People: Curtiss-Wright Corp (CW.N)

CW.N on New York Stock Exchange

70.41USD
6 May 2015
Change (% chg)

$-0.56 (-0.79%)
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$70.97
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Volume
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$77.54
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Summary

Name Age Since Current Position

David Adams

61 2015 Chairman of the Board, President, Chief Executive Officer

Glenn Tynan

56 2002 Chief Financial Officer, Vice President - Finance

Thomas Quinly

56 2014 Chief Operating Officer, Vice President

Paul Ferdenzi

47 2014 Vice President, General Counsel, Corporate Secretary

Harry Jakubowitz

62 2007 Vice President, Treasurer

K Farkas

46 2014 Vice President, Corporate Controller

William Sihler

77 2013 Lead Independent Director

Martin Benante

62 2015 Director

Dean Flatt

64 2012 Independent Director

S. Marce Fuller

54 2000 Independent Director

Allen Kozinski

73 2007 Independent Director

John Myers

78 1996 Independent Director

John Nathman

66 2008 Independent Director

Robert Rivet

59 2011 Independent Director

Albert Smith

65 2006 Independent Director

Stuart Thorn

58 2014 Independent Director

Jim Ryan

Director - Investor Relations

Biographies

Name Description

David Adams

Mr. David C. Adams is Chairman of the Board, President, Chief Executive Officer of Curtiss-Wright Corp. 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 serves as Chief Financial Officer, Vice President - Finance of Curtiss-Wright Corporation. He has served as Vice President of Finance and Chief Financial Officer of the Corporation since June 2002; Controller of the Corporation from June 2000 to May 2002.

Thomas Quinly

Mr. Thomas P. Quinly is the Vice President and Chief Operating Officer of Curtiss-Wright Corporation. Mr. Quinly has more than 30 years of experience across the defense, aerospace and commercial industries. Since joining Curtiss-Wright, Mr. Quinly has managed an extensive product portfolio within the core markets of defense, commercial aerospace and general industrial and has solidified market leadership positions in the embedded computing, position sensing, actuation and controls markets. Most recently, he led Curtiss-Wright's Controls segment, successfully achieving strong organic growth, consistently expanding operating margins and enhancing the global product portfolio with 16 acquisitions. Mr. Quinly joined Curtiss-Wright in March 2004 with its acquisition of Dy4 where he held the position of President. Shortly after the acquisition, Tom assumed the position of President, Embedded Computing group within the Controls segment. In this position, he was responsible for integrating the embedded computing business units under a cohesive brand in the defense market. Previously, he held various operating and leadership positions with leading defense electronics companies, including Lockheed-Martin, Allied Signal Aerospace and Advanced Technology Laboratories. Mr. Quinly holds a Bachelor of Science Degree from Utah State University and a Masters Degree in Business Administration from St. Edwards University. He completed the Harvard Business School's General Managers Program in 2001.

Paul Ferdenzi

Mr. Paul J. Ferdenzi serves as Vice President, General Counsel, Corporate Secretary of Curtiss-Wright Corporation., since March 2014. 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 serves as Vice President, Treasurer of Curtiss-Wright Corporation. He has served as Vice President of the Corporation since May 2007 and as Treasurer of the Corporation since September 2005; Director of Taxes of the Corporation from June 2002 to September 2005.

K Farkas

Mr. K. Christopher Farkas is Vice President, Controller of the Company., For the five years prior to his new position, Mr. Farkas served as the Company’s Assistant Corporate Controller since May 2009. Prior to joining Curtiss-Wright, Mr. Farkas held financial leadership roles at United Technologies Corporation and Parker Hannifin Corporation and has a wide range of both financial and operational experience. Mr. Farkas has over 20 years of experience working for aerospace, defense and industrial companies. Mr. Farkas earned his Bachelor’s degree from Central Connecticut State University. Mr. Farkas has both an MBA from Purdue University and an Executive MBA from ESCP Europe Business School (Paris, France). Mr. Farkas is a Certified Public Accountant in the State of New Jersey and is affiliated with the American Institute of CPAs.

