| Scott C. Donnelly |
Scott C. Donnelly is currently the Chairman, President & Chief Executive Officer at Textron, Inc. He is also the Director at The National Air & Space Museum, The Wings Club, and the Smithsonian National Air & Space Museum. Additionally, he serves as the Lead Independent Director at Medtronic Plc and as a Trustee at Siena College and Bryant University. In the past, Mr. Donnelly held positions such as President & Chief Executive Officer at GE Aviation Systems North America LLC and Chief Operating Officer at Bell Textron, Inc. He was also the Chairman of the Aerospace Industries Association. Furthermore, he served as an Independent Director at Medtronic, Inc. from 2013 to 2015 and as the Director & Senior Vice President at GE Global Research from 2000 to 2005. He started his career as a Manager-Electronics Design Engineering at GE Aerospace. Mr. Donnelly obtained his undergraduate degree from the University of Colorado Boulder. |
| Shannon H. Hines |
Shannon H. Hines is currently the SVP-Government Affairs & Washington Operations at Textron, Inc. Prior to this, she has no other job history mentioned. She completed her undergraduate degree from Wake Forest University. |
| Mark S. Bamford |
Mark S. Bamford is currently working as the Vice President & Controller at Textron, Inc. He is also a Member at both The American Institute of Certified Public Accountants and the New York State Society of Certified Public Accountants. Previously, he worked as a Senior Manager at KPMG LLP. Mr. Bamford completed his undergraduate degree at St. Bonaventure University. |
| Julie G. Duffy |
Julie G. Duffy is currently the Director at Delta Dental of Rhode Island and the Director at Crossroads Rhode Island. She previously worked as the Chief Human Resources Officer & Executive VP at Textron, Inc. Ms. Duffy also held positions as the Director at VNA of Rhode Island, Inc. and as an Attorney at Pillsbury Winthrop LLP. She completed her graduate degree at Boston University and her undergraduate degree at Georgetown University. |
| E. Robert Lupone |
E. Robert Lupone currently works at Providence Performing Arts Center, as Director, TRU Simulation + Training Canada, Inc., as Director from 2013, Textron, Inc., as Secretary, Chief Compliance Officer & Executive VP from 2012, American Bar Association, as Member-Business Law Sections, Association of Corporate Counsel, as Member, The Association of the Bar of the City of New York, as Member, Council of Chief Legal Officers, as Member, Georgetown University Law Center, as Member-Visitors Board, Brown Alumni Association, as Member-Governors Board, Brown Annual Fund, as Member-Leadership Council, and Aerospace General Counsel's Group, as Member. Mr. Lupone also formerly worked at Price Communications Corp., as Vice President & General Counsel, Siemens AG, as General Counsel-Americas Region, Siemens Corp., as Secretary, Senior Vice President & General Counsel, Fried, Frank, Harris, Shriver & Jacobson LLP, as Attorney, and Rogers & Wells, as Attorney. Mr. Lupone received his undergraduate degree from Brown University and graduate degree from Georgetown University Law Center. |
| Frank T. Connor |
Frank T. Connor is currently a Director at Factory Mutual Insurance Co., an Independent Director at Cohen & Steers, Inc., a Director at Factory Mutual Insurance Co. (Quebec), a Director at Affiliated FM Insurance Co. (Canada), a Director at Fm Global, Inc., a Director at FMIC Holdings, Inc., and the Chief Financial Officer & Executive Vice President at Textron, Inc. He previously worked as the MD & Head-Telecom Investment Banking at Goldman Sachs & Co. LLC from 2003 to 2008. Mr. Connor completed his undergraduate degree at the University of Notre Dame and holds an MBA from The University of Chicago. |
| Todd A. Kackley |
Todd A. Kackley is currently the Chief Information Officer & Vice President at Textron, Inc. He completed his undergraduate degree at Baker College and his MBA at the University of Michigan. |
| Lionel L. Nowell |
