Corporate Governance - Committees of the Board

The board of directors has established four standing committees: audit committee; compensation committee; nominating and corporate governance committee; and finance committee. You may view a copy of the charters of the committees of the board by clicking the links below on this page. You may also obtain a copy by contacting our investor relations manager at Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901, or at (203) 352-6826.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeFinance Committee
Joel S. Beckman    Committee Member Chairperson
Lynn Brubaker  Committee Member   Chairperson  
Jeffrey C. Campbell Financial Expert Chairperson    
Cynthia M. Egnotovich   Committee Member    
W. Kim Foster Financial Expert Committee Member   Committee Member  
Thomas A. Gendron   Chairperson   Committee Member
Jeffrey A. Graves   Committee Member   Committee Member
Guy Hachey   Committee Member   
David Pugh   Committee Member Committee Member  

In February 2015, the board of directors affirmatively determined that each member of the audit, compensation and nominating and corporate governance committees meets the director independence requirements of the listing standards of the New York Stock Exchange. Also, each member of the audit committee meets the financial literacy requirements of the listing standards of the New York Stock Exchange and satisfies the additional independence requirements for audit committee members required by the rules of the Securities and Exchange Commission. Furthermore, the board of directors has determined that director Jeffrey C. Campbell is an audit committee financial expert under the rules of the Securities and Exchange Commission.