People: Textron Inc. (TXT)

TXT on New York Consolidated

18.90USD
9 Feb 2010
Price Change (% chg)

$0.19 (+1.02%)
Prev Close
$18.90
Open
--
Day's High
$19.27
Day's Low
$18.68
Volume
3,822,263
Avg. Vol
7,619,251
52-wk High
$23.46
52-wk Low
$3.57

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Summary

Name Age Since Current Position
Campbell, Lewis 63 2009 Non-Executive Chairman of the Board
Donnelly, Scott 47 2009 President, Chief Executive Officer, Chief Operating Officer, Director
Connor, Frank 49 2009 Chief Financial Officer, Executive Vice President
O'Donnell, Terrence 65 2000 Executive Vice President, General Counsel
Butler, John 61 1999 Executive Vice President - Administration, Chief Human Resources Officer
Bohlen, Kenneth 56 2000 Executive Vice President, Chief Innovation Officer
Yates, Richard 58 2009 Senior Vice President, Corporate Controller
Fish, Lawrence 64 Lead Director
Gagne, Paul 62 1995 Director
Wheeler, Thomas 72 1993 Director
Ford, Joe 71 1998 Director
Powell, Charles 67 2001 Director
Evans, Ivor 67 2003 Director
Bader, Kathleen 58 2004 Director
Clark, R. Kerry 57 2003 Director
Hancock, Dain 67 2005 Director
Ziemer, James 59 2007 Director
Trotter, Lloyd 64 2008 Director
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Biographies

