GOVERNANCE

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GOVERNANCE

Committees & Charters

Committee Composition

Executive Audit & Finance Human Resources & Compensation Nominating & Corporate Governance
Patrick M. Dewar Human Resources & Compensation
Vinod M. Khilnani Audit & Finance Human Resources & Compensation
Gary E. Muenster
Leon J. Olivier Nominating & Corporate Governance
Robert J. Phillippy Audit & Finance Nominating & Corporate Governance
Victor L. Richey Executive
Larry W. Solley Human Resources & Compensation Nominating & Corporate Governance
James M. Stolze Executive Audit & Finance Human Resources & Compensation
= Chairperson = Member = Lead Director

Committee Charters

Title Title

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