Corporate Governance

Corporate Governance
Board of Directors
Brian Barents, Class 3 Director
Class 3 Director, Term expires 2020 Annual Meeting
E. Reeves Callaway III, Class 1 Director
Class 1 Director, Term expires 2018 Annual Meeting
Karen Garrison, Class 1 Director
Class 1 Director, Term expires 2018 Annual Meeting
A. William Higgins, Class 1 Director
Class 1 Director, Term expires 2018 Annual Meeting
Neal Keating, Class 2 Director
Class 2 Director, Term expires 2019 Annual Meeting
Scott Kuechle, Class 2 Director
Class 2 Director, Term expires 2019 Annual Meeting
George Minnich, Class 3 Director
Class 3 Director, Term expires 2020 Annual Meeting
Jennifer Pollino, Class 2 Director
Class 2 Director, Term expires 2019 Annual Meeting
Thomas Rabaut, Class 3 Director
Class 3 Director, Term expires 2020 Annual Meeting
Richard Swift, Class 2 Director
Class 2 Director, Term expires 2019 Annual Meeting
Board Committee Assignments

Corporate Governance Committee

Karen M. Garrison, Chair

A. William Higgins

Scott E. Kuechle

Richard J. Swift

Audit Committee

Scott E. Kuechle, Chair

George E. Minnich

Jennifer M. Pollino

Thomas W. Rabaut

Personnel and Compensation Committee

Richard J. Swift, Chair

Brian E. Barents

E. Reeves Callaway III

George E. Minnich

Jennifer M. Pollino

Finance Committee

A. William Higgins, Chair

Brian E. Barents

E. Reeves Callaway III

Karen M. Garrison

Thomas W. Rabaut

 

Contact

Contact Kaman's Corporate Secretary

You may communicate with any member of the Board of Directors, a Board Committee, the Lead Director, or the Corporate Secretary either by mail:

Kaman Corporation
c/o Corporate Secretary
1332 Blue Hills Avenue
Bloomfield, CT 06002

or via email.

The Corporate Secretary will compile all such communications and forward each item to the individual to whom it is directed or, if the communication is not directed to any particular Board member, to the entire Board. It is expected that such correspondence will relate to the duties and responsibilities of the Board and its Committees rather than other matters such as mass mailings, product or employment inquiries, solicitations, or advertisements.

Documents & Downloads
Corporate Governance Principles
Kaman's Audit Committee Charter
Kaman's Finance Committee Charter
Kaman's Corporate Governance Committee Charter
Kaman's Personnel & Compensation Committee Charter
Kaman's Corporate Governance Principles
Kaman By-Laws
Kaman Amended & Restated By-Laws
Kaman Code of Conduct
Code of Conduct - Effective 01/01/2013
Code of Conduct Czech - Effective 01/01/2013
Code of Conduct German - Effective 01/01/2013
Code of Conduct Spanish - Effective 01/01/2013
Human Trafficking Compliance
California Transparency Disclosure
U.K. Modern Slavery Act Statement
Certificate of Incorporation
Certificate of Incorporation
Environmental & Safety Policies
Conflict Minerals Policy
2016 Conflict Minerals Report