RGP on Nasdaq
RESOURCES CONNECTION, INC.
American business services company, incorporated in Delaware. Summary from the record
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Last updated Oct 19, 2026.
Overview
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- TickerRGP on Nasdaq1
- IndustryServices-Business Services, NEC1
- HeadquartersDallas, Texas1
- Incorporated inDE3
- Business address15950 North Dallas Parkway, Suite 330, Dallas, Tx 752483
- Filer categoryAccelerated filer3
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Resources Connection, Inc. (“RGP,” the “Company,” “we" or “us”) is a global professional services firm based in Dallas, Texas (with offices worldwide) with three decades of experience helping the world’s top organizations navigate change and seize opportunity. With three integrated offerings—On-Demand Talent, Consulting, and Outsourced Services—the Company provides CFOs and other C-suite leaders with the flexibility to solve today’s most pressing challenges. The Company’s principal markets of operations are North America, Europe & Asia Pacific.4 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2026
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Business segments
On-Demand Talent brought in 37% of the revenue RESOURCES CONNECTION, INC. broke down this way in fiscal 2026.
Business segments by year
| Business segments | 2024 | 2025 | 2026 |
|---|---|---|---|
| On-Demand Talent | $272.6M | $206.0M | $168.8M |
| Consulting | $228.0M | $219.2M | $159.8M |
| Europe And Asia Pacific | $84.2M | $77.6M | $75.1M |
| Outsourced Services | $38.1M | $39.6M | $39.2M |
| Other Operating | $9.9M | $8.9M | $9.1M |
Regions
United States brought in 80% of the revenue RESOURCES CONNECTION, INC. broke down this way in fiscal 2026.
Regions by year
| Regions | 2024 | 2025 | 2026 |
|---|---|---|---|
| United States | $519.9M | $451.2M | $361.2M |
| Outside the United States | $112.9M | $100.1M | $90.8M |
Where the money goes
Where each dollar of revenue went, fiscal 2026
- Cost of revenue58¢$282.3M
- Selling, general and admin42¢$202.8M
- Income tax1¢$2.5M
Out of $452.0M in revenue.2 The company lost money this year.
Where each dollar of operating cash went, fiscal 2026
- Capital spending8¢$808.0K
- Dividends paid92¢$9.4M
Out of $1.4M of cash from operations. Spending exceeded cash from operations; the rest came from savings or borrowing.2
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.2
| Period ending | 2026-05-31 | 2025-05-31 | 2024-05-31 |
|---|---|---|---|
| Revenue | $452.0M | $551.3M | $632.8M |
| Cost of services | $282.3M | $343.9M | $386.7M |
| Gross profit | $169.7M | $207.4M | $246.1M |
| Selling, general and administrative expenses | $202.8M | $202.0M | $208.9M |
| Goodwill impairment | $0 | $194.4M | $0 |
| Amortization expense | $3.8M | $5.9M | $5.4M |
| Depreciation expense | $1.3M | $1.9M | $3.0M |
| Income (loss) from operations | -$38.3M | -$196.8M | $28.8M |
| Interest income, net | -$615.0K | -$544.0K | -$1.1M |
| Other (income) expense | $493.0K | -$138.0K | $11.0K |
| Income (loss) before income tax expense (benefit) | -$38.1M | -$196.1M | $29.8M |
| Income tax expense (benefit) | $2.5M | -$4.3M | $8.8M |
| Net income (loss) | -$40.6M | -$191.8M | $21.0M |
| Basic (in dollars per share) | -$1.21 | -$5.80 | $0.63 |
| Diluted (in dollars per share) | -$1.21 | -$5.80 | $0.62 |
| Basic (in shares) | 33.6M shares | 33.1M shares | 33.4M shares |
| Diluted (in shares) | 33.6M shares | 33.1M shares | 33.9M shares |
| Cash dividends declared per common share (in dollars per share) | $0.28 | $0.49 | $0.56 |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.2
