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Governance Documents

  • Organization
    • Aerospace & Industrial
      • Actuation Division
      • Industrial Division
      • Sensors Division
      • Surface Technologies Division
    • Defense Electronics
      • Defense Solutions division
    • Naval & Power
      • EMS Division
      • Nuclear Division
      • Valves Division
  • Markets
    • Defense
      • Naval Defense
      • Aerospace Defense
      • Ground Defense
    • Commercial Aerospace
    • Power & Process
    • General Industrial
  • Company
    • History
    • Facilities
    • Products / Services
    • Employees
    • Suppliers
    • Sustainability
      • Environmental
      • Social
      • Corporate Governance
  • News
  • Investor Relations (CORP SITE)
    • Overview
    • Stock Quote/Chart
    • Quarterly Results
    • Annual Report and Proxy
    • SEC Filings
    • Events and Webcasts
    • Corporate Governance
    • Analyst Coverage
    • Shareholder Resources
  • Investor Relations (IR SITE)
    • Overview
    • Stock Information
      • Stock Quote & Chart
      • Dividend History
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • Annual Report and Proxy
      • SEC Filings
      • Segment Historical Financials
    • Events and Presentations
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      • Executive Management
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      • Committee Compositions
      • Governance Documents
      • Annual Meeting
      • Contact the Board
    • Resources
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      • Request Printed Materials
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Governance Documents

Download item year list
Download Description
CORPORATE SOCIAL RESPONSIBILITY (opens in new window)
48 KB
AMENDED BY-LAWS (opens in new window)
222 KB
RESTATED & AMENDED ARTICLES (opens in new window)
93 KB
CORPORATE GOVERNANCE GUIDELINES (opens in new window)
136 KB
CODE OF CONDUCT (opens in new window)
305 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)
76 KB

Committee Charters

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Download Description
Audit Committee Charter (opens in new window)
18 KB
Committee on Directors and Governance (opens in new window)
68 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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Download Description
Environmental, Health and Safety Policy (opens in new window)
67 KB
Curtiss-Wright’s Standards for Suppliers: EH&S, Labor and Human Resources (opens in new window)
414 KB

Social Documents

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Download Description
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)
175 KB
Human Trafficking and Slavery (opens in new window)
116 KB
Modern Slavery Statement (opens in new window)
111 KB

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IR Contact

Jim Ryan
Vice President, Investor Relations
Curtiss-Wright Corporation

(704) 869-4600
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