E-Z-GO 2008 Annual Report Download - page 11

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9
Scott C. Donnelly
President and
Chief Operating Officer
Textron Inc.
Peter C. Durette
Vice President
Strategy and Business
Development
Textron Inc.
John L. Garrison Jr.
President
Industrial Segment
Lewis B. Campbell
Chairman 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.
J. Scott Hall
President
Greenlee
Kevin P. Holleran
President
E-Z-GO
Mary L. Howell
Executive Vice President
Government Affairs,
Strategy and Business
Development, International,
Communications and
Investor Relations
Textron Inc.
D. Lynn Kelley
Vice President
Textron Six Sigma
Textron Inc.
Warren R. Lyons
President and Chief
Executive Officer
Textron Financial
Corporation
Richard J. Millman
President and
Chief Executive Officer
Bell Helicopter
Terrence O’Donnell
Executive Vice President
and General Counsel
Textron Inc.
Jack J. Pelton
Chairman, President
and Chief Executive Officer
Cessna Aircraft Company
Lothar R. Rosenkranz
President and
Chief Executive Officer
Kautex
Frank L. Tempesta
President and
Chief Executive Officer
Textron Systems Segment
Daniel F. Wilkinson
President
Jacobsen
Richard L. Yates
Acting Chief Financial
Officer, Senior Vice
President and Corporate
Controller
TRANSFORMATION LEADERSHIP TEAM
John D. Butler
Executive Vice President
Administration and Chief
Human Resources Officer
Gary Cantrell
Vice President and Chief
Information Officer
Textron Information Services
John R. Curran
Vice President
Mergers and Acquisitions
Lewis B. Campbell
Chairman and
Chief Executive Officer
Kenneth C. Bohlen
Executive Vice President
and Chief
Innovation Officer
Frederick K. Butler
Vice President
Business Ethics and
Corporate Secretary
Scott C. Donnelly
President and
Chief Operating Officer
Peter C. Durette
Vice President
Strategy and Business
Development
Arnold M. Friedman
Vice President and
Deputy General Counsel
Michael A. Gardner
Vice President
Audit Services
Mary L. Howell
Executive Vice President
Government Affairs,
Strategy and Business
Development, International,
Communications and
Investor Relations
D. Lynn Kelley
Vice President
Textron Six Sigma
Mary F. Lovejoy
Vice President
and Treasurer
Terrence O’Donnell
Executive Vice President
and General Counsel
Norman B. Richter
Vice President Taxes
and General Tax Counsel
Robert O. Rowland
Vice President
Government Affairs
Cathy Streker
Vice President
Human Resources and
Benefits
Douglas R. Wilburne
Vice President
Investor Relations
Richard L. Yates
Acting Chief Financial
Officer, Senior Vice
President and Corporate
Controller
CORPORATE OFFICERS
MANAGEMENT COMMITTEE
Lewis B. Campbell
Chairman and
Chief Executive Officer
Kenneth C. Bohlen
Executive Vice President
and Chief
Innovation Officer
Mary L. Howell
Executive Vice President
Government Affairs,
Strategy and Business
Development, International,
Communications and
Investor Relations
Terrence O’Donnell
Executive Vice President
and General Counsel
Richard L. Yates
Acting Chief Financial
Officer, Senior Vice
President and Corporate
Controller
John D. Butler
Executive Vice President
Administration and Chief
Human Resources Officer
Scott C. Donnelly
President and
Chief Operating Officer
BOARD OF DIRECTORS
Ivor J. Evans (4)
Vice Chairman (Retired)
Union Pacific Corporation
Lawrence K. Fish (1,3,5)
Chairman and Chief
Executive Officer (Retired)
Citizens Financial Group, Inc.
Joe T. Ford (3)
Chairman (Retired)
ALLTEL Corporation
Paul E. Gagné (1,2)
Chairman
Wajax Income Fund
Lloyd G. Trotter (3,4)
Vice Chairman (Retired)
General Electric Company
Thomas B. Wheeler (3)
Chairman and Chief
Executive Officer
(Retired)
Massachusetts Mutual
Life Insurance Company
James L. Ziemer (2)
President and Chief
Executive Officer
Harley-Davidson, Inc.
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, Lord Powell of
Bayswater KCMG
(5) Lead Director:
Lawrence K. Fish
Dain M. Hancock (2)
Former Executive Vice
President
Lockheed Martin
Corporation
Lord Powell of
Bayswater KCMG (1,4)
Former Private Secretary
and Advisor on Foreign
Affairs and Defense to
Prime Ministers Margaret
Thatcher and John Major
Lewis B. Campbell (1)
Chairman and
Chief Executive Officer
Textron Inc.
Kathleen M. Bader (2,3)
Former President and
Chief Executive Officer
NatureWorks LLC
R. Kerry Clark (2,4)
Chairman and
Chief Executive Officer
Cardinal Health, Inc.