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United States

Textron Inc (TXT.N)

TXT.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Scott Donnelly

55 2010 Chairman of the Board, President, Chief Executive Officer

Frank Connor

57 2009 Chief Financial Officer, Executive Vice President

E. Robert Lupone

57 2012 Executive Vice President, Chief Compliance Officer, General Counsel, Secretary

Julie Duffy

2017 Executive Vice President - Human Resources

R. Kerry Clark

65 2015 Lead Independent Director

Deborah James

58 2017 Director

Kathleen Bader

66 2015 Independent Director

James Conway

69 2011 Independent Director

Ivor Evans

74 2003 Independent Director

Lawrence Fish

72 2012 Independent Director

Paul Gagne

70 2010 Independent Director

Ralph Heath

68 2017 Independent Director

Lloyd Trotter

71 2008 Independent Director

James Ziemer

67 2013 Independent Director

Maria Zuber

58 2016 Independent Director

Eric Salander

2016 Vice President - Investor Relations

Biographies

Name Description

Scott Donnelly

Mr. Scott C. Donnelly is Chairman of the Board, President, Chief Executive Officer of Textron Inc. He was appointed to the Board of Directors in October 2009 and became Chief Executive Officer of Textron in December 2009, at which time the Chief Operating Officer position was eliminated. In July 2010, Mr. Donnelly was appointed Chairman of the Board of Directors effective September 1, 2010. 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 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 world’s 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 General Electric in 1989.

Frank Connor

Mr. Frank T. Connor has been Chief Financial Officer and Executive Vice President of Textron Inc. Previously, Mr. Connor was head of Telecom Investment Banking at Goldman, Sachs & Co. from 2003 to 2008. Prior to that position, he served as Chief Operating Officer of Telecom, Technology and Media Investment Banking at Goldman, Sachs & Co. from 1998 to 2003. Mr. Connor joined the Corporate Finance Department of Goldman, Sachs & Co. in 1986 and became a Vice President in 1990 and a Managing Director in 1996.

E. Robert Lupone

Mr. E. Robert Lupone is Executive Vice President, Chief Compliance Officer, General Counsel, Secretary of Textron Inc. 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.

Julie Duffy

Ms. Julie G. Duffy has been appointed as Executive Vice President - Human Resources of the Company, with effective from July 17, 2017. Duffy was most recently Textron's vice president and deputy general counsel – litigation, responsible for managing the Corporate litigation staff with primary oversight of litigation throughout the company. She has played an active role in developing, implementing and standardizing human resources policies across the company and has served as the senior legal advisor on employment and benefits issues. She is also a member of the Textron Benefits Committee. Duffy joined Textron in 1997 as a member of the Corporate legal team and has since held litigation positions of increasing responsibility. In 2009, she was promoted to executive counsel of Textron and was named as vice president and deputy general counsel – litigation in 2011. Prior to Textron, Duffy was a commercial and employment litigation associate at Pillsbury Winthrop in Los Angeles. Duffy received her bachelor's degree from Georgetown University and her J.D. from Boston University. She has served on a number of boards in Rhode Island and is currently a commissioner on the Rhode Island Judicial Nominating Commission and a member of Crossroads RI's Board of Directors.

R. Kerry Clark

Mr. R. Kerry Clark serves as Lead Independent Director of Textron Inc. 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&G Family Health, and a director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002-2006. 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 became a director of General Mills, Inc. in 2009, a director of Avnet, Inc. in 2012 and a director of Anthem, Inc. in 2014. He is also a director of Hauser Private Equity LLC, an investment firm.

Deborah James

Ms. Deborah Lee James is Director of the company. She has 30 years of homeland and national security experience in the federal government and the private sector. She oversaw the Air Force's annual budget of more than $139 billion. She led the Air Force in reaching key milestones in the next generation fighter (F-35) program and the refueling aircraft program (KC-46), as well as in launching important modernization programs, including a new combat rescue helicopter, long-range strategic bomber and trainer aircraft. She also ordered the development of a comprehensive cyber campaign plan and directed the overhaul of the Air Force's logistics organization and processes. Prior to her role as Secretary of the Air Force, James held various executive positions during an 11-year tenure at SAIC, Inc., a provider of services and solutions in the areas of defense, health, energy, infrastructure, ISR and cybersecurity to agencies of the U.S. Department of Defense (DoD), the intelligence community, the U.S. Department of Homeland Security (DHS), foreign governments and other customers. She most recently served as Sector President, Technical and Engineering of SAIC's Government Solutions Group, a position she held from February through December of 2013.

Kathleen Bader

Ms. Kathleen M. Bader serves as Independent 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, 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. In 2011, Ms. Bader became a director of Tyson Foods, Inc. She also served for seven years on President Bush’s Homeland Security Advisory Council.

James Conway

Gen. (Retd.) James T. Conway is an Independent Director of Textron Inc. Mr. Conway is a retired General in the United States Marine Corps who served as the 34th Commandant of the Marine Corps from 2006 through his retirement in 2010 and concurrently as a member of the Joint Chiefs of Staff. Prior to being named Commandant, Mr. Conway served as Director of Operations (J-3) on the Joint Chiefs of Staff. Among his previous postings were Commanding General of I Marine Expeditionary Force from 2002 through 2004 (which involved two combat tours in Iraq) Commanding General of the 1st Marine Division, and President of the Marine Corps University. He was named a director of xG Technology, Inc. in 2015.

