CURTISS WRIGHT CORP (CW) - Executive Compensation

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Admiral (Ret.) William F. Moran	President, WFM Advisors, LLC; Former Vice Chief of Naval Operations	67	["Served at WFM Advisors, LLC since 2019", "Advised companies in aerospace and defense, training and education, artificial intelligence and technology", "Long career in the U.S. Navy with senior leadership positions", "Served as Vice Chief of Naval Operations from 2016 to 2019", "Served as Chief of Naval Personnel from 2013 to 2016", "Served as Director of Air Warfare from 2010 to 2013", "Various leadership roles in U.S. Navy from 1981 to 2010", "Serves on the Board of Directors of USAA", "Familiar with financial management, leadership development, operations, and strategic planning"]	["Executive Compensation", "Finance"]	2026
Anthony J. Moraco	Former Chief Executive Officer and member of the Board of Directors, Science Applications International Corporation; Retired Chief Executive Officer and former Director	66	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chief Executive Officer and a member of the Board of Directors of Science Applications International Corporation", "Served in various leadership positions at Leidos", "President of its Government Solutions Group in 2013", "Group President of its Intelligence, Surveillance and Reconnaissance organization", "Executive Vice President for Operations and Performance Excellence", "Senior Vice President and General Manager of Space and Geospatial Intelligence Business Unit", "Board of Directors of Radiance Technologies, Inc."]	["Audit", "Executive Compensation", "Finance", "Executive Committee", "Finance Committee"]	2026
Bruce D. Hoechner	Former President and Chief Executive Officer, Rogers Corporation; Retired President and Chief Executive Officer	66	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "President and Chief Executive Officer of Rogers Corporation", "Director of Ingevity Corporation", "International executive experience in technology manufacturing", "Strong leadership experience across numerous geographies, businesses, and functions", "Extensive strategic and financial acumen"]	["Audit", "Finance (Chair)", "Committee on Directors and Governance", "Executive Committee"]	2026
Dean M. Flatt			[]	["Audit Committee", "Compensation Committee"]	2026
Glenda J. Minor	Chief Executive Officer and Principal, Silket Advisory Services	69	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chief Executive Officer and Principal of Silket Advisory Services", "Senior Vice President and Chief Financial Officer of Evraz North America Limited", "Executive finance roles at Visteon Corporation", "Financial management roles at General Motors Corporation and General Dynamics Corporation", "Audit committee financial expert"]	["Audit", "Committee on Directors and Governance", "Audit Committee"]	2026
Jeffrey J. Lyash	Former President and Chief Executive Officer, Tennessee Valley Authority; Retired President and Chief Executive Officer	63	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Retired President and Chief Executive Officer of the Tennessee Valley Authority", "Former President and Chief Executive Officer of Ontario Power Generation", "Former President of CB&I Power", "Former Executive Vice President of Energy Supply for Duke Energy and Progress Energy", "Former President and Chief Executive Officer of Progress Energy Florida", "Experience in senior leadership roles in leading energy companies", "Senior technical and management positions at U.S. Nuclear Regulatory Commission", "Certified by the National Association of Corporate Directors and the Institute of Corporate Directors"]	["Audit"]	2026
Larry D. Wyche			["Financial Expert", "Gender/Ethnic/Race Diversity"]	["Audit", "Audit Committee"]	2026
Lieutenant General (Ret.) Larry D. Wyche	Chief Executive Officer, Wyche Leadership and Supply Chain Consulting; Former Deputy Commanding General, U.S. Army Materiel Command; CEO	68	["Chief Executive Officer of Wyche Leadership and Supply Chain Consulting since 2017", "Deputy Commanding General, U.S. Army Materiel Command (2015-2017)", "Commanding General, Combined Arms Support Command (2012-2014)", "Deputy Chief of Staff for Operations, U.S. Army Materiel Command (2010-2012)", "Commanding General, Joint Munitions Command (2008-2010)", "Director for Supply Chain Strategy & Integration at the Pentagon (2002-2008)", "Chief of Supply Chain & Logistics Programs at the Pentagon (2002-2008)", "Director at Ready One Industries", "Advisory Council Member for Texas A&M University \u2013 Corpus Christi"]	["Audit", "Committee on Directors and Governance"]	2026
Lynn M. Bamford	Chair and Chief Executive Officer, Curtiss-Wright Corporation	62	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chair of the Board of Directors since May 2022", "Chief Executive Officer since January 1, 2021", "Formerly President of the Company from January 1, 2021 to May 5, 2022", "Senior Vice President and General Manager of the Company's Defense Solutions and Nuclear divisions since 2018", "Vice President and General Manager of the Company's Defense Solutions division since 2013", "Vice President, Product Development and Marketing for the Company's former Controls segment", "Over 21 years of experience with the Company"]	["Audit"]	2026
Peter C. Wallace	Former Chief Executive Officer, Gardner Denver Inc.; Retired Chief Executive Officer and former Director	71	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "CEO of Gardner Denver Inc.", "President and CEO of Robbins & Myers, Inc.", "non-executive Chairman of the Board of Applied Industrial Technologies, Inc.", "member of the Board of Rogers Corporation", "senior advisor to private equity firms", "experience in mergers, acquisitions, and divestitures"]	["Audit", "Committee on Directors and Governance", "Finance", "Executive Committee", "Finance Committee"]	2026
Robert J. Rivet	Former Executive Vice President, Chief Operations and Administrative Officer, Advanced Micro Devices, Inc.; Retired Executive Vice President, Chief Operations and Administrative Officer	72	["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "35 years of broad financial and international leadership experience", "in-depth understanding of financial statement preparation and analysis", "nine years as Chief Financial Officer of Advanced Micro Devices", "led numerous acquisitions, divestitures, and capital market activities", "financially literate in accordance with NYSE listing standards", "audit committee financial expert in accordance with SEC regulations", "extensive financial knowledge", "in-depth understanding of high-technology industries"]	["Audit", "Audit (Chair)", "Executive Compensation", "Audit Committee"]	2026
William F. Moran			["Financial Expert", "Gender/Ethnic/Race Diversity"]	["Audit", "Audit Committee", "Finance Committee"]	2026

