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Hexcel Corp (HXL.N)

HXL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Nick Stanage

58 2014 Chairman of the Board, President, Chief Executive Officer

Ira Krakower

76 2017 Co-Chief Executive Officer

Patrick Winterlich

47 2017 Chief Financial Officer, Executive Vice President

Michael Canario

49 2016 President – Aerospace Americas

Thierry Merlot

57 2016 President – Aerospace Europe, Middle East, Asia and Asia Pacific

Timothy Swords

54 2016 President – Industrial

Gail Lehman

57 2017 Executive Vice President, General Counsel, Secretary

Robert Hennemuth

61 2016 Executive Vice President, Human Resources and Communications

W. Kim Foster

68 2013 Lead Independent Director

Guy Hachey

61 2014 Director

Joel Beckman

61 2003 Independent Director

Lynn Brubaker

59 2005 Independent Director

Jeffrey Campbell

56 2003 Independent Director

Cynthia Egnotovich

59 2015 Independent Director

Thomas Gendron

56 2010 Independent Director

Jeffrey Graves

56 2007 Independent Director

David Pugh

68 2006 Independent Director

Michael Bacal

Investor Relations Manager

Biographies

Name Description

Nick Stanage

Mr. Nick Lee Stanage serves as Chairman of the Board, President, Chief Executive Officer of Hexcel Corp., effective January 1, 2014. Mr. Stanage became a director and President and Chief Executive Officer on August 1, 2013 and became Chairman of the Board on January 1, 2014. He has served as our President since November 2009, and also as Chief Operating Officer from May 2012 until assuming the Chief Executive Officer position. Prior to joining Hexcel, Mr. Stanage was President of the Heavy Vehicle Products group (including both Commercial Vehicle Products and Off Highway Products) at Dana Holding Corporation from December 2005 to October 2009, and served as Vice President and General Manager of the Commercial Vehicle group at Dana from August 2005 to December 2005. From 1986 to 2005, Mr. Stanage held positions of increasing responsibility in engineering, operations and marketing with Honeywell Inc. (formerly AlliedSignal Inc.) including: Vice President Integrated Supply Chain and Technology for the Consumer Products Group from 2003 to January 2005, and Vice President and General Manager of the Aerospace Group’s Engine Systems and Accessories Division from January 2005 to August 2005. Mr. Stanage also serves on the board of directors of TriMas Corporation, as well as on the audit, compensation, and corporate governance and nominating committees of TriMas.

Ira Krakower

Mr. Ira J. Krakower serves as Co - Chief Executive Officer of the Company. He served as our Executive Vice President, General Counsel and Secretary from May 2016 until January 2017, when he became Special Counsel to the Chief Executive Officer. From September 1996 to May 2016, Mr. Krakower was Senior Vice President, General Counsel and Secretary. Prior to joining Hexcel, Mr. Krakower served as Vice President and General Counsel to Uniroyal Chemical Corporation from 1986 to August 1996 and servsed on the board and as Secretary of Uniroyal Chemical Company, Inc. from 1989 to 1996.

Patrick Winterlich

Mr. Patrick Winterlich has been appointed as Chief Financial Officer, Executive Vice President of the Company., effective September 1, 2017. He joined Hexcel in 1998 and has held roles of increasing responsibility with the Company in Operations, Finance and Information Technology. He has been our Senior Vice President, Tax, Systems & Enterprise Reporting, since March 2016. From June 2012 to March 2016, Mr. Winterlich was our Vice President and Chief Information Officer and from May, 2007 to June 2012, he was our Vice President of Finance. Mr. Winterlich has a degree in accounting and financial analysis from Warwick University in Coventry, England and is a member of the Chartered Institute of Management Accountants.

Michael Canario

Mr. Michael Canario is President – Aerospace Americas of the Company. From 2010 to May 2016 he was Vice President and General Manager, Aerospace – Americas. Mr. Canario joined Hexcel with the Ciba-Geigy merger in 1996 when he was Manager—International Business Development. He has held several positions within Hexcel including Vice President—Americas Sales and Marketing, Director—Financial Planning and Analysis, Manager—eCommerce and Supply Chain, Finance Manager—Asian Joint Ventures, and Manager—Global Operations Coordination. Prior to Ciba-Geigy, Mr. Canario worked at BP Chemicals as Business Development Manager, Project Engineer, and Operations Manager. Mr. Canario also worked at Leading Systems.

Thierry Merlot

Mr. Thierry Merlot is President – Aerospace Europe, Middle East, Asia and Asia Pacific of the Company. From 2010 to May 2016, he was Vice President and General Manager—Aerospace EMEA/AP. Mr. Merlot joined Ciba-Geigy in 1988, and became an employee of Hexcel upon the merger between Hexcel and Ciba-Geigy in 1996. Over the years, he has held several sales and marketing positions in Europe and Asia Pacific for the company. Mr. Merlot began his career in 1983 with Dassault Aviation as an R&D process engineer and Quality Manager for composite materials.

