ANGELA J. PANZARELLA - Corporate Board Profile

TRANSCAT INC

Filing Date	Source Excerpt
2014-07-25	Angela J. Panzarella Age: 56 Director since: January 2014 Term expires: 2016 Board Committee(s): Compensation ... 2014 Director Compensation Table Angela J. Panzarella 8,333 Fees Earned or Paid in Cash 22,000 Option Awards 0 Non-Equity Incentive Plan Compensation Total 30,333
2015-07-23	Ms. Panzarella is the president of ACM Medical Laboratory, Inc. The board of directors has a standing audit, compensation, and corporate governance and nominating committee. The table below shows the number of meetings held during fiscal year 2015 and the names of the directors currently serving on each committee. Angela J. Panzarella: Compensation. 2015 Director Compensation Table: Angela J. Panzarella: Fees Earned or Paid in Cash $50,000, Incentive Plan Compensation $20,000, Total $70,000.
2016-07-21	Angela J. Panzarella, age 58, Director since January 2014. Board Committees: Compensation, Corporate Governance and Nominating. For fiscal year 2016, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based cash award with a target value of $20,000. Based on the trading day average of $9.63 for fiscal year 2016, each non-employee director received a $20,000 performance-based payment for fiscal year 2016. Angela J. Panzarella received $50,000 in fees earned or paid in cash and $20,000 in incentive plan compensation, totaling $70,000.
2017-07-27	Angela J. Panzarella Age: 59 Board Committees: Director since: 2014 Compensation Corporate Governance and Nominating Term expires: 2019 Until January 1, 2016, Ms. Panzarella was the president of ACM Medical Laboratory... 2017 Director Compensation Table shows Angela J. Panzarella Fees Earned or Paid in Cash $50,000, Incentive Plan Compensation $30,000, Total $80,000.
2018-07-26	Angela J. Panzarella Age: 60 Board Committees: Director since: 2014 Compensation Corporate Governance and Nominating ...The table below shows information about the compensation paid to our non-employee directors for their service during fiscal 2018. Angela J. Panzarella $50,000 Fees Earned or Paid in Cash $0 Option Awards $30,000 Incentive Plan Compensation $80,000 Total
2019-07-25	Ms. Panzarella is the chief executive officer of the YWCA of Rochester & Monroe County, a non-profit organization dedicated to eliminating racism and empowering women. She served as the interim chief executive officer of that organization from June 2018, until she was appointed as full-time chief executive officer in December 2018. From July 2017 until June 2018, Ms. Panzarella was a business consultant to the United Way of Greater Rochester, a non-profit organization dedicated to serving the Greater Rochester community. From November 2010 through January 2016, Ms. Panzarella was the President of ACM Medical Laboratory, Inc. (“ACM”), a clinical and global central laboratory that is a subsidiary of Rochester Regional Health System. Prior to joining ACM in 2010, Ms. Panzarella held various legal and executive positions with Bausch & Lomb Incorporated over her twenty-year career with the company, including her most recent role as corporate vice president-global vision care. Based on the trading day average of $20.88 for fiscal 2019, each non-employee director received a $30,000 performance-based award for fiscal 2019, payable in 1,305 shares of our common stock calculated using the closing price of a share of our common stock on March 29, 2019 of $22.98. For fiscal 2019, each of our non-employee directors was entitled to an annual cash retainer of $50,000 and a performance-based award of $30,000.
2020-07-23	Angela J. Panzarella Age: 62 Board Committees: Director since: 2014 Compensation Corporate Governance and Nominating Technology 50,000 Ms. Panzarella is the chief executive officer of the YWCA of Rochester & Monroe County, a non-profit organization dedicated to eliminating racism and empowering women.
2021-07-22	Angela J. Panzarella, Age: 63, Board Committees: Compensation (Chair), Corporate Governance and Nominating, Director since: 2014, Ms. Panzarella served as the chief executive officer of the YWCA of Rochester & Monroe County. Her experience as a chief executive officer in a regulated services industry positions her to provide valuable insight to the Board.
2022-07-21	Angela J. Panzarella 64 Retired Chief Executive Officer of the YWCA of Rochester & Monroe County CC, CGNC Fiscal 2022 Director Compensation Table Angela J. Panzarella 65,000 50,000 – 115,000