A. ROBERT PISANO - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	A. Robert Pisano, age 61, is a director of Resources Connection... Mr. Pisano is the National Executive Director and Chief Executive Officer of the Screen Actors Guild... Mr. Pisano was an Associate and then a partner with the law firm O'Melveny & Myers LLP.
2005-09-08	Mr. Pisano was Executive Vice President of Paramount Pictures and a partner with the law firm O’Melveny & Myers LLP.
2006-09-12	Mr. Pisano is currently the President and Chief Operating Officer of the Motion Picture Association of America. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild, from September 2001 to April 2005. From August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. ("MGM"). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm O'Melveny & Myers LLP.
2007-09-10	A. Robert Pisano, age 64, is a director of Resources Connection, a position he has held since November 2002. Mr. Pisano is currently the President and Chief Operating Officer of the Motion Picture Association of America, a position he has held since October 1, 2005. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild, from September 2001 to April 2005. From August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. ("MGM"). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm O’Melveny & Myers LLP. Mr. Pisano is also a director of the FPA Group of Funds, where he serves on the Audit Committee.
2008-09-11	Mr. Pisano is currently the President and Chief Operating Officer of the Motion Picture Association of America, a position he has held since October 1, 2005. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild, from September 2001 to April 2005. From August 1993 to August 2001, he was Executive Vice President, then Vice Chairman and Consultant to Metro-Goldwyn-Mayer, Inc. (MGM). Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chairman. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm OMelveny & Myers LLP.
2009-09-10	Mr. Pisano is currently the President and COO of the Motion Picture Association of America and was General Counsel at Paramount Pictures.
2010-09-16	Mr. Pisano’s twenty years of experience as a partner specializing in business litigation while at O’Melveny & Myers followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience.
2011-09-15	Mr. Pisano's 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry.
2012-09-10	Mr. Pisano was a partner specializing in business litigation and held executive roles in entertainment companies. He was formerly a director of Netflix, Inc. until October 2005, but no technical or programming skills are mentioned.
2013-09-17	Business consultant and Strategic Advisor to IMAX Corporation. Former President and COO of the Motion Picture Association of America. Former Executive Vice President of Paramount Pictures and MGM.
2014-09-15	Mr. Pisano was a partner with the law firm O'Melveny & Myers LLP and held executive roles in the entertainment industry, including President and Chief Operating Officer of the Motion Picture Association of America.
2015-09-17	Former President and Chief Operating Officer of the Motion Picture Associate of America; former Chief Executive Officer and National Executive Director of the Screen Actors Guild; former Executive Vice President and Vice Chairman of Metro-Goldwyn-Mayer, Inc.; former Partner of O’Melveny & Myers. Executive leadership experience. Business experience in international operations management, leadership, strategic planning, legal and risk management.
2016-09-16	Mr. Pisano's 20 years of experience as a partner specializing in business litigation and management of international business operations.
2017-09-14	Mr. Pisano’s 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience, especially in the areas of acquisitions and legislative and regulatory affairs, to the Board and to the Company.
2018-09-14	Mr. Pisano was a partner specializing in business litigation at O’Melveny & Myers LLP and held executive roles in the entertainment industry.
2019-09-13	Mr. Pisano’s 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development.
2020-09-11	Mr. Pisano’s 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience.
2021-09-09	Mr. Pisano was a partner specializing in business litigation and held executive roles in entertainment industry companies; no software-related qualifications noted.
2022-09-06	Mr. Pisano’s 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development.
2023-09-07	Mr. Pisano’s 20 years of experience as a partner specializing in business litigation while at O’Melveny & Myers LLP, followed by his hands-on management of international business operations, marketing and business development while employed by the leaders in the entertainment industry provide a wealth of experience, especially in the areas of acquisitions and legislative and regulatory affairs, to our Board and to the Company.
2024-09-05	Mr. Pisano has served as our interim Chairman of the Board since July 2024 and previously served as our Lead Independent Director from 2004 through July 2024. Mr. Pisano is a business consultant, an activity he began in September 2011. Prior to this, Mr. Pisano was the President and Chief Operating Officer of the MPA and interim CEO. He served as the National Executive Director and CEO of the Screen Actors Guild and held executive roles at MGM and Paramount Pictures. He was formerly a partner at a law firm.

