Amy joined Hexcel in December 2020 as Senior Vice President and Chief Accounting Officer. Prior to joining the company, she served as the Vice...
Learn MoreMs. Suever has served as Executive Vice President – Finance and Administration and Chief Financial Officer of Parker Hannifin Corporation, a...
Learn MoreColleen S. Pritchett is President – Americas & Fibers at Hexcel. She joined Hexcel in November 2018 from E.I. du Pont de Nemours and...
Learn MoreMs. Egnotovich served as President, Aerospace Systems Customer Service of United Technologies Corporation (“UTC”) from July 2012 to...
Learn MoreDon Morrison is Senior Vice President and Chief Information Officer. Don joined Hexcel in 2007 as Director, U.S. Information Technology and later...
Learn MoreGail Lehman is Executive Vice President, General Counsel and Secretary. She joined Hexcel in 2017 after working at Noranda Aluminum Holding...
Learn MoreMr. Hachey served as the Chief Executive Officer and President of Bombardier Aerospace, Inc., an aircraft manufacturer, from May 2008 to July 2014....
Learn MoreSince May 2012, Dr. Graves has served as Chief Executive Officer, President and a director of MTS Systems Corporation, a leading global supplier of...
Learn MoreMr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since...
Learn MoreDr. Minus is a Professor in the Department of Mechanical and Industrial Engineering at Northeastern University, a role she has held since July 2018....
Learn MoreMike has served as Hexcel's Treasurer since December 2002 and was Assistant Treasurer from October 2000 to December 2002. Prior to joining...
Learn MoreMr. Stanage became a director and Chief Executive Officer and President on August 1, 2013 and also became Chairman of the Board on January 1, 2014....
Learn MorePatrick Winterlich is Executive Vice President and Chief Financial Officer. Patrick joined Hexcel in 1998 and has held roles of increasing...
Learn MorePaul Mackenzie has served as Senior Vice President and Chief Technology Officer since 2016. Previously, he served as Vice President for Research and...
Learn MoreRob Hennemuth is Executive Vice President, Human Resources and Communications. Before joining Hexcel in 2006, Rob was Vice President—Human...
Learn MoreThierry Merlot is President, EMEA/AP & Industrial. Thierry was working with Ciba-Geigy when the company merged with Hexcel in 1996 and has,...
Learn MoreMr. Gendron has been Chairman, Chief Executive Officer and President of Woodward, Inc., a designer, manufacturer and service provider of energy...
Learn MoreIn February 2020, the board of directors affirmatively determined that each member of the audit, compensation, and nominating, governance, and sustainability committees meets the director independence requirements of the listing standards of the New York Stock Exchange. Also, each member of the audit committee has been deemed financially literate and 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 directors Jeffrey C. Campbell and Catherine A. Suever are audit committee financial experts under the rules of the Securities and Exchange Commission.
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; e-mail address corporatesecretary@hexcel.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 three standing committees: audit committee; compensation committee; and nominating, governance, and sustainability 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 Investor Relations manager at Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901, or at (203) 352-6826.
In February 2020, the board of directors affirmatively determined that each member of the audit, compensation, and nominating, governance, and sustainability committees meets the director independence requirements of the listing standards of the New York Stock Exchange. Also, each member of the audit committee has been deemed financially literate and 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 directors Jeffrey C. Campbell and Catherine E. Suever are audit committee financial experts under the rules of the Securities and Exchange Commission.