| Period ending | 2026-05-31 | 2025-05-31 | 2024-05-31 | 2023-05-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $82.4M | $86.1M | ||
| Trade accounts receivable, net of allowances of $1,339 and $2,603 as of May 30, 2026 and May 31, 2025, respectively | $71.9M | $99.2M | ||
| Prepaid expenses and other current assets | $10.6M | $10.2M | ||
| Income taxes receivable | $4.7M | $8.1M | ||
| Total current assets | $169.6M | $203.7M | ||
| Goodwill | $28.8M | $28.8M | $216.6M | |
| Intangible assets, net | $15.2M | $19.0M | ||
| Property and equipment, net | $3.4M | $4.4M | ||
| Operating right-of-use assets | $17.3M | $22.6M | ||
| Deferred tax assets | $9.3M | $9.3M | ||
| Other non-current assets | $13.9M | $17.0M | ||
| Total assets | $257.4M | $304.7M | ||
| Accounts payable and other accrued expenses | $12.0M | $13.9M | ||
| Accrued salaries and related obligations | $37.4M | $47.9M | ||
| Operating lease liabilities, current | $4.6M | $5.1M | ||
| Other liabilities | $13.5M | $8.4M | ||
| Total current liabilities | $67.5M | $75.4M | ||
| Operating lease liabilities, non-current | $18.0M | $20.2M | ||
| Deferred tax liabilities | $192.0K | $92.0K | ||
| Other non-current liabilities | $2.0M | $2.0M | ||
| Total liabilities | $87.6M | $97.6M | ||
| Preferred stock, $0.01 par value, 5,000 shares authorized; zero shares issued and outstanding | $0 | $0 | ||
| Common stock, $0.01 par value, 70,000 shares authorized; 38,295 and 37,027 shares issued, and 34,440 and 33,075 shares outstanding as of May 30, 2026 and May 31, 2025, respectively | $383.0K | $370.0K | ||
| Additional paid-in capital | $412.8M | $400.2M | ||
| Accumulated other comprehensive loss | -$16.7M | -$17.9M | ||
| Accumulated deficit | -$174.3M | -$121.6M | ||
| Treasury stock at cost, 3,855 and 3,952 shares as of May 30, 2026 and May 31, 2025, respectively | -$52.4M | -$54.0M | ||
| Total stockholders equity | $169.8M | $207.1M | $418.8M | $414.5M |
| Total liabilities and stockholders equity | $257.4M | $304.7M | ||
| Trade accounts receivable, allowance for doubtful accounts | $1.3M | $2.6M | ||
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 5.0M shares | 5.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, shares authorized (in shares) | 70.0M shares | 70.0M shares | ||
| Common stock, shares issued (in shares) | 38.3M shares | 37.0M shares | ||
| Common stock, shares outstanding (in shares) | 34.4M shares | 33.1M shares | ||
| Treasury stock at cost (in shares) | 3.9M shares | 4.0M shares |
| Period ending | 2026-05-31 | 2025-05-31 | 2024-05-31 | 2023-05-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $82.4M | $86.1M | ||
| Trade accounts receivable, net of allowances of $1,339 and $2,603 as of May 30, 2026 and May 31, 2025, respectively | $71.9M | $99.2M | ||
| Prepaid expenses and other current assets | $10.6M | $10.2M | ||
| Income taxes receivable | $4.7M | $8.1M | ||
| Total current assets | $169.6M | $203.7M | ||
| Goodwill | $28.8M | $28.8M | $216.6M | |
| Intangible assets, net | $15.2M | $19.0M | ||
| Property and equipment, net | $3.4M | $4.4M | ||
| Operating right-of-use assets | $17.3M | $22.6M | ||
| Deferred tax assets | $9.3M | $9.3M | ||
| Other non-current assets | $13.9M | $17.0M | ||
| Total assets | $257.4M | $304.7M | ||
| Accounts payable and other accrued expenses | $12.0M | $13.9M | ||
| Accrued salaries and related obligations | $37.4M | $47.9M | ||
| Operating lease liabilities, current | $4.6M | $5.1M | ||
| Other liabilities | $13.5M | $8.4M | ||
| Total current liabilities | $67.5M | $75.4M | ||
| Operating lease liabilities, non-current | $18.0M | $20.2M | ||
| Deferred tax liabilities | $192.0K | $92.0K | ||
| Other non-current liabilities | $2.0M | $2.0M | ||
| Total liabilities | $87.6M | $97.6M | ||
