GOVERNANCE

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Committees & Charters


Committee Composition

 ExecutiveAudit & FinanceHuman Resources & CompensationNominating & Corporate Governance
Vinod M. Khilnani  Committee Member Chairperson  
Gary E. Muenster    
Leon J.  Olivier     Committee Member
Robert J. Phillippy  Committee Member   Committee Member
Victor L. Richey Chairperson    
Larry W. Solley   Committee Member Chairperson
James M. Stolze Lead Director Committee Member Chairperson Committee Member  
* = Lead Director
Chairperson = Committee Chairperson
Committee Member = Committee Member

Committee Charters

Audit & Finance
Human Resources & Compensation
Nominating & Corporate Governance

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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