柯蒂斯莱特 CW

Lynn M. Bamford is Chairman of the Board and Chief Executive Officer of Curtiss-Wright Corporation, a Non-Independent Director who has been with the Company for 22 years, with leadership of operations spanning over 20 countries. She joined the Board in 2021 and assumed the role of Chief Executive Officer on January 1, 2021, and has served as Chair of the Board since May 2022. She also formerly held the title of President of the Company from January 1, 2021 to May 5, 2022. Ms. Bamford served as President of the Company's former Defense and Power Segments from January 2020, as Senior Vice President and General Manager of the Company's Defense Solutions and Nuclear divisions from 2018, and as Senior Vice President and General Manager of the Company's Defense Solutions division from 2013. Shortly after joining the Company in 2004, she assumed the position of Vice President, Product Development and Marketing, for the Company's former Controls segment, and ascended to Vice President and General Manager of the Company's Embedded Computing business. Other Public Company Directorships: None. During her tenure as CEO, Ms. Bamford has played a pivotal role in reshaping Curtiss-Wright into a stronger, high-growth company with prominent positions in Aerospace & Defense and Commercial markets. As a result of her leadership, the Company has consistently achieved top quartile financial performance compared to peers, including delivering record results in sales, profitability, new orders, backlog and free cash flow. In addition, the Company has returned $1.7 billion to shareholders through share repurchases and dividends, and has completed several strategic acquisitions that have accelerated organic growth. Effective January 1, 2027, Lynn Bamford will retire from her position as Chief Executive Officer and transition into the position of Executive Chairman of the Board.

Mr. K. Christopher Farkas, Executive Vice President of the Corporation since January 2026 and Chief Financial Officer of the Corporation since May 2020. Prior to this, he served as Vice President of the Corporation from May 2020. He also served as Vice President of Finance from December 2017 and served as Vice President and Corporate Controller of the Corporation from September 2014. He also served as Assistant Corporate Controller of the Corporation from May 2009.

Mr. Kevin Rayment, age 57, joined Curtiss-Wright in 2004 and has more than 35 years of experience across the Aerospace & Defense, Commercial Nuclear and Industrial markets. He has held various leadership positions in the Corporation since 2004, including President of the Aerospace & Industrial segment (f/k/a Commercial/Industrial) from January 2020, where he was responsible for the segment's strategic goals, new product development, global operations, financial performance, and integrating acquisitions. He served as Vice President of the Corporation from April 1, 2021, Chief Operating Officer since April 1, 2021, contributing to the Company's strategic direction, operational excellence, and growth initiatives, and Executive Vice President since January 2026. Mr. Rayment holds a BEng (Hons) Electrical & Electronics Engineering Degree from Portsmouth University and a Master of Business Administration Degree from Bournemouth University. On September 21, 2026, the Board of Directors of Curtiss-Wright Corporation appointed Mr. Rayment to serve as the Company's President and Chief Executive Officer and as a member of the Board, effective as of January 1, 2027.

Mr. George P. McDonald, Executive Vice President of the Corporation since January 2026 and General Counsel and Corporate Secretary of the Corporation since November 2024. Prior to this, he served as Vice President of the Corporation from November 2024. He also served as Deputy General Counsel from May 2024 and he served as Associate General Counsel of the Corporation from May 1999 to May 2024.

Mr. John C. Watts, Executive Vice President and Chief Growth Officer of the Corporation since January 2026. Prior to this, he served as Vice President of Strategy and Corporate Development of the Corporation from May 2022. He also served as Vice President of Strategy and Communications of the Corporation from April 2015, and as Director and Vice President of Business Development for the Corporation's former Controls division from October 2006.

In February 2024, Robert J. Rivet was appointed by the Board to serve as Lead Independent Director effective May 2024 for a term of one year or until his successor is appointed. Mr. Rivet served as Executive Vice President, Chief Operations and Administrative Officer of Advanced Micro Devices, Inc., a leading global semiconductor company, from October 2008 to February 2011, and has served as Executive Vice President, Chief Financial Officer of Advanced Micro Devices, Inc. from September 2000 until October 2009. From 2009 to 2011, he also served as a Director of GlobalFoundries Inc., a semiconductor foundry. Prior to this, Mr. Rivet was senior Vice President at Motorola, a leading communication and semiconductor manufacturer in executive finance roles both domestically and internationally, which included a three-year assignment in Geneva, Switzerland, as the European Semiconductor CFO. Mr. Rivet has been elected to serve as Lead Independent Director of the Board effective May 2024 for a term of one-year or until his successor is appointed.

