德事隆 TXT

Mr. Donnelly is Executive Chairman of Textron. Mr. Donnelly joined Textron in June 2008 as Executive Vice President and Chief Operating Officer and was promoted to President and Chief Operating Officer in January 2009. He was appointed to the Board of Directors in October 2009 became Chief Executive Officer of Textron in December 2009 and Chairman of the Board in September 2010. He stepped down as President and Chief Executive Officer and became Executive Chairman of Textron in January 2026. Previously Mr. Donnelly was the President and CEO of General Electric GE Companys Aviation business unit a position he had held since July 2005. GEs Aviation business unit is a leading maker of commercial and military jet engines and components as well as integrated digital electric power and mechanical systems for aircraft. Prior to July 2005 Mr. Donnelly served as Senior Vice President of GE Global Research one of the worlds largest and most diversified industrial research organizations with facilities in the U.S. India China and Germany and held various other management positions since joining GE in 1989. Mr. Donnelly serves on the Board of Directors for Medtronic plc.

Mr. Lupone joined Textron in February 2012 as Executive Vice President, General Counsel, Secretary and Chief Compliance Officer. Previously, he was Senior Vice President and General Counsel of Siemens Corporation (U.S.) since 1999 and General Counsel of Siemens AG for the Americas since 2008. Prior to joining Siemens in 1992, Mr. Lupone was Vice President and General Counsel of Price Communications Corporation.

Mr. Rosenberg was appointed Executive Vice President and Chief Financial Officer on March 1, 2025. Previously, Mr. Rosenberg was Textron's Vice President - Investor Relations and he served as Senior Vice President & Chief Financial Officer of Textron Aviation from 2018 through 2023, having previously held leadership positions in finance at Textron Aviation. Following Textron's acquisition of Beechcraft in 2014, as Textron Aviation's Vice President, Integration & Strategy, Mr. Rosenberg led the successful merger and integration of Beechcraft and Textron's Cessna Aircraft business, which created today's Textron Aviation segment. Prior to Textron's acquisition of Beechcraft, Mr. Rosenberg held a series of leadership positions in financial planning, business management, strategic planning and operations with Beechcraft and its predecessor companies.

Ms. Duffy was named Executive Vice President, Human Resources in July 2017 and Executive Vice President and Chief Human Resources Officer in April 2022. Ms. Duffy joined Textron in 1997 as a member of the corporate legal team and has since held positions of increasing responsibility within the Company's legal function, previously serving as Vice President and Deputy General Counsel - Litigation, a position she had held since 2011. In that role she was responsible for managing the corporate litigation staff with primary oversight of litigation throughout Textron. She has also played an active role in developing, implementing and standardizing human resources policies across the Company and served as the senior legal advisor on employment and benefits issues.

Mr. Clark is the retired Chairman and Chief Executive Officer of Cardinal Health Inc. a leading provider of services supporting the health care industry. He joined Cardinal Health in April 2006 as President and Chief Executive Officer became Chairman in November 2007 and retired in September 2009. Prior to joining Cardinal Health he was Vice Chairman of the Board P and G Family Health and a director of The Procter and Gamble Company which markets consumer products in over 140 countries from 2002 to 2006. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2002 and held that position until leaving the company in April 2006. Mr. Clark has served as a director of Elevance Health Inc. formerly Anthem Inc. since 2014. He served as a director of General Mills from 2009 until September 2024.

Ms. James is the retired 23rd Secretary of the United States Air Force a position she held from December 2013 to January 2017. Prior to her role as Secretary of the Air Force Ms. James held various executive positions during a 12 year tenure at Science Applications International Corporation SAIC a provider of services and solutions in the areas of defense health energy infrastructure intelligence surveillance reconnaissance and cybersecurity to agencies of the U.S. Department of Defense DoD the intelligence community the U.S. Department of Homeland Security foreign governments and other customers most recently serving as Sector President Technical and Engineering of the Government Solutions Group. Earlier in her career Ms. James served as Professional Staff Member for the House Armed Services Committee and as the DoD Assistant Secretary of Defense for Reserve Affairs. Ms. James has served on the board of directors of Unisys Corporation since 2017 and she served on the Board of Aerojet Rocketdyne Holdings Inc. from June 2022 to July 2023.

