| Kevin Michael Rayment |
Kevin Michael Rayment is currently a Director at Penny & Giles Controls Ltd., a Director at Curtiss-Wright Flow Control (UK) Ltd., a Director at Curtiss-Wright Controls (UK) Ltd., and the Chief Operating Officer & Vice President at Curtiss-Wright Corp. He has an MBA from Bournemouth University and an undergraduate degree from the University of Portsmouth. |
| K. Christopher Farkas |
K. Christopher Farkas has held multiple positions throughout his career. Currently, he is the Chief Financial Officer & Vice President at Curtiss-Wright Corp. and a Member at The American Institute of Certified Public Accountants. In terms of education, he completed his undergraduate degree at Central Connecticut State University. He also holds an MBA from ESCP Europe Campus Paris and Krannert School of Management, both conferred in 2004. |
| Lynn M. Bamford |
Lynn M. Bamford is currently the Chairman, President & Chief Executive Officer at Curtiss-Wright Corp. They are also currently serving as the Chief Executive Officer at Peerless Instrument Co., Inc. (New York), the President & Director at The Parvus Corp., and the President & Director at Dy4, Inc. In the past, Ms. Bamford held positions as Principal at Dy4 Systems, Inc. and Ixthos, Inc. They also served as Vice President & General Manager-Defense Solutions at Curtiss-Wright Controls Defense Solutions and as Principal at Avtec Systems, Inc. Ms. Bamford completed their graduate degree at George Mason University and their undergraduate degree at The Pennsylvania State University. |
| Bruce D. Hoechner |
Bruce D. Hoechner is an Independent Director at Curtiss-Wright Corp. and Ingevity Corp. He was previously a Director at Rogers Corp., Vice President and GM-Paint & Coatings Materials at Rohm & Haas Co., and President-Asia Pacific Region at Dow Chemical (Shanghai) Co. Ltd. He received his undergraduate degree from The Pennsylvania State University in 1981. |
| Dean M. Flatt |
Dean M. Flatt is an Independent Director at Curtiss-Wright Corp. since 2012, Lead Independent Director at Ducommun, Inc. since 2009, Director at National Technical Systems LLC since 2014, and Director at Curtiss-Wright Electro-Mechanical Corp. He previously served as Director at Industrial Container Services LLC from 2012 to 2017 and as President & COO-Defense & Space at Honeywell International, Inc. from 2000 to 2008. Mr. Flatt holds an MBA from Stanford University and an undergraduate degree from the United States Naval Academy. |
| William F. Moran |
William F. Moran is currently the Director at United Services Automobile Association since 2021 and the Independent Director at Curtiss-Wright Corp. since 2013. He previously worked as the Director at Navy-Marine Corps Relief Society. |
| Robert J. Rivet |
Robert J. Rivet is an Independent Director at Curtiss-Wright Corp. He was previously a Director at Spansion, Inc., GLOBALFOUNDRIES, Inc., and Motorola, Inc. He also served as EVP, Chief Operating & Administrative Officer at Advanced Micro Devices, Inc. Rivet holds an MBA from The University of Texas at Austin and an undergraduate degree from Northern Illinois University. |
| Anthony J. Moraco |
Anthony J. Moraco is currently the Chairman of the Steering Committee at Defense Industry Initiative, an Independent Director at Curtiss-Wright Corp., a Director at Northern Virginia Technology Council, Intelligence & National Security Alliance, and Operation Homefront, Inc., and a Member of the Governors Board at Aerospace Industries Association. Previously, he was the Chief Executive Officer & Director at Science Applications International Corp., Deputy General Manager-Space & Intelligence at The Boeing Co., EVP-Operations & Performance Excellence at Leidos, Inc., Senior Vice President-Corporate Development at Autometric, Inc., President-Intelligence & Surveillance Group at Leidos Holdings, Inc., and President at ISR Group LLC. He received his undergraduate and graduate degrees from Virginia Polytechnic Institute & State University. |
| Glenda J. Minor |
Glenda J. Minor is currently the Chief Executive Officer & Principal at Silket Advisory Services LLC, an Independent Director at Albemarle Corp., Curtiss-Wright Corp., and Radius Recycling, Inc. She is also a Treasurer & Director at Capital Area United Way and a Director at Africa Bridge. Ms. Minor's former jobs include being the Chief Financial Officer, Director & Senior VP at EVRAZ North America Plc, Chief Accounting Officer, Controller & VP-Finance at Visteon Corp., and Chief Financial Officer & Senior Vice President at EVRAZ, Inc. NA. Ms. Minor holds an MBA degree from Michigan State University and an undergraduate degree from Southern University & A&M College. |
| Peter C. Wallace |
Peter C. Wallace's current job(s) include being the Chairman at Applied Industrial Technologies, Inc. since 2014, Chairman at Rogers Corp. since 2010, Independent Director at Curtiss-Wright Corp. since 2016, Director at Barry-Wehmiller Cos., Inc., Director at Barry-Wehmiller Group, Inc., and Director at Chariot Management Holdings LLC. Mr. Wallace's former job(s) include being the President & Group Chief Executive Officer at Zurn LLC in 2001, President, Chief Executive Officer & Director at Robbins & Myers, Inc. from 2011 to 2013, Chief Executive Officer & Director at Gardner Denver, Inc. from 2014 to 2016, President & Chief Executive Officer at Norgren Ltd. from 2001 to 2004, President & Chief Executive Officer at IMI Norgren, Inc. from 2001 to 2004, Director at Michaels Stores, Inc., Independent Director at Parker Drilling Co. from 2013 to 2014, Non-Executive Director at GMM Pfaudler Ltd. from 2004 to 2013, and Director at The Crosby Group LLC. Mr. Wallace's education history includes an undergraduate degree from Cornell University and an MBA from the University of Wisconsin. |
| S. Marce Fuller |
S. Marce Fuller is currently an Independent Director at Curtiss-Wright Corp., and a Director at The Benevolink Corp. and The University of Alabama. In the past, she served as the President & Chief Executive Officer of Southern Energy Co., Inc., and as a Director at GenOn Energy Holdings, Inc., EarthLink LLC, and EarthLink Holdings LLC. |
| Larry D. Wyche |
Larry D. Wyche has held positions as an Independent Director at Curtiss-Wright Corp. since 2023 and as a Member-Managers Board at Army Emergency Relief. |
