AstroNova Investors

Board Committees & Charters

Member

Chair

Financial Expert

Audit Committee
- Graeme MacLetchie
- Mitchell I. Quain
- Harold Schofield
Compensation Committee
- Graeme MacLetchie
- Mitchell I. Quain
- Harold Schofield
Nominating and Corporate Governance Committee
- Graeme MacLetchie
- Mitchell I. Quain

Board Committees

Committee Composition Table
Member name	Audit Committee	Human Capital and Compensation Committee	Nominating and Governance Committee
Alexis P. Michas	Committee Member	Committee Member
Darius G. Nevin	Committee Member	Committee Member
Mitchell I. Quain	Committee Chair	Committee Member	Committee Member
Yvonne E. Schlaeppi	Committee Member		Committee Chair
Richard S. Warzala		Committee Chair	Committee Member

Lead Independent Director
Independent Director
Financial Expert
Committee Member
Committee Chair

IR Contact

AstroNova, Inc.
Investor Relations Department
600 East Greenwich Avenue
West Warwick, RI 02893

Deborah Pawlowski
Alliance Advisors IR
Phone: (716) 843-3908
Email: ALOT@allianceadvisors.com

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The financial data and other material provided to users in the pages of the website is for information purposes only. Users should not rely on information on this website for any purpose other than for obtaining general knowledge of AstroNova. Material may be changed or updated without notice.