President, WFM Advisors, LLC; Former Vice Chief of Naval Operations

67

["Served at WFM Advisors, LLC since 2019", "Advised companies in aerospace and defense, training and education, artificial intelligence and technology", "Long career in the U.S. Navy with senior leadership positions", "Served as Vice Chief of Naval Operations from 2016 to 2019", "Served as Chief of Naval Personnel from 2013 to 2016", "Served as Director of Air Warfare from 2010 to 2013", "Various leadership roles in U.S. Navy from 1981 to 2010", "Serves on the Board of Directors of USAA", "Familiar with financial management, leadership development, operations, and strategic planning"]

["Executive Compensation", "Finance"]

2026

Anthony J. Moraco

Former Chief Executive Officer and member of the Board of Directors, Science Applications International Corporation; Retired Chief Executive Officer and former Director

66

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chief Executive Officer and a member of the Board of Directors of Science Applications International Corporation", "Served in various leadership positions at Leidos", "President of its Government Solutions Group in 2013", "Group President of its Intelligence, Surveillance and Reconnaissance organization", "Executive Vice President for Operations and Performance Excellence", "Senior Vice President and General Manager of Space and Geospatial Intelligence Business Unit", "Board of Directors of Radiance Technologies, Inc."]

["Audit", "Executive Compensation", "Finance", "Executive Committee", "Finance Committee"]

2026

Bruce D. Hoechner

Former President and Chief Executive Officer, Rogers Corporation; Retired President and Chief Executive Officer

66

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "President and Chief Executive Officer of Rogers Corporation", "Director of Ingevity Corporation", "International executive experience in technology manufacturing", "Strong leadership experience across numerous geographies, businesses, and functions", "Extensive strategic and financial acumen"]

["Audit", "Finance (Chair)", "Committee on Directors and Governance", "Executive Committee"]

2026

Dean M. Flatt

[]

["Audit Committee", "Compensation Committee"]

2026

Glenda J. Minor

Chief Executive Officer and Principal, Silket Advisory Services

69

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chief Executive Officer and Principal of Silket Advisory Services", "Senior Vice President and Chief Financial Officer of Evraz North America Limited", "Executive finance roles at Visteon Corporation", "Financial management roles at General Motors Corporation and General Dynamics Corporation", "Audit committee financial expert"]

