Corporate Governance

Transcat's corporate governance guidelines reflect the Board's commitment to monitor the effectiveness of policy and decision-making both at the Board and management level, with a view to enhancing long-term shareholder value.

Board of Directors Executive Officers and Senior Management
Gary J. Haseley 4*

Chairman of the Board, Retired Senior Vice President and General Manager, Kaman Automation, Control & Energy

Lee D. Rudow 4

President and Chief Executive Officer

Oksana S. Dominach 1*, 3

Senior Vice President & Treasurer at Constellation Brands, Inc.

Mark A. Doheny

Chief Operating Officer

Charles P. Hadeed 1, 4

Retired Chief Executive Officer, Transcat, Inc.

Thomas Barbato

Chief Financial Officer

Paul D. Moore 1, 2

Retired Senior Vice President, M&T Bank Corporation

Michael W. West

Vice President of Distribution and Marketing

Craig D. Cairns 3*

Chairman, President and majority owner of Howe & Rusling Inc.

James M. Jenkins, J.D.

General Counsel and Vice President of Corporate Development

Mbago M. Kaniki 2*

Chief Executive Officer of Adansonia Management LLC

Marcy Bosley

Vice President, Sales

Lee D. Rudow 4

President and Chief Executive Officer

Theresa A. Conroy

Vice President, Human Resources

Cindy Langston 2

Senior Vice President and Chief Information Officer for
Excellus BlueCross Blue Shield

John Cummins

Vice President, NEXA EAM


Scott D. Deverell

Corporate Controller and Principal Accounting Officer

1 - Audit Committee
2 - Corporate Governance and Nominating Committee
3 - Compensation Committee
4 - Executive Committee
*Committee Chair