E-Z-GO 2005 Annual Report Download - page 19

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Lewis B. Campbell*
Chairman, President and
Chief Executive Officer
Textron Inc.
Kenneth C. Bohlen
Executive Vice President
and Chief Innovation
Officer
Textron Inc.
John D. Butler*
Executive Vice President
Administration and
Chief Human Resources
Officer
Textron Inc.
Buell J. Carter Jr. (Jay)
President and Chief
Operating Officer
Textron Financial
Corporation
William M. Ellis
President
Fluid & Power Group
Ted R. French*
Executive Vice President
and Chief Financial
Officer
Textron Inc.
John L. Garrison Jr.
President
E-Z-GO
Stuart I. Grief
Vice President
Strategy and Business
Development
Textron Inc.
J. Scott Hall
President
Greenlee
Mary L. Howell*
Executive Vice President
Textron Inc.
John W. Mayers Jr.
Vice President
Textron Six Sigma and
Transformation
Richard J. Millman
President
Textron Systems
Terrence O’Donnell*
Executive Vice President
and General Counsel
Textron Inc.
Barclay S. Olson
President
Industrial Segment
Jack J. Pelton
Chairman, President
and Chief Executive
Officer
Cessna Aircraft
Company
Michael A. Redenbaugh
Chief Executive Officer
Bell Helicopter
Peter N. Riley
Senior Vice President
Textron Six Sigma,
Integrated Supply Chain
and Transformation
Textron Inc.
Lothar R. Rosenkranz
President and
Chief Executive Officer
Kautex
Daniel F. Wilkinson
President
Jacobsen
Richard L. Yates
Senior Vice President and
Corporate Controller
Textron Inc.
Board of Directors
Lewis B. Campbell (1)
Chairman, President and
Chief Executive Officer
Textron Inc.
H. Jesse Arnelle (3,4)
Retired Senior Partner of
Womble, Carlyle,
Sandridge & Rice
Kathleen M. Bader (2,3)
Former President and
Chief Executive Officer
NatureWorks LLC
R. Kerry Clark (2, 4)
Vice Chairman of the
Board and President -
Global Health, Baby and
Family Care
The Procter & Gamble
Company
Ivor J. Evans (4)
Former Vice Chairman
Union Pacific
Corporation
Lawrence K. Fish (1,3)
Chairman and
Chief Executive Officer
Citizens Financial
Group, Inc.
Joe T. Ford (3)
Chairman of the Board
ALLTEL Corporation
Paul E. Gagné (1,2)
Former President and
Chief Executive Officer
Avenor Inc.
Dain M. Hancock (2)
Consultant of Lockheed
Martin
Lord Powell of
Bayswater KCMG (4)
Former Private Secretary
and Advisor on Foreign
Affairs and Defense to
Prime Ministers
Margaret Thatcher and
John Major
Brian H. Rowe (1,2,4)
Chairman Emeritus
GE Aircraft Engines
Thomas B. Wheeler (3)
Chairman and Chief
Executive Officer
(Retired)
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
Corporate Governance
Committee:
Chairman, Lawrence
K. Fish
(4) Organization and
Compensation
Committee:
Chairman, Brian H.
Rowe
Transformation Leadership Team
Lewis B. Campbell
Chairman, President and
Chief Executive Officer
Kenneth C. Bohlen
Executive Vice President
and Chief
Innovation Officer
Frederick K. Butler
Corporate Secretary and
Vice President
Business Ethics
John D. Butler
Executive Vice President
Administration and
Chief Human
Resources Officer
Marianne Corr
Vice President and Deputy
General Counsel
John R. Curran
Vice President Mergers
and Acquisitions
Ted R. French
Executive Vice President
and Chief Financial Officer
Arnold Friedman
Vice President and Deputy
General Counsel
Michael A. Gardner
Vice President
Internal Audit
Stuart I. Grief
Vice President
Strategy and Business
Development
Mary L. Howell
Executive Vice President
Mary F. Lovejoy
Vice President
and Treasurer
John W. Mayers Jr.
Vice President
Textron Six Sigma
and Transformation
George E. Metzger
Vice President Human
Resources and Benefits
Terrence O’Donnell
Executive Vice President
and General Counsel
Norman B. Richter
Vice President Taxes
Peter N. Riley
Senior Vice President
Textron Six Sigma,
Integrated Supply Chain
and Transformation
Robert O. Rowland
Vice President
Government Affairs
Susan M. Tardanico
Vice President
Communications
Douglas R. Wilburne
Vice President
Investor Relations
Richard L. Yates
Senior Vice President
and Corporate Controller
Corporate Officers
17
* Member of the
Management
Committee