US 
CAN - en 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 |
| Richard J. Harrison 3, 4
Retired Executive Vice President and Chief Operating Officer Five Star Bank |
Michael W. West
Vice President of Distribution and Marketing |
| Paul D. Moore 1, 2
Retired Senior Vice President, M&T Bank Corporation |
James M. Jenkins, J.D.
General Counsel and Vice President of Corporate Development |
| Craig D. Cairns 3*
Chairman, President and majority owner of Howe & Rusling Inc. |
Marcy Bosley
Vice President, Sales |
| Mbago M. Kaniki 2*
Chief Executive Officer of Adansonia Management LLC |
Theresa A. Conroy
Vice President, Human Resources |
| Lee D. Rudow 4
President and Chief Executive Officer |
John Cummins
Vice President, NEXA EAM |
| Cindy Langston 2
Senior Vice President and Chief Information Officer for |
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