["Audit", "Committee on Directors and Governance", "Audit Committee"]

2026

Jeffrey J. Lyash

Former President and Chief Executive Officer, Tennessee Valley Authority; Retired President and Chief Executive Officer

63

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Retired President and Chief Executive Officer of the Tennessee Valley Authority", "Former President and Chief Executive Officer of Ontario Power Generation", "Former President of CB&I Power", "Former Executive Vice President of Energy Supply for Duke Energy and Progress Energy", "Former President and Chief Executive Officer of Progress Energy Florida", "Experience in senior leadership roles in leading energy companies", "Senior technical and management positions at U.S. Nuclear Regulatory Commission", "Certified by the National Association of Corporate Directors and the Institute of Corporate Directors"]

["Audit"]

2026

Larry D. Wyche

["Financial Expert", "Gender/Ethnic/Race Diversity"]

["Audit", "Audit Committee"]

2026

Lieutenant General (Ret.) Larry D. Wyche

Chief Executive Officer, Wyche Leadership and Supply Chain Consulting; Former Deputy Commanding General, U.S. Army Materiel Command; CEO

68

["Chief Executive Officer of Wyche Leadership and Supply Chain Consulting since 2017", "Deputy Commanding General, U.S. Army Materiel Command (2015-2017)", "Commanding General, Combined Arms Support Command (2012-2014)", "Deputy Chief of Staff for Operations, U.S. Army Materiel Command (2010-2012)", "Commanding General, Joint Munitions Command (2008-2010)", "Director for Supply Chain Strategy & Integration at the Pentagon (2002-2008)", "Chief of Supply Chain & Logistics Programs at the Pentagon (2002-2008)", "Director at Ready One Industries", "Advisory Council Member for Texas A&M University \u2013 Corpus Christi"]

["Audit", "Committee on Directors and Governance"]

2026

Lynn M. Bamford

Chair and Chief Executive Officer, Curtiss-Wright Corporation

62

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "Chair of the Board of Directors since May 2022", "Chief Executive Officer since January 1, 2021", "Formerly President of the Company from January 1, 2021 to May 5, 2022", "Senior Vice President and General Manager of the Company's Defense Solutions and Nuclear divisions since 2018", "Vice President and General Manager of the Company's Defense Solutions division since 2013", "Vice President, Product Development and Marketing for the Company's former Controls segment", "Over 21 years of experience with the Company"]

["Audit"]

2026

Peter C. Wallace

Former Chief Executive Officer, Gardner Denver Inc.; Retired Chief Executive Officer and former Director

71

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Other Public Company Board Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "CEO of Gardner Denver Inc.", "President and CEO of Robbins & Myers, Inc.", "non-executive Chairman of the Board of Applied Industrial Technologies, Inc.", "member of the Board of Rogers Corporation", "senior advisor to private equity firms", "experience in mergers, acquisitions, and divestitures"]

["Audit", "Committee on Directors and Governance", "Finance", "Executive Committee", "Finance Committee"]

2026

Robert J. Rivet

Former Executive Vice President, Chief Operations and Administrative Officer, Advanced Micro Devices, Inc.; Retired Executive Vice President, Chief Operations and Administrative Officer

72

["Financial Expert", "Extensive Knowledge of Company\u2019s Business and Industry", "Extensive M&A Experience", "Broad International Experience", "Current or Former CEO", "Senior Leadership Experience", "Gender/Ethnic/Race Diversity", "35 years of broad financial and international leadership experience", "in-depth understanding of financial statement preparation and analysis", "nine years as Chief Financial Officer of Advanced Micro Devices", "led numerous acquisitions, divestitures, and capital market activities", "financially literate in accordance with NYSE listing standards", "audit committee financial expert in accordance with SEC regulations", "extensive financial knowledge", "in-depth understanding of high-technology industries"]

["Audit", "Audit (Chair)", "Executive Compensation", "Audit Committee"]

2026

William F. Moran

["Financial Expert", "Gender/Ethnic/Race Diversity"]

["Audit", "Audit Committee", "Finance Committee"]

2026