Resources Connection, Inc. Announces Planned Board Transition and Governance Updates

About this update from Resources Connection, Inc.

DALLAS, May 05, 2026--(BUSINESS WIRE)--Resources Connection, Inc. ("RGP" or the "Company") (Nasdaq: RGP), a global professional services firm, today announced planned changes to its Board of Directors and governance structure in connection with its 2026 Annual Meeting of Stockholders. A. Robert Pisano, Chair of the Board, has informed the Board of his intention to retire and resign from his roles as a director and as Chair, effective as of the Company’s 2026 Annual Meeting of Stockholders, one year prior to the completion of his current three-year term. In addition, Robert Kistinger has notified the Company that he will retire from the Board pursuant to the Board’s mandatory retirement policy and will not stand for reelection at the 2026 Annual Meeting of Stockholders. Mr. Kistinger will continue to serve as a director through the end of his current term. In connection with these retirements, the Board has approved a reduction in its size from eight members to six members, effective immediately prior to the 2026 Annual Meeting of Stockholders. The Board appointed current Board member and the Company’s Chief Executive Officer, Roger Carlile, to serve as Chair of the Board effective upon Mr. Pisano’s retirement. Additionally, the Board designated Susan Collyns, a current independent board member, to serve in the role of Lead Independent Director effective at the 2026 Annual Meeting of Stockholders. These appointments are part of the Board’s ongoing commitment to strong Board leadership and will facilitate a seamless leadership transition. "On behalf of the Board and the Company, we thank Bob Pisano and Bob Kistinger for their leadership, dedicated service and meaningful contributions to RGP," said Roger Carlile, CEO. "Bob Pisano has provided steady leadership as Chair and helped guide the Company through important periods of evolution, while Bob Kistinger has brought valuable insight, sound judgment and meaningful contributions to the Board’s work. We are deeply appreciative of the time, perspective and stewardship each has devoted to RGP. These planned changes reflect a thoughtful continuation of the Board’s refreshment actions, as well as strong governance, which help position the Company for future success." About Resources Connection, Inc. RGP (Nasdaq: RGP) has been redefining professional services for 30 years by...

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