Executive Committee		Audit Review Committee		Compensation Committee		Committee on Governance		Financial Policy Committee
Diane C. Creel						X				X
George A. Davidson, Jr.						X				X
Harris E. DeLoach, Jr.		X		Chair				X
James W. Griffith						Chair		X
William R. Holland								X		Chair
John P. Jumper				X						X
Marshall O. Larsen		Chair
Lloyd W. Newton						X				X
Douglas E. Olesen				X						X
Alfred M. Rankin, Jr.		X		X				Chair
A. Thomas Young				X		X

Committee Charters and Policies

Audit Review Committee

Assists the Board in its oversight of (1) the integrity of the financial statements of the Company, (2) the independent accountants' qualifications and independence, (3) the performance of the Company's internal audit function and independent auditors, and (4) the compliance by the Company with legal and regulatory requirements. All members of the Committee are independent.

• Audit Review Committee Charter 
• Audit Review Committee Pre-Approval Policy
• Audit Review Committee Section 301 Policy

The Committee can be confidentially contacted by those wishing to raise concerns or complaints about the Company's accounting, internal accounting controls or auditing matters by (a) calling the Goodrich HelpLine, an independent toll-free service, available seven days a week, 24 hours a day, at 1-800-448-2285, or (b) or via the website at www.helpline.goodrich.com or (c) by writing to: Chairman, Audit Review Committee, c/o Corporate Secretary, Goodrich Corporation, 2730 West Tyvola Rd., Charlotte, NC 28217.

Committee on Governance
Assists the Board in identifying and recommending individuals to the Board for nomination as Board and Committee members, and in reviewing and assessing corporate governance guidelines.

• Committee on Governance Charter
  

Compensation Committee
Assists and makes recommendations to the Board regarding employee and executive compensation, incentive, equity-based and benefit programs, including CEO compensation. All members of the Committee are independent.

• Compensation Committee Charter
  

Executive Committee
Acts on behalf of the Board of Directors between regularly scheduled Board meetings, usually when timing is critical.

• Executive Committee Charter
  

Financial Policy Committee
Assists the Board in reviewing and monitoring the financial planning and financial structure of the Company and its subsidiaries.

• Financial Policy Committee Charter