{"id":958419,"date":"2026-05-05T16:58:42","date_gmt":"2026-05-05T20:58:42","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/resources-connection-inc-announces-planned-board-transition-and-governance-updates\/"},"modified":"2026-05-05T16:58:42","modified_gmt":"2026-05-05T20:58:42","slug":"resources-connection-inc-announces-planned-board-transition-and-governance-updates","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/resources-connection-inc-announces-planned-board-transition-and-governance-updates\/","title":{"rendered":"Resources Connection, Inc. Announces Planned Board Transition and Governance Updates"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Resources Connection, Inc. Announces Planned Board Transition and Governance Updates<\/b><\/p>\n<p>DALLAS&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nResources Connection, Inc. (\u201cRGP\u201d or the \u201cCompany\u201d) (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.<\/p>\n<p>\nA. 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\u2019s 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\u2019s 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.<\/p>\n<p>\nIn 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.<\/p>\n<p>\nThe Board appointed current Board member and the Company\u2019s Chief Executive Officer, Roger Carlile, to serve as Chair of the Board effective upon Mr. Pisano\u2019s 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\u2019s ongoing commitment to strong Board leadership and will facilitate a seamless leadership transition.<\/p>\n<p>\n\u201cOn behalf of the Board and the Company, we thank Bob Pisano and Bob Kistinger for their leadership, dedicated service and meaningful contributions to RGP,\u201d said Roger Carlile, CEO. \u201cBob 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\u2019s 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\u2019s refreshment actions, as well as strong governance, which help position the Company for future success.\u201d<\/p>\n<p><b>About Resources Connection, Inc.<\/b><\/p>\n<p>\nRGP (Nasdaq: RGP) has been redefining professional services for 30 years by closing the gap between advice and execution. RGP combines the flexibility of on-demand talent, the rigor of consulting, and the accountability of managed services for faster impact, smarter investment, and lower risk. The firm partners with CFOs and other C-suite leaders across finance, digital transformation, data, and cloud \u2014 connecting advisory to execution at global scale.<\/p>\n<p>\nBased in Dallas, Texas, with offices worldwide, RGP annually engages with more than 1,500 clients around the world from 40 physical practice offices and multiple virtual offices. As of January 2026, RGP is proud to have served 90% of the Fortune 100 and has been recognized by U.S. News &amp; World Report (2025-2026 Best Companies to Work for) and Forbes (America\u2019s Best Midsize Employers 2026, America\u2019s Best Management Consulting Firms 2025, World\u2019s Best Management Consulting Firms 2025).<\/p>\n<p>\nResources Connection, Inc. (RGP) is listed on the Nasdaq Global Select Market, the exchange\u2019s highest tier by listing standards. To learn more about RGP, visit: <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Frgp.com%2F&amp;esheet=54527884&amp;newsitemid=20260504764400&amp;lan=en-US&amp;anchor=http%3A%2F%2Fwww.rgp.com&amp;index=1&amp;md5=cd7b5b5149bfa57c7f6409106652bc23\">http:\/\/www.rgp.com<\/a>. (RGP-F)<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260504764400r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20260504764400\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20260504764400\/en\/<\/a><\/span><\/p>\n<p><b>Investor Contact:<\/p>\n<p><\/b>Jennifer Ryu, Chief Financial Officer<br \/>\n<br \/>(US+) 1-714-430-6500<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:jennifer.ryu@rgp.com\">jennifer.ryu@rgp.com<\/a><\/p>\n<p><b>Media Contact:<\/p>\n<p><\/b>Pat Burek, Financial Profiles<br \/>\n<br \/>(US+) 1-310-622-8244<br \/>\n<br \/><a rel=\"nofollow\" href=\"mailto:pburek@finprofiles.com\">pburek@finprofiles.com<\/a><\/p>\n<p><b>KEYWORDS:<\/b> Texas United States North America<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Professional Services Consulting<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\">\n<tr>\n<td><font face=\"Arial\" size=\"2\"><b>Logo<\/b><\/font><\/td>\n<\/tr>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mms.businesswire.com\/media\/20260504764400\/en\/2355856\/3\/rgp_logo_color_%281%29.jpg\" alt=\"Logo\" \/><\/td>\n<\/tr>\n<tr>\n<td><font face=\"Arial\" size=\"2\"><\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>Resources Connection, Inc. Announces Planned Board Transition and Governance Updates DALLAS&#8211;(BUSINESS WIRE)&#8211; Resources Connection, Inc. (\u201cRGP\u201d or the \u201cCompany\u201d) (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\u2019s 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\u2019s mandatory retirement policy and will not &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/resources-connection-inc-announces-planned-board-transition-and-governance-updates\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Resources Connection, Inc. Announces Planned Board Transition and Governance Updates&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-958419","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Resources Connection, Inc. Announces Planned Board Transition and Governance Updates - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/resources-connection-inc-announces-planned-board-transition-and-governance-updates\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resources Connection, Inc. Announces Planned Board Transition and Governance Updates - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Resources Connection, Inc. Announces Planned Board Transition and Governance Updates DALLAS&#8211;(BUSINESS WIRE)&#8211; Resources Connection, Inc. (\u201cRGP\u201d or the \u201cCompany\u201d) (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\u2019s 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\u2019s mandatory retirement policy and will not &hellip; Continue reading &quot;Resources Connection, Inc. 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