GOVERNANCE

Committee Composition

	Executive	Audit & Finance	Human Resources & Compensation	Nominating & Corporate Governance
Patrick M. Dewar		Audit & Finance	Human Resources & Compensation
Janice L. Hess		Audit & Finance		Nominating & Corporate Governance
Vinod M. Khilnani		Audit & Finance	Human Resources & Compensation
Leon J. Olivier				Nominating & Corporate Governance
Robert J. Phillippy	Executive		Human Resources & Compensation	Nominating & Corporate Governance
Bryan H. Sayler	Executive
Gloria L. Valdez			Human Resources & Compensation	Nominating & Corporate Governance

= Chairperson = Member = Lead Director

Title	Title
Audit & Finance	Add Files Audit & Finance 267.5 KB
Executive Committee Charter	Add Files Executive Committee Charter 85.7 KB
Human Resources & Compensation	Add Files Human Resources & Compensation 218.2 KB
Nominating & Corporate Governance	Add Files Nominating & Corporate Governance 137.4 KB

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