EX-24 10 b83538exv24.htm EX-24 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 1, 2011, 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 23rd day of February, 2011.
         
  TEXTRON INC.
 
 
  By:   /s/ Scott C. Donnelly    
    Scott C. Donnelly   
    Chairman, 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/ Scott C. Donnelly
  /s/ Dain M. Hancock
 
   
Scott C. Donnelly
  Dain M. Hancock
Chairman, President and
  Director
Chief Executive Officer
   
(principal executive officer)
   
 
   
/s/ Kathleen M. Bader
  /s/ Lord Powell of Bayswater KCMG
 
   
Kathleen M. Bader
  Lord Powell of Bayswater KCMG
Director
  Director
 
   
/s/ R. Kerry Clark
  /s/ Lloyd G. Trotter
 
   
R. Kerry Clark
  Lloyd G. Trotter
Director
  Director
 
   
/s/ Ivor J. Evans
  /s/ Thomas B. Wheeler
 
   
Ivor J. Evans
  Thomas B. Wheeler
Director
  Director
 
   
/s/ Lawrence K. Fish
  /s/ James L. Ziemer
 
   
Lawrence K. Fish
  James L. Ziemer
Director
  Director
 
   
/s/ Joe T. Ford
  /s/ Frank T. Connor
 
   
Joe T. Ford
  Frank T. Connor
Director
  Executive Vice President and Chief Financial
 
  Officer (principal financial officer)
 
   
/s/ Paul E. Gagné
  /s/ Richard L. Yates
 
   
Paul E. Gagné
  Richard L. Yates
Director
  Senior Vice President and Corporate
 
  Controller
 
  (principal accounting officer)