP, Corporate Controller of Impellam North America from January 2017 to March 2017. From 2014 to 2016, Ms. Evans was Controller at Navigant Consulting Inc. Ms. Evans is a Certified Public Accountant and started her career as an auditor at Price Waterhouse.