Resources Connection, Inc. announced planned retirements of Board Chair A. Robert Pisano and director Robert Kistinger effective prior to the 2026 Annual Meeting, with Roger Carlile appointed as new Chair and Susan Collyns as Lead Independent Director.
Key takeaways
A. Robert Pisano to retire as director and Chair effective immediately prior to 2026 Annual Meeting.
Robert Kistinger to retire from Board effective immediately prior to 2026 Annual Meeting per mandatory retirement policy.
No disagreements with Company on operations, policies or practices cited for retirements.
Roger Carlile, CEO, appointed Chair of the Board upon Pisano's retirement.
Susan Collyns appointed Lead Independent Director effective at 2026 Annual Meeting.
Board size reduced from eight to six members effective prior to 2026 Annual Meeting.
Director Compensation Policy revised April 23, 2026, cutting non-employee Chair retainer 50% to $125,000 per year; Carlile ineligible.