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Governance Documents

  • Overview
    • Stock Information
      • Stock Quote & Chart
      • Dividend History
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • Annual Report & Proxy
      • SEC Filings
      • Segment Historical Financials
    • Events & Presentations
    • News
    • Governance
      • Executive Management
      • Board of Directors
      • Committee Composition
      • Governance Documents
      • Annual Meeting
      • Contact the Board
    • Resources
      • Investor FAQs
      • Email Alerts
      • Request Printed Materials
      • Contact IR

Governance Documents

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Corporate Social Responsibility (opens in new window)
48 KB
Amended By-Laws (opens in new window)
177 KB
Restated & Amended Articles (opens in new window)
93 KB
Corporate Governance Guidelines (opens in new window)
34 KB
Code of Conduct (opens in new window)
297 KB
Ownership Guidelines (opens in new window)
22 KB
Policy on Outside Board Membership (opens in new window)
46 KB
HIPAA Privacy Notice (opens in new window)
161 KB
UK Tax Policy (opens in new window)
442 KB

Committee Charters

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Audit Committee Charter (opens in new window)
18 KB
Committee on Directors and Governance (opens in new window)
12 KB
Executive Compensation Committee Charter (opens in new window)
18 KB
Finance Committee Charter (opens in new window)
14 KB

Environmental Documents

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Environmental, Health and Safety Policy (opens in new window)
67 KB

Social Documents

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Conflict Minerals Policy Statement (opens in new window)
22 KB
California Transparency in Supply Chain Act of 2010 (opens in new window)
224 KB
Code of Conduct - Suppliers and Customers (opens in new window)
21 KB
Human Trafficking and Slavery (opens in new window)
116 KB

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IR Contact

Jim Ryan
Sr. Director, Investor Relations
Curtiss-Wright Corporation

(704) 869-4600
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