Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-16 | MARTIN R. BENANTE Age 62; nominee for Director, brought to the attention of the Nominating and Governance Committee by a search firm engaged by the Committee. |
| 2016-03-14 | MARTIN R. BENANTE Age 63; Director since 2015. Chairman of the Board of Directors from 2000 to December 2014, and Chief Executive Officer from 2000 to December 2013, Curtiss-Wright Corporation. Other directorships: Curtiss-Wright Corporation from 1999 to 2015. Relevant skills and experience: strategic, operational and managerial expertise. Director Compensation in 2015: $165,220. Committees: Audit Committee. |
| 2018-03-15 | Martin R. Benante, 65 Retired Chairman of the Board and Chief Executive Officer, Curtiss-Wright Corporation ✓ 2015 Audit Committee |
| 2019-03-15 | Martin R. Benante, 66 Retired Chairman of the Board and Chief Executive Officer, Curtiss-Wright Corporation 2015 ●Audit Committee (Chair) ... The following table shows the compensation in 2018 of all directors except for Mr. Mitchell, our Chief Executive Officer, whose compensation is shown in the Summary Compensation Table on page 53. M. R. Benante 96,250 Fees Earned or Paid in Cash, 129,214 Stock Awards, 225,464 Total. |
| 2020-03-13 | Martin R. Benante Retired Chairman of the Board and Chief Executive Officer, Curtiss-Wright Corporation Age: 67 Director Since: 2015 Crane Co. Committees: Audit (Chair) ... Director Compensation in 2019: M. R. Benante Fees Earned or Paid in Cash: 92,733 Stock Awards: 150,343 Total: 243,076 |
| 2021-03-12 | Martin R. Benante, Age: 68, Director Since: 2015, Crane Co. Committees: Audit (Chair); Nominating & Governance. Retired Chairman of the Board and Chief Executive Officer of Curtiss-Wright Corporation. Director Compensation in 2020: Fees Earned or Paid in Cash: $87,919; Stock Awards: $135,023; Total: $222,942. |
| 2022-04-15 | M. R. Benante, Age: 69, Director Since: 2015, Crane Co. Committees: Audit (Chair); Nominating and Governance. Compensation: $268,768. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Martin R. Benante, age 60, 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, the only director who is an employee of the Company, is not compensated for his services as a Board member. ... Summary Compensation Table shows total compensation of $6,858,488. |
| 2014-03-21 | Martin R. Benante, age 61, has been the Executive Chairman of the Board of Directors since April 2000 and served as Chief Executive Officer of the Company from April 2000 until his retirement from that position in August 2013. He has been a Director of the Company since 1999. |
Data sourced from SEC filings. Last updated: 2025-07-01