Corporate Governance - Board of Directors

Joel S.  Beckman
Managing Partner, Greenbriar Equity Group LLC
Lynn Brubaker
Retired Vice President/General Manager – Commercial Aerospace, Honeywell International
Jeffrey C. Campbell
Executive Vice President & Chief Financial Officer, American Express Company
Cynthia M.  Egnotovich
Retired President -- Customer Service Aerospace Systems, United Technologies Corp.
W. Kim  Foster
Retired Executive Vice President and Chief Financial Officer, FMC Corporation
Thomas A. Gendron
Chairman, Chief Executive Officer and President, Woodward Governor Company
Jeffrey  A.  Graves
Chief Executive Officer and President, MTS Systems Corporation
Guy Hachey
Retired President and Chief Operating Officer, Bombardier Aerospace
David  Pugh
Retired Chairman of the Board & Chief Executive Officer, Applied Industrial Technologies Inc.
Nick Stanage
President and Chief Executive Officer, Chairman of the Board, Hexcel Corporation

The board of directors has affirmatively determined that each of our directors, other than Mr. Stanage, meets the director independence requirements of the listing standards of the New York Stock Exchange.

In January 2014, director W. Kim Foster was selected to act as the lead director for meetings of the non-management directors in executive sessions.

Shareholders and other interested parties may contact the non-management members of the board or the presiding director by sending their concerns to: Board of Directors, c/o Corporate Secretary, Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901; facsimile number (203) 358-3972; e-mail address boardofdirectors@hexcel.com. The corporate secretary will review all communications and forward them to the presiding director. The corporate secretary may, however, filter out communications that do not relate to our business activities, operations or our public disclosures, but will maintain a record of these communications and make them available to the presiding director. Any communications received by the presiding director regarding concerns relating to accounting, internal accounting controls or auditing matters will be immediately brought to the attention of the audit committee and will be handled in accordance with the procedures established by the audit committee to address these matters.