People: Hexcel Corp (HXL)

Summary

Name	Age	Since	Current Position
David Berges	63	2009	Chairman of the Board, Chief Executive Officer
Nick Stanage	54	2012	President, Chief Operating Officer
Wayne Pensky	57	2007	Chief Financial Officer, Senior Vice President
Ira Krakower	72	1996	Senior Vice President, General Counsel, Secretary
Robert Hennemuth	57	2006	Senior Vice President - Human Resources
Sandra Derickson	60	2012	Lead Independent Director
Joel Beckman	57	2003	Independent Director
Lynn Brubaker	55	2005	Independent Director
Jeffrey Campbell	52	2003	Independent Director
W. Kim Foster	64	2007	Independent Director
Thomas Gendron	52	2010	Independent Director
Jeffrey Graves	51	2007	Independent Director
David Hill	66	2008	Independent Director
David Pugh	64	2006	Independent Director
Michael Bacal			Investor Relations Manager

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Biographies

Name	Description
David Berges	Mr. David E. Berges is Chairman of the Board, Chief Executive Officer of Hexcel Corporation. He has served as the company Chairman of the Board of Directors and Chief Executive Officer since July 2001, and was the company President from February 2002 to February 2007. Prior to joining Hexcel, Mr. Berges was President of the Automotive Products Group of Honeywell International Inc. from 1997 to July 2001 and Vice President and General Manager, Engine Systems and Accessories, at AlliedSignal Aerospace from 1994 to 1997. Previously Mr. Berges was President and Chief Operating Officer of Barnes Aerospace, a division of Barnes Group Inc. Mr. Berges spent the first 15 years of his career in a variety of managerial and technical positions with the General Electric Company. Mr. Berges was a director of Dana Corporation from 2004 to January 2008.
Nick Stanage	Mr. Nick Lee Stanage is President, Chief Operating Officer of Hexcel Corp. He has served as the company President since November 2009 and as the company Chief Operating Officer since May 2012. Prior to joining Hexcel, Mr. Stanage was President of the Heavy Vehicle Products group (including both Commercial Vehicle Products and Off Highway Products) at Dana Holding Corporation from December 2005 to October 2009, and served as Vice President and General Manager of the Commercial Vehicle group at Dana from August 2005 to December 2005. Dana Holding Corporation and a number of its US subsidiaries filed for bankruptcy protection in March 2006, and emerged from bankruptcy in January 2008. From 1986 to 2005, Mr. Stanage held a variety of technical, marketing and management positions with Honeywell International Inc. (formerly AlliedSignal Inc.), including Vice President and General Manager of the Engine Systems & Accessories business unit in the aerospace group from January 2005 to August 2005, and Vice President Integrated Supply Chain & Technology of the Consumer Products Group from 2003 to January 2005. Prior to joining AlliedSignal, Mr. Stanage worked as a design engineer for Clark Equipment Company.
Wayne Pensky	Mr. Wayne C. Pensky is Chief Financial Officer, Senior Vice President of Hexcel Corporation., since April 27, 2007. Prior to serving in his current role, Mr. Pensky served as Vice President, Finance and Controller of the company Composites global business unit since 1998. From 1993 to 1998 Mr. Pensky was the company Corporate Controller and Chief Accounting Officer. Prior to joining Hexcel in 1993, Mr. Pensky was a partner at Arthur Andersen & Co., where he had been employed since 1979.
Ira Krakower	Mr. Ira J. Krakower is Senior Vice President, General Counsel, Secretary of Hexcel Corporation., since September 3, 1996. Prior to joining Hexcel, Mr. Krakower served as Vice President and General Counsel to Uniroyal Chemical Corporation from 1986 to August 1996 and served on the board and as Secretary of Uniroyal Chemical Company, Inc. from 1989 to 1996.
Robert Hennemuth	Mr. Robert G. Hennemuth is Senior Vice President - Human Resources of Hexcel Corporation., since March 2006. Prior to joining Hexcel, Mr. Hennemuth served as Vice President—Human Resources of Jacuzzi Brands, Inc. from July 2003 to September 2005. Previously, he was employed by Honeywell International Inc., (formerly known as AlliedSignal Inc.), where he served as Vice President of Human Resources & Communications for various businesses from December 1996 to June 2003, including the Honeywell Consumer Products Group.
Sandra Derickson	Ms. Sandra L. Derickson is Lead Independent Director of Hexcel Corporation. Ms. Derickson is chair of the company nominating and corporate governance committee, a member of the company compensation committee and Lead Independent Director. Ms. Derickson retired from HSBC in February 2007. She held several management positions at HSBC from September 2000 to February 2007 including President and Chief Executive Officer, HSBC Bank USA; Vice Chairman, HSBC Finance; and Group Executive, HSBC Finance. During her tenure, she was responsible for private label credit cards, insurance services, taxpayer services, auto financing and some of the Group’s mortgage businesses. From 1976 to 1999, Ms. Derickson held various management positions with General Electric Capital Corporation, the last of which was President of GE Capital Auto Financial Services. Ms. Derickson was also an officer of the General Electric Company.
Joel Beckman	Mr. Joel S. Beckman is Independent Director of Hexcel Corporation., since March 2003. He is chair of the company finance committee and a member of the company compensation committee. Mr. Beckman is a Managing Partner of Greenbriar Equity Group LLC, a private equity fund focused exclusively on making investments in transportation and transportation-related companies. Prior to founding Greenbriar in 2000, Mr. Beckman was a Managing Director and Partner of Goldman, Sachs & Co., which he joined in 1981. Mr. Beckman is on the board of a number of private companies, and is active in various civic organizations.