Lionel L. Nowell is currently an Independent Director at Ecolab, Inc., a Lead Independent Director at Bank of America Corp., and an Independent Director at Textron, Inc. He is also a Member of the Executive Leadership Council, Inc., The American Institute of Certified Public Accountants, The Financial Executives Institute, and The Ohio Society of CPA's. In the past, Mr. Nowell served as an Independent Director at American Electric Power Co., Inc. from 2004 to 2020. He was also an Independent Non-Executive Director at British American Tobacco plc from 2017 to 2018, a Director at Church & Dwight Co., Inc. from 2003 to 2007, an Independent Director at Darden Restaurants, Inc. from 2014 to 2016, a Director at PepsiAmericas, Inc. from 2002 to 2005, and a Lead Independent Director at Reynolds American, Inc. from 2007 to 2017. Additionally, he held positions at HD Supply, Inc., HD Supply Holdings, Inc., PepsiCo, Inc., R.J. Reynolds Tobacco Holdings, Inc., Diageo Plc, The Pepsi Bottling Group, Inc., Pizza Hut LLC, and The Pillsbury Co. LLC. Mr. Nowell obtained his undergraduate degree from The Ohio State University. |
| Michael X. Garrett |
Michael X. Garrett is currently an Independent Director at Textron, Inc., a Director at Semper Fi & America's Fund, and a Director at Nano Dimension Ltd. He completed his undergraduate degree at Xavier University. |
| Kathleen M. Bader |
Kathleen M. Bader is an Independent Director at Textron, Inc. She previously held positions as Chairman, President & Chief Executive Officer at Cargill Dow LLC, President & Chief Executive Officer at NatureWorks LLC, Director at Halliburton Co., and Independent Director at Tyson Foods, Inc. She has also served as a Director at United Industrial Corp. Currently, Ms. Bader is an Independent Director at Textron, Inc. In terms of education, she completed her undergraduate degree at St. Mary's College (Indiana) and holds an MBA from the University of California, Berkeley. |
| Maria T. Zuber |
Maria T. Zuber is currently serving as the Chairman of The National Science Foundation, Co-Chairman of The National Academies of Science, and Co-Chairman of the President's Council of Advisors on Science & Technology. She is also an Independent Director at Bank of America Corp. and Textron, Inc. Additionally, she holds positions as the Director of The Massachusetts Green High Performance Computing Center, a Trustee at Brown University, and Vice President-Research & Professor at Massachusetts Institute of Technology. Previously, she served as the Director of The National Science Board from 2018 to 2021 and worked as a Geophysicist at the National Aeronautics & Space Administration from 1986 to 1992. Dr. Zuber obtained her graduate and doctorate degrees from Brown University and her undergraduate degree from the University of Pennsylvania. |
| Richard F. Ambrose |
Richard F. Ambrose is currently the Chairman at Sandia Corp., Chairman at Mission Control Acquisition Corp., Chairman at Mission Space Acquisition Corp., Independent Director at Textron, Inc., Director at Sandia National Laboratories, Director at U.S. Space Foundation, Senior Director at SDR Ventures, Inc., Trustee at The Colorado Museum of Natural History, and President at Ambrose Advisors LLC. Formerly, Mr. Ambrose served as Director at United Launch Alliance LLC, Executive Vice President-Space at Lockheed Martin Corp., Vice President-Space Systems at Raytheon Co., VP, GM-Surveillance & Navigation Systems at Lockheed Martin Space Systems Co., Executive Vice President at Lockheed Martin Space Systems Co., President & General Manager-Space Systems at Hughes Information Systems, President at Lockheed Martin Information Systems & Global Solutions, and President at Lockheed Martin Mission Systems & Sensors. Mr. Ambrose holds an MBA from Daniels College of Business and an undergraduate degree from DeVry Institute of Technology. |
| James L. Ziemer |
James L. Ziemer is an Independent Director at Textron, Inc. and a Director and Trustee at Junior Achievement of Wisconsin, Inc. and Boys & Girls Clubs of Greater Milwaukee respectively. He was the President, Chief Executive Officer & Director at Harley-Davidson, Inc. from 2005 to 2009. He was also an Independent Director at Thor Industries, Inc. from 2010 to 2022. Additionally, he served as the President of Harley-Davidson Foundation, Inc. from 1993 to 2006. Ziemer holds an undergraduate degree and an MBA from the University of Wisconsin-Milwaukee. |