Mr. Nowell is the retired Senior Vice President and Treasurer of PepsiCo Inc. a worldwide food and beverage company where he managed a global staff with responsibility for the companys worldwide Treasury function. He joined PepsiCo in 1999 as Senior Vice President and Corporate Controller and from 2000 to 2001 served as the Executive Vice President and Chief Financial Officer of Pepsi Bottling Group Inc. before being named Senior Vice President and Treasurer of PepsiCo in 2001 a role he held until his retirement in 2009. Prior to PepsiCo Mr. Nowell served as Senior Vice President Strategy and Business Development at RJR Nabisco from 1998 to 1999 and from 1991 to 1998 he held various senior financial roles at the Pillsbury division of Diageo plc including Chief Financial Officer of its Pillsbury North America Pillsbury Foodservice and Haagen Dazs businesses. Earlier in his career he held finance roles at Pizza Hut which at the time was a division of PepsiCo and Owens Corning. Mr. Nowell served as a director of American Electric Power Company from 2004 to 2020. He has served as a director of Bank of America Corporation since 2013 as its Lead Director since 2021 and as a director of Ecolab Inc. since 2018.

Mr. Kennedy is the retired Executive Chairman of the Board of Directors of Raytheon Technologies an aerospace and defense company that provides advanced systems and services for commercial military and government customers globally a position he held from April 7 2020 until his retirement in June 2021. Prior to his role as Executive Chairman Kennedy had been the Chairman and Chief Executive Officer of the Raytheon Company a technology and innovation leader specializing in defense civil government and cybersecurity solutions from 2014 to 2020. In April 2020 the Raytheon Company merged with United Technologies Corporation creating Raytheon Technologies. He previously held the position of Executive Vice President and Chief Operating Officer of Raytheon Company from 2013 to 2014. Since joining Raytheon in 1983 Mr. Kennedy held various leadership roles at the company including senior executive management positions within Raytheons Unmanned and Reconnaissance Systems Space and Airborne Systems and Integrated Defense Systems business units. Prior to joining Raytheon Kennedy was a captain in the U.S. Air Force.

Ms. Zuber is the Presidential Advisor for Science and Technology Policy and the E A Griswold Professor of Geophysics at the Massachusetts Institute of Technology where she has been a member of the faculty in the Department of Earth Atmospheric and Planetary Sciences since 1995. In her role as Presidential Advisor for Science and Technology Policy to which she was appointed in 2024 she tracks and advises on current trends and future opportunities to inform and advance state and federal policy. She provides strategic direction to campus laboratories centers and initiatives related to defense or national security and represents MIT with external stakeholders. From 2013 to 2024 she served as Vice President for Research at MIT a role in which she had overall responsibility for research administration and policy at MIT overseeing MIT Lincoln Laboratory and more than a dozen interdisciplinary research laboratories and centers playing a central role in research relationships with the federal government. In addition in her previous role she led the team that developed and provided oversight for MITs Climate Action Plan. Since 1990 she has held leadership roles associated with scientific experiments or instrumentation on ten NASA missions. Ms. Zuber served on the National Science Board from 2013 to 2021 including as Board Chair from 2016 to 2018. She also served as co chair of the Presidents Council of Advisors on Science and Technology from 2021 through 2024. Ms. Zuber has served as a director of Bank of America Corporation since 2017.

Ms. Bader, was President and Chief Executive Officer of NatureWorks LLC, which makes proprietary plastic resins and was formerly known as Cargill Dow LLC, until her retirement in January 2006. Formerly, she was a Business President of a $4.2 billion plastics portfolio at the Dow Chemical Company, a diversified chemical company. She joined Dow in 1973 and held various management positions in Dow's global and North American operations, before becoming Chairman, President and Chief Executive Officer of Cargill Dow LLC, at the time an equal joint venture between Dow and Cargill Incorporated, in February 2004. She assumed the position of President and Chief Executive Officer of NatureWorks in February 2005 following Cargill's acquisition of Dow's interest in Cargill Dow. Ms. Bader also served for seven years on President Bush's Homeland Security Advisory Council.Kathleen M. Bader, a director since 2004, will be retiring from our Board of Directors effective as of the 2026 Annual Meeting in accordance with our retirement policy.

Mr. Garrett, is a retired United States Army four-star general with nearly 40 years of service, most recently serving as Commanding General, United States Army Forces Command (FORSCOM), the largest command in the U.S. Army, from March 2019 until his retirement in July 2022. As FORSCOM Commander, he led 750,000 combat and support personnel through the COVID-19 pandemic and a shifting global security landscape. His earlier command tours included U.S. Army Central Command for almost four years, during which he was responsible for all Army activity in the Central Command area. Previously, he spent six years leading Army activity in the Middle East, first as Chief of Staff, U.S. Central Command and later as commanding general. Mr. Garrett served as a Director of Nano Dimension Ltd. from October 2023 until December 2024.

