Brett Schneider is Senior Vice President, Business Development. Brett joined Hexcel in 2001 as a Black Belt in Kent, Washington. Subsequently, Brett...Learn More
Cynthia M. Egnotovich has been a director of Hexcel since January 2015. Ms. Egnotovich served as President, Aerospace Systems Customer Service...Learn More
Dr. Hill served as President and Chief Executive Officer of Sun Chemical Corporation, a producer of printing inks and pigments, from January 2006...Learn More
Mr. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North America’s leading industrial...Learn More
Don Morrison is Vice President and Chief Information Officer. Don joined Hexcel in 2007 as Director, U.S. Information Technology and later moved to...Learn More
Gail Lehman is Executive Vice President, General Counsel and Secretary. She joined Hexcel in 2017 after working at Noranda Aluminum Holding...Learn More
GUY C. HACHEY has been a director of Hexcel since October 2014. Mr. Hachey served as the Chief Executive Officer and President of Bombardier...Learn More
Jane Austin is Senior Vice President, Integrated Supply Chain. She joined Hexcel in 2016 after a 34-year career with DuPont, where she last...Learn More
Since May 2012, Dr. Graves has served as Chief Executive Officer and President of MTS Systems Corporation, a leading global supplier of test systems...Learn More
Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since...Learn More
Mr. Beckman is a Managing Partner of Greenbriar Equity Group LLC, a private equity fund focused exclusively on making investments in transportation...Learn More
Kim has served as Senior Vice President, Corporate Controller and Chief Accounting Officer since September 2009. Kim served as Vice President and...Learn More
Ms. Brubaker retired after spending thirty years in the aerospace industry in a variety of executive, operations, sales and marketing and customer...Learn More
Mike has served as Hexcel's Treasurer since December 2002 and was Assistant Treasurer from October 2000 to December 2002. Prior to joining...Learn More
Mike Canario is President, Aerospace – Americas. He joined Hexcel with the Ciba-Geigy merger in 1996 when he was Manager—International...Learn More
Nick became a director and President and Chief Executive Officer on August 1, 2013 and became Chairman of the Board on January 1, 2014. He has served...Learn More
Patrick Winterlich is Senior Vice President—Tax, Systems and Enterprise Reporting. Patrick joined Hexcel in 1998 and has held roles of...Learn More
Paul Mackenzie has served as Senior Vice President and Chief Technology Officer since 2016. Previously, he served as Vice President for Research and...Learn More
Rob Hennemuth is Executive Vice President, Human Resources and Communications. Before joining Hexcel in 2006, Rob was Vice President—Human...Learn More
Thierry Merlot is President, Aerospace – Europe, Middle East and Asia. Thierry was working with Ciba-Geigy when the company merged with Hexcel...Learn More
Mr. Gendron has been Chairman, Chief Executive Officer and President of Woodward, Inc., a designer, manufacturer and service provider of energy...Learn More
Tim Swords is President, Industrial. He joined Hexcel in 2011 as Vice President, Business Development. Previously, he was General Manager of...Learn More
From 2001 until October 2012, Mr. Foster served as Executive Vice President and Chief Financial Officer of FMC Corporation, a chemical manufacturer...Learn More
Wayne Pensky is Executive President and Chief Financial Officer. Wayne joined Hexcel in 1993 and spent about five years as Corporate Controller...Learn More
The board of directors has affirmatively determined that each of our directors, other than Mr. Stanage, meets the director independence requirements of the listing standards of the New York Stock Exchange.
In January 2014, director W. Kim Foster was selected to act as the lead director for meetings of the non-management directors in executive sessions.
Shareholders and other interested parties may contact the non-management members of the board or the presiding director by sending their concerns to: Board of Directors, c/o Corporate Secretary, Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901; facsimile number (203) 358-3972; e-mail address email@example.com. The corporate secretary will review all communications and forward them to the presiding director. The corporate secretary may, however, filter out communications that do not relate to our business activities, operations or our public disclosures, but will maintain a record of these communications and make them available to the presiding director. Any communications received by the presiding director regarding concerns relating to accounting, internal accounting controls or auditing matters will be immediately brought to the attention of the audit committee and will be handled in accordance with the procedures established by the audit committee to address these matters.
The board of directors has established four standing committees: audit committee; compensation committee; nominating and corporate governance committee; and finance committee. You may view a copy of the charters of the committees of the board by clicking the links below on this page. You may also obtain a copy by contacting our investor relations manager at Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901, or at (203) 352-6826.
In February 2015, the board of directors affirmatively determined that each member of the audit, compensation and nominating and corporate governance committees meets the director independence requirements of the listing standards of the New York Stock Exchange. Also, each member of the audit committee meets the financial literacy requirements of the listing standards of the New York Stock Exchange and satisfies the additional independence requirements for audit committee members required by the rules of the Securities and Exchange Commission. Furthermore, the board of directors has determined that director Jeffrey C. Campbell is an audit committee financial expert under the rules of the Securities and Exchange Commission.