| Deborah Lee James |
Deborah Lee James is currently an Independent Director at Textron, Inc., Unisys Corp., and serves as a Director at The Atlantic Council of the United States, TeraThink Corp., Mischel Kwon & Associates LLC, Textron Aviation, Inc., MKACyber, Inc., Firefly Aerospace, Inc., Noblis, Inc., and Enlightenment Capital LLC. She has previously served as an Independent Director at Aerojet Rocketdyne Holdings, Inc., and as a Director at LocatorX, Inc. Ms. James has also held positions as EVP-Communications & Government Affairs at Leidos, Inc., VP-International Operations & Marketing at United Technologies Corp., Business Unit General Manager-Command & Control at Science Applications International Corp., Sector President-Technical & Engineering at Leidos Holdings, Inc., Chief Operating Officer & Executive Vice President at Business Executives for National Security, and as Secretary of the US Air Force. She has also worked as a Principal at the U.S. House of Representatives and as a Staff Member at the House Armed Services Committee. Ms. James holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from Duke University. |
| Paul Ernest Gagné |
Paul Ernest Gagné is on the board of Textron, Inc. and Fondation Hôpital St-Anne and Member of Canadian Institute of Chartered Accountants and Principal at Asalco, Inc.
In the past he occupied the position of Chairman for Wajax Corp. and Chairman for Wajax Income Fund (a subsidiary of Wajax Corp.), Strategy Consultant at Kruger, Inc. and President & Chief Executive Officer at Avenor, Inc.
Mr. Gagné received an undergraduate degree from the University of Ottawa and an MBA from Queen's University. |
| Thomas A. Kennedy |
Thomas A. Kennedy currently works at Textron, Inc., as Independent Director from 2023, Medal of Honor Foundation, Inc., as Director from 2015, The Business Roundtable, as Member, and Macp Organization, as Member. Dr. Kennedy also formerly worked at Raytheon Co., as Chairman & Chief Executive Officer from 2014 to 2020, Raytheon Systems Ltd., as Chairman & Chief Executive Officer, Raytheon Blackbird Technologies, Inc, as President & Chief Executive Officer, Forcepoint LLC, as Chairman, Aerospace Industries Association, as Vice Chairman-Governors Board, RTX Corp., as Executive Chairman from 2020 to 2021, Enterprise Wireless Alliance, as Director, Raytheon Integrated Defense Systems, Inc., as President from 2010 to 2013, Raytheon Integrated Defense Systems, Inc., as President, Raytheon Space & Airborne Systems, as VP-Tactical Airborne Systems Products from 2007 to 2010, Integrated Defense Systems, Inc., as President from 2010 to 2013, Raytheon Systems International Co., as President, Raytheon Southeast Asia Systems Co., as President, and Raytheon Middle East Systems Co., as President. Dr. Kennedy received his doctorate degree from the University of California, Los Angeles, undergraduate degree from Rutgers State University of New Jersey, and graduate degree from Air Force Institute of Technology. |
| R. Kerry Clark |
R. Kerry Clark is currently an Independent Director at General Mills, Inc., a Lead Independent Director at Textron, Inc., an Independent Director at Elevance Health, Inc., a Director at Artis-Naples, Inc., a Director & Partner at Hauser Capital Partners LLC, a Director at Bausch & Lomb BV, a Director at Cincinnati Zoo Foundation, Inc., and a Director at The Christ Hospital. Previously, Mr. Clark served as the Chairman & Chief Executive Officer of Cardinal Health, Inc. from 2007 to 2009. He also held the position of Chairman, President & Chief Executive Officer at Cardinal Health 414 LLC. Prior to that, he worked at Procter & Gamble Co. from 1974 to 2006, where he served as Vice Chairman-Global Health, Baby & Family Care from 2004 to 2006. Additionally, he was an Independent Director at Avnet, Inc. from 2012 to 2019. Mr. Clark's education includes an undergraduate degree from Queen's University. |
