CORPORATE GOVERNANCE - BOARD OF DIRECTORS

  • Lynn Brubaker

    Retired Vice President/General Manager – Commercial Aerospace, Honeywell International
  • W. Kim Foster

    Retired Executive Vice President and Chief Financial Officer, FMC Corporation
  • Guy C. Hachey

    Retired President and Chief Operating Officer, Bombardier Aerospace
  • David L. Pugh

    Retired Chairman of the Board & Chief Executive Officer, Applied Industrial Technologies Inc.
  • Nick L. Stanage

    Chairman of the Board, President and Chief Executive Officer, Hexcel Corporation
  • Catherine A. Suever

    Executive Vice President – Finance and Administration, and Chief Financial Officer, Parker Hannifin

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 or via e-mail at 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.