Resources Connection Names A. Robert Pisano
To Board Of Directors

November 27, 2002 12:00 AM EST
Resources Connection Names A. Robert Pisano To Board Of Directors

Resources Connection Names A. Robert Pisano To Board Of Directors

Costa Mesa, CA November 27, 2002 -- Resources Connection, Inc. (NASDAQ: RECN), an international professional services firm, today announced the appointment of A. Robert Pisano to its Board of Directors. The appointment of Mr. Pisano is effective immediately and increases the Board of Directors to nine members, six of whom qualify as independent directors.

Mr. Pisano is a 30-year veteran of the entertainment industry in business and legal practice. He currently serves as the National Executive Director and Chief Executive Officer of The Screen Actor’s Guild. From 1993 to 1999, Pisano was Executive Vice President and then the Vice Chairman of Metro-Goldwyn-Mayer. During his tenure with MGM, Pisano oversaw the acquisition of Orion Pictures and PolyGram Filmed Entertainment, creating the world’s largest and most honored film library.

“We are very pleased that someone with such a distinguished background and professional reputation will be joining our Board. The combination of Bob’s deep management experience and years of working with the Boards of numerous public companies will be a tremendous asset to our Company,” said Don Murray, Resources Connection’s Chairman and CEO. “Specifically, Bob’s accomplished background in acquisitions, business development, legal, legislative and regulatory affairs will be invaluable to strengthening our Board.”

Prior to joining MGM, Pisano was Executive Vice President of Paramount Pictures, serving as General Counsel and a member of the Office of the Chairman. Pisano was also a partner of the law firm O’Melveny & Meyers, where he specialized in business litigation and entertainment matters.

Mr. Pisano currently serves on the Board of Directors of The Coppola Group, State Net, NetFlix, FPA Capital Fund and the Performing Arts Center of Los Angeles County. He is also a member of the executive branch of the Academy of Motion Picture Arts and Sciences.

ABOUT RESOURCES CONNECTION

Resources Connection, Inc. is an international professional services firm that provides accounting and finance, human resources, information technology, and internal audit on a project basis. Headquartered in Costa Mesa, California, the Company operates from 45 domestic offices and five international offices. More information about the Company is available at www.resourcesconnection.com.

Resources Connection was founded in June 1996 by a team from Deloitte & Touche, and became independent in April 1999, following a management buyout. In December 2000, the Company completed its initial public offering and listed on NASDAQ. The U.S. client portfolio boasts more than 30 of the Fortune 50 companies. The Company was recently named to Forbes Best 200 Small Companies list.