Sector: Industrials
Director information for TRANSCAT INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles P. Hadeed | Former Chairman, President and Chief Executive Officer of the Company | 75 | [] | ["AC", "EC"] | 2025 |
| Christopher P. Gillette | Lean Leader Sales & Marketing of GE Aviation; Director | 64 | ["Lean Leader Sales & Marketing of GE Aerospace", "VP Commercial Excellence at GE Digital", "Various senior positions at Philips", "Extensive leadership and calibration industry experience", "Client relations, sales and marketing experience", "Strategic planning and market development experience"] | ["NESGC", "TC", "NESG", "Technology"] | 2025 |
| Craig D. Cairns | President of Howe & Rusling, Inc. | 60 | ["more than 25 years of investment experience", "Chair of the Investment Committee for the Veterans\u2019 Outreach Center", "Vice Chairman of the board of trustees of McQuaid Jesuit High School"] | ["CC", "Compensation"] | 2025 |
| Cynthia M. Langston | Senior Vice President and Chief Information Officer | 64 | ["Senior Vice President and Chief Information Officer at Excellus BlueCross BlueShield", "enterprise strategy", "information technology", "cybersecurity", "analytics", "operational expertise", "technology expertise", "risk management expertise", "management experience", "leadership experience"] | ["TC", "AC", "NESGC", "Audit", "NESG", "Technology"] | 2025 |
| Dawn G. DePerrior | Retired Managing Director in EY’s Healthcare Technology Consulting Practice | 67 | ["Retired managing director in Ernst & Young's healthcare technology consulting practice", "40 years of experience in Information Technology including strategy, business transformation, cyber security, digitization, data, analytics, innovation, mergers and acquisition integration, and finance", "Experience in manufacturing, distribution, consumer products, healthcare, and finance", "Led business information technology transformation teams at Constellation Brands and the University of Rochester Medical Center", "Former board chair for the Villa of Hope", "Currently on the board of directors for North Coast Holdings"] | ["CC", "TC", "Compensation", "Technology"] | 2025 |
| Gary J. Haseley | Chairman of Board; Chairman of the Board; Chief Executive Officer | 63 | ["Chairman of Board of the Company", "Retired Senior Vice President and General Manager of Kaman Automation, Control & Energy", "Chairman of the Board since September 2020", "Senior Vice President and General Manager of Kaman Automation, Control & Energy until retirement in November 2016", "President and Chief Executive Officer of Zeller Corporation from January 2001 to August 2012", "extensive knowledge in the distribution and services markets", "Chief Executive Officer of Zeller Corporation", "operational and sales roles at Kaman"] | ["EC", "Executive"] | 2025 |
| Lee D. Rudow | President and Chief Executive Officer | 61 | ["President and Chief Executive Officer of the Company", "More than 35 years of experience in industry segments", "Strong understanding of business strategy execution", "Experience in sales, sales management, and operational positions", "Worked at startups, private equity-funded, and large industrial companies", "Skills suited for organic and acquisitive strategic initiatives"] | ["EC", "Executive"] | 2025 |
| Mbago M. Kaniki | Chief Executive Officer | 47 | ["Chief Executive Officer of Adansonia Management LLC", "Chief Executive Officer of Alva Charge LLC", "served on the board of directors of for-profit and not-for-profit entities", "experience with complex transactions", "expertise in driving business growth and transformation"] | ["NESGC", "CC", "EC", "NESG", "Compensation", "Executive"] | 2025 |
| Oksana S. Dominach | Senior Vice President, Beer Finance of Constellation Brands, Inc. | 61 | ["More than 35 years of experience and expertise in financial strategy and risk management", "Over ten years of experience participating on public and not-for-profit boards", "Capital structure management, risk management and corporate compliance expertise"] | ["AC", "CC", "EC", "Audit", "Compensation", "Executive"] | 2025 |
| Robert L. Mecca | Senior Vice President of Finance | 54 | ["Senior Vice President of Finance at Gilead Sciences", "More than two decades of US and international life science industry experience", "Experience in both biotech and large pharma", "Held financial executive leadership positions at Bristol Myers Squibb", "Technology & risk management consultant at Arthur Andersen LLP", "MBA with a concentration in finance from The Wharton School of the University of Pennsylvania", "Bachelor's in accounting from Loyola University in Maryland", "more than 25 years of financial experience in the life sciences industry", "expertise in financial management", "strategy development", "business expansion", "M&A", "experience leading organizations through stages of growth and transformation"] | ["AC"] | 2025 |