Lynn Brubaker	Ms. Lynn Brubaker is Independent Director of Hexcel Corporation., since December 27, 2005. She is a member of the company audit committee and nominating and corporate governance committee. She retired after spending thirty years in the aerospace industry in a variety of executive, operations, sales and marking and customer support roles. From 1999 until June 2005 she was Vice President/General Manager—Commercial Aerospace for Honeywell International Inc., with her primary focus in that role being on business strategies and customer operations for Honeywell’s global commercial markets. From 1997 to 1999, Ms. Brubaker was Vice President Americas for Honeywell, and from 1995 to 1997, prior to AlliedSignal’s merger with Honeywell, she was Vice President, Marketing, Sales and Support Operations, for AlliedSignal. Prior to joining AlliedSignal, Ms. Brubaker held a variety of management positions with McDonnell Douglas, Republic (predecessor to Northwest Airlines), and Comair. Ms. Brubaker has been a director of FARO Technologies, Inc. since July 2009, currently serves on the board of a variety of private companies and other business organizations and from March to December 2011, was a director of Force Protection Inc.
Jeffrey Campbell	Mr. Jeffrey C. Campbell is Independent Director of Hexcel Corporation., since November 3, 2003. He is chair of the company audit committee. Mr. Campbell has served as Executive Vice President and Chief Financial Officer of McKesson Corporation, a healthcare services, information technology and distribution company, since January 2004. Mr. Campbell was Senior Vice President and Chief Financial Officer of AMR Corp, the parent company of American Airlines, from June 2002 to December 2003, served as a Vice President of American Airlines from 1998 to June 2002 and served in various management positions of American Airlines from 1990 to 1998. Mr. Campbell is also a member of the board of directors of the San Francisco Chamber of Commerce.
W. Kim Foster	Mr. W. Kim Foster is Independent Director of Hexcel Corporation., since May 8, 2007. He is a member of the company audit committee and nominating and corporate governance committee. From 2001 until October 2012, Mr. Foster served as Executive Vice President and Chief Financial Officer of FMC Corporation, a chemical manufacturer serving various agricultural, industrial and consumer markets. Prior to serving in this role, Mr. Foster held numerous other executive and management positions with FMC, including Vice President and General Manager—Agricultural Products Group from 1998 to 2001; Director, International, Agricultural Products Group from 1996-1998; General Manager, Airport Products and Systems Division, 1991-1996; and Program Director, Naval Gun Systems, FMC Defense Group, from 1989 to 1991.
Thomas Gendron	Mr. Thomas A. Gendron is Independent Director of Hexcel Corporation., since December 7, 2010. He is a member of the company compensation committee. Since 2007, Mr. Gendron has been Chairman, Chief Executive Officer and President of Woodward, Inc., a designer, manufacturer and service provider of energy control and optimization solutions used in global infrastructure equipment, serving the aerospace, power generation and distribution and transportation markets. Mr. Gendron was President and Chief Executive Officer of Woodward from 2005 to 2007 and President and Chief Operating Officer from 2002 to 2005. Prior to becoming President of Woodward, Mr. Gendron served in a variety of management positions at Woodward.
Jeffrey Graves	Dr. Jeffrey A. Graves is Independent Director of Hexcel Corporation., since July 13, 2007. He is a member of the company finance committee and nominating and corporate governance committee. Since May 2012, Dr. Graves has served as Chief Executive Officer of MTS Systems Corporation, a global supplier of test systems and industrial position sensors. From 2005 until May 2012, Dr. Graves served as President and Chief Executive Officer of C&D Technologies, Inc., a producer of electrical power storage systems. From 2001 to 2005 he was employed by Kemet Corporation as Chief Executive Officer (2003 to 2005); President and Chief Operating Officer (2002-2003); and Vice President of Technology and Engineering (2001-2002). From 1994 to 2001 Dr. Graves was employed by the General Electric Company, holding a variety of management positions in GE’s Power Systems Division from 1996 to 2001, and in the Corporate Research and Development Center from 1994 to 1996. Prior to General Electric, Dr. Graves was employed by Rockwell International and Howmet Corporation, now a part of Alcoa Corporation. Dr. Graves is also a member of the board of directors of MTS Systems Corporation and Teleflex, Inc. Dr. Graves serves on Teleflex’s compensation committee. Dr. Graves was a member of the board of directors of C&D Technologies, Inc. from 2005 through 2012.
David Hill	Dr. David C. Hill, Ph.D., is Independent Director of Hexcel Corporation., since May 8, 2008. He is a member of the company audit committee and finance committee. Dr. Hill served as President and Chief Executive Officer of Sun Chemical Corporation, a producer of printing inks and pigments, from 2001 until his retirement in December 2007. During this time he was also a Supervisory Board member of Sun Chemical Group B.V. Prior to joining Sun Chemical Corporation in 2001, Dr. Hill spent four years at JM Huber Corporation as President of Engineered Materials. From 1980 to 1997, Dr. Hill served at AlliedSignal Inc., where he was President, Fibers from 1991 to 1994, Chief Technology Officer, Engineered Materials from 1994 to 1995 and President, Specialty Chemicals through 1997. Dr. Hill began his career at Union Carbide Corporation in 1970, and has also been Director of Exploratory and New Ventures Research at Occidental Petroleum Corporation. He holds a Ph.D. in Materials Science and Engineering as well as an M.S. in Engineering and a B.S. in Materials Science and Engineering from Massachusetts Institute of Technology. Dr. Hill was a member of the board of directors of Symyx Technologies, Inc. from 2007 to 2010, and served as a member of its compensation and governance committees.
David Pugh	Mr. David L. Pugh is Independent Director of Hexcel Corporation., since July 18, 2006. He is chair of the company compensation committee. Mr. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North America’s industrial product distributors, from October 2000 until October 2011. He was President of Applied from January 1999 to October 2000. Prior to joining Applied, Mr. Pugh was senior vice president of Rockwell Automation and general manager of Rockwell’s Industrial Control Group. Prior to joining Rockwell, Mr. Pugh held various sales, marketing and operations positions at Square D. Co. and Westinghouse Electric Corp. Mr. Pugh is also a member of the board of directors of NN, Inc. and serves on its audit committee.
Michael Bacal

