The Board of Directors of ESCO Technologies Foundation is comprised of volunteers representing ESCO Technologies Inc. and its U.S. subsidiaries. The term of each board member is three years. Board members include:

Julie Crisafulli Brown
Global Director of Human Resources
Doble Engineering Company, Watertown, MA

Jim Cumbie
Sr. Director, Human Resources, EHS
VACCO Industries, South El Monte, CA

Brian Davis
Vice President & CFO
Crissair Inc., Palmdale, CA

Steve Hutchison
Director of Service and Repair
Aclara Power-Line Systems Inc., Hazelwood MO

Charles (Chuck) Kretschmer
Vice President
ESCO Technologies Inc., St. Louis, MO

Kathleen (Kate) Lowrey
(Foundation Chairman)*
Director, Investor Relations
ESCO Technologies Inc., St. Louis, MO

Matthew (Matt) Mainer
(Foundation Treasurer)*
Vice President & Treasurer
ESCO Technologies Inc., St. Louis, MO

Chrissy Martel
Human Resources Director
Aclara Software Inc., Wellesley, MA

Heathre Moler
Director, Global Human Resources
ETS-Lindgren L.P., Glendale Heights, IL

Gina Petrella
Director of Human Resources
Aclara RF Systems Inc., Solon, OH

David (Dave) Schatz
Chief IP Officer & Senior Counsel
ESCO Technologies Inc., St. Louis, MO

Dianne Williams
Director, Human Resources and EHS
PTI Technologies Inc., Oxnard, CA

Jennifer Woodson
(Foundation Secretary)*
Director, Tax
ESCO Technologies Inc., St. Louis, MO

*Executive Committee member; responsible for day-to-day Foundation operations.