RGP appoints Jeff Fox and Filip Gydé to Board; two directors to retire at 2025 annual meeting

RESOURCES CONNECTION, INC.

Jeff Fox, CEO of Circumference Group, appointed as Class III director and to Compensation Committee under cooperation agreement with standstill and 9.9% ownership cap.
Filip Gydé, former CEO of CTG, appointed as Class I director and to Compensation Committee.
Anthony Cherbak and Neil Dimick to retire at October 2025 annual meeting after terms; no disagreement cited.
Cooperation agreement terminates by early 2027 or earlier if Fox leaves board; includes mutual non-disparagement and voting commitments.

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