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United States

Curtiss-Wright Corp (CW.N)

CW.N on New York Stock Exchange

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13 Jan 2017
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Summary

Name Age Since Current Position

David Adams

62 2015 Chairman of the Board, Chief Executive Officer

Glenn Tynan

57 2002 Chief Financial Officer, Vice President - Finance

Thomas Quinly

57 2014 Chief Operating Officer, Vice President

Paul Ferdenzi

48 2014 Vice President, General Counsel, Corporate Secretary

Harry Jakubowitz

63 2007 Vice President, Treasurer

K. Christopher Farkas

47 2014 Vice President, Corporate Controller

Dean Flatt

65 2012 Independent Director

S. Marce Fuller

55 2000 Independent Director

Rita Heise

59 2016 Independent Director

Allen Kozinski

74 2007 Independent Director

John Myers

79 1996 Independent Director

John Nathman

67 2008 Independent Director

Robert Rivet

62 2011 Independent Director

Albert Smith

66 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 Curtiss-Wright Corporation. 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 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 a 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 is a 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 is a 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. Christopher Farkas

Mr. K. Christopher Farkas is Vice President, Controller of Curtiss-Wright Corporation. 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.

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 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. Mr. Flatt has an in-depth understanding of the aerospace industry, evidenced by his past employment in high level managerial positions at Honeywell International Inc., a leading global supplier of aerospace products, one of the Company’s major markets. In addition, Mr. Flatt has extensive experience in evaluating new business opportunities gained while serving on the executive board of a private equity firm. Furthermore, Mr. Flatt has extensive managerial experience in operating a business at the director level, serving as a current director of Ducommun Incorporated, Industrial Container Services, Inc., and National Technical Systems, Inc.

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. Since May 2015, she is also serving as Lead Independent Director of the Company for a term of one year expiring in May 2016, or until her successor is appointed.

Rita Heise

Ms. Rita J. Heise is an Independent Director of Curtiss-Wright Corporation. Ms. Heise 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.

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. 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.

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

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 Finance Committee and the Committee on Directors and Governance. Admiral Nathman’s strong leadership, coupled with an in-depth understanding of U.S. government spending, especially defense spending and military products, evidenced by 37 years of service in high- level commands in the United States Navy, provides the Company a competitive advantage in seeking new opportunities and platforms for its defense industry products and services.

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. 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. Mr. Smith has an in-depth understanding of the aerospace industry, evidenced by his past employment at Lockheed Martin, a leading aerospace company. At Lockheed, Mr. Smith served in high level managerial positions. In addition, Mr. Smith has extensive managerial experience in operating a business at the director level, serving as a current director of Tetra Tech and CDI Corp., both public companies. Mr. Smith’s experience as a director at other public companies and ability to lead a company at one of the highest levels of management, coupled with his in-depth knowledge of the aerospace industry, one of the Company’s largest markets, provides the Company a competitive advantage in seeking new opportunities and platforms for its aerospace industry products and services.

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.

Jim Ryan

Basic Compensation

Name Fiscal Year Total

David Adams

6,229,990

Glenn Tynan

2,754,250

Thomas Quinly

2,884,470

Paul Ferdenzi

1,582,040

Harry Jakubowitz

897,385

K. Christopher Farkas

--

Dean Flatt

170,185

S. Marce Fuller

205,185

Rita Heise

--

Allen Kozinski

180,185

John Myers

170,185

John Nathman

170,185

Robert Rivet

185,185

Albert Smith

180,185

Peter Wallace

--

Jim Ryan

--
As Of  30 Dec 2015

Options Compensation