– USA, MD – TESSCO Technologies Incorporated (NASDAQ: TESS), a leading value-added distributor and solutions provider for the wireless industry, today announced the appointments of Cathy-Ann Martine-Dolecki and Ron McCray to its Board of Directors, effective immediately.
“We are excited to welcome Cathy and Ron as new independent directors to our Board and believe the addition of these fresh perspectives will further enhance the execution of our strategy,” said Board Chairman, John Beletic.
He added: “These appointments are the result of a comprehensive search conducted with the assistance of Spencer Stuart and mark significant progress on our commitment to refresh the Board with qualified candidates. Cathy and Ron bring telecommunications, technology, and governance expertise as well as transformation and public company board experience that will be invaluable. I look forward to working with Cathy, Ron, and all of my fellow directors to build on Tessco’s momentum and deliver value for all shareholders.”
“I am very pleased that Cathy and Ron have agreed to join the Tessco Board amid our transformation because they bring substantial executive experience and a wealth of industry knowledge,” said CEO, Sandip Mukerjee. “Cathy has over 30 years of experience working in global, regulated technology-oriented industries, serving in several different leadership roles during her tenure at AT&T. In addition to his commercial and corporate governance expertise, Ron will provide invaluable insight and guidance to the Board, having served as chief legal officer for two Fortune 150 companies. Cathy and Ron will be great assets for me and our team as we execute on our ambitious strategic plan.”
Additionally, Dennis Shaughnessy will be stepping down from the Board, effective immediately, while Morton Zifferer will step down from the Board, effective upon the conclusion of the ongoing consent solicitation process.
Mr. Beletic concluded, “On behalf of the entire Board, I would also like to thank Dennis and Mort for their many years of dedicated service to Tessco. During their time on the Board, their leadership, wisdom, and significant contributions have helped Tessco achieve key milestones in the Company’s history. We wish them the best in their future endeavors.”
In connection with these announcements, the Board will temporarily expand to nine directors, seven of whom are independent. Upon the conclusion of the consent solicitation, the Board will return to eight directors.
About Cathy-Ann Martine-Dolecki
Cathy Martine spent more than 30 years at AT&T, including serving as President, National Business, before her retirement in 2017. Martine began her career in AT&T’s Leadership Development Program, where she rotated through roles with increasing responsibility in marketing, sales, network operations, finance, and business development. During her tenure at AT&T, Martine also held roles including President, Small Business Solutions & Alternate Channels and President & CEO, Midwest and East Regions. In these roles, she led several multi-billion-dollar businesses including Enterprise Business Services, Small Business Solutions, and International Carrier Services. Martine previously served on a portfolio company board, LegalShield, Inc., owned by MidOcean Partners LLP.
About Ronald McCray
Ron McCray currently serves as an advisor to RLJ Equity Partners. He is also a member of the Board of Directors of A.H. Belo, where he chairs the Audit Committee and is a member of the Compensation and Nominating Committees. He previously served as chairman, interim president, and CEO of Career Education Corporation, a for-profit education services company. Previously, McCray was the VP and Chief Administrative Officer for Nike Inc. Before joining Nike, McCray spent 20 years at Kimberly-Clark and held the position of SVP, Law, Government Affairs & Chief Compliance Officer after holding various roles in the corporate affairs department. Earlier in his career, McCray was an attorney at Weil, Gotshal & Manges and Jones, Day, Reavis & Pogue. McCray is a former director of Knight-Ridder, Inc., Kimberly-Clark de Mexico, S.A. de C.V., and EveryWare Global, Inc.
Additionally, McCray is a member of the governing boards of Cornell University and Charleston Jazz.
About TESSCO Technologies
TESSCO Technologies, Inc. is a value-added technology distributor, manufacturer, and solutions provider serving commercial and retail customers in the wireless infrastructure and mobile device accessories markets. The company was founded more than 30 years ago with a commitment to deliver industry-leading products, knowledge, solutions, and customer service. Tessco supplies more than 50,000 products from 400 of the industry’s top manufacturers in mobile communications, Wi-Fi, Internet of Things, wireless backhaul, and more. Tessco is a single source for outstanding customer experience, expert knowledge, and complete end-to-end solutions for the wireless industry.
For more information: https://www.tessco.com/
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