William Sihler

Dr. William W. Sihler is Lead Independent Director of Curtiss-Wright Corporation. He has been the Ronald E. Trzcinski Professor of Business Administration, Darden Graduate School of Business Administration, University of Virginia since 1984. Since 1992, he has served as Director, President, and Treasurer of Southeastern Consultants Group, Ltd. He has been a Director of the Company since 1991 and serves as a member of the Audit Committee and a member of the Finance Committee. He also served as Lead Independent Director of the Company from June 2013 to May 2014.

Martin Benante

Mr. Martin R. Benante is no longer serve as Director of Curtiss-Wright Corp., effective May 2015. He was Executive Chairman of the Board of the Company. He served as Chief Executive Officer of the Company. Mr. Benante has been an employee of the Company for more than 33 years, serving at times in increasing levels of managerial responsibility, such as general manager at the Company’s Target Rock division, then President of the Company’s Flow Control segment, then Vice President of the Company, and then as President and Chief Operating Officer of the Company before serving in his present capacity.

Dean Flatt

Mr. Dean M. Flatt is an Independent Director of Curtiss-Wright Corp. 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 also served as President of Honeywell International Inc.’s Specialty Materials and Chemicals business from July 2000 to December 2001. Since May 2010, he has been a member of the Operating Executive Board of JF Lehman & Company, a private equity investment firm. 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 Committee on Directors and Governance 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.

Allen Kozinski

Dr. Allen A. Kozinski, Ph.D., is an Independent Director of the Curtiss-Wright Corporation. 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.

John Myers

Mr. John R. Myers is an Independent Director of Curtiss-Wright Corporation. He served as Chairman and Chief Executive Officer of Tru-Circle Corporation from June 1999 to July 2003. From 1993 to 1999 he was a limited partner of Carlisle Enterprises, a private equity group, and since 2005 he has served as an Operating Partner of First Atlantic Capital Corporation, a private equity group. From 1994 to May 2002 he served as a Director of Iomega Corporation. He has been a Director of the Company since 1996 and serves as a member of the Executive Compensation Committee and the Committee on Directors and Governance. Since May 2014, he is also serving as Lead Independent Director of the Company for a term of one year expiring in May 2015, or until his successor is appointed.

John Nathman

Admiral (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 Finance Committee and the Committee on Directors and Governance.

Robert Rivet

Mr. Robert J. Rivet, CPA, serves as an Independent Director of Curtiss-Wright Corp. He was Executive Vice President, Chief Operations and Administrative Officer of Advanced Micro Devices, Inc. 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.

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.

Stuart Thorn

Mr. Stuart W. Thorn is an Independent Director of Curtiss-Wright Corporation. He has been the President and Chief Executive Officer of Southwire Company since 2002. Prior to this position, he served as President and Chief Operating Officer of Southwire Company from 2001. From 1998 to 2001, he served as President and Chief Operating Officer and from 1997 to 1998 he served as Chief Financial Officer of Beaulieu of America, Inc. From 1995 to 1997, he served as Vice President, International Finance, of Campbell Soup Company, Inc. He has been a Director of the Company since 2014 and serves as a member of the Audit Committee and the Finance Committee.

Jim Ryan

Basic Compensation

Options Compensation

Name Options Value

David Adams

29,588 821,979

Glenn Tynan

40,181 1,242,501

Thomas Quinly

2,836 123,481

Paul Ferdenzi

0 0

Harry Jakubowitz

0 0

K Farkas

0 0

William Sihler

0 0

Martin Benante

252,172 7,753,760

Dean Flatt

0 0

S. Marce Fuller

0 0

Allen Kozinski

0 0

John Myers

0 0

John Nathman

0 0

Robert Rivet

0 0

Albert Smith

0 0

Stuart Thorn

0 0

Jim Ryan

0 0
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