CURTISS WRIGHT CORP

Directors are expected to commit substantial time and energy to the Board and should ensure that other existing and future time commitments do not materially interfere with their service as a director. With respect to other directorships, the Company’s Policy on Outside Board Membership requires that no Curtiss-Wright executive or non-executive Director may serve on more than three boards of public companies in addition to the Curtiss-Wright Board (total of four). In addition, the Audit Committee charter requires that no member of the Audit Committee may serve on more than two other public company audit committees (total of three) without first obtaining the prior approval of the Board. Directors should notify both the Chair of the Board and the Chairperson of the Committee on Directors and Governance before accepting an invitation to serve on another public company board.