| Preferred stock, $0.01 par value, 5,000 shares authorized; zero shares issued and outstanding | $0 | $0 | ||
| Common stock, $0.01 par value, 70,000 shares authorized; 38,295 and 37,027 shares issued, and 34,440 and 33,075 shares outstanding as of May 30, 2026 and May 31, 2025, respectively | $383.0K | $370.0K | ||
| Additional paid-in capital | $412.8M | $400.2M | ||
| Accumulated other comprehensive loss | -$16.7M | -$17.9M | ||
| Accumulated deficit | -$174.3M | -$121.6M | ||
| Treasury stock at cost, 3,855 and 3,952 shares as of May 30, 2026 and May 31, 2025, respectively | -$52.4M | -$54.0M | ||
| Total stockholders equity | $169.8M | $207.1M | $418.8M | $414.5M |
| Total liabilities and stockholders equity | $257.4M | $304.7M | ||
| Trade accounts receivable, allowance for doubtful accounts | $1.3M | $2.6M | ||
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 5.0M shares | 5.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, shares authorized (in shares) | 70.0M shares | 70.0M shares | ||
| Common stock, shares issued (in shares) | 38.3M shares | 37.0M shares | ||
| Common stock, shares outstanding (in shares) | 34.4M shares | 33.1M shares | ||
| Treasury stock at cost (in shares) | 3.9M shares | 4.0M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.2
| Period ending | 2026-05-31 | 2025-05-31 | 2024-05-31 |
|---|---|---|---|
| Net income (loss) | -$40.6M | -$191.8M | $21.0M |
| Depreciation and amortization expense | $5.2M | $7.7M | $8.4M |
| Amortization of right-of-use assets | $5.2M | $5.9M | $6.6M |
| Stock-based compensation expense | $11.6M | $6.8M | $5.7M |
| Contingent consideration adjustment | $0 | $0 | -$4.4M |
| Loss on sale of Sitrick | $2.5M | $0 | $0 |
| (Gain) loss on sale of assets | $0 | -$3.7M | $574.0K |
| Goodwill impairment | $0 | $194.4M | $0 |
| Impairment of right-of-use assets | $906.0K | $0 | $0 |
| Adjustment to allowances | $1.3M | $1.2M | $137.0K |
| Deferred income taxes | $303.0K | -$6.3M | $440.0K |
| Other, net | $443.0K | $612.0K | $336.0K |
| Trade accounts receivable | $23.4M | $10.4M | $29.6M |
| Prepaid expenses and other current assets | -$470.0K | -$3.6M | -$766.0K |
| Income taxes | $3.2M | -$545.0K | -$3.3M |
| Other assets | $3.2M | -$83.0K | -$9.9M |
| Accounts payable and other accrued expenses | -$1.8M | -$1.2M | $305.0K |
| Accrued salaries and related obligations | -$12.5M | $3.1M | -$24.5M |
| Other liabilities | -$267.0K | -$4.0M | -$8.5M |
| Net cash provided by operating activities | $1.4M | $18.9M | $21.9M |
| Net proceeds from the sale of assets | $0 | $12.3M | $0 |
| Proceeds from the sale of Sitrick | $1.9M | $0 | $0 |
| Acquisition of Reference Point, net of cash acquired | $0 | -$23.2M | $0 |
| Acquisition of CloudGo, net of cash acquired | $0 | $0 | -$7.4M |
| Investments in property and equipment and internal-use software | -$808.0K | -$2.7M | -$1.1M |
| Net cash provided by (used in) investing activities | $1.1M | -$13.6M | -$8.6M |
| Proceeds from exercise of stock options | $0 | $0 | $465.0K |
| Proceeds from issuance of common stock under Employee Stock Purchase Plan | $2.2M | $3.9M | $5.7M |
| Repurchase of common stock | $0 | -$13.0M | -$8.0M |
| Payment of debt issuance costs | -$343.0K | $0 | $0 |
| Payment of cash dividends | -$9.4M | -$18.6M | -$18.8M |
| Net cash used in financing activities | -$7.5M | -$27.7M | -$20.7M |
| Effect of exchange rate changes on cash | $1.2M | -$342.0K | -$548.0K |
| Net decrease in cash | -$3.8M | -$22.7M | -$7.9M |
| Income taxes paid (refund), net | -$1.2M | $2.4M | $11.2M |
| Interest paid | $158.0K | $354.0K | $352.0K |
| Capitalized leasehold improvements paid directly by landlord | $0 | $1.1M | $0 |
No quarter-by-quarter statement was filed.
