On December 3, 2020, upon the recommendation of the Nominating, Governance and Sustainability Committee of the Board of Directors of Hexcel Corporation, the Board increased the number of members of the Board from 8 to 9 and appointed Dr. Marilyn L. Minus to fill the vacancy created by increasing the size of the Board, effective immediately. In addition, effective as of December 3, 2020, Dr. Minus has been named to the Nominating, Governance and Sustainability Committee of the Board. On December 3, 2020, Joel S. Beckman informed the Board of his intention to retire from the Board, effective as of January 1, 2021. Mr. Beckman joined the Board in 2003 and serves on the Nominating, Governance and Sustainability Committee of the Board. Mr. Beckman’s decision to retire from the Board was not the result of any dispute or disagreement with the Company. The size of the Board will be reduced from 9 to 8 effective upon the date of Mr. Beckman’s retirement. On December 3, 2020, the Board appointed Amy S. Evans to the position of Senior Vice President, Chief Accounting Officer, effective as of December 7, 2020. Prior to joining the Company, Ms. Evans, served as the Vice President and Chief Accounting Officer of Titan International Inc. from March 2018 until December 2020. Prior to joining Titan, Ms. Evans served as an advisor to the Executive Leadership team at Stericycle Inc. from November 2017 to February 2018; interim Senior Vice President and Chief Accounting Officer at R.R. Donnelley & Sons Company from August 2017 to November 2017; and VP, Corporate Controller of Impellam North America from January 2017 to March 2017. From 2014 to 2016, Ms. Evans was Controller at Navigant Consulting Inc. Ms. Evans is a Certified Public Accountant and started her career as an auditor at Price Waterhouse.
Hexcel Corporation is engaged in providing advanced lightweight composites technology. The Company's product range includes carbon fiber, specialty reinforcements, prepregs and other fiber-reinforced matrix materials, honeycomb, resins, engineered core, and composite structures for use in commercial aerospace, space and defense, and industrial applications. The Company operates through two segments: Composite Materials and Engineered Products. The Composite Materials segment is comprised of its carbon fiber, specialty reinforcements, resin systems, prepregs and other fiber-reinforced matrix materials, and honeycomb core product lines and pultruded profiles. The Engineered Products segment is comprised of lightweight high-strength composite structures, radio frequency/electromagnetic interference (RF/EMI) and microwave absorbing materials, engineered core, and specialty machined honeycomb products with added functionality and thermoplastic additive manufacturing.
HEXCEL CORPORATION 
