LAWRENCE K. FISH - Corporate Board Profile

TEXTRON INC

Filing Date	Source Excerpt
2012-03-09	Mr. Fish, 67, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company.
2013-03-07	Mr. Fish, 68, is the retired Chairman and Chief Executive Officer of Citizens Financial Group ... The Nominating and Corporate Governance Committee ... comprises Mr. Fish ... The Executive Committee ... comprises Mr. Fish ... Director Compensation Table shows Mr. Fish's total compensation as $235,280.
2014-03-06	Mr. Fish, 69, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company. He was named Chairman, President and Chief Executive Officer upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005 and the title of Chief Executive Officer in 2007 and retiring in March 2009. Mr. Fish also serves as Chairman of the Board of Directors of Houghton Mifflin Harcourt (since 2010) and as a director of Tiffany & Co. (since 2008) and National Bank Holdings Corporation (since 2010).
2015-03-04	Mr. Fish, 70, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company. He was named Chairman, President and Chief Executive Officer upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005 and the title of Chief Executive Officer in 2007 and retiring in March 2009. Mr. Fish also serves as Chairman of the Board of Directors of Houghton Mifflin Harcourt (since 2010) and as a director of Tiffany & Co. (since 2008) and National Bank Holdings Corporation (since 2010).
2016-03-08	Lawrence K. Fish Director Since 1999 Mr. Fish, 71, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc. ... The following six independent directors presently comprise the committee: Mr. Trotter (Chair), Mr. Fish, Mr. Gagné, Mr. Hancock, Lord Powell and Mr. Ziemer.
2017-03-03	Lawrence K. Fish Director Since 1999 is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc.... The following six independent directors presently comprise the committee: Ms. Bader (Chair), Mr. Conway, Mr. Evans, Mr. Fish, Lord Powell and Ms. Zuber. ... The following eight independent directors presently comprise the committee: Mr. Trotter (Chair), Mr. Fish, Mr. Gagné, Mr. Hancock, Mr. Heath, Lord Powell, Mr. Ziemer and Ms. Zuber. ... During 2016, for their service on the Board, non-employee directors were paid an annual retainer of $235,000 ($120,000 of which was required to be deferred and paid in the form of stock units, as discussed below). The annual retainer is prorated for directors who join the Board during the year. Each member of the Audit Committee received an additional retainer of $15,000, and the chairs of the Audit Committee, the Nominating and Corporate Governance Committee and the Organization and Compensation Committee received, respectively, an additional $15,000, $10,000 and $12,500, and the Lead Director an additional $25,000. Textron reimburses each director for his or her expenses in attending Board or committee meetings.
2018-03-06	Lawrence K. Fish Director Since 1999 Nominating and Corporate Governance Committee Organization and Compensation Committee Mr. Fish, 73, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005. Chairman of the Board of Directors of Houghton Mifflin Harcourt (since 2010) and as a director of from 2010 through 2015.
2019-03-06	Mr. Fish, 74, is the retired Chairman and Chief Executive Officer of Citizens Financial Group, Inc., a multi-state bank holding company. He was named Chairman, President and Chief Executive Officer upon joining the bank in 1992 and held that position until relinquishing the title of President in 2005 and the title of Chief Executive Officer in 2007 and retiring in March 2009. Mr. Fish also serves as Chairman of the Board of Directors of Houghton Mifflin Harcourt (since 2010) and as a director of Tiffany & Co. (since 2008) and previously served as a director of National Bank Holdings Corporation from 2010 through 2015.