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

President and Chief Executive Officer

Oksana S. Dominach 1, 3

Senior Vice President & Treasurer at Constellation Brands, Inc.

Mark A. Doheny

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

Leanne Branham

Vice President of Operations

Paul D. Moore 1, 2

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

Craig D. Cairns

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

James M. Jenkins, J.D.

General Counsel and Vice President of Corporate Development

Mbago M. Kaniki

Chief Executive Officer of Adansonia Management LLC

Marcy Bosley

Vice President, Sales

Lee D. Rudow

President and Chief Executive Officer

Andy Quaranto

Vice President, Information Technology

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