GOVERNANCE

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Board of Directors

Vinod M. Khilnani

Retired Executive Chairman
CTS Corporation

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Gary E. Muenster

Executive Vice President & Chief Financial Officer
ESCO Technologies Inc.

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Leon J.  Olivier

EVP of Enterprise Energy Strategy & Business Development
Eversource Energy

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Robert J. Phillippy

Independent Consultant & Former President & Chief Executive Officer
Newport Corporation

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Victor L. Richey

Chairman, Chief Executive Officer & President
ESCO Technologies Inc.

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Larry W. Solley

Retired Executive Vice President
Emerson Electric Co.

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James M. Stolze

Retired Vice President & Chief Financial Officer
Stereotaxis, Inc.

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Contacting the Board's Non-Management Directors
Parties desiring to communicate concerns regarding the Company to the non-management Directors may direct correspondence to the following address:
ESCO Technologies Board of Directors
ESCO Technologies Inc.
9900A Clayton Road
Saint Louis, MO 63124-1186

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