SHORE BANCSHARES INC (SHBI)
Sector: Financials
Board of Directors
Director information for SHORE BANCSHARES INC
Board as disclosed in the proxy statement filed April 8, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan J. Hyatt | Chairman | 71 | ["Attorney","Businessman","Bank executive","Strong legal and financial skills"] | ["Executive (Chair)"] | 2026 |
| Clyde V. Kelly, III | Committee Chair | [] | ["Governance Committee"] | 2026 | |
| David S. Jones | President of Southern Drywall, Inc.; Committee Member | 66 | ["Cofounded Southern Drywell, Inc.","Cofounded Jones of Annapolis, Inc.","Former director of Severn Bancorp, Inc.","Former director of Severn Bank","Experience as a local business owner"] | ["Audit","Board Risk Oversight","Compensation","Credit","Governance","Strategic Initiatives & Technology","Governance Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| David W. Moore | Committee Member | [] | ["Governance Committee","Strategic Initiatives & Technology Committee"] | 2026 | |
| Dawn M. Willey | Retired; Former CEO; Committee Member | 63 | ["Founding CEO of Bridgeforce Inc.","Founded Katabat","Former Executive Vice President with MBNA","Expertise in fraud prevention and strategic bank technology","Former board member for the Caitlin Robb Foundation"] | ["Board Risk Oversight","Credit","Strategic Initiatives & Technology","Board Risk Oversight Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| E. Lawrence Sanders, III | President of Edward L. Sanders Insurance Agency; Committee Member | 69 | ["Extensive financial and operational knowledge","Experience as an insurance agency owner","Bank director experience"] | ["Board Risk Oversight","Credit","Trust","Compensation","Board Risk Oversight Committee"] | 2026 |
| Esther A. Streete | Director; Principal at McNamee Hosea; Other Committee Member | 49 | ["Principal at McNamee Hosea","Certified Public Accountant","specializes in tax, estate & business planning","experience in financial planning and estate administration","financially literate"] | ["Audit","Board Risk Oversight","Executive","Trust (Chair)","Governance","Audit Committee","Board Risk Oversight Committee"] | 2026 |
| James M. Burke | President and Chief Executive Officer; President and CEO | 57 | ["Over 30 years of banking experience","Former President and CEO of The Community Financial Corporation","Active in civic groups"] | [] | 2026 |
| John A. Lamon, III | Director of Business Development for Ironmark; Other Committee Member | 68 | ["business and marketing experience","Director of Business Development for Ironmark","previous President and Owner of John A. Lamon & Associates","served on various boards","financially literate"] | ["Audit","Compensation","Governance","Trust","Board Risk Oversight","Strategic Initiatives and Technology","Audit Committee","Governance Committee"] | 2026 |
| Konrad M. Wayson | Managing Partner of Wayson Landholdings LP; Other Committee Member | 64 | ["Experience in business","Strong financial skills","Oversight of financial reporting and risk management","financially literate"] | ["Audit","Board Risk Oversight","Trust","Audit Committee","Board Risk Oversight Committee"] | 2026 |
| Louis P. Jenkins, Jr. | Principal at Jenkins Law Firm, LLC; Other Committee Member | 54 | ["Understanding of legal risks and obligations","Experience with regulatory regimes","Experience in the public sector","financially literate"] | ["Audit","Compensation","Executive","Governance","Strategic Initiatives & Technology","Strategic Initiatives and Technology","Audit Committee","Governance Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| Michael B. Adams | President of JON Properties, LLC; Committee Member; Committee Chair | 59 | ["Founder and owner of a local business","Knowledge of the local real estate market","Experience as a director of The Community Financial Corporation"] | ["Compensation","Credit Executive","Governance","Strategic Initiatives & Technology","Audit","Board Risk Oversight","Strategic Initiatives and Technology","Governance Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| Rebecca Middleton McDonald, CPA | Managing director at Cherry Bekaert Advisory, LLC; Committee Chair; Committee Member | 52 | ["managing director at Cherry Bekaert Advisory","30 years of experience providing accounting advisory services","specialization in financial transformation support","member of the American Society of Certified Public Accountants","audit committee financial expert","financially literate"] | ["Audit (Chair)","Board Risk Oversight","Executive","Strategic Initiatives & Technology","Audit","Governance","Strategic Initiatives and Technology","Audit Committee","Board Risk Oversight Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| R. Michael Clemmer, Jr. | President of Salisbury, Inc.; Committee Chair; Committee Member | 58 | ["Business leadership","Real estate development experience","Insight into operational business and risk management"] | ["Board Risk Oversight (Chair)","Credit","Executive","Strategic Initiatives & Technology","Audit","Board Risk Oversight","Compensation","Board Risk Oversight Committee","Strategic Initiatives & Technology Committee"] | 2026 |
| William E. Esham, III | Director; Partner at Ayers, Jenkins, Gordy & Almond, P.A.; Committee Member | 60 | ["specializing in real estate law","understanding of legal risks and obligations","experience with regulatory regimes","relationships with regulatory and governmental authorities"] | ["Compensation","Credit (Chair)","Executive","Governance","Trust","Audit","Board Risk Oversight","Strategic Initiatives and Technology","Governance Committee"] | 2026 |