EX-24 7 b77277exv24.htm EX-24 POWER OF ATTORNEY exv24
Exhibit 24
POWER OF ATTORNEY
The undersigned, Textron Inc. (“Textron”) a Delaware corporation, and the undersigned directors and officers of Textron, do hereby constitute and appoint Terrence O’Donnell, Arnold M. Friedman, Jayne M. Donegan and Ann T. Willaman, and each of them, with full powers of substitution, their true and lawful attorneys and agents to do or cause to be done any and all acts and things and to execute and deliver any and all instruments and documents which said attorneys and agents, or any of them, may deem necessary or advisable in order to enable Textron to comply with the Securities and Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of Textron’s Annual Report on Form 10-K for the fiscal year ended January 2, 2010, including specifically, but without limitation, power and authority to sign the names of the undersigned directors and officers in the capacities indicated below and to sign the names of such officers on behalf of Textron to such Annual Report filed with the Securities and Exchange Commission, to any and all amendments to such Annual Report, to any instruments or documents or other writings in which the original or copies thereof are to be filed as a part of or in connection with such Annual Report or amendments thereto, and to file or cause to be filed the same with the Securities and Exchange Commission; and each of the undersigned hereby ratifies and confirms all that such attorneys and agents, and each of them, shall do or cause to be done hereunder and such attorneys and agents, and each of them, shall have, and may exercise, all of the powers hereby conferred.
     IN WITNESS WHEREOF, Textron has caused this Power of Attorney to be executed and delivered in its name and on its behalf by the undersigned duly authorized officer and its corporate seal affixed, and each of the undersigned has signed his or her name thereto, as of the 24th day of February, 2010.
         
  TEXTRON INC.
 
 
  By:   /s/ Scott C. Donnelly    
    Scott C. Donnelly   
    President and Chief Executive Officer   
 
ATTEST:
     
/s/ Terrence O’Donnell
   
 
Terrence O’Donnell
   
Executive Vice President, General Counsel,
Corporate Secretary and Chief Compliance Officer

 


 

     
/s/ Lewis B. Campbell
   
 
Lewis B. Campbell
   
Chairman
   
 
   
/s/ Scott C. Donnelly
   
 
Scott C. Donnelly
   
President, Chief Executive Officer and Director
   
(principal executive officer)
   
 
   
/s/ Kathleen M. Bader
   
 
Kathleen M. Bader
   
Director
   
 
   
/s/ R. Kerry Clark
   
 
R. Kerry Clark
   
Director
   
 
   
/s/ Ivor J. Evans
   
 
Ivor J. Evans
   
Director
   
 
   
/s/ Lawrence K. Fish
   
 
Lawrence K. Fish
   
Director
   
 
   
/s/ Joe T. Ford
   
 
Joe T. Ford
   
Director
   
 
   
/s/ Paul E. Gagné
   
 
Paul E. Gagné
   
Director
   
 
   
/s/ Dain M. Hancock
   
 
Dain M. Hancock
   
Director
   
 
   
/s/ Lord Powell of Bayswater KCMG
   
 
Lord Powell of Bayswater KCMG
   
Director
   
 
   
/s/ Lloyd G. Trotter
   
 
Lloyd G. Trotter
   
Director
   
 
   
/s/ Thomas B. Wheeler
   
 
Thomas B. Wheeler
   
Director
   
 
   
/s/ James L. Ziemer
   
 
James L. Ziemer
   
Director
   
 
   
/s/ Frank T. Connor
   
 
Frank T. Connor
   
Executive Vice President and Chief Financial Officer (principal financial officer)
   
 
   
/s/ Richard L. Yates
   
 
Richard L. Yates
   
Acting Chief Financial Officer, Senior Vice President and Corporate Controller (principal financial officer and principal accounting officer)