Name Description
Campbell, Lewis Mr. Lewis B. Campbell has been appointed as Non-Executive Chairman of the Board of Textron Inc effective December 1, 2009. He served as Chairman and Chief Executive Officer of Textron. He joined Textron in 1992 as Executive Vice President and Chief Operating Officer, became President and Chief Operating Officer in 1994, assumed the title of Chief Executive Officer and relinquished the title of Chief Operating Officer in July 1998, assumed the title of Chairman and relinquished the title of President in 1999, reassumed the title of President in 2001 and again relinquished the title of President in January 2009. Prior to joining Textron he was a Vice President of General Motors Corporation and General Manager of its GMC Truck Division. Mr. Campbell is a Director of Bristol-Myers Squibb Co.
Donnelly, Scott Mr. Scott C. Donnelly has been appointed as Chief Executive Officer-Elect of Textron Inc effective Sept. 23, 2009. He has been appointed to the board of Directors of Textron Inc effective October 1, 2009. He become Chief Executive Officer of Textron Inc effective December 1, 2009. He joined Textron Inc. in June 2008 as Executive Vice President and Chief Operating Officer and was promoted to President and Chief Operating Officer in January 2009. Previously, Mr. Donnelly was the President and CEO of General Electric Company’s Aviation business unit, a position he had held since July 2005. GE’s Aviation business unit is a $16 billion 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 diversified industrial research organizations with facilities in the U.S., India, China and Germany and held various other management positions since joining General Electric in 1989.
Connor, Frank Mr. Frank T. Connor is Chief Financial Officer, Executive Vice President of Textron Inc. Mr. Connor is a 22-year veteran of Goldman, Sachs & Co. where, most recently he was managing director and head of Telecom Investment Banking. Prior to that, he served as Goldman, Sachs & Co.'s chief operating officer of Telecom, Technology and Media Investment Banking. During his career at Goldman, Sachs & Co., Connor advised companies across a wide range of industries and executed numerous public and private financings and strategic transactions. He has earned a bachelor's degree from the University of Notre Dame and a master's degree in business administration from the University of Chicago.
O'Donnell, Terrence Mr. Terrence O'Donnell is Executive Vice President and General Counsel of Textron Inc since March 2000. Mr. O'Donnell oversees Textron's legal, ethics and compliance, and environmental health and safety functions, as well as Textron Innovations, Inc., the enterprise intellectual property management and licensing organization. He is also a member of Textron's Transformation Leadership Team and Management Committee. Mr. O'Donnell joined Textron in March 2000. He is a senior partner in the Washington, DC-based law firm of Williams & Connolly where, prior to joining Textron, he was a member of the firm's executive committee and Chairman of the hiring committee. Among his other responsibilities at Williams & Connolly, he worked closely with Textron on government contract, regulatory, and other matters prior to joining Textron. From 1989 to 1992, he served as General Counsel of the Department of Defense under Secretary Cheney. From 1972 to 1977, he served on the White House staff as deputy special assistant to President Nixon and as special assistant to President Ford. Mr. O'Donnell also served as an officer in the U.S. Air Force from June 1966 to May 1972. Mr. O'Donnell graduated in 1966 from the Air Force Academy, and received his J.D. in 1971 from Georgetown University Law School. He is admitted to practice before the Supreme Court, the local and federal courts of Washington, DC, the United States Court of Federal Claims and the United States Court of Appeals for the Armed Forces. He is a member of the advisory committee of the United States Court of Federal Claims. Mr. O'Donnell serves on the boards of the Gerald R. Ford Foundation, the Air Force Academy Falcon Foundation, IGI, Inc. and ePlus Inc. He also served as assistant counselor to the President of the United States Olympic Committee, Chairman of the Air Force Academy Board of Visitors and member of the United States Administrative Conference.
Butler, John Mr. John Butler is Executive Vice President, Administration and Chief Human Resources Officer of Textron, Inc. since January 1999. Mr. Butler joined Textron in July 1997 as Executive Vice President and Chief Human Resources Officer.
Bohlen, Kenneth Mr. Bohlen Kenneth is Executive Vice President and Chief Innovation Officer of Textron, Inc. since April 2000. Mr. Bohlen joined Textron in November 1999 as Senior Vice President and Chief Information Officer.
Yates, Richard Mr. Richard L. Yates has been appointed as Senior Vice President, Corporate Controller of Textron Inc effective August 1, 2009. He has served as Senior Vice President and Corporate Controller of Textron Inc. in August 2004 and, as of February 9, 2009, he was Textron’s Acting Chief Financial Officer. Mr. Yates joined Textron as Vice President and Controller in November 1995. He currently reports directly to Lewis Campbell, Chairman and Chief Executive Officer. As acting CFO, Richard has oversight for finance, treasury, tax, audit, and risk management operations in addition to his corporate controller responsibilities, which include management of external and internal accounting, financial reporting, and financial planning and analysis. Yates is also a member of Textron's Operating Committee, Management Committee and Transformation Leadership Team. Mr. Yates previously served as Executive Vice President, Chief Financial Officer and Treasurer of Paul Revere Insurance Group, formerly a subsidiary of Textron, a position he had held since 1993. Yates joined Paul Revere in 1985 as Vice President, Controller and Treasurer. In 1987, he was made Vice President, Treasurer, and Chief Financial Officer. He retained these responsibilities and was promoted to Senior Vice President in 1991. Before joining Paul Revere, Yates was a partner with the accounting firm of Arthur Young & Company. Mr. Yates received a Bachelor of Science in Accounting from Northeastern University, and attended Textron's Advanced Management Program. He has completed Textron's Global Leadership program at the University of Pennsylvania's Wharton School. He is also a C.P.A. He is a member of the American Institute of C.P.A.s, the Manufacturers Alliance Finance Council II, the Massachusetts Society of C.P.A.s, the Financial Executives Institute and also serves on the Corporate Executive Board Controller's Leadership Roundtable. At Textron, Mr. Yates serves on the Finance Council, the Investment Committee, Benefits Committee and the Contributions Committee.
Fish, Lawrence Mr. Lawrence K. Fish serves as Director of Textron Inc. since 1999. He was Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company. He was named Chairman, President and Chief Executive Officer upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005 and the title of Chief Executive Officer in 2007 and retiring in March 2009. He is a director of Tiffany & Co.
