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US 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, 4
SVP, Beer Finance, Constellation Brands, Inc. |
Michael W. West
Chief Operating Officer |
| Charles P. Hadeed 1, 4
Retired Chief Executive Officer, Transcat, Inc. |
Thomas Barbato
Chief Financial Officer |
| Craig D. Cairns 3*
Chairman, President and majority owner of Howe & Rusling Inc. |
Marcy Bosley
Vice President, Sales |
| Mbago M. Kaniki 2*, 3
Chief Executive Officer of Adansonia Management LLC |
Theresa A. Conroy
Senior Vice President, Human Resources |
| Lee D. Rudow 4
President and Chief Executive Officer |
Michael Haddad
Chief Information officer |
| Cindy Langston 1, 2, 5*
Senior Vice President and Chief Information Officer for |
Scott D. Deverell
Corporate Controller and Principal Accounting Officer |
| Dawn DePerrior 3, 5
Retired, Managing Director in EY’s Healthcare Technology Consulting Practice |
|
| Christopher Gillette 2, 5
Lean Leader Sales & Marketing at GE Aerospace |
|
| Robert L. Mecca 1
Senior Vice President of Finance at Gilead Sciences |
1 - Audit Committee
2 - Corporate Governance and Nominating Committee
3 - Compensation Committee
4 - Executive Committee
5 - Technology Committee
*Committee Chair