Ivor Evans

Mr. Ivor J. Evans is an Independent Director of Textron Inc. He was appointed Chairman and Chief Executive Officer of Meritor, Inc. in August 2013, after serving as Executive Chairman and Interim Chief Executive Officer and President since May 2013 and as a director since 2005. Mr. Evans served as Vice Chairman of Union Pacific Corporation, one of America’s leading transportation companies until his retirement in March 2005. He joined Union Pacific in 1998 as President and Chief Operating Officer of the Union Pacific Railroad, and became Vice Chairman in January 2004. From 1989 to 1998, he served in various executive positions at Emerson Electric Company, including Senior Vice President, Industrial Components and Equipment. Mr. Evans has also been an Operating Partner at HCI Equity Partners (formerly, Thayer | Hidden Creek), a private equity firm, since April 2005. He served as a director of Cooper Industries, from 2003 to 2012, Roadrunner Transportation Systems, Inc., from 2005 to 2014 and Spirit AeroSystems, from 2005 through April 2015.

Lawrence Fish

Mr. Lawrence K. Fish is an Independent Director of Textron Inc. Mr. Fish is the retired 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. Mr. Fish also serves as Chairman of the Board of Directors of Houghton Mifflin Harcourt (since 2010) and as a director of Tiffany & Co. (since 2008) and National Bank Holdings Corporation from 2010 through 2015.

Paul Gagne

Mr. Paul E. Gagne is an Independent Director of Textron Inc. He 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 held since May 2006. He previously was President and Chief Executive Officer of Avenor Inc., a publicly-traded 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 has been on the Board of Wajax Corporation since 1996, and he is also a director of CAE Inc. (since 2006). In 2011, Mr. Gagné became a director of Ainsworth Lumber Co. Ltd. He also previously served as a director of Fraser Papers Inc. from 2005 through 2011 and Inmet Mining Corporation from 1996 through 2013.

Ralph Heath

Mr. Ralph D. Heath is an Independent Director of the Company effective January 1, 2017. Heath retired in 2012 after a distinguished 37-year career with the Lockheed Martin Aeronautics business area and its heritage companies. Heath joined Lockheed in 1975 and became Executive Vice President & Chief Operating Officer, Aeronautics in 1999 until his appointment in 2002 as Executive Vice President & General Manager, F-22 Raptor Program. In 2005 he became Executive Vice President—Aeronautics, a role he held until his retirement. During his tenure, Heath led the revitalization of the C-130 program, international expansion of the F-16 program, and the development and delivery of the F-22 and F-35 fighter aircraft. Heath served on the Board of Directors of Hawker Beechcraft from 2013-2014, prior to Textron's acquisition of the Beechcraft business. Heath is a U.S. Army veteran and qualified Airborne Ranger. He holds a Bachelor of Science degree in electrical engineering and an MBA from the University of Tennessee at Knoxville.

Lloyd Trotter

Mr. Lloyd G. Trotter is an Independent Director of Textron Inc. Mr. Trotter is a managing partner of GenNx 360 Capital Partners, a private equity buyout firm focused on industrial business-to-business companies. Mr. Trotter 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 principal businesses, a role he assumed in 2006 and held until his retirement in February 2008. 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 also serves as a director of PepsiCo, Inc. (since 2008) and in January 2015, was named a director of Meritor, Inc. He also previously served on the supervisory board of Daimler A.G. (from 2009 through 2014).

James Ziemer

Mr. James L. Ziemer is an Independent Director of Textron Inc. He was the President and Chief Executive Officer and a director of Harley-Davidson, Inc. until his retirement in April 2009. Harley-Davidson, Inc. is the parent company for the group of companies doing business as Harley-Davidson Motor Company which design, manufacture and sell motorcycles and related parts and accessories, and Harley-Davidson Financial Services, which provides related financing and insurance. Mr. Ziemer had been a director of Harley-Davidson, Inc. since December 2004 and was named President and Chief Executive Officer in April 2005. He 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. Mr. Ziemer is also a director of Thor Industries, Inc. (since 2010).

Maria Zuber

Dr. Maria T. Zuber is an Independent Director of the Company., effective November 1, 2016. In her role as Vice President for Research, to which she was appointed in 2013, Dr. Zuber has overall responsibility for research administration and policy at MIT, overseeing MIT Lincoln Laboratory and more than a dozen interdisciplinary research laboratories and centers, and plays a central role in research relationships with the federal government. Dr. Zuber served as the Head of the Department of Earth, Atmospheric and Planetary Sciences at MIT from 2003-2011. Since 1990, she has held leadership roles associated with scientific experiments or instrumentation on nine NASA missions, notably serving as Principal Investigator for NASA's Gravity Recovery and Interior Laboratory (GRAIL) mission, an effort to map the Moon's gravitational field. In 2013, President Obama appointed Dr. Zuber to the National Science Board, and, in May 2016, she was elected Board Chair. In 2004, President Bush appointed her to the Presidential Commission on the Implementation of United States Space Exploration Policy. In 2002, Discover magazine named her one of the 50 most important women in science and, in 2008, she was named to the USNews/Harvard Kennedy School List of America's Best Leaders. Dr. Zuber received her B.A. in astronomy and geology from the University of Pennsylvania. She also earned Sc.M. and Ph.D. degrees, both in geophysics, from Brown University.

Eric Salander

Basic Compensation

Name Fiscal Year Total

Scott Donnelly

12,672,500

Frank Connor

4,728,560

E. Robert Lupone

2,426,940

Julie Duffy

--

R. Kerry Clark

278,750

Deborah James

--

Kathleen Bader

251,183

James Conway

254,500

Ivor Evans

257,500

Lawrence Fish

242,500

Paul Gagne

250,000

Ralph Heath

--

Lloyd Trotter

276,250

James Ziemer

257,500

Maria Zuber

39,166

Eric Salander

--
As Of  30 Dec 2016