KATE W. DUCHENE

Corporate Board Profile

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RESOURCES CONNECTION, INC.

Filing Date Source Excerpt
2019-09-13 Kate W. Duchene Age 56 Director since 2018 President and Chief Executive Officer of the Company. Former Chief Legal Officer, Secretary and Executive Vice President of Human Resources. Prior to joining the Company in 1999, Senior Counsel with O 2Melveny & Myers LLP, an international law firm, in Los Angeles, California. Over 20 years as a member of the Company 2s executive team. Significant business experience in the consulting services industry as well as strategic planning, human capital management, legal and risk management.
2020-09-11 Ms. Duchene is our President and Chief Executive Officer. She did not receive separate compensation for her service on the Board of Directors.
2022-09-06 The following table provides summary information about each director nominee. More detailed information may be found in the section entitled “Proposal 1. Election of Directors.” Name and Principal Occupation: KATE DUCHENE President and Chief Executive Officer, Resources Connection, Inc. Age 59 Director since 2018 Board Committees None. Director Compensation — Fiscal 2022: The compensation paid to Ms. Duchene, our President and Chief Executive Officer, is presented below in the “Executive Compensation Tables for Fiscal 2022 — Summary Compensation Table — Fiscal 2020 to 2022” and the related explanatory tables. Ms. Duchene did not receive separate compensation for her service on our Board.
2023-09-07 Kate W. Duchene, Age 60, President and Chief Executive Officer, Director. She did not receive separate compensation for her service on the Board.
2024-09-05 Ms. Duchene is our President and Chief Executive Officer since December 2016. Age 61. Director since January 2018. She did not receive separate compensation for her service on our Board.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22