EXPONENT INC (EXPO)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Carol Lindstrom	Director	72	["Vice chairman of Deloitte LLP","Led strategic relationship management at Deloitte","President of the Deloitte Foundation","Member of the Deloitte & Touche Tohmatsu Global Board of Directors for eight years","Managed director of global strategic relationship clients in the United States","Managed director of Deloitte’s e-business unit, dc.com","Managed director of the Americas technology practice","Managed director of the San Francisco and Orange County practices","Lead advisory and client service partner for many significant clients","Joined Deloitte in 1995 after serving as a partner at Andersen Consulting"]	[]	2026
Catherine Ford Corrigan, Ph.D.	President and Chief Executive Officer	57	["Ph.D. in Medical Engineering and Medical Physics from MIT","M.S. in Mechanical Engineering from MIT","B.S. in Bioengineering from the University of Pennsylvania","Experience as a researcher in Orthopedic Biomechanics at Beth Israel Hospital and Harvard Medical School","Service as President and Chief Executive Officer of the Company"]	[]	2026
Debra L. Zumwalt	Director	70	["Member of the University Cabinet","Vice President and General Counsel for Stanford University","Partner with Pillsbury Winthrop Shaw Pittman LLP","Served on the executive board and as Managing Partner of the Silicon Valley office"]	[]	2026
George H. Brown	Director	68	["Attorney specializing in complex business litigation","Retired Partner with Gibson Dunn & Crutcher LLP","Expertise in accounting and valuation disputes","Law professor at UCLA School of Law","Inaugural Executive Director, Stanford Center for Racial Justice","Board director of Children’s Hospital Los Angeles","Chair of audit committee at Children’s Hospital Los Angeles","Service on various boards including Silicon Valley Community Foundation and Housing Trust Silicon Valley"]	["audit committee"]	2026
Karen A. Richardson	Director	63	["Over 30 years of experience in the technology industry","Former Chief Executive Officer of E.piphany","Held senior executive positions at E.piphany","Former Vice President of Sales at Netscape Communications Corporation","Record of success in senior leadership positions at technology companies"]	[]	2026
Richard L. Schlenker Jr.	Executive Vice President and Chief Financial Officer	60	["Executive Vice President","Chief Financial Officer","Director of Human Resources","Manager of Corporate Development","Business Manager","B.S. in Finance from the University of Southern California"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Carol Lindstrom

Director

["Vice chairman of Deloitte LLP","Led strategic relationship management at Deloitte","President of the Deloitte Foundation","Member of the Deloitte & Touche Tohmatsu Global Board of Directors for eight years","Managed director of global strategic relationship clients in the United States","Managed director of Deloitte’s e-business unit, dc.com","Managed director of the Americas technology practice","Managed director of the San Francisco and Orange County practices","Lead advisory and client service partner for many significant clients","Joined Deloitte in 1995 after serving as a partner at Andersen Consulting"]

[]

2026

Catherine Ford Corrigan, Ph.D.

President and Chief Executive Officer

["Ph.D. in Medical Engineering and Medical Physics from MIT","M.S. in Mechanical Engineering from MIT","B.S. in Bioengineering from the University of Pennsylvania","Experience as a researcher in Orthopedic Biomechanics at Beth Israel Hospital and Harvard Medical School","Service as President and Chief Executive Officer of the Company"]

[]

2026

Debra L. Zumwalt

Director

["Member of the University Cabinet","Vice President and General Counsel for Stanford University","Partner with Pillsbury Winthrop Shaw Pittman LLP","Served on the executive board and as Managing Partner of the Silicon Valley office"]

[]

2026

George H. Brown

Director

["Attorney specializing in complex business litigation","Retired Partner with Gibson Dunn & Crutcher LLP","Expertise in accounting and valuation disputes","Law professor at UCLA School of Law","Inaugural Executive Director, Stanford Center for Racial Justice","Board director of Children’s Hospital Los Angeles","Chair of audit committee at Children’s Hospital Los Angeles","Service on various boards including Silicon Valley Community Foundation and Housing Trust Silicon Valley"]

["audit committee"]

2026

Karen A. Richardson

Director

["Over 30 years of experience in the technology industry","Former Chief Executive Officer of E.piphany","Held senior executive positions at E.piphany","Former Vice President of Sales at Netscape Communications Corporation","Record of success in senior leadership positions at technology companies"]

[]

2026

Richard L. Schlenker Jr.

Executive Vice President and Chief Financial Officer

["Executive Vice President","Chief Financial Officer","Director of Human Resources","Manager of Corporate Development","Business Manager","B.S. in Finance from the University of Southern California"]

[]

2026