Leadership Board of Directors Scott C. Donnelly (1) Lawrence K. Fish (3) (4) Lord Powell of Bayswater Numbers Indicate Committee Chairman, President and CEO Chairman and CEO (Retired) KCMG (3) (4) Memberships: Textron Inc. Citizens Financial Group, Inc. Former Private Secretary and (1) Executive Committee: Advisor on Foreign Affairs and Chair, Scott C. Donnelly (1) (3) (2) (4) Kathleen M. Bader Paul E. Gagné Defense to Prime Ministers President and CEO (Retired) Chairman (2) Audit Committee: Margaret Thatcher and Chair, R. Kerry Clark NatureWorks LLC Wajax Corporation John Major (3) Nominating and Corporate (1) (2) (2) (4) (1) (4) (5) R. Kerry Clark Dain M. Hancock Lloyd G. Trotter Governance Committee: Chairman and CEO (Retired) Executive Vice President Managing Partner Chair, Kathleen M. Bader Cardinal Health, Inc. (Retired) GenNx 360 Capital Partners (4) Organization and Lockheed Martin Corporation (2) (3) Compensation Committee: James T. Conway (2) (4) (2) (4) James L. Ziemer Chair, Lloyd G. Trotter General (Retired) Ralph D. Heath President and CEO (Retired) U.S. Marine Corps Executive Vice President — Harley-Davidson, Inc. (5) Lead Director: Aeronautics (Retired) Lloyd G. Trotter (2) (3) (3) (4) Ivor J. Evans Lockheed Martin Corporation Maria T. Zuber Operating Partner (Retired) Vice President, Research HCI Equity Partners Massachusetts Institute of Technology Segment and Executive Business Unit Corporate Officers Presidents Officers Scott C. Donnelly Russ Bartlett Mark S. Bamford Thomas N. Nichipor Chairman, President and CEO President and CEO Vice President and Vice President – Textron Textron Inc. Textron Airborne Solutions Corporate Controller Audit Services Textron Inc. Textron Inc. Frank T. Connor Jason Butchko Executive Vice President and President and CEO Julie G. Duffy Elizabeth C. Perkins Chief Financial Officer Greenlee Textron Inc., Vice President and Deputy Vice President and Textron Inc. Sherman + Reilly Inc., and General Counsel – Litigation Deputy General Counsel HD Electric Company Textron Inc. Textron Inc. Cheryl H. Johnson Executive Vice President, Scott A. Ernest Dana L. Goldberg Robert O. Rowland Human Resources President and CEO Vice President – Tax Senior Vice President – Textron Inc. Textron Aviation Textron Inc. Washington Operations Textron Inc. E. Robert Lupone Kevin P. Holleran Scott P. Hegstrom Executive Vice President, President and CEO Vice President – Mergers & Eric Salander General Counsel and Secretary Industrial Segment and Textron Acquisitions Vice President – Textron Inc. Specialized Vehicles Textron Inc. Investor Relations Textron Inc. Ellen M. Lord Mary F. Lovejoy President and CEO Vice President and Treasurer Diane K. Schwarz Textron Systems Segment Textron Inc. Vice President and Chief Information Officer R. Danny Maldonado Paul Mc Gartoll Textron Inc. President and CEO Vice President – Strategy and Textron Financial Corporation Business Development Cathy A. Streker Textron Inc. Vice President – Jörg Rautenstrauch Human Resources and Benefits President and CEO Textron Inc. Kautex Mitch Snyder President and CEO Bell Helicopter Ian K. Walsh President and CEO TRU Simulation + Training Inc. 4 Textron 2016 Annual Report Textron 2016 Annual Report 5.