Retired President and Chief Executive Officer Tennessee Valley Authority Age: 63 Director Since: N/A Committees: N/A Other Public Company Directorships: Dominion Energy, Inc. (2025 present) Granite Construction Incorporated (2018 2023) Career Highlights: Mr. Lyash served as President and Chief Executive Officer of the Tennessee Valley Authority from April 2019 until his retirement in April 2025. The Tennessee Valley Authority is a corporate agency of the United States that provides electricity for business customers and local power companies and serves 10 million people in seven Southeastern states. From 2015 to March 2019, Mr. Lyash served as President and Chief Executive Officer of Ontario Power Generation, which is Ontario, Canada s, largest, low-carbon electricity generator. From 2013 to 2015, Mr. Lyash served as President of CB&I Power, a leading power industry engineering and construction firm. Prior to this, Mr. Lyash served in senior leadership roles in leading energy companies in the United States, including Executive Vice President of Energy Supply for Duke Energy and its predecessor Progress Energy, and President and Chief Executive Officer of Progress Energy Florida. Mr. Lyash began his energy sector career at the U.S. Nuclear Regulatory Commission, where he served in senior technical and management positions. Mr. Lyash is a member of the Board of Directors of Dominion Energy, Inc., a leading electricity supplier and a member of the Board of Directors of Aecon Group Inc., a company listed on the Toronto Stock Exchange that develops and manufactures large-scale infrastructure projects in sectors like nuclear, utilities, industrial, and transportation. Mr. Lyash also formerly served as a director of Granite Construction Incorporated, a civil construction company and aggregate producer. Mr. Lyash is certified by both the National Association of Corporate Directors and the Institute of Corporate Directors. Reasons for Election to the Board of Curtiss-Wright: Mr. Lyash s extensive managerial experience and his understanding of the power industry after more than four decades in utility operations, power operations and generation construction, and public policy and regulatory matters (particularly in nuclear energy), provide the Company a competitive advantage in seeking new strategic business opportunities and platforms for its power generation industry products and services.