People: Curtiss-Wright Corp (CW.N)

CW.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Martin Benante

61 2013 Executive Chairman of the Board

David Adams

60 2013 President, Chief Executive Officer, Director

Glenn Tynan

55 2002 Chief Financial Officer, Vice President - Finance

Thomas Quinly

55 2013 Chief Operating Officer

Paul Ferdenzi

45 2014 Vice President, General Counsel, Corporate Secretary

Harry Jakubowitz

61 2007 Vice President, Treasurer

Joanne Karimi

52 2014 Vice President - Human Resources

K Farkas

2014 Vice President, Corporate Controller

William Sihler

76 2013 Lead Independent Director

Dean Flatt

63 2012 Independent Director

S. Marce Fuller

53 2000 Independent Director

Allen Kozinski

72 2007 Independent Director

John Myers

1996 Independent Director

John Nathman

65 2008 Independent Director

Robert Rivet

58 2011 Independent Director

Albert Smith

64 2006 Independent Director

Stuart Thorn

57 2014 Independent Director

Jim Ryan

Director - Investor Relations

Biographies

Name Description

Martin Benante

Mr. Martin R. Benante is Executive Chairman of the Board of Curtiss-Wright Corp. He served as Chief Executive Officer of the Company. He has been a Director of the Corporation since 1999. 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. Mr. Benante’s ability to lead and grow the Company and knowledge of the Company’s business segments and industries in which they operate, as evidenced by the Company’s growth during his tenure as Chief Executive Officer provides the Company a competitive advantage in continuing to improve long-term performance and increase stockholder value.

David Adams

Mr. David C. Adams is President, Chief Executive Officer, Director of Curtiss-Wright Corp. He served as Chief Operating Officer of the Company. For the five years prior to his new position, Mr. Adams was President and Chief Operating Officer of the Company since October 2012. Prior to being named President and Chief Operating Officer, Mr. Adams served as Co-Chief Operating Officer of the Company with overall responsibility for the Motion Control and Metal Treatment segments’ strategic goals, technology development, global operations and financial performance. He was President of Motion Control since 2005 and Vice President of the Company from November 2005. Prior to joining the Company in 2000, Mr. Adams had 10 years’ related industry experience with Goodrich and Lucas Aerospace. He serves on the board of governors of the Aerospace Industries Association. Mr. Adams holds a Bachelor of Science Degree from California State University and a Masters Degree in Business Administration from California Lutheran University.

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 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. He has served as Associate General Counsel and Assistant Secretary of the Corporation since 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.

Joanne Karimi

Ms. Joanne M. Karimi is Vice President - Human Resources of the Curtiss-Wright Corporation. Ms. Karimi has an extensive background in executive communications, global realignment and restructuring efforts, development and acquisition of talent, and oversight of business strategy and operations. Prior to joining Curtiss-Wright, Ms. Karimi was employed by Houghton Mifflin Harcourt, leading the company's human resources function. Prior to that, she served in various capacities with increasing responsibility at PacifiCord, CCI, FARO Technologies and The Walt Disney Company. She began her career in human resources at Barnett Banks, and also was a former president of the American Society for Training & Development (ASTD). Ms. Karimi holds a Bachelor of Arts degree in Business Management and a Master of Business Administration degree from the University of West Florida.

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 Chairperson of the Audit Committee and a member of the Finance Committee.

Dean Flatt

Mr. Dean M. Flatt is an Independent Director of Curtiss-Wright Corp. He has 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. since January, 2009 and January, 2012, respectively. He has been a Director of the Company since February 2012 and serves as a member of the Audit Committee and the Committee on Directors and Governance.

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. Since October 2001, she has served as a Director of Earthlink, Inc. where she is currently the lead director and Chairperson of the Governance Committee. She has been a Director of the Company since 2000 and serves as a member of the Audit Committee, the Executive Compensation Committee, and as Chairperson of the Committee on Directors and Governance.

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 a member of the Executive Compensation Committee and the Committee on Directors and Governance.

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 Chairperson of the Executive Compensation Committee and a member of the Committee on Directors and Governance.

John Nathman

Ret. Admiral 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. Since 2009, he has served as a Director of Globalfoundries Inc. He has been a Director of the Company since 2011 and serves as a member of the Audit Committee and Finance 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 and an officer of Lockheed Martin from September 1999 until June 2005. He has been a Director of the Company since 2006 and serves as a member of the Audit Committee and as Chairperson of the Finance Committee.

Stuart Thorn

Mr. Stuart W. Thorn is an Independent Director of Curtiss-Wright Corporation. Mr. Thorn joins Curtiss-Wright from Southwire Company, a privately held manufacturer of wire and cable used in the distribution and transmission of electricity with annual revenues exceeding $5.2B, based in Carrollton, GA. Mr. Thorn has served as the President and Chief Executive Officer of Southwire since 2002, having joined the Company in 2001 as President and Chief Operating Officer. He previously served as the President and Chief Operating Officer ( 1998-2001) and Chief Financial Officer (1997-1998) of Beaulieu of America, Inc. Prior to that, he served as Vice President, International Finance (1995-1997) of Campbell Soup Company, Inc., and a series of progressively responsible financial and operating positions with S.C. Johnson Inc. from 1979 to 1995. Mr. Thorn graduated from the University of Pennsylvania (the Wharton School) with a B.S. in Economics magna cum laude and a Master of Business Administration, Finance and Decision Science.

Jim Ryan

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