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Curtiss-Wright Corp (CW.N)

CW.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Adams

63 2015 Chairman of the Board, Chief Executive Officer

Glenn Tynan

58 2002 Chief Financial Officer, Vice President - Finance

Thomas Quinly

58 2014 Chief Operating Officer, Vice President

Paul Ferdenzi

49 2014 Vice President, General Counsel, Corporate Secretary

Harry Jakubowitz

64 2007 Vice President, Treasurer

K. Christopher Farkas

48 2014 Vice President, Corporate Controller

Allen Kozinski

75 2017 Lead Independent Director

Dean Flatt

66 2012 Independent Director

S. Marce Fuller

56 2000 Independent Director

Rita Heise

60 2016 Independent Director

John Nathman

68 2008 Independent Director

Robert Rivet

63 2011 Independent Director

Albert Smith

67 2006 Independent Director

Peter Wallace

62 2016 Independent Director

Jim Ryan

Senior Director - Investor Relations

Biographies

Name Description

David Adams

Mr. David C. Adams is Chairman of the Board, Chief Executive Officer of the Company. Prior to this, he served as President and Chief Executive Officer of the Company from August 2013. He served as President and Chief Operating Officer of the Company from October 2012; Co-Chief Operating Officer from November 2008; President of Curtiss-Wright Controls from June 2005; and Vice President of the Company from November 2005. He has been a Director of the Company since August 2013.

Glenn Tynan

Mr. Glenn E. Tynan is a Chief Financial Officer, Vice President - Finance of the Company. He was Controller of the Corporation from June 2000 to May 2002.

Thomas Quinly

Mr. Thomas P. Quinly is a Vice President and Chief Operating Officer of the Company. He also served as President of Curtiss-Wright Controls, Inc. from November 2008.

Paul Ferdenzi

Mr. Paul J. Ferdenzi is a Vice President, General Counsel, Corporate Secretary of the Company. Prior to this, he served as Vice President-Human Resources of the Corporation from November 2011 and also served as Associate General Counsel and Assistant Secretary of the Corporation from June 1999 and May 2001, respectively.

Harry Jakubowitz

Mr. Harry S. Jakubowitz is a Vice President, Treasurer of the Company.

K. Christopher Farkas

Mr. K. Christopher Farkas is Vice President, Controller of the Company. Prior to this, he served as Assistant Corporate Controller of the Corporation from May 2009.

Allen Kozinski

Dr. Allen A. Kozinski, Ph.D., is an Lead Independent Director of the Curtiss-Wright Corporation, effective on May 2017. He served as Group Vice President, Global Refining of BP PLC from 1998 through 2002. He has been a Director of the Company since 2007 and serves as Chairperson of the Committee on Directors and Governance and as a member of the Finance Committee. Dr. Kozinski has an in-depth understanding of the oil and gas industry, evidenced by his past employment at Amoco Corporation and BP, both leading oil and gas companies. At these companies, Dr. Kozinski served at times in increasing levels of managerial responsibility, beginning with business unit manager and then Vice President, Technology, Engineering and International Development at Amoco, and Group Vice President, Global Refining at BP. Dr. Kozinski’s ability to lead a company’s business segment at a high level of management, coupled with his in-depth knowledge of the oil and gas industry, one of the Company’s end markets, provides the Company a competitive advantage in seeking new opportunities and platforms for its industrial products and services.

Dean Flatt

Mr. Dean M. Flatt is an Independent Director of Curtiss-Wright Corporation. He 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 is serving as a director of Ducommun Incorporated and Industrial Container Services, Inc. (also serving as Chairperson of the Compensation Committee) since January 2009 and January 2012, respectively, and is serving as non-executive Chairman of National Technical Systems, Inc. since January 2014. He has been a Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee.

S. Marce Fuller

Ms. S. Marce Fuller is an Independent Director of Curtiss-Wright Corporation. She was the President and Chief Executive Officer of Mirant Corporation from July 1999 to October 2005, and a Director of Mirant Corporation from July 1999 until January 2006. She served as a Director of Earthlink, Inc. from January 2002 to April 2014. At Earthlink, she served as Chairperson of the Audit Committee, Leadership and Compensation Committee, and Corporate Governance and Nominating Committee, and as Lead Independent Director. She has been a Director of the Company since 2000 and serves as Chairperson of the Executive Compensation Committee and as a member of the Audit Committee. She also served as Lead Independent Director of the Company from May 2015 to May 2016.