Leadership
Who has led RESOURCES CONNECTION, INC., and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
Chief operating officer
- Chief executive officerRoger D. Carlile Nov 4, 2025 to now13
- Chief executive officerKate W. Duchene Nov 14, 2017 to Nov 4, 202514
- Chief executive officerAnthony Cherbak May 29, 2013 to Nov 4, 201615
- Chief executive officerThomas Christopoul Jun 4, 2008 to Feb 23, 200916
- Chief executive officerDonald B. Murray Feb 21, 2006 to Dec 21, 201217
- ChairDonald B. Murray Feb 21, 2006 to Jan 23, 201517
- PresidentScott Glenn Rottmann Mar 13, 2026 to Mar 18, 202618
- PresidentVenkataraman Ramaswamy Iyer Mar 18, 2026 to now19
- PresidentRoger D. Carlile Nov 4, 2025 to Mar 13, 202613
- PresidentTimothy L. Brackney Apr 8, 2019 to Sep 22, 202320
- PresidentKate W. Duchene Nov 14, 2017 to Apr 8, 201914
- PresidentAnthony Cherbak Feb 23, 2010 to Nov 4, 201621
- PresidentKaren M. Ferguson Mar 31, 2008 to Mar 31, 200822
- PresidentThomas Christopoul Jun 4, 2008 to Feb 23, 200916
- Chief financial officerJennifer Y. Ryu Aug 26, 2019 to now23
- Chief financial officerHerbert M. Mueller Oct 6, 2016 to Oct 9, 201824
- Chief financial officerNathan W. Franke Nov 14, 2007 to Sep 1, 201525
- Chief financial officerStephen Giusto Feb 21, 2006 to Jul 24, 200726
- Chief operating officerBhadreskumar Patel Apr 8, 2024 to now27
- Chief operating officerTimothy L. Brackney Apr 8, 2019 to Sep 22, 202320
- Chief operating officerTracy B. Stephens Aug 6, 2013 to Oct 13, 201528
- Chief operating officerAnthony Cherbak Feb 2, 2007 to Mar 16, 201229
Board members and other officers (25)
- Sr. VP of FinanceJohn D. Bower Jan 17, 2006 to Jan 28, 201930
- Executive Vice PresidentKaren M. Ferguson Feb 21, 2006 to Apr 20, 200931
- Board memberJeffrey H. Fox Jun 30, 2025 to now32
- Board memberRoger D. Carlile Jun 4, 2024 to now33
- Board memberSusan Collyns Aug 17, 2023 to now34
- Board memberLisa Pierozzi Feb 2, 2021 to now35
- Board memberDavid P. White Aug 2, 2021 to now36
- Board memberKate W. Duchene Apr 6, 2020 to now37
- Board memberMaltzan Marco Von Jul 17, 2018 to now38
- Board memberAnthony Cherbak Oct 5, 2018 to now39
- Board memberDonald B. Murray Dec 14, 2016 to Apr 25, 202340
- Board memberMichael H. Wargotz May 5, 2009 to Jan 5, 202141
- Board memberSusan J. Crawford May 5, 2009 to Jan 5, 202142
- Board memberAnne Shih Oct 24, 2007 to Jan 3, 202043
- Board memberA. Robert Pisano Jan 5, 2006 to now44
- Board memberGerald Rosenfeld Jan 5, 2006 to Apr 4, 200645
- Board memberJohn Clark Shaw Jan 5, 2006 to Apr 4, 200646
- Board memberJolene Sykes Jan 5, 2006 to Sep 22, 202347
- Board memberJulie A. Hill Jan 5, 2006 to Jan 5, 200648
- Board memberNeil F. Dimick Jan 5, 2006 to now49