SOURCE CAPITAL /DE/

Filing Date	Source Excerpt
2013-03-28	A. Robert Pisano, 70(1,2) Director 2013 Consultant. Former President and Chief Operating Officer of The Motion Picture Association of America, Inc. from October 2005 to 2011. Former National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001 to April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). Director/Trustee of the Fund, of FPA Paramount Fund, Inc., of FPA New Income, Inc., of FPA Funds Trust's FPA Crescent Fund, and of FPA Perennial Fund, Inc. (from 2002 to 2008). Chairman of the Board of The Motion Picture and Television Fund. Lead Independent Director of Resources Global Professionals. (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors.
2014-04-03	A. Robert Pisano, 71(1,2) Director 2013 Consultant. Former President and Chief Operating Officer of The Motion Picture Association of America, Inc. from October 2005 to 2011. Former National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001 to April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). 7 0
2015-04-06	A. Robert Pisano, 72(1,2) Director 2013 Consultant. Director/Trustee of FPA Paramount Fund, Inc. and of FPA Perennial Fund, Inc. (since July 2012); of FPA Funds Trust's FPA Crescent Fund, of FPA Funds Trust's FPA International Value Fund, and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013) (3). (1) Member of the Audit Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. During 2014, each Director who was not an interested person of FPA was compensated by the Fund at the rate of $22,000 per year (effective in November of 2014, the rate became $24,000 per year) plus a fee of $2,000 per day for Board of Directors meetings attended, a fee of $500 per day to the Chairman of the Audit and Chairman of the Nominating and Governance Committees for Committee meetings attended, a fee of $1,250 per day for Committee meetings attended on a day other than a Board meeting, and $500 per day for Special Board of Directors or Committee meetings held and attended via telephone conference. A. Robert Pisano received total Directors' fees of $30,283 for 2014.
2016-03-23	A. Robert Pisano, 73 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA Paramount Fund, Inc. and of FPA U.S. Value Fund, Inc. (since July 2012); of FPA Funds Trust and of FPA New Income, Inc. (since January 2013); and of FPA Capital Fund, Inc. (since March 2013). 7 Entertainment Partners, Resources Global Professionals, The Motion Picture and Television Fund The Board of Directors has designated Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. All members of the Audit Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Audit Committee met four times during the last fiscal year. The Board of Directors has designated Messrs. Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee. All members of the Nominating and Governance Committee are "independent," as that term is defined in the applicable listing standards of the NYSE. No member is considered an "interested person" of the Company within the meaning of the 1940 Act. The Nominating and Governance Committee met four times during the last fiscal year. A. Robert Pisano $36,000 $207,000
2017-03-28	A. Robert Pisano, 1943 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA New Income, Inc. and FPA Paramount Fund, Inc. (since 2013); of FPA U.S. Value Fund, Inc. (since July 2012), of FPA Funds Trust (since January 2013), and of FPA Capital Fund, Inc. (since March 2013). 7 Entertainment Partners and Resources Global Professionals The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell and Rudnick as the Nominating and Governance Committee.
2018-04-03	A. Robert Pisano, 1943 Director 2013 Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-April 2005). Director/Trustee of FPA New Income, Inc. and FPA Paramount Fund, Inc. (since 2013); of FPA U.S. Value Fund, Inc. (since July 2012), of FPA Funds Trust (since January 2013), and of FPA Capital Fund, Inc. (since March 2013). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $22,000.
2019-04-03	A. Robert Pisano, 1943 Director 2013 Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (October 2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013). The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Audit Committee of the Board. The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, Purcell, and Rudnick as the Nominating and Governance Committee. A. Robert Pisano $22,500
2020-03-18	A. Robert Pisano, 1943 Director 2013 Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013). 8 Resources Global Professionals ...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Audit Committee of the Board...The Board of Directors has designated Ms. Brown and Messrs. Lipson, Osborne, Pisano, and Purcell as the Nominating and Governance Committee.
2021-03-31	A. Robert Pisano, 1943 Director Consultant (since 2012). Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. (2005-2011). Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild (2001-2005).Director/Trustee of FPA U.S. Core Equity Fund, Inc. (since 2012), of FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013), and of Bragg Capital Trust (since 2020). Audit Committee and Nominating and Governance Committee member. Aggregate Compensation From the Company: $24,586.