Martin R. Benante, Retired Chairman and Chief Executive Officer
Curtiss-Wright Corporation

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, Charlotte, NC (supplier of highly engineered products and services to commercial, industrial, defense and energy markets).

Other directorships: Curtiss-Wright Corporation from 1999 to 2015.

Relevant skills and experience: strategic, operational and managerial expertise gained through a more than 35-year career with an industrial manufacturer serving markets similar to those of the Company.