ANNE SHIH - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2008-09-11	Anne Shih, age 61, is a director of Resources Connection, having been named to the Board in October 2007. ... The following table presents information regarding the compensation paid during fiscal 2008 to individuals who were members of our Board of Directors at any time during fiscal 2008 and who were not also our employees (referred to herein as non-employee directors). ... Anne Shih received total compensation of $34,516 in fiscal 2008.
2009-09-10	Anne Shih, age 62, is a director of Resources Connection, a position she has held since 2007. Ms. Shih is actively involved in philanthropic endeavors, including serving as vice chair of the Board of Governors of the Bowers Museum in Santa Ana, California. Ms. Shih is a native of Taiwan and a founder and board member of the United Chinese American Association and board member of the Historical and Cultural Foundation of Orange County. She was awarded a Certificate of Special Congressional Recognition from the U.S. Congress for her outstanding and invaluable service to the community. Ms. Shih's term of office as one of our directors expires at the Annual Meeting in 2011.
2010-09-16	Anne Shih, age 63, is a director of Resources Connection, a position she has held since October 2007... The current members of the Corporate Governance and Nominating Committee are Mr. Pisano (Chairperson), Mr. Kistinger, Ms. Shih and Ms. Crawford. Director compensation table shows Ms. Shih received $30,000 cash and $31,117 option awards, total $61,117.
2011-09-15	Anne Shih, 64, is a director of Resources Connection since 2007. She is a member of the Corporate Governance and Nominating Committee. She is an independent director. Compensation Table shows total compensation of $112,494.
2013-09-17	Anne Shih Age 66 Director since October 2007 Ms. Shih is actively involved in many philanthropic endeavors, including her sixteen years with the Bowers Museum in Santa Ana, California, where she currently serves as Chairwoman of the Board of Governors, a position she has held since 2010. Ms. Shih is an honorary president of the Chinese Cultural Arts Association, a position she has held since 2003 and was also Deputy Secretary of the Chinese Women 2s League Los Angeles Chapter.
2014-09-15	Anne Shih Age 67 Director since October 2007 Ms. Shih is actively involved in many philanthropic endeavors, including her sixteen years with the Bowers Museum in Santa Ana, California, where she currently serves as Chairwoman of the Board of Governors, a position she has held since 2010. Ms. Shih is an honorary president of the Chinese Cultural Arts Association, a position she has held since 2003 and was also Deputy Secretary of the Chinese Women's League Los Angeles Chapter. In 2008, Ms. Shih was awarded a Certificate of Special Congressional Recognition from the U.S. Congress for her outstanding and invaluable service to the community. In 2010, Ms. Shih was made the first Official World Ambassador of Cultural Heritage for Shaanxi Province, China. Key experience, qualifications, attributes and skills: Ms. Shih's strong business and personal relationships in Greater China are important to the Company and the Board as we expand our international footprint in Asia. CommitteeMembership Anne Shih Age 67 DirectorSince 2007 Background Chairwoman of the Board of Governors of the Bowers Museum; honorary president of the Chinese Cultural Arts Association; first Official World Ambassador of Cultural Heritage for Shaanxi Province, China. Experience/Qualification Strong business and personal relationships in Greater China. Ind. X Comp X
2015-09-17	Anne Shih, Age 68, Director since October 2007. Serves on Corporate Governance and Nominating Committee. Director Compensation - Fiscal 2015: Fees Earned or Paid in Cash $52,500, Stock Awards $99,985, Total $152,485.
2016-09-16	Anne Shih Age 69 Director since October 2007 Ms. Shih is actively involved in many philanthropic endeavors. Committees: Member of Corporate Governance and Nominating Committee Director Compensation - Fiscal 2016: $152,498.
2017-09-14	Ms. Shih is actively involved in many philanthropic endeavors, including her 25 years with the Bowers Museum in Santa Ana, California, where she currently serves as Chairwoman of the Board of Governors, a position she has held since 2010. Ms. Shih is an honorary president of the Chinese Cultural Arts Association, a position she has held since 2003 and was also Deputy Secretary of the Chinese Women's League Los Angeles Chapter. In 2008, Ms. Shih was awarded a Certificate of Special Congressional Recognition from the U.S. Congress for her outstanding and invaluable service to the community. In 2010, Ms. Shih was made the first Official World Ambassador of Cultural Heritage for Shaanxi Province, China. Ms. Shih's strong business and personal relationships in Greater China are important to the Company and the Board as we continue to expand our international operations in Asia.
2020-09-11	Ms. Shih is an independent director. Her total compensation for fiscal 2020 was $152,505.