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

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

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