Gagne, Paul Mr. Paul E. Gagne serves as Director of Textron Inc. since 1995. Mr. Gagne is Chairman of the Wajax Income Fund, a Canadian distributor and support service provider of mobile equipment, industrial components and power systems, a position he has held since May 2006. Prior to assuming his current position he was President and Chief Executive Officer of Avenor Inc., a Canadian forest products company, serving in that capacity from 1991 until November 1997, when he left the company. In 1998, Mr. Gagné joined Kruger Inc., a Canadian privately held producer of paper and tissue, as a consultant in corporate strategic planning, serving in that capacity until December 2002. He is a director of CAE Inc., Fraser Papers Inc. and Inmet Mining Corporation.
Wheeler, Thomas Mr. Thomas B. Wheeler serves as Director of Textron Inc. since 1993. Mr. Wheeler was the Chairman and Chief Executive Officer of Massachusetts Mutual Life Insurance Company, presently known as MassMutual Financial Group. He was a member of the Massachusetts Mutual field sales force from 1962 to 1983, served as Executive Vice President of Massachusetts Mutual's insurance and financial management line from 1983 to 1986, became President and Chief Operating Officer in 1987, President and Chief Executive Officer in 1988 and Chairman and Chief Executive Officer in 1996. He relinquished the title of Chief Executive Officer in January 1999 and retired as Chairman in January 2000. Mr. Wheeler is a director of Genworth Financial.
Ford, Joe Mr. Joe T. Ford serves as Director of Textron Inc. since 1998. He was Chairman of the Board of ALLTEL Corporation, a telecommunications company. He was named President of ALLTEL upon its formation in 1983 from a merger between Allied Telephone Company and Mid-Continent Telephone Corporation, became Chief Executive Officer in 1987, assumed the title of Chairman in 1991 and retired as the Chief Executive Officer in July 2002, and he retired as Chairman in November 2007. Mr. Ford currently is a partner in Westrock Capital Partners, LLC, a private investment company. Mr. Ford is a director of EnPro Industries, Inc.
Powell, Charles Lord Charles Powell of Bayswater KCMG serves as Director of Textron Inc. since 2001. Lord Powell was Private Secretary and advisor on foreign affairs and defense to British Prime Ministers Margaret Thatcher and John Major from 1983 to 1991. He is currently Chairman of Capital Generation Partners Limited, an investment advisory company, Magna Holdings, an investment company and of LVMH (UK), a luxury goods company. He is a director of Louis Vuitton Moët Hennessy (LVMH), Caterpillar Inc., Mandarin Oriental Hotel Group, Yell Group, Schindler Corporation, and Hong Kong Land Holdings Limited.
Evans, Ivor Mr. Ivor J. Evans serves as Director of Textron Inc. since 2003. He was Vice Chairman of Union Pacific Corporation, one of America's leading transportation companies. He joined Union Pacific in 1998 as President and Chief Operating Officer of the Union Pacific Railroad, and became Vice Chairman in January 2004. Mr. Evans retired in March 2005. From 1989 to 1998, he served in various executive positions at Emerson Electric Company, including Senior Vice President, Industrial Components and Equipment. Mr. Evans is a director of Cooper Industries, Arvin Meritor, Inc., Spirit AeroSystems, and is an Operating Partner of Thayer/Hidden Creek.
Bader, Kathleen Ms. Kathleen M. Bader serves as Director of Textron Inc. since 2004. She was President and Chief Executive Officer of NatureWorks LLC, which makes proprietary plastic resins and was formerly known as Cargill Dow LLC. 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, 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 and served in that position until her retirement in January 2006.
Clark, R. Kerry Mr. R. Kerry Clark serves as Director of Textron Inc. since 2003. is 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 and became Chairman in November 2007. Prior to joining Cardinal Health he was Vice Chairman of the Board, P&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries. He joined Procter and Gamble in 1974 and served in various key executive positions before becoming Vice Chairman of the Board in 2004, and held that position until leaving the company in April 2006. Mr. Clark is a director of Hauser Capital Partners LLC.
Hancock, Dain Mr. Dain M. Hancock serves as Director of Textron Inc. since 2005. He was Executive Vice President of Lockheed Martin Corporation and President of Lockheed Martin's Aeronautics Company, and is now a consultant of Lockheed Martin Aeronautics. Lockheed Martin is principally engaged in the research, design, development, manufacture and integration of advanced technology systems, products and services. He joined Lockheed Martin in 1993 as Vice President when Lockheed acquired General Dynamics Corporation's military aircraft business, with which Mr. Hancock began his industrial career. Mr. Hancock served in various key executive positions before becoming President of Lockheed Martin Tactical Aircraft Systems in 1995 and Executive Vice President of Lockheed Martin Corporation and President of the Aeronautics Company in 2000, serving in that position until he retired in January 2005.
Ziemer, James Mr. James L. Ziemer serves as Director of Textron Inc. since 2007. He is the President and Chief Executive Officer of Harley-Davidson, Inc., a position he has held since April 2005, and has been a director of Harley-Davidson, Inc. since December 2004. Harley-Davidson, Inc. is the parent company for the group of companies doing business as Harley-Davidson Motor Company, Buell Motorcycle Company and MV Agusta Group, which design, manufacture and sell motorcycles and related parts and accessories, and Harley-Davidson Financial Services, which provides related financing and insurance. Mr. Ziemer previously served as Vice President and Chief Financial Officer of Harley-Davidson from December 1990 to April 2005 and President of The Harley-Davidson Foundation, Inc. from 1993 to 2006. His career at Harley-Davidson has spanned 40 years.
Trotter, Lloyd Mr. Lloyd G. Trotter serves as Director of Textron Inc. since March 2008. He was Vice Chairman of General Electric Company, a diversified technology, media and financial services company, and President and Chief Executive Officer of GE Industrial, one of GE's six principal businesses, a role he assumed in 2006 and held until his retirement in February 2008. Mr. Trotter is now a managing partner of GenNx 360, a private equity buyout firm focused on industrial business-to-business companies. Mr. Trotter previously was Executive Vice President of Operations of GE and, from 2004 to 2006, he served as President and Chief Executive Officer of GE Consumer and Industrial, a role he assumed following the 2004 merger of GE's Consumer Products, Industrial Systems and Supply businesses. He began his GE career in 1970 and held various production, technology and management positions in several GE businesses, before being named a GE Senior Vice President and President and Chief Executive Officer of Industrial Systems in 1998. Mr. Trotter is a director of PepsiCo, Inc.