Mr. Ambrose retired in 2022 as the Executive Vice President Space of Lockheed Martin Corporation a global security and aerospace company where he led Lockheed Martins 12 billion Space business which employs approximately 20000 people and provides advanced technology systems for national security civil and commercial customers. Prior to this role which he assumed in 2013 he served as President Lockheed Martin Information Systems and Global Solutions National from 2011 through 2012 and as Vice President and General Manager Lockheed Martin Surveillance and Navigation Systems line of business within Space from 2006 through 2010. He joined Lockheed in 2000 as Vice President and General Manager Lockheed Martin Ground Systems and served as President Lockheed Martin Maritime Systems and Sensors Tactical Systems from 2004 to 2006. Prior to joining Lockheed Martin Mr. Ambrose served as President and General Manager of the Space Systems Division at Hughes Information Systems which merged with Raytheon C3I Systems in 1997.

Mr. Mionis is the President Chief Executive Officer and member of the Board of Celestica Inc. a multinational leader in design manufacturing hardware platform and innovative supply chain solutions for a wide range of industries including aerospace industrial and communications. Celesticas solutions span design and engineering through to after market services. Headquartered in Toronto Canada Celestica employs approximately 27000 people across 40 locations in the Americas Asia and Europe and generated 9.7 billion in revenue in 2024. Mionis has served as Celesticas CEO since 2015. Prior to his role at Celestica Mr. Mionis was an Operating Partner Senior Advisor in private equity at Pamplona Capital Management from 2013 to 2015 where he generated deal flow within the industrial aerospace market and supported several companies across a range of industries including industrial aerospace healthcare and automotive. From 2006 to 2013 he served as President and Chief Executive Officer of StandardAero a global aerospace maintenance repair and overhaul company leading it through a period of significant revenue and profitability growth. He previously held senior leadership roles at Honeywell culminating in his position as the Vice President Integrated Supply Chain for Honeywell Aerospace and began his career at General Electric.

Ms. Atherton became President and Chief Executive Officer of Textron in January 2026. She served as President and CEO of Bell from 2023 through 2025 previously serving as its Chief Operating Officer. From 2017 through 2022 she was President and CEO of Textron Systems. Before her role at Textron Systems Ms. Atherton was the Executive Vice President Military Business at Bell responsible for providing strategic direction and overall management for all government programs and business development efforts. Prior to that role Ms. Atherton was the Vice President Global Military Development at Bell leading the companys domestic and international military business development activities. Ms. Atherton joined Textron in 2007. Before her career with Textron she spent eight years at Air Combat Commands Directorate of Requirements helping to shape the budget and operational requirements and needs for the Combat Air Forces and was a contracting officer in the U.S. Air Force. Ms. Atherton serves on the Board of Directors for Southwest Airlines Co.

Mr. Bamford, joined the Company in 2000 as its Director of External Reporting and currently serves as its Vice President, Textron Audit Services, overseeing global internal audit activities across Textrons businesses, a position he has held since March 2012. Mr. Bamford previously served as the Companys Executive Director, Accounting and Reporting, from January 2009 to March 2012, and the Controller of the Companys former Fluid & Power business, from April 2004 to December 2008, as well as in several other finance roles. Prior to joining the Company, he was a Senior Manager at KPMG, a global audit, tax and advisory firm, where he performed a wide range of audit management and advisory services roles over 14 years. On November 4, 2013, Textron Inc. announced that Mark S. Bamford would become its principal accounting officer and serve as Vice President and Corporate Controller.

On January 30, 2026, the Board of Directors of Textron Inc. elected Cristina Mendez as a member of the Board effective February 15, 2026. Ms. Mendez is Executive Vice President and Chief Financial Officer of Otis Worldwide Corporation where she oversees a wide range of functions, including Investor Relations, Financial Planning and Analysis, Internal Audit, Tax, Treasury and Corporate Real Estate. Otis is the world's leading elevator and escalator manufacturing, installation and service company, with $14 billion in net sales in 2024 and customers in over 200 countries. Prior to her role as CFO, to which she was appointed in 2024, Ms. Mendez served as Senior Vice President, Finance & Transformation for Otis' EMEA (Europe, the Middle East and Africa) region, which is comprised of more than 40 countries, a role she began in 2022. Before joining Otis, she served as a senior finance executive in the global telecommunications industry for over 15 years, most recently from 2017 to 2022 as Senior Vice President, Director FPA of Telefonica Deutschland, a publicly listed subsidiary of Telefonica Group, one of the world's largest telecommunications companies, where she oversaw financial operations and strategic initiatives. From 2007 to 2017, she held various senior finance roles at Telefonica Group, with a focus on strategic and financial planning across the international operating business.