Martin R. Benante, age 58, has been the Chairman of the Board of Directors and Chief Executive Officer of the Company since April 2000. He has been a Director of the Company since 1999.

Mr. Benante has been an employee of the Company for more than 30 years, serving at times in increasing levels of managerial responsibility, beginning with general manager at the Company's Target Rock division, then President of the Company's Flow Control segment, then Vice President of the Company, and then as President and Chief Operating Officer of the Company before serving in his present capacity. Mr. Benante's ability to lead and grow the Company and in-depth knowledge of the Company's business segments and industries in which they operate, as evidenced by the Company's strong growth during his tenure as Chief Executive Officer, will provide the Company a competitive advantage in continuing to improve long-term performance and increase stockholder value.

David C. Adams assumed the role of Co-Chief Operating Officer of Curtiss-Wright Corporation in 2008 with responsibility for all aspects of the Motion Control and Metal Treatment segments' strategic goals, technology development, global operations and financial performance.

He served as President of Curtiss-Wright Controls, the Motion Control Segment of the Corporation, since 2005. In this role, he led global strategy including fostering internal innovation, developing cross-market applications and acquiring pioneering technologies to achieve their full potential in high-performance markets. Mr. Adams has more than 31 years experience in the aerospace, defense and electronics technology markets.

David J. Linton assumed the role of Co-Chief Operating Officer of Curtiss-Wright Corporation in 2008 with responsibility for all aspects of the Flow Control segment's strategic goals, technology development, global operations and financial performance.

He also serves as President of Curtiss-Wright Flow Control Company, the Flow Control segment of the Corporation. In this role, he oversees all aspects of the organization's strategic business mission, including strategic development, operations and customer satisfaction, and is responsible for directing the global technology strategy. Mr. Linton has more than 26 years experience in the aerospace, defense and technology markets.

Mr. Quinly was named President of Curtiss-Wright Controls, the Motion Control segment of the Corporation, in 2008. Most recently, he was Senior Vice President of the Motion Control Embedded Computing Unit, where he was responsible for integrating previous Curtiss-Wright acquisitions in this technology sector and growing the Embedded Computing business through additional acquisitions. Mr. Quinly has over 30 years experience in the defense, aerospace and commercial markets.

Glenn E. Tynan was named Vice President and Chief Financial Officer of Curtiss-Wright Corporation in 2002. Prior to assuming his current responsibilities, he held the position of Corporate Controller since 2000.

Mr. Tynan has experience in a variety of positions in both operational and financial roles that he held prior to joining Curtiss-Wright. He is a Certified Public Accountant and is a member of the American Institute of CPAs, the New Jersey Society of CPAs and Financial Executives International.

Mr. Denton was named General Counsel and Corporate Secretary of Curtiss-Wright Corporation in 2001. Prior to joining Curtiss-Wright, he served as corporate counsel for Honeywell Aerospace, Westinghouse Electric Corporation and General Electric Company. Mr. Denton earned his Juris Doctor degree at the University of Michigan Law School.