Mr. Flatt served as President and Chief Operating Officer of Honeywell International Inc.'s Defense and Space business from July 2005 to July 2008. Prior to that, he served as President of Honeywell International Inc.'s Aerospace Electronics Systems business from December 2001 to July 2005 and served as President of Honeywell International Inc.'s Specialty Materials and Chemicals business from July 2000 to December 2001. Further, he serves as a director of Ducommun Incorporated since January 2009. Ducommun is a leading provider of engineered products and aftermarket services across various industries, including aerospace and defense. He formerly served as a director of National Technical Systems, Inc. from January 2014 until September 2022 (he formerly served as non-executive Chairman from January 2014 until January 2018). National Technical Systems is a leading provider of engineering and testing services across various industries, including aerospace and defense. He formerly served as a director of Industrial Container Services, Inc. from January 2012 until April 2017.

Mr. Wallace served as Chief Executive Officer and a Director of Gardner Denver Inc. from June 2014 until his retirement as of January 1, 2016. Gardner Denver (now merged with Ingersoll Rand's Industrial segment and renamed Ingersoll Rand Inc.) is an industrial manufacturer of compressors, blowers, pumps, and other fluid control products used in numerous global end markets. Prior to joining Gardner Denver, Mr. Wallace was President and Chief Executive Officer, and a Director, of Robbins & Myers, Inc., from 2004 until it was acquired in February 2013 by National Oilwell Varco, Inc. Robbins & Myers was a leading designer, manufacturer, and marketer of highly engineered, application-critical equipment and systems for energy, chemical, pharmaceutical, and industrial markets worldwide. Mr. Wallace is also non-executive Chairman of the Board of Applied Industrial Technologies, Inc., a leading provider of industrial products and fluid power components, and non-executive Chairman of the Board of Rogers Corporation, a leading provider of engineered materials and components for mission critical applications across various markets. Mr. Wallace also serves on the board of a private manufacturing firm engaged in packaging equipment and industrial markets.

Mr. Hoechner served as President and Chief Executive Officer of Rogers Corporation, a NYSE-listed company from October 2011 until his retirement on December 31, 2022. He also served as a member of the Board of Directors of Rogers Corporation until retirement from such Board on March 31, 2023. Rogers Corporation is a leading global provider of engineered materials and components for mission critical applications serving telecommunications, automotive, defense and aerospace, and consumer markets. Mr. Hoechner also serves as a director of Ingevity Corporation since February 2023. Ingevity is a leading manufacturer of specialty chemicals. From October 2009 to October 2011, Mr. Hoechner served as President, Asia Pacific region, based in Shanghai, China, for Dow Chemical Company, a global diversified chemical and material company, and before that held positions of increasing responsibility in the U.S. and internationally during his 27-year career with Rohm and Haas Company, a leading manufacturer of specialty chemicals, which was purchased by Dow.

Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 - 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of Evraz North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation, a leading global automotive supplier, and DaimlerChrysler, a leading global automotive manufacturer, as well as financial management roles at General Motors Corporation, a leading global automotive manufacturer, and General Dynamics Corporation, a leading global aerospace and defense company. Ms. Minor currently serves on the Board of Directors of Albemarle Corporation, a leading global specialty chemical company; Radius Recycling, Inc., one of the largest manufacturers and exporters of recycled metal products in North America; and the Capital Area United Way, a non-profit organization, where she serves as the Board Secretary. Ms. Minor has previously served on the board of several other non-profit organizations. Other Public Company Directorships: Albermarle Corporation (2019 - present), Radius Recycling, Inc. f/n/a Schnitzer Steel Industries, Inc. (2020 - present).

Mr. Moraco served as Chief Executive Officer and a member of the Board of Directors of Science Applications International Corporation (SAIC), a NYSE-listed company, from September 2013 to July 2019, after its separation from its former parent Leidos Holdings, Inc. SAIC is a leading provider of technical, engineering, and enterprise information technology (IT) solutions and services primarily to the U.S. government. Prior to this time, he served in various leadership positions at Leidos (legacy SAIC), including serving as President of its Government Solutions Group in 2013, as Group President of its Intelligence, Surveillance and Reconnaissance organization from 2012 to 2013, as its Executive Vice President for Operations and Performance Excellence from 2010 to 2012, and as Senior Vice President and General Manager of its Space and Geospatial Intelligence Business Unit from 2007 to 2010. Leidos is a leading science, engineering and IT company that provides services and solutions in the defense, intelligence, civil and health markets.

