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1998 TEXTRON ANNUAL REPORT 59
Lewis B. Campbell (1)
Chairman and Chief
Executive Officer
Textron Inc.
John A. Janitz (1)
President and Chief
Operating Officer
Textron Inc.
H. Jesse Arnelle (4,5)
Of Counsel
Womble Carlyle Sandredge
& Rice
Teresa Beck (2,5)
President
American Stores Company
R. Stuart Dickson (1,3)
Chairman of the Executive
Committee
Ruddick Corporation
Lawrence K. Fish
Chairman, President and
Chief Executive Officer
Citizens Financial Group, Inc.
Joe T. Ford
Chairman and
Chief Executive Officer
ALLTEL Corporation
Paul E. Gagné (1,2)
Consultant
Kruger, Inc.
John D. Macomber (1,4)
Principal
JDM Investment Group
Dana G. Mead (3,4)
Chairman and Chief
Executive Officer
Tenneco, Inc.
Brian H. Rowe (3,4)
Retired Chairman
GE Aircraft Engines
Sam F. Segnar (2,5)
Retired Chairman and
Chief Executive Officer
Enron Corporation
Jean Head Sisco (3,4)
Partner
Sisco Associates
John W. Snow (1,5)
Chairman, President and
Chief Executive Officer
CSX Corporation
Martin D. Walker (2,5)
Chairman and
Chief Executive Officer
MA Hanna Company
Thomas B. Wheeler (2,3)
Chairman
Massachusetts Mutual Life
Insurance Company
Numbers indicate committee
memberships
(1) Executive Committee:
Chairman,
Lewis B. Campbell
(2) Audit Committee:
Chairman,
Paul E. Gagné
(3) Nominating and Board
Affairs Committee:
Chairman,
R. Stuart Dickson
(4) Organization and
Compensation Committee:
Chairman,
John D. Macomber
(5) Pension Committee:
Chairman,
John W. Snow
Richard R. Burt
Chairman
IEP Advisors, LLP
USA
Lewis B. Campbell
Chairman and Chief
Executive Officer
Textron Inc.
USA
In Yong Chung
Ambassador for
International Finance
Korea
Jean Gandois
Président de Cockerill
Sambre
France
Toyoo Gyohten
President
Institute for International
Monetary Affairs
Japan
Carl H. Hahn
Former Chairman of the
Board of Management
Volkswagen AG
Germany
John A. Janitz
President and Chief
Operating Officer
Textron Inc.
USA
Mary L. Howell
Executive Vice President
Government, International,
Communications and
Investor Relations
Textron Inc.
USA
Jeffrey L. S. Koo
Chairman and
Chief Executive Officer
Chinatrust Commercial Bank
Taiwan
Gero K.H. Meyersiek
Vice President International
Textron Inc.
USA
Marcílio Marques Moreira
Former Finance Minister
Brazil
Andrzej Olechowski
Chairman
Central European Trust
Poland
Sir Charles Powell
Director
Jardines Matheson
Holdings Ltd.
United Kingdom
Sir William Purves
Former Chairman
HSBC Holdings plc
United Kingdom
Ratan N. Tata
Chairman
Tata Industries Limited
India
Horst Teltschik
Member of the
Management Board
BMW AG
Germany
BG Lee Hsien Yang
President and Chief
Executive Officer
Singapore Telecommunications
Ltd.
Singapore
Board of Directors
International Advisory Council
Lewis B. Campbell*
Chairman and Chief
Executive Officer
John A. Janitz*
President and Chief
Operating Officer
John D. Butler*
Executive Vice President
Administration and
Chief Human Resources
Officer
Frank J. Feraco
President
Textron Industrial Products
Stephen A. Giliotti
President
Textron Financial
Corporation
Mary L. Howell*
Executive Vice President
Government, International,
Communications and
Investor Relations
John A. Janitz
Acting Chairman, President
and Chief Executive
Officer
Textron Automotive
Company
Wayne W. Juchatz*
Executive Vice President
and General Counsel
Stephen L. Key*
Executive Vice President
and Chief Financial
Officer
Russell W. Meyer, Jr.
Chairman and
Chief Executive Officer
Cessna Aircraft Company
Terry D. Stinson
Chairman and
Chief Executive Officer
Bell Helicopter Textron
*Members of the
Management Committee
Executive Leadership Team
Edward C. Arditte
Vice President and Treasurer
Frederick K. Butler
Vice President Business
Ethics and Corporate
Secretary
John R. Curran
Vice President Business
Development Textron
Industrial Products
Peter B.S. Ellis
Vice President Strategic
Planning
Douglas A. Fahlbeck
Vice President Mergers
and Acquisitions
Arnold M. Friedman
Vice President and Deputy
General Counsel
William B. Gauld
Vice President Corporate
Information Management
and Chief Information
Officer
Carol J. Grant
Vice President
Human Resources
Gregory E. Hudson
Vice President Taxes
Barbara B. Kacir
Vice President
and Deputy General
Counsel – Litigation
Mary F. Lovejoy
Vice President
Communications and
Investor Relations
Frank W. McNally
Vice President Employee
Relations and Benefits
Gero K.H. Meyersiek
Vice President International
Freda M. Peters
Vice President
Executive Development
and Human Resources
Policy and Compliance
Daniel L. Shaffer
Vice President
Internal Audit
Richard F. Smith
Vice President Government
Affairs
Richard L. Yates
Vice President and
Controller
Corporate Officers