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

Vice President, Chief Financial Officer

Charles P. Hadeed 1, 4*

Retired Chief Executive Officer, Transcat, Inc.

Scott D. Deverell

Corporate Controller and Principal Accounting 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

Angela J. Panzarella 2, 3*

Retired President, ACM Laboratory

Marcy Bosley

Vice President, Sales

Craig D. Cairns

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

Terri Conroy

Vice President, Human Resources

Mbago M. Kaniki

Chief Executive Officer of Adansonia Management LLC

Thomas Barbato

Sr. Vice President, Finance

Lee D. Rudow 4

President and Chief Executive Officer

John Cummins

Vice President, NEXA EAM

Carl E. Sassano 2

Retired Chief Executive Officer, Transcat, Inc.

 

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