Admiral Moran has served at WFM Advisors, LLC, a privately-owned consulting firm, since 2019. WFM Advisors advises companies in the areas of Aerospace and Defense, training and education, artificial intelligence and technology. Prior to this, Admiral Moran had a long, distinguished career in the U.S. Navy serving at various times in increased senior leadership positions. From 2016 to 2019, he served as Vice Chief of Naval Operations; from 2013 to 2016, he served as Chief of Naval Personnel; from 2010 to 2013, he served as Director of Air Warfare; and from 1981 to 2010 he held various other leadership roles. Admiral Moran currently serves on the Board of Directors of USAA, and also serves on its audit and compensation and workforce committees. USAA is a Fortune 500 diversified financial services group of companies offering banking and insurance to people and families who serve, or served, in the United States Armed Forces.

Lt. Gen. Wyche serves as Chief Executive Officer of Wyche Leadership and Federal Contracting Consulting, a privately-owned consulting firm, since 2017. Prior to this, Lt. Gen. Wyche had a long, distinguished career in the U.S. Army serving at various times in increased senior leadership positions. From 2015 to 2017, he served as Deputy Commanding General, U.S. Army Materiel Command; from 2012 to 2014, he served as Commanding General, Combined Arms Support Command; from 2010 to 2012, he served as Deputy Chief of Staff for Operations, U.S. Army Materiel Command; from 2008 to 2010, he served as Commanding General, Joint Munitions Command; and from 2002 to 2008, he completed two tours at the Pentagon serving as Director for Supply Chain Strategy & Integration, and Chief of Supply Chain & Logistics Programs. He currently serves as a Director at Ready One Industries, a non-profit organization, and as an Advisory Council Member for Texas A&M University - Corpus Christi.

Jeffrey J. Lyash is an Independent Director nominee of Curtiss-Wright Corporation. Career Highlights: Mr. Lyash served as President and Chief Executive Officer of the Tennessee Valley Authority from April 2019 until his retirement in April 2025. The Tennessee Valley Authority is a corporate agency of the United States that provides electricity for business customers and local power companies and serves 10 million people in seven Southeastern states. From 2015 to March 2019, Mr. Lyash served as President and Chief Executive Officer of Ontario Power Generation, which is Ontario, Canada's, largest, low-carbon electricity generator. From 2013 to 2015, Mr. Lyash served as President of CB&I Power, a leading power industry engineering and construction firm. Prior to this, Mr. Lyash served in senior leadership roles in leading energy companies in the United States, including Executive Vice President of Energy Supply for Duke Energy and its predecessor Progress Energy, and President and Chief Executive Officer of Progress Energy Florida. Mr. Lyash began his energy sector career at the U.S. Nuclear Regulatory Commission, where he served in senior technical and management positions. Mr. Lyash is a member of the Board of Directors of Dominion Energy, Inc., a leading electricity supplier and a member of the Board of Directors of Aecon Group Inc., a company listed on the Toronto Stock Exchange that develops and manufactures large-scale infrastructure projects in sectors like nuclear, utilities, industrial, and transportation. Mr. Lyash also formerly served as a director of Granite Construction Incorporated, a civil construction company and aggregate producer. Mr. Lyash is certified by both the National Association of Corporate Directors and the Institute of Corporate Directors. Other Public Company Directorships: Dominion Energy, Inc. (2025 - present); Granite Construction Incorporated (2018 - 2023).

Mr. Gary Ogilby, Senior Vice President of the Corporation since January 2026 and Corporate Controller of the Corporation since May 2020. Prior to this, he served as Vice President of the Corporation from May 2020. He also served as Vice President of Finance and Administration of the Company's Surface Technologies division from November 2016. He also served as Assistant Corporate Controller of the Corporation from 2014.

Mr. Robert F. Freda, Senior Vice President of the Corporation since January 2026 and Treasurer of the Corporation since January 2021. Prior to this, he served as Vice President of the Corporation from January 2021. He also served as Assistant Corporate Controller of the Corporation from June 2017 and also served as Director of Finance from September 2006.