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 3*

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

Lee D. Rudow

President and Chief Executive Officer

Oksana S. Dominach

Senior Vice President & Treasurer at Constellation Brands, Inc.

Mark A. Doheny

Chief Financial Officer

Charles P. Hadeed 1*

Retired Chief Executive Officer, Transcat, Inc.

Scott D. Deverell

Corporate Controller and Principal Accounting Officer

Richard J. Harrison 1

Retired Executive Vice President and Chief Operating Officer Five Star Bank

Leanne Branham

Vice President of Operations

Paul D. Moore 1

Retired Senior Vice President, M&T Bank Corporation

Jennifer J. Nelson

Vice President of Human Resources

Angela J. Panzarella 2, 3

Retired President, ACM Laboratory

Michael W. West

Vice President of Distribution and Marketing

Alan H. Resnick 1

President, Janal Capital Management LLC

 
Lee D. Rudow

President and Chief Executive Officer

 
Carl E. Sassano 2*, 3

Retired Chief Executive Officer, Transcat, Inc.

 
John T. Smith 2

Chairman and Chief Executive Officer,Solü Technology Partners

 

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