Rita Heise

Ms. Rita J. Heise is an Independent Director of Curtiss-Wright Corporation. She has worked as a business consultant since January 2012. From 2002 through her retirement in December 2011, she served as a corporate vice president and chief information officer of Cargill, Incorporated, an international producer and marketer of food, agricultural, financial, and industrial products and services and one of the largest privately-owned companies in the world. Prior to joining Cargill, Ms. Heise was the chief information officer for the aerospace business of Honeywell International Inc. and for Honeywell’s Europe, Middle East, and Africa operations. Since 2012, Ms. Heise has been a Director of Fastenal Company and is a member of the Compensation Committee. Ms. Heise has participated in information technology industry committees and currently serves as chair of the board of Blue Cross Blue Shield of Minnesota, a non-profit health services company. She previously served on the board of Adventium Labs, a privately-held systems engineering and cyber-security company. She has been a Director of the Company since 2016 and serves as a member of the Audit Committee and the Committee on Directors and Governance.

John Nathman

Adm. (Retd.) John B. Nathman is an Independent Director of the Curtiss-Wright Corporation. He served as commander of U.S. Fleet Forces Command from February 2005 to May 2007. From August 2004 to February 2005, he served as Vice Chief of Naval Operations in the U.S. Navy. From August 2002 to August 2004, he served as Deputy Chief of Naval Operations for Warfare Requirements and Programs at the Pentagon. From October 2001 to August 2002, he served as Commander, Naval Air Forces. From August 2000 to October 2001, he served as Commander of Naval Air Forces, U.S. Pacific Fleet. He has been a Director of the Company since 2008 and serves as a member of the Audit Committee and the Finance Committee.

Robert Rivet

Mr. Robert J. Rivet, CPA, is an Independent Director of Curtiss-Wright Corporation. He was 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 was 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. He has been a Director of the Company since 2011 and serves as Chairperson of the Audit Committee and as a member of the Executive Compensation Committee. Mr. Rivet has an in-depth understanding of the preparation and analysis of financial statements based upon his 35 years of financial experience, including nine years as Chief Financial Officer of Advanced Micro Devices. In addition, Mr. Rivet led numerous acquisition and divestiture activities while at Advanced Micro Devices and Motorola Corporation. Mr. Rivet’s extensive financial knowledge will be an invaluable asset to the Board in its oversight of the integrity of the Company’s financial statements and the financial reporting process. Additionally, his in-depth understanding of high-technology industries such as the semiconductor business, and experience in mergers and acquisitions provides the Company a competitive advantage in seeking new strategic business opportunities and acquisitions.

Albert Smith

Mr. Albert E. Smith is an Independent Director of Curtiss-Wright Corporation. He served as Chairman of Tetra Tech, Inc. from March 2006 to January 2008 and has been a director of Tetra Tech since May 2005. He has been a director of CDI Corp. since October 2008. From 2002 to 2005, he served as a member of the Secretary of Defense’s Science Board. Mr. Smith was employed at Lockheed Martin Corp. from August 1985 to January 2005. Mr. Smith served as an Executive Vice President of Lockheed Martin from September 1999 until June 2005. He has been a Director of the Company since 2006 and serves as Chairperson of the Finance Committee and as a member of the Committee on Directors and Governance. Since May 2016, he is also serving as Lead Independent Director of the Company for a term of one year expiring in May 2017, or until his successor is appointed.

Peter Wallace

Mr. Peter C. Wallace is an Independent Director of Curtiss-Wright Corporation. 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 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 a Director of Applied Industrial Technologies, Inc. and Rogers Corporation. Mr. Wallace also serves on the board of a private manufacturing firm engaged in packaging equipment and industrial markets. He has been a Director of the Company since 2016 and serves as a member of the Executive Compensation Committee and the Finance Committee.

Jim Ryan

Basic Compensation

Name Fiscal Year Total

David Adams

7,327,900

Glenn Tynan

3,112,800

Thomas Quinly

3,302,940

Paul Ferdenzi

1,929,040

Harry Jakubowitz

981,766

K. Christopher Farkas

--

Allen Kozinski

180,149

Dean Flatt

170,149

S. Marce Fuller

185,149

Rita Heise

95,100

John Nathman

170,149

Robert Rivet

185,149

Albert Smith

200,149

Peter Wallace

95,100

Jim Ryan

--
As Of  30 Dec 2016

Options Compensation