Management ChangeMay 5, 2026, 04:09 PM
RGP Announces Board Leadership Transition, Size Reduction & Comp Policy
AI Summary
Resources Connection, Inc. announced the retirement of A. Robert Pisano, Chair of the Board, and Robert Kistinger from its Board of Directors, effective prior to the 2026 Annual Meeting. Roger Carlile, the current CEO, will assume the role of Chair, and Susan Collyns will become the Lead Independent Director. Concurrently, the Board's size will be reduced from eight to six members. Additionally, the company revised its Director Compensation Policy, cutting the non-employee Chair's annual retainer by 50% to $125,000, a retainer Mr. Carlile will not receive as an employee.
Key Highlights
- A. Robert Pisano (Chair) and Robert Kistinger to retire from the Board.
- Roger Carlile (CEO) appointed as the new Chair of the Board.
- Susan Collyns designated as Lead Independent Director.
- Board size to be reduced from eight to six directors.
- Non-employee Chair annual retainer cut by 50% from $250,000 to $125,000.