Corporate Governance - Highlights

We are committed to maintain high standards of corporate responsibility, integrity and accountability to our stockholders. As the framework for that commitment, we have adopted charters for our standing committees of the board of directors and corporate governance guidelines. Furthermore, Hexcel’s Ethics and Business Conduct Program requires that Hexcel and all of our officers, directors and employees worldwide conduct our business in an honest and ethical manner and in compliance with all applicable laws and regulations. As part of that Program, we have adopted the Hexcel Code of Business Conduct to provide guidance to officers, directors and employees who are faced with ethical issues and policy-based questions.

You may view a copy of the charters of the committees of the board, our corporate governance guidelines and our Code of Business Conduct at the links 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.

Any amendment to the Code of Business Conduct (other than technical, administrative or non-substantive amendments), or any waiver of a provision of the Code that applies to Hexcel’s Chief Executive Officer, Chief Financial Officer or Corporate Controller, will be promptly disclosed in this Corporate Governance section of our website.