Sector: Industrials
Director information for RESOURCES CONNECTION INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony Cherbak* | [] | [] | 2025 | ||
| A. Robert Pisano | Chair of the Board; Director | 82 | ["20 years of experience as a partner specializing in business litigation", "hands-on management of international business operations", "marketing and business development", "experience in acquisitions and legislative and regulatory affairs", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Compensation Committee"] | 2025 |
| Filip J. L. Gydé | Director; President and Chief Executive Officer | 65 | ["Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience", "Skilled global IT executive with over 30 years of experience", "Proven track record of building and nurturing long term strategic relationships", "Demonstrated leadership skills", "Experience in aligning and connecting employees across cultures and countries"] | ["Compensation Committee"] | 2025 |
| Jeffrey H. Fox | CEO; Director | 63 | ["founding partner and CEO of Circumference Group LLC", "former President and CEO of Endurance International Group Holdings, Inc.", "former President and CEO and Chair of the Board of Convergys Corporation", "over 30 years of experience in public and private company leadership", "expertise in capital allocation across multiple industries", "track record of driving revenue growth and enhancing profitability", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Compensation Committee"] | 2025 |
| Kate W. Duchene | President and Chief Executive Officer; Director | 62 | ["President and Chief Executive Officer since December 2016", "Former Chief Legal Officer, Secretary and Executive Vice President of Human Resources (1999-2016)", "Leadership of RGP Legal", "Legal experience with O\u2019Melveny & Myers LLP specializing in labor and employment matters", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | [] | 2025 |
| Lisa M. Pierozzi | Director | 64 | ["more than 35 years of experience as a financial professional and advisor", "expertise in operations", "organizational development", "public company financial reporting", "systems and controls", "Senior Leadership Experience", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Chair of Audit Committee", "Corporate Governance and Nominating Committee"] | 2025 |
| Marco von Maltzan | Chair of the Supervisory Board; Director | 70 | ["over 40 years of international and industry-specific operational experience", "certified engineer", "Master\u2019s degree in Mechanical Engineering from RWTH Aachen University", "Master\u2019s degree in Business Administration from INSEAD, Fontainebleau", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Audit Committee", "Corporate Governance and Nominating Committee"] | 2025 |
| Neil F. Dimick* | [] | [] | 2025 | ||
| Robert F. Kistinger | Executive Advisor; Director | 72 | ["Chief Operating Officer of Bonita Banana Company", "President and Chief Operating Officer of the Fresh Group of Chiquita Brands International, Inc.", "27 years at Chiquita in senior management positions", "Certified public accountant", "Member of the American Institute of Certified Public Accountants", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Audit Committee", "Corporate Governance and Nominating Committee"] | 2025 |
| Roger Carlile | CEO and Chair of the Board; Director | 62 | ["Over 35 years of experience in the human capital industry", "Seasoned entrepreneur and senior advisor", "More than two decades of experience in C-Suite leadership positions", "Industry expertise and leadership", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Chair of Compensation Committee", "Corporate Governance and Nominating Committee"] | 2025 |
| Susan M. Collyns | Chief Financial Officer; Director | 58 | ["Over 30 years of board and executive leadership experience", "Expertise in public company financial reporting", "Experience in strategic planning", "Risk management", "Capital raising", "Mergers and acquisitions", "Knowledge of business and operational transformation", "Digital engagement", "Senior Leadership Experience", "Public Company Board Experience (other than RGP)", "Global Expertise", "Finance & Accounting Expertise", "Professional Services & Human Capital Industry Experience", "Risk & Regulatory Compliance Management", "Technology & Digital Transformation Expertise", "Mergers & Acquisition Experience"] | ["Audit Committee", "Corporate Governance and Nominating Committee"] | 2025 |