Basic Compensation

Name	Fiscal Year Total
David Berges	7,445,920
Nick Stanage	3,357,400
Wayne Pensky	1,972,160
Ira Krakower	1,666,140
Robert Hennemuth	1,393,420
Sandra Derickson	--
Joel Beckman	--
Lynn Brubaker	--
Jeffrey Campbell	--
W. Kim Foster	--
Thomas Gendron	--
Jeffrey Graves	--
David Hill	--
David Pugh	--
Michael Bacal	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
David Berges	1,509,522	16,613,570
Nick Stanage	0	0
Wayne Pensky	37,466	767,341
Ira Krakower	773,940	8,933,062
Robert Hennemuth	25,000	318,500
Sandra Derickson	0	0
Joel Beckman	0	0
Lynn Brubaker	0	0
Jeffrey Campbell	0	0
W. Kim Foster	0	0
Thomas Gendron	0	0
Jeffrey Graves	0	0
David Hill	0	0
David Pugh	0	0
Michael Bacal	0	0

Insider Trading

Name	Shares Traded	Price
PENSKY WAYNE C	5,000	$33.13
KRAKOWER IRA J	18,000	$32.41
DERICKSON SANDRA L	3,500	$0.00
BRUBAKER LYNN	3,500	$0.00
HILL DAVID CHARLES	3,500	$0.00
BECKMAN JOEL S	3,448	$0.00
HENNEMUTH ROBERT GEORGE	5,000	$30.69
MACINTYRE MICHAEL J	2,000	$30.74
PENSKY WAYNE C	15,400	$7.38
PENSKY WAYNE C	8,152	$14.51
PENSKY WAYNE C	15,400	$29.29
PENSKY WAYNE C	8,152	$29.00
PENSKY WAYNE C	100	$14.51
PENSKY WAYNE C	100	$29.00
HENNEMUTH ROBERT GEORGE	2,300	$28.00
HENNEMUTH ROBERT GEORGE	2,300	$20.82
HENNEMUTH ROBERT GEORGE	11,063	$20.82
HENNEMUTH ROBERT GEORGE	11,063	$28.02
PENSKY WAYNE C	10,000	$27.21
HENNEMUTH ROBERT GEORGE	40,861	$10.90
HENNEMUTH ROBERT GEORGE	50,361	$27.35
KRAKOWER IRA J	1,532	$27.51
KRAKOWER IRA J	34,222	$7.38
KRAKOWER IRA J	32,690	$27.50
KRAKOWER IRA J	12,907	$27.50

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People: Hexcel Corp (HXL)

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Summary

Biographies

Basic Compensation

Options Compensation

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