CURTISS WRIGHT CORP

Misc Industrial & Commercial Machinery & Equipment·DAVIDSON, NC·FY end 12/31·CIK 26324

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Lynn M. Bamford	Chair and CEO	4y	62	—	—	—
Bruce D. Hoechner	Director	8y	66	FinanceCommittee on Directors and Governance		$270,000
Jeffrey J. Lyash	Director	—	63	—		—
Glenda J. Minor	Director	6y	69	AuditCommittee on Directors and Governance		$255,000
Anthony J. Moraco	Director	4y	66	CompFinance		$255,000
William F. Moran	Director	2y	67	CompFinance		$255,000
Robert J. Rivet	Lead Independent Director	14y	72	AuditComp		$310,000
Peter C. Wallace	Director	9y	71	Committee on Directors and GovernanceFinance		$270,000
Larry D. Wyche	Director	2y	68	AuditCommittee on Directors and Governance		$255,000

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.