• Resources Connection outlined board leadership changes tied to 2026 annual meeting, with Chair A. Robert Pisano set to retire and resign as director and chair.
• Board member Robert Kistinger will retire under mandatory retirement policy and will not stand for reelection, remaining in role through end of current term.
• CEO Roger Carlile, currently a board member, will become chair upon Pisano’s retirement.
• Independent director Susan Collyns will take lead independent director role at annual meeting.
• Board will shrink to six members from eight, effective immediately before annual meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Resources Connection Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001084765-26-000037), on May 05, 2026, and is solely responsible for the information contained therein.