CORPORATE GOVERNANCE - COMMITTEES OF THE BOARD

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 Vice President of Investor Relations at Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901, or at (203) 352-6826.

In February 2018, 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 directors Jeffrey C. Campbell and Catherine A. Suever are audit committee financial experts under the rules of the Securities and Exchange Commission.