Options Compensation

Name Options Value
Campbell, Lewis 1,239,897 29,428,021
Donnelly, Scott 0 0
Connor, Frank 0 0
O'Donnell, Terrence 217,448 6,638,891
Butler, John 303,810 6,789,541
Bohlen, Kenneth 0 0
Yates, Richard 0 0
Fish, Lawrence 0 0
Gagne, Paul 0 0
Wheeler, Thomas 0 0
Ford, Joe 0 0
Powell, Charles 0 0
Evans, Ivor 0 0
Bader, Kathleen 0 0
Clark, R. Kerry 0 0
Hancock, Dain 0 0
Ziemer, James 0 0
Trotter, Lloyd 0 0

Insider Trading

Name Shares Traded Price
YATES RICHARD L 7,533 $20.66
HOWELL MARY L 10,494 $0.00
BOHLEN KENNETH C 7,943 $18.81
BOHLEN KENNETH C 7,943 $0.00
HOWELL MARY L 10,494 $18.81
CAMPBELL LEWIS B 77,839 $19.93
CAMPBELL LEWIS B 121,538 $0.00
CAMPBELL LEWIS B 121,538 $20.05
CAMPBELL LEWIS B 40,000 $20.15
FISH LAWRENCE K 2,500 $17.95
DONNELLY SCOTT C 16,935 $13.44
HOWELL MARY L 1,137 $5.65
BUTLER JOHN D 1,181 $5.65
CAMPBELL LEWIS B 5,593 $5.65
BOHLEN KENNETH C 794 $5.65
YATES RICHARD L 671 $5.65
O DONNELL TERRENCE 1,181 $5.65
BOHLEN KENNETH C 992 $5.83
YATES RICHARD L 750 $5.83
CAMPBELL LEWIS B 5,552 $5.83
O DONNELL TERRENCE 1,067 $5.83
HOWELL MARY L 1,027 $5.83
BUTLER JOHN D 1,067 $5.83
BOHLEN KENNETH C 1,050 $6.77
O DONNELL TERRENCE 1,227 $6.77
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