Timothy Swords

Mr. Timothy Swords is President – Industrial of the Company. He became President, Industrial in May 2016, after serving from October 2012 to May 2016 as Vice President and General Manager—Industrial. He joined Hexcel in 2011 as Vice President, Business Development. Previously, he was General Manager of Commercial Engines Marketing, and Director of Strategic & Regional Marketing at GE Aviation. In addition, Tim spent several years with Honeywell Aerospace, where he served in several positions including Vice President of Technical Sales for Air Transport & Regional and Vice President of Sales, Marketing & Business Development for Engine Systems and Accessories. Early in his career, Tim was Communications Systems Engineer with AG Communications Systems and with the Johns Hopkins University Applied Physics Lab.

Gail Lehman

Ms. Gail E. Lehman is Executive Vice President, General Counsel and Secretary of the Company. Prior to joining Hexcel, she worked at Noranda Aluminum Holding Corporation where she served as Chief Administrative Officer, General Counsel & Corporate Secretary. Prior to Noranda, Ms. Lehman was Vice President, General Counsel & Corporate Secretary at both Hawker Beechcraft Corporation and Covalence Specialty Materials Corporation. Earlier in her career, Ms. Lehman held numerous roles as Assistant General Counsel and General Counsel at Honeywell International, supporting Treasury and Finance, Honeywell Fluorine Products, Engineered Plastics and Specialty Films, and environmental litigation and regulatory compliance.

Robert Hennemuth

Mr. Robert George Hennemuth, Jr., serves as Executive Vice President, Human Resources and Communications of the Company., since May 2016. Mr. Hennemuth joined Hexcel in March 2006 as Senior Vice President, Human Resources. Prior to joining Hexcel, Mr. Hennemuth served as Vice President—Human Resources of Jacuzzi Brands, Inc. from July 2003 to September 2005. Previously, he was employed by Honeywell International Inc., (formerly known as AlliedSignal Inc.), where he served as Vice President of Human Resources & Communications for various businesses from December 1996 to June 2003, including the Honeywell Consumer Products Group.

W. Kim Foster

Mr. W. Kim Foster serves as Lead Independent Director of Hexcel Corporation., since May 8, 2007. From 2001 until October 2012, Mr. Foster served as Executive Vice President and Chief Financial Officer of FMC Corporation, a chemical manufacturer serving various agricultural, industrial and consumer markets. Prior to serving in this role, Mr. Foster held numerous other executive and management positions with FMC, including Vice President and General Manager—Agricultural Products Group from 1998 – 2001; Director, International, Agricultural Products Group from 1996-1998; General Manager, Airport Products and Systems Division, 1991-1996; and Program Director, Naval Gun Systems, FMC Defense Group, from 1989 to 1991. He has been a director of Teleflex, Inc. since May 2013 and serves as the chair of its audit committee.

Guy Hachey

Mr. Guy C. Hachey serves as Director of Hexcel Corporation., effective October 9, 2014. From May 2008 to July 2014, Mr. Hachey served as President and Chief Operating Officer of Bombardier Aerospace, Inc. Prior to joining Bombardier in 2008, Mr. Hachey held numerous roles with Delphi Corporation, including the combined positions of Vice President, Delphi Corporation and President, Delphi Europe, Middle East and Africa, as well as Executive Champion for Delphi’s global manufacturing operations. Mr. Hachey began his career in 1978 with General Motors Corporation where he held manufacturing and engineering leadership positions in Canada and the U.S.

Joel Beckman

Mr. Joel S. Beckman serves as Independent Director of Hexcel Corporation., since March 2003. Mr. Beckman is a Managing Partner of Greenbriar Equity Group LLC, a private equity fund focused exclusively on making investments in transportation and transportation-related companies. Prior to founding Greenbriar in 2000, Mr. Beckman was a Managing Director and Partner of Goldman, Sachs & Co., which he joined in 1981. Mr. Beckman is on the board of a number of private companies, and is active in various civic organizations.

