Committee Charters

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Audit Committee Charter

The Audit Committee assists the Board of Directors with its oversight of the integrity of the Company’s financial statements, the Company’s compliance with legal and regulatory requirements, the independent auditor’s qualifications and independence, the performance of the Company’s internal audit function and independent auditor, and risk management, and prepares the audit committee report that SEC rules require be included in the Company’s annual proxy statement.

163 KB
Organization and Compensation Committee Charter

The Organization and Compensation Committee approves compensation arrangements with respect to the Chief Executive Officer and other executive officers of the Company, oversees and approves compensation arrangements applicable to other corporate officers and business unit presidents, approves the Chief Executive Officer and other executive officers’ responsibilities and performance against pre-established performance goals, and plans for the succession of the Company’s management.

95 KB
Nominating and Corporate Governance Committee Charter

The Nominating and Corporate Governance Committee has the responsibility of annually reviewing the committee structure, charters and membership, and recommending changes, if any, to the Board.

105 KB

Connect with Textron IR

David Rosenberg, Vice President, Investor Relations
(401) 457-2288
Kyle Williams, Manager, Investor Relations
(401) 457-2288

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