CURTISS WRIGHT CORP (CW)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CW
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CW | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AIT | Former Chief Executive Officer, Gardner Denver, Inc. | 71 | ["Former Chief Executive Officer of Gardner Denver, Inc.", "Former President and Chief Executive Officer of Robbins & Myers, Inc.", "Experience as a senior executive in global industrial equipment manufacturing"] | ["Corporate Governance & Sustainability", "Executive Organization & Compensation", "Executive"] | 2025 |
| ROG | Retired CEO of Gardner Denver Inc.; Board Chair; Director | 70 | ["Curtiss-Wright Corporation", "Applied Industrial Technologies, Inc.", "Chief Executive Officer and director of Gardner Denver Inc.", "President and CEO of Robbins & Myers, Inc.", "Chairman of the Board of Applied Industrial Technologies, Inc."] | ["Compensation & Organization Committee", "Nominating, Governance & Sustainability Committee", "Audit Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Retired Chief Executive Officer and former Director Gardner Denver Age: 71 Director Since: 2016 Committees: Committee on Directors and Governance (Chair); Finance Other Public Company Directorships: Applied Industrial Technologies, Inc. (2005 present) Rogers Corporation (2010 present) Career Highlights: 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 (now merged with Ingersoll Rand s Industrial segment and renamed Ingersoll Rand Inc.) 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 non-executive Chairman of the Board of Applied Industrial Technologies, Inc., a leading provider of industrial products and fluid power components, and a member of the Board of Rogers Corporation, a leading provider of engineered materials and components for mission critical applications across various markets (Mr. Wallace will be retiring from the Board of Rogers Corporation in May 2026). Mr. Wallace also serves on the board of a private manufacturing firm engaged in packaging equipment and industrial markets. Reasons for Election to the Board of Curtiss-Wright: Mr. Wallace has a wide and varied background as a senior executive, including having served as CEO of several leading companies in global industrial equipment manufacturing, serving a wide range of end markets, including aerospace, energy, and industrial. During his career, Mr. Wallace transformed businesses by developing clear strategies that included acquiring and merging companies, along with divestitures to free up resources that could be redeployed to create long-term shareholder value. He also led major organization changes, and in doing so recruited top talent and developed others in key areas, including strategic account planning, key account management, lean implementation, and facility rationalization, to improve profitability. Mr. Wallace has extensive experience in evaluating business opportunities and management teams as he has been engaged by several private equity firms to evaluate business plans. He has been a senior advisor to private equity firms, and has served as CEO of a private equity backed portfolio company. Mr. Wallace brings to the Board the perspective of someone familiar with all facets of worldwide business operations, including the experience of leading a NYSE-listed company. This broad and extensive experience in senior leadership roles, including his board experience in both public and private companies, and experience in mergers, acquisitions, and divestitures, provides the Company a competitive advantage in creating long-term shareholder value and seeking new strategic business opportunities and acquisitions.