Lynn Brubaker

Ms. Lynn Brubaker serves as Independent Director of Hexcel Corporation., since December 27, 2005. Ms. Brubaker retired in 2005 from Honeywell International, Inc. (which acquired AlliedSignal in 1999), where she had served as Vice President/General Manager—Commercial Aerospace. Ms. Brubaker has held a variety of executive leadership, operational management, strategy, business development and customer management roles in the aerospace industry. Prior to joining Allied Signal, Ms. Brubaker held management positions with McDonnell Douglas, Republic Airlines (acquired by Northwest Airlines), and ComAir. Ms. Brubaker has been a director of FARO Technologies, Inc. since July 2009, and serves on its audit, compensation, operating, and nominating and corporate governance committees. Ms. Brubaker also serves as a non-executive director of QinetiQ Group plc, a British company with shares listed on the London Stock Exchange and serves on its remuneration, audit, CSR and nominating and corporate governance committees. Ms. Brubaker also currently serves on the board of a private aerospace company.

Jeffrey Campbell

Mr. Jeffrey C. Campbell serves as Independent Director of Hexcel Corporation., since November 3, 2003. Mr. Campbell has served as Executive Vice President and Chief Financial Officer of the American Express Company, a global services company, since August 2013. From January 2004 to June 2013, he served as Executive Vice President and Chief Financial Officer of McKesson Corporation, a leading healthcare services, information technology and distribution company. Mr. Campbell was Senior Vice President and Chief Financial Officer of AMR Corp, the parent company of American Airlines, from June 2002 to December 2003, served as a Vice President of American Airlines from 1998 to June 2002 and held various management positions of American Airlines from 1990 to 1998. Mr. Campbell worked as a Certified Public Accountant with Deloitte, Haskins & Sells from 1986 to 1988

Cynthia Egnotovich

Ms. Cynthia M. Egnotovich serves as Independent Director of Hexcel Corporation. She serves recently retired from United Technologies Corporation, where she served as President, Aerospace Systems Customer Service. Previously, Cynthia served as President, Nacelles and Interior Systems for Goodrich Corporation. Cynthia joined Goodrich in 1986 and held leadership roles of increasing significance, including serving as President of Engine Systems, Electronic Systems, and Engine & Safety Systems for the $8 billion aerospace manufacturer prior to its acquisition in 2012 by United Technologies Corp. Cynthia began her career with Goodrich in finance before moving into general management. Cynthia holds a B.B.A. in Accounting from Kent State University and a Bachelor of Science in Biology from Immaculata College. Since 2008, Cynthia has also served as a director of Manitiwoc Company, a $4 billion capital goods manufacturer.

Thomas Gendron

Mr. Thomas A. Gendron serves as Independent Director of Hexcel Corporation., since December 7, 2010. He has been Chairman, Chief Executive Officer and President of Woodward, Inc., a designer, manufacturer and service provider of energy control and optimization solutions used in global infrastructure equipment, serving the aerospace, power generation and distribution and transportation markets, since 2007. Mr. Gendron was President and Chief Executive Officer of Woodward from 2005 to 2007 and President and Chief Operating Officer from 2002 to 2005. Prior to becoming President of Woodward, Mr. Gendron served in a variety of management positions at Woodward.

Jeffrey Graves

Dr. Jeffrey A. Graves, Ph.D., serves as Independent Director of Hexcel Corporation., since July 13, 2007. Since May 2012, Dr. Graves has served as Chief Executive Officer and President of MTS Systems Corporation, a leading global supplier of test systems and industrial position sensors. From 2005 until May 2012, Dr. Graves served as President and Chief Executive Officer of C&D Technologies, Inc., a producer of electrical power storage systems. From 2001 to 2005 he was employed by Kemet Corporation as Chief Executive Officer (2003 to 2005); President and Chief Operating Officer (2002-2003); and Vice President of Technology and Engineering (2001-2002). From 1994 to 2001 Dr. Graves was employed by the General Electric Company, holding a variety of management positions in GE’s Power Systems division from 1996 to 2001, and in the Corporate Research and Development Center from 1994 to 1996. Prior to General Electric, Dr. Graves was employed by Rockwell International and Howmet Corporation, now a part of Alcoa Corporation. Dr. Graves is also a member of the board of directors of MTS Systems Corporation and Teleflex, Inc. Dr. Graves serves on Teleflex’s compensation committee. He was a member of the board of directors of C&D Technologies, Inc. from 2005 through 2012.

David Pugh

Mr. David L. Pugh serves as Independent Director of Hexcel Corporation., since July 18, 2006. He served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North America’s leading industrial product distributors, from October 2000 until October 2011. He was President and Chief Operating Officer of Applied from January 1999 to January 2000 and President and Chief Executive Officer of Applied from January 2000 to October 2000. Prior to joining Applied, Mr. Pugh was senior vice president of Rockwell Automation and general manager of Rockwell’s Industrial Control Group. Prior to joining Rockwell, Mr. Pugh held various sales, marketing and operations positions at Square D. Co. and Westinghouse Electric Corp. Mr. Pugh is also a member of the board of directors of NN, Inc. and serves on its audit and compensation committees.

Michael Bacal

Basic Compensation