Independent DirectorMr. Dean M. Flatt is an Independent Director of CurtissWright Corporationrationration. He served as President and Chief Operating Officer of Honeywell International Inc.s Defense and Space business from July 2005 to July 2008. Prior to that, he served as President of Honeywell International Inc.s Aerospace Electronics Systems business from December 2001 to July 2005 and served as President of Honeywell International Inc.s Specialty Materials and Chemicals business from July 2000 to December 2001. Further, he is serving as a director of Ducommun Incorporated and Industrial Container Services, Inc. since January 2009 and January 2012, respectively, and is serving as nonexecutive Chairman of National Technical Systems, Inc. since January 2014. He was a Director of the Company since February 2012 and serves as a member of the Audit Committee and the Executive Compensation Committee.
Age: 65 Director Since 2012Flatt has an indepth understanding of the aerospace industry, evidenced by his past employment in high level managerial positions at Honeywell International Inc., a leading global supplier of aerospace products, one of the Company?s major markets. In addition, Mr. Flatt has extensive experience in evaluating new business opportunities gained while serving on the executive board of a private equity firm. Furthermore, Mr. Flatt has extensive managerial experience in operating a business at the director level, serving as a current director of Ducommun Incorporated, Industrial Container Services, Inc., and National Technical Systems, Inc.