NEIL F. DIMICK - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2011-09-15	Neil F. Dimick, 62, is a director of Resources Connection since 2003. He is Chair of the Audit Committee and member of the Compensation Committee. He is an independent director. Compensation Table shows total compensation of $134,994.
2013-09-17	Neil F. Dimick Age 64 Director since 2003 Partner with Deloitte &Touche LLP and served as National Director of the firm 2s Real Estate Industry Division; served as Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation; serves on the boards of WebMD Health Corp., Thoratec Corporation, Mylan, Inc. and Alliance Healthcare Services. Over 18 years of public accounting experience including 8 years as a partner with Deloitte & Touche LLP; experience as a Chief Financial Officer for a large-cap publicly traded international company. Ind. Comp Audit Nom/Govern
2015-09-17	Neil F. Dimick, Age 66, Director since November 2003. Serves as Chair of Audit Committee and member of Compensation Committee. Director Compensation - Fiscal 2015: Fees Earned or Paid in Cash $75,000, Stock Awards $99,985, Total $174,985.
2016-09-16	Neil F. Dimick Age 67 Director since 2003 Retired partner with Deloitte & Touche LLP and served as National Director of the firm's Real Estate Industry Division; served as Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation; serves on the boards of WebMD Health Corp., Mylan, Inc. and Alliance Healthcare Services. Over 21 years of public accounting experience including 8 years as a partner with Deloitte & Touche LLP; experience as a Chief Financial Officer for a large-cap publicly traded international company. Committees: Audit (Chair), Compensation (Member), Corporate Governance and Nominating (Member) Director Compensation - Fiscal 2016: $174,998.
2017-09-14	Prior to joining the Board, Mr. Dimick served as Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation, a pharmaceutical services provider, from August 2001 to May 2002. He served as Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation, as well as a director and a member of the Bergen Board's Finance, Investment and Retirement Committees, for more than five years prior to its merger with AmeriSource Health in 2001. Mr. Dimick began his professional career as a corporate auditor with Deloitte & Touche LLP, a professional services firm. He was a partner with the firm for eight years and served for two years as the National Director of the firm's Real Estate Industry Division. Mr. Dimick currently serves on the Board of Directors of WebMD Health Corp., where he serves as a member of the Executive and Audit Committees and as Chairman of the Nominating and Governance Committees; Mylan, Inc., where he serves as Chairperson of the Audit and member of the Executive, Finance and Compensation Committees; and Alliance HealthCare Services, Inc., where he serves as Chairperson of the Audit Committee and member of the Strategic Planning and Finance and Nominating and Corporate Governance Committees. Mr. Dimick formerly served on the board of Thoratec Corporation, where he was Chairman of the Board and a member of the Audit and Corporate Governance and Nominating Committees. Mr. Dimick brings to the Board and the Audit Committee he chairs, 20 years of public accounting experience, including eight years as a partner at Deloitte & Touche LLP, experience as a Chief Financial Officer for a large-cap publicly traded international company and continued involvement with public company boards and board committees, all of which provide our Board with in-depth knowledge of the many critical financial and risk-related issues facing public companies today.
2019-09-13	Neil F. Dimick Age 70 Director since 2003 Retired partner with Deloitte & Touche LLP and served as National Director of the firm 2s Real Estate Industry Division; served as Senior Executive Vice President and Chief Financial Officer of Bergen Brunswig Corporation; serves on the board of Mylan, Inc. Over 25 years of public accounting experience including 8 years as a partner with Deloitte & Touche LLP; experience as a Chief Financial Officer for a large-cap publicly traded international company.
2020-09-11	Mr. Dimick brings to the Board and the Audit Committee he chairs, more than 25 years of public accounting experience. He is Chairperson of the Audit Committee and a member of the Compensation Committee. His total compensation for fiscal 2020 was $175,005.
2022-09-06	The following table provides summary information about each director nominee. More detailed information may be found in the section entitled “Proposal 1. Election of Directors.” Name and Principal Occupation: NEIL DIMICK- Independent Former EVP and Chief Financial Officer of Amerisource Bergen Corporation; Board member of Viatris, Inc. Age 73 Director since 2003 Board Committees Audit Committee Compensation Committee. Director Compensation — Fiscal 2022: Neil Dimick Fees Earned or Paid in Cash ($) 75,000 Stock Awards ($) 99,999 Total ($) 174,999.
2023-09-07	Neil F. Dimick, Age 74, Director since November 2003. Committees: Audit (Chair), Compensation. Director Compensation Table — Fiscal 2023 shows total compensation of $189,986.
2024-09-05	Mr. Dimick served as Executive Vice President and Chief Financial Officer of AmerisourceBergen Corporation. Age 75. Director since November 2003. Committee Memberships: Audit Committee, Compensation Committee. Fiscal 2024 compensation total $189,999.