- Board memberThomas Christopoul Feb 3, 2006 to Feb 23, 200950
- Board memberKaren M. Ferguson Feb 21, 2006 to Apr 20, 200931
- Board memberStephen Giusto Feb 21, 2006 to Jul 24, 200726
- Board memberRobert F. Kistinger Aug 10, 2006 to now51
- General counselKate W. Duchene Feb 21, 2006 to Nov 4, 201652
Former names
- RESOURCES CONNECTION INCSep 1, 2000 to Apr 20, 20213
Timeline
- Nov 4, 2025New chief executive Roger D. Carlile becomes CEO13
- Nov 14, 2017New chief executive Kate W. Duchene becomes CEO14
- May 29, 2013New chief executive Anthony Cherbak becomes CEO15
- Jun 4, 2008New chief executive Thomas Christopoul becomes CEO16
- Feb 21, 2006New chief executive Donald B. Murray becomes CEO17
Filings
377 filings to the SEC since October 2021: 5 annual reports, 16 quarterly reports, 64 major events, 232 insider forms, 31 large holders, 29 other. The latest 20:
- Oct 7, 202610-Q EDGAR
- Oct 7, 20268-K EDGAR
- Oct 5, 20263 PRIMARY DOCUMENT EDGAR
- Oct 5, 20263 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Oct 5, 20264 PRIMARY DOCUMENT EDGAR
- Sep 21, 20268-K EDGAR
- Sep 10, 2026DEFA14A EDGAR
- Sep 10, 2026ARS EDGAR
- Sep 10, 2026DEF 14A EDGAR
- Sep 3, 20268-K EDGAR
- Aug 14, 20264 PRIMARY DOCUMENT EDGAR
- Aug 12, 2026SCHEDULE 13G EDGAR
- Aug 11, 20268-K EDGAR
- Jul 24, 202610-K EDGAR
The 377 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
30 open-market trades by officers, directors and large owners since October 2021: 10 buys and 20 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Nov 12, 2025 | CG Core Value GP LLCDirector | Buy | 10,000 | $4.53 | $45.3K | Form 4 |
| Nov 12, 2025 | FOX JEFFREY HDirector | Buy | 10,000 | $4.53 | $45.3K | Form 4 |
| Nov 11, 2025 | CG Core Value GP LLCDirector | Buy | 90,000 | $4.52 | $406.8K | Form 4 |
| Nov 11, 2025 | FOX JEFFREY HDirector | Buy | 90,000 | $4.52 | $406.8K | Form 4 |
| Oct 15, 2025 | DUCHENE KATE WPresident & CEO | Buy | 23,015 | $4.36 | $100.3K | Form 4 |
| Oct 10, 2025 | Cherbak AnthonyDirector | Sale | 10,000 | $4.50 | $45.0K | Form 4 |
| Apr 21, 2025 | White David PDirector | Sale | 5,204 | $5.26 | $27.4K | Form 4 |
| Apr 7, 2025 | Patel BhadreskumarCOO | Buy | 9,900 | $5.05 | $50.0K | Form 4 |
| Apr 4, 2025 | Carlile Roger DPresident and CEO | Buy | 25,000 | $5.06 | $126.5K | Form 4 |
| Apr 4, 2025 | DUCHENE KATE WPresident & CEO | Buy | 20,000 | $5.14 | $102.8K | Form 4 |
| Jul 24, 2024 | Ryu Jennifer YCFO | Sale | 11,650 | $11.25 | $131.1K | Form 4 |
| Jul 22, 2024 | Carlile Roger DPresident and CEO | Buy | 25,000 | $11.25 | $281.2K | Form 4 |
| Oct 31, 2023 | White David PDirector | Sale | 2,753 | $13.34 | $36.7K | Form 4 |
| Aug 4, 2023 | Brackney Timothy LPresident and COO | Sale | 10,055 | $16.20 | $162.9K | Form 4 |
