inTEST Investor Relations

| |

Briefcase |

Corporate Governance

Policies
Code of Ethics			66.0 KB
Guidelines of Significant Corporate Governance			78.6 KB
Charter Defining Responsibilities of the Lead Independent Director			54.1 KB

Committee Charters
Nominating and Corporate Governance Committee Charter			67.2 KB
Executive Committee Charter			49.1 KB
Audit Committee Charter			114.0 KB
Compensation Committee Charter			88.0 KB
Intellectual Property Commitee Charter			55.7 KB

Management

Board of Directors

Alyn R. Holt
Executive Chairman

Robert E. Matthiessen
President and CEO, inTEST Corporation

Hugh T. Regan, Jr.
Treasurer, Secretary and Chief Financial Officer

Daniel J. Graham
Senior Vice President and General Manager - Mechanical Products Segment

James Pelrin
Vice President and General Manager – Thermal Products Segment

Alyn R. Holt
Executive Chairman

Robert E. Matthiessen
President and CEO, inTEST Corporation

Stuart F. Daniels, Ph.D.
Principal, The Daniels Group, Technology Assessment, Protection and Commercialization Consulting

James J. Greed, Jr.
Principal, Foothill Technology, Consulting to the Semiconductor Industry

Thomas J. Reilly, Jr.
Retired Partner - Arthur Anderson LLP

James W. Schwartz, Esq.
Of Counsel for Saul Ewing, LLP