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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KALU | Director | 69 | ["Chief Executive Officer and Principal of Silket Advisory Services since 2016","Senior Vice President and Chief Financial Officer of Evraz North America Limited from 2010 to 2016","Vice President, Finance, Controller, Chief Accounting Officer, and General Auditor of Visteon Corporation from 2000 to 2010","Board member of Albemarle Corporation and Curtiss-Wright Corporation"] | ["Audit","Compensation"] | 2026 |
| ALB | Former SVP & CFO, Evraz North America; Chief Executive Officer and Principal | 66 | ["Extensive financial and international leadership experience", "In-depth understanding of financial statements", "Experience in capital market transactions", "Experience in accounting, treasury, investor relations, financial and strategic planning, and business expansion"] | ["Audit & Finance", "Nominating & Governance"] | 2023 |
Biography sourced from the proxy statement filing.
Chief Executive Officer and Principal Silket Advisory Services Age: 69 Director Since: 2019 Committees: Audit; Committee on Directors and Governance Other Public Company Directorships: Albermarle Corporation (2019 present) Kaiser Aluminum Corporation (2025 present) Radius Recycling, Inc. f/n/a Schnitzer Steel Industries, Inc. (2020 2025) Career Highlights: Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of Evraz North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation, a leading global automotive supplier, and DaimlerChrysler, a leading global automotive manufacturer, as well as financial management roles at General Motors Corporation, a leading global automotive manufacturer, and General Dynamics Corporation, a leading global aerospace and defense company. Ms. Minor currently serves on the Board of Directors of Albemarle Corporation, a leading global specialty chemical company; Kaiser Aluminum Corporation, a leading provider of semi-fabricated specialty aluminum mill products; and the Capital Area United Way, a non-profit organization, where she serves as the Board Secretary. Ms. Minor has previously served on the board of Radius Recycling, Inc. and several other non-profit organizations. Reasons for Election to the Board of Curtiss-Wright: Ms. Minor has many years of broad financial and international leadership experience across different industries and different continents, which have provided her with an in-depth understanding of the preparation and analysis of financial statements, and invaluable experience in capital market transactions, accounting, treasury, investor relations, financial and strategic planning, and business expansion. She is also financially literate in accordance with NYSE listing standards and an audit committee financial expert in accordance with SEC regulations. Ms. Minor s extensive financial knowledge will be an invaluable asset to the Board in its oversight of the integrity of the Company s financial statements and the financial reporting process. Additionally, Ms. Minor s experience in mergers and acquisitions and business expansion provides the Company a competitive advantage in seeking new strategic business opportunities and platforms for its products and services.