E-Z-GO 2011 Annual Report Download - page 10

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BOARD OF DIRECTORS
Scott C. Donnelly (1)
Chairman, President and
Chief Executive Officer, Textron Inc.
Kathleen M. Bader (2,3)
President and Chief Executive Officer
(Retired), NatureWorks LLC
R. Kerry Clark (3,4)
Chairman and Chief Executive Officer
(Retired), Cardinal Health, Inc.
James T. Conway (2,3)
General (Retired),
U.S. Marine Corps
Ivor J. Evans (2,3)
Operating Partner, HCI Equity Partners
Lawrence K. Fish (1,3,5)
Chairman and Chief Executive Officer
(Retired), Citizens Financial Group, Inc.
Joe T. Ford (3)
Partner, Westrock Capital Partners, LLC
Paul E. Gagné (2,4)
Chairman, Wajax Corporation
Dain M. Hancock (2,4)
Executive Vice President
(Retired), 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
Lloyd G. Trotter (3,4)
Managing Partner,
GenNx 360 Capital Partners
James L. Ziemer (1,2)
President and Chief Executive Officer
(Retired), Harley-Davidson, Inc.
Numbers indicate committee memberships:
(1) Executive Committee:
Chairman, Scott C. Donnelly
(2) Audit Committee:
Chairman, James L. Ziemer
(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
EXECUTIVE OFFICERS
Scott C. Donnelly
Chairman, President and
Chief Executive Officer
John D. Butler
Executive Vice President,
Administration and
Chief Human Resources Officer
Frank T. Connor
Executive Vice President
and Chief Financial Officer
E. Robert Lupone
Executive Vice President,
General Counsel, Secretary
and Chief Compliance Officer
SEGMENT AND BUSINESS
UNIT PRESIDENTS
Angelo M. Butera
President and Chief Executive Officer,
Finance Segment
(Non-Captive Business)
Scott A. Ernest
President and Chief Executive Officer,
Cessna Aircraft Company
John L. Garrison Jr.
President and Chief Executive Officer,
Bell Helicopter
J. Scott Hall
President, Industrial Segment
and Greenlee
Kevin P. Holleran
President, E-Z-GO
John Klopfer
President and Chief Executive Officer,
Finance Segment
(Captive Business)
Vicente Perez
President and Chief Executive Officer,
Kautex
Frederick M. Strader
President and Chief Executive Officer,
Textron Systems Corporation
David Withers
President, Jacobsen
CORPORATE OFFICERS
Robert J. Ayotte
Vice President, Audit Services
Gary L. Cantrell
Vice President and
Chief Information Officer
John R. Curran
Vice President, Mergers & Acquisitions,
Taxes and General Tax Counsel
Julie G. Duffy
Vice President and Deputy General
Counsel-Litigation
Jon P. Fliss
Vice President, Global Talent
Development
Mary F. Lovejoy
Vice President and Treasurer
Paul Mc Gartoll
Vice President, Strategy
and Business Development
Elizabeth C. Perkins
Vice President and
Deputy General Counsel
Robert O. Rowland
Senior Vice President,
Washington Operations
Cathy Streker
Vice President, Human Resources
and Benefits
Adele J. Suddes
Vice President, Communications
Douglas R. Wilburne
Vice President, Investor Relations
Richard L. Yates
Senior Vice President and
Corporate Controller
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