8-K
filed January 5, 2024, 6:59 PM ET
ticker HXL
CIK 0000717605
leadership
confidence high
sentiment neutral
materiality 0.60
Hexcel appoints two new directors, expands board to 10; director resigns to become CTO
HEXCEL CORP /DE/
- James J. Cannon (CEO of AM General) and Dr. Patricia Hubbard (CTO of Cabot) appointed to Hexcel board; board size increased to 10.
- Dr. Jeffrey A. Graves will not stand for reelection at 2024 Annual Meeting; served since 2007, no disagreement.
- Dr. Marilyn L. Minus resigns from board effective Apr 22, 2024 to become SVP & Chief Technology Officer of Hexcel.
- New directors receive pro-rated annual equity grant under non-employee director compensation program.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Marilyn L. Minus departed as director at HEXCEL CORP /DE/.
- Action
- resignation
Exact text from the filing
Dr. Marilyn L. Minus notified the Board of her resignation from the Board effective April 22, 2024
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Patricia Hubbard was appointed as Director at HEXCEL CORP /DE/.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed James J. Cannon and Dr. Patricia Hubbard, effective immediately, to fill the vacancies created by increasing the size of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Marilyn L. Minus was appointed as Senior Vice President, Chief Technology Officer at HEXCEL CORP /DE/.
- Action
- will join
- Role
- Senior Vice President, Chief Technology Officer
Exact text from the filing
Dr. Minus will join the Company’s leadership team as Senior Vice President, Chief Technology Officer effective April 22, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Jeffrey A. Graves departed as Director at HEXCEL CORP /DE/.
- Action
- not stand for reelection
- Role
- Director
Exact text from the filing
Dr. Jeffrey A. Graves informed the Board of his intention not to stand for reelection at the Company’s 2024 Annual Meeting of Stockholders.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
James J. Cannon was appointed as Director at HEXCEL CORP /DE/.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed James J. Cannon and Dr. Patricia Hubbard, effective immediately, to fill the vacancies created by increasing the size of the Board.
View on SEC.gov
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