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

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

SVP, Beer Finance, Constellation Brands, Inc.

Michael W. West

Chief Operating Officer

Craig D. Cairns ^3*

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

Thomas Barbato

Chief Financial Officer

Mbago M. Kaniki ^{2*, 3, 4}

Chief Executive Officer of Adansonia Management LLC

Roy Simmons

Chief Strategy and Corporate Development Officer

Jaime Irick ⁴

President and Chief Executive Officer

Marcy Bosley

Vice President, Sales

Cindy Langston ^{1, 2, 5*}

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

Theresa A. Conroy

Chief Human Resources Officer

Dawn DePerrior ^{3, 5}

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

Michael Haddad

Chief Information officer

Christopher Gillette ^{2, 5}

Lean Leader Sales & Marketing at GE Aerospace

Mark Wanczak

Vice President of Distribution and Marketing

Robert L. Mecca ¹

Senior Vice President of Finance at Gilead Sciences

Randy Ford

Vice President of Operations

Kristina Johnston

Corporate Controller and Principal Accounting Officer

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