| Apr 25, 2023 | MURRAY DONALD BDirector | Sale | 70,000 | $14.52 | $1.0M | Form 4 |
| Apr 24, 2023 | MURRAY DONALD BDirector | Sale | 20,000 | $14.90 | $298.0K | Form 4 |
| Jan 31, 2023 | Cherbak AnthonyDirector | Sale | 15,000 | $16.94 | $254.1K | Form 4 |
| Jan 6, 2023 | Cherbak AnthonyDirector | Sale | 30,000 | $16.36 | $490.8K | Form 4 |
| Oct 10, 2022 | von Maltzan MarcoDirector | Buy | 2,000 | $15.91 | $31.8K | Form 4 |
| Oct 7, 2022 | Cherbak AnthonyDirector | Sale | 22,500 | $16.03 | $360.7K | Form 4 |
All 30 trades can be filtered by person here when JavaScript is on.
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- Tieton Capital Management, LLCSCHEDULE 13G, 2 filings Nov 12, 2025 to Aug 12, 202653
- BlackRockSCHEDULE 13G/A, 4 filings Oct 22, 2024 to Jul 8, 202654
- BRANDES INVESTMENT PARTNERS, LPSCHEDULE 13G, 1 filing May 14, 202655
- POPLAR POINT CAPITAL MANAGEMENT LLCSCHEDULE 13D/A, 3 filings Aug 21, 2025 to Mar 27, 202656
- VANGUARD GROUP INCSCHEDULE 13G/A, 6 filings Feb 10, 2022 to Mar 27, 202657
- FIRST TRUST PORTFOLIOS LPSCHEDULE 13G/A, 2 filings Jan 10, 2024 to Oct 31, 202558
- ROYCE & ASSOCIATES LPSCHEDULE 13G/A, 4 filings Jan 24, 2023 to Oct 22, 202559
- DIMENSIONAL FUND ADVISORS LPSCHEDULE 13G/A, 5 filings Feb 8, 2022 to Jul 15, 202560
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 18SEC EDGARScott Glenn Rottmann, President
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- 20SEC EDGARTimothy L. Brackney, President
- 21SEC EDGARAnthony Cherbak, President
- 22SEC EDGARKaren M. Ferguson, President
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- 30SEC EDGARJohn D. Bower, Sr. VP of Finance
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- 32SEC EDGARJeffrey H. Fox, Board member
- 33SEC EDGARRoger D. Carlile, Board member
- 34SEC EDGARSusan Collyns, Board member
- 35SEC EDGARLisa Pierozzi, Board member
- 36SEC EDGARDavid P. White, Board member
- 37SEC EDGARKate W. Duchene, Board member
- 38SEC EDGARMaltzan Marco Von, Board member
- 39SEC EDGARAnthony Cherbak, Board member
- 40SEC EDGARDonald B. Murray, Board member
- 41SEC EDGARMichael H. Wargotz, Board member
- 42SEC EDGARSusan J. Crawford, Board member
- 43SEC EDGARAnne Shih, Board member
- 44SEC EDGARA. Robert Pisano, Board member
- 45SEC EDGARGerald Rosenfeld, Board member
- 46SEC EDGARJohn Clark Shaw, Board member
- 47SEC EDGARJolene Sykes, Board member
- 48SEC EDGARJulie A. Hill, Board member
- 49SEC EDGARNeil F. Dimick, Board member
- 50SEC EDGARThomas Christopoul, Board member
- 51SEC EDGARRobert F. Kistinger, Board member
- 52SEC EDGARKate W. Duchene, General counsel
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