Investor Overview / Governance / Committee Composition

Committee Composition

The board of directors has established three standing committees: audit committee; compensation committee; and nominating, governance and sustainability committee. You may view a copy of the charters of the committees of the board by viewing the Governance Highlights page. You may also obtain a copy by contacting our Vice President of Investor Relations at Hexcel Corporation, Two Stamford Plaza, 281 Tresser Boulevard, Stamford, CT 06901, or at (203) 352-6826.

In February 2024, the board of directors affirmatively determined that each member of the audit, the compensation and the nominating, governance and sustainability 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 directors Jeffrey C. Campbell and Catherine A. Suever are audit committee financial experts under the rules of the Securities and Exchange Commission.