DONALD C. TRAUSCHT

Corporate Board Profile

Tech Score: 0/100

ESCO TECHNOLOGIES INC

Filing Date	Source Excerpt
2014-12-16	Mr. Trauschts prior service as Chief Executive Officer of Borg Warner Corporation... His background and experience make Mr. Trauscht uniquely qualified to discharge his duties as the Companys Lead Director... The Executive Committees members are Mr. Richey (Chairman) and Mr. Trauscht... The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht... The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht... The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman)... Mr. Trauschts compensation is set forth in the section captioned Director Compensation beginning on page 16.
2015-12-15	Mr. Trauscht’s prior service as Chief Executive Officer of Borg Warner Corporation along with his extensive experience as a Board Member and Committee Chair at a number of publicly-held companies enable him to provide valuable advice and direction to the Company in all areas, particularly those involving corporate governance, acquisitions, divestitures and capital spending. The Board has appointed Mr. Trauscht as Lead Director. The Executive Committee met once in fiscal 2015. Its members are Mr. Richey (Chairman) and Mr. Trauscht. The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht. The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht. The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman). The following table sets forth the compensation of the Company’s non-management directors for fiscal 2015. Mr. Trauscht received total compensation of $223,539.

Filing Date

Source Excerpt

2014-12-16

Mr. Trauschts prior service as Chief Executive Officer of Borg Warner Corporation... His background and experience make Mr. Trauscht uniquely qualified to discharge his duties as the Companys Lead Director... The Executive Committees members are Mr. Richey (Chairman) and Mr. Trauscht... The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht... The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht... The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman)... Mr. Trauschts compensation is set forth in the section captioned Director Compensation beginning on page 16.

2015-12-15

Mr. Trauscht’s prior service as Chief Executive Officer of Borg Warner Corporation along with his extensive experience as a Board Member and Committee Chair at a number of publicly-held companies enable him to provide valuable advice and direction to the Company in all areas, particularly those involving corporate governance, acquisitions, divestitures and capital spending. The Board has appointed Mr. Trauscht as Lead Director. The Executive Committee met once in fiscal 2015. Its members are Mr. Richey (Chairman) and Mr. Trauscht. The members of the Audit and Finance Committee are Mr. Khilnani, Mr. Phillippy, Mr. Stolze (Chairman) and Mr. Trauscht. The members of the Nominating and Corporate Governance Committee are Mr. Olivier, Mr. Solley (Chairman) and Mr. Trauscht. The members of the Human Resources and Compensation Committee are Mr. Solley, Mr. Stolze and Mr. Trauscht (Chairman). The following table sets forth the compensation of the Company’s non-management directors for fiscal 2015. Mr. Trauscht received total compensation of $223,539.

Data sourced from SEC filings. Last updated: 2025-12-06