S. Marce Fuller

S. Marce Fuller, age 59, was President and Chief Executive Officer of Mirant Corporation from July 1999 to October 2005 and a Director of Mirant Corporation from July 1999 to January 2006. She served as a Director of Earthlink, Inc. from January 2002 to April 2014. At Earthlink, she served as Chairperson of the Audit Committee, Leadership and Compensation Committee, and Corporate Governance and Nominating Committee, and as Lead Independent Director.

Ms. Fuller has been a Director of the Company since 2000 and serves as Chairperson of the Executive Compensation Committee and as a member of the Audit Committee. Since May 2015, she is also serving as Lead Independent Director of the Company for a term of one year expiring in May 2016, or until her successor is appointed. She has an in-depth understanding of the power generation industry, evidenced by 21 years of experience at Southern Energy and Mirant Corporation, where she served in increasing levels of managerial responsibility. In November 2001, Ms. Fuller was named chairperson of the U.S. Department of Energy’s Electricity Advisory Board. Her ability to lead a company at the highest level of management, coupled with her in-depth knowledge of the power generation industry, one of Curtiss-Wright’s largest markets, provides the Company with a valuable resource in seeking new opportunities and platforms for its power generation industry products and services.


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