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

Jaime Irick ⁴

President and Chief Executive Officer

Craig D. Cairns ^3*

Chairman, President of Howe & Rusling Inc.

Michael W. West

Chief Operating Officer

Dawn DePerrior ^{2, 3, 5}

Retired, Managing Director in EY’s Healthcare Technology Consulting Practice

Thomas Barbato

Chief Financial Officer

Oksana S. Dominach ^{1*, 3, 4}

SVP, Beer Finance, Constellation Brands, Inc.

Roy Simmons

Chief Strategy and Corporate Development Officer

Christopher Gillette ^{2, 3, 5}

Lean Leader Sales & Marketing at GE Aerospace

Theresa A. Conroy

Chief Human Resources Officer

Jaime Irick ⁴

President and Chief Executive Officer

Michael Haddad

Chief Information Officer

Mbago M. Kaniki ^{1, 2*, 4}

Chief Executive Officer of Adansonia Management LLC

Kristina Johnston

Corporate Controller and Principal Accounting Officer

Cindy Langston ^{1, 5*}

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

Robert L. Mecca ¹

Senior Vice President of Finance at Gilead Sciences

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