Summary
Curtiss-Wright Corporation announced a change to its Board of Directors on February 6, 2007. Dr. Allen Kozinski has been appointed to the Board, effective immediately, and will serve until the 2007 Annual Meeting of Shareholders where he will stand for re-election. Dr. Kozinski brings extensive experience from senior leadership roles at major corporations such as British Petroleum, Amoco, and Quaker Oats, with a background in technology development, international expansion, and refining operations. His appointment is expected to add valuable expertise to the company's governance and strategic direction. This filing confirms that there are no disclosed related-party transactions involving Dr. Kozinski that exceed the reporting threshold, ensuring a clear and independent addition to the board. Investors can view this as a positive step in strengthening the company's leadership team with seasoned executive talent.
Key Highlights
- 1Appointment of Dr. Allen Kozinski to the Board of Directors.
- 2Dr. Kozinski's term on the Board is effective until the 2007 Annual Meeting of Shareholders.
- 3His extensive senior management experience includes roles at British Petroleum, Amoco, and Quaker Oats.
- 4His background encompasses technology development, international expansion, and refining operations.
- 5He previously led British Petroleum's worldwide refining business.
- 6No material direct or indirect interest in transactions with Curtiss-Wright Corporation is disclosed for Dr. Kozinski.
- 7The appointment is intended to enhance the company's board expertise.