Board of directors

 

John J. Lee
Chairman and
Chief Executive Officer
Hexcel Corporation
NOMINATING COMMITTEE*
FINANCE COMMITTEE
  Martin Riediker
Global President
Consumer Care Division
Ciba Specialty Chemicals, Inc. (Switzerland)
NOMINATING COMMITTEE TECHNOLOGY COMMITTEE

John M.D. Cheesmond
Executive Vice President
Ciba Specialty Chemicals, Inc. (Switzerland)
EXECUTIVE COMPENSATION COMMITTEE*
FINANCE COMMITTEE

   Stanley Sherman
President and
Chief Executive Officer
Ciba Specialty Chemicals
Corporation (North America)
FINANCE COMMITTEE
EXECUTIVE COMPENSATION COMMITTEE

Marshall S. Geller
Chairman of the Board and
Chief Executive Officer
Geller & Friend Capital Partners, Inc.
AUDIT COMMITTEE
EXECUTIVE COMPENSATION COMMITTEE
NOMINATING COMMITTEE

  George S. Springer
Paul Pigott Professor and
Chairman, Department of
Aeronautics and Astronautics;
Professor of Mechanical
Engineering and Professor of
Civil Engineering Stanford
University TECHNOLOGY COMMITTEE*
H. E. Tad Kinne
President and
Chief Operating Officer
Hexcel Corporation
  Martin L. Solomon
Chairman and
Chief Executive Officer
American Country Holdings, Inc. FINANCE COMMITTEE*
AUDIT COMMITTEE
EXECUTIVE COMPENSATION COMMITTEE
John J. McGraw
Vice President,
General Counsel and Secretary
Ciba Specialty Chemicals
Corporation (North America)
NOMINATING COMMITTEE TECHNOLOGY COMMITTEE
 

Franklin S. Wimer
President
UniRock Management
Corporation
AUDIT committee*
TECHNOLOGY COMMITTEE

*Denotes Committee Chairman