BLENDA W. ARMISTEAD - Corporate Board Profile

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2010-03-25	Blenda W. Armistead is a self-employed investor. She has served as a director of the Company since January 2002 and is currently the Chairman of the Nominating Committee and also serves on the Executive and Audit Committees. Ms. Armistead has been a director of the Talbot Bank since 1992. ... The following table provides information about the compensation paid to or earned by the Company’s directors during 2009 who are not named executive officers. ... Ms. Armistead 25,202
2011-03-24	Blenda W. Armistead is a self-employed investor. She has served as a director of the Company since January 2002 and is currently the Chair of the Nominating Committee and also serves on the Executive and Audit Committees. ... The following table provides information about the compensation paid to or earned by the Company’s directors during 2010 who are not named executive officers. ... Ms. Armistead Fees earned or paid in cash: 25,100, All other compensation: 102, Total: 25,202.
2012-03-22	Blenda W. Armistead is a self-employed investor. She has served as a director of the Company since January 2002 and is currently the Chair of the Nominating Committee and also serves on the Executive and Audit Committees. ... The following table provides information about the compensation paid to or earned by the Company’s directors during 2011 who are not named executive officers. ... Ms. Armistead 26,800 fees earned or paid in cash, 102 all other compensation, total 26,902.
2013-03-20	Blenda W. Armistead is a self-employed investor. She has served as a director of the Company since January 2002 and is currently the Chair of the Nominating Committee and also serves on the Planning and Audit Committees. ... Ms. Armistead received total compensation of $31,102.
2014-03-20	Blenda W. Armistead is director nominee. She is a self-employed investor that has served as a member of our Board since January 2002 and is currently the Chair of the Nominating Committee and also serves on the Planning and Audit Committees. ... Ms. Armistead received her MBA from the University of North Carolina in 1974.
2015-03-13	Blenda W. Armistead Age: 63 Director since: 2002 Committees: Governance & Planning (Chair); Audit; Executive Ms. Armistead is a self-employed investor. Ms. Armistead has been a director of the Talbot Bank since 1992. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid-Shore. Ms. Armistead received her MBA from the University of North Carolina in 1974. Ms. Armistead’s qualifications to serve on our Board include, her banking experience, her managerial, governance and financial expertise relating to her career in local government, and her familiarity with and involvement in one of our key market areas.
2016-03-15	Ms. Armistead is a self-employed investor and has been a director of Talbot Bank since 1992. She serves as Chair of the Governance & Planning Committee and is a member of the Audit and Executive Committees. Ms. Armistead received a total compensation of $39,367 in 2015.
2017-03-16	Blenda W. Armistead Age: 65Director since: 2002Committees: Nominating & Governance(Chair); Audit; Executive Ms. Armistead is currently a director of Shore United Bank and had previously been a director of the Talbot Bank since 1992. Ms. Armistead is a self-employed investor. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid-Shore. Ms. Amistead received her MBA from the University of North Carolina in 1974. In nominating Ms. Armistead, the Nominating Committee considered as important factors Ms. Armistead’s 27 years of banking experience, her managerial, governance and financial expertise relating to her career in local government, and her familiarity with and involvement in one of our key market areas.
2018-03-16	Ms. Armistead has been a director of the Company since 2002 and a director of Talbot Bank since 1992 and subsequently became a director of Shore United Bank after the merger of CNB and Talbot Bank. Ms. Armistead is a self-employed investor. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid-Shore. Ms. Armistead received her MBA from the University of North Carolina in 1974. Ms. Armistead’s qualifications to serve on our Board include her banking experience, her managerial, governance and financial expertise relating to her career in local government, and her familiarity with and involvement in one of our key market areas.
2019-03-15	Blenda W. Armistead — Age: 67, Director since: 2002, Committees: Nominating & Governance (Chair); Audit; Risk Management. During 2018, our outside directors received an annual retainer fee of $42,000 per director.
2020-03-13	Blenda W. Armistead — see profile on pg. 7 Age: 68 Director since: 2002 Committees: Audit; Nominating & Governance Ms. Armistead is a self-employed investor. Ms. Armistead has been a director of the Company since 2002 and served as a director of Talbot Bank since 1992 and subsequently became a director of Shore United Bank after the merger of CNB and Talbot Bank in 2016. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid- Shore. Ms. Armistead received her MBA from the University of North Carolina in 1974. In nominating Ms. Armistead, the Nominating Committee considered as important factors Ms. Armistead’s banking experience, her managerial, governance and financial expertise relating to her career in local government, and her familiarity with and involvement in one of our key market areas. Director Compensation Table Blenda W. Armistead Fees earned or paid in cash: 27,501 Fees earned or paid in restricted stock: 16,999 Total: 44,500
2021-03-26	Ms. Armistead is a self-employed investor. Ms. Armistead has been a director of the Company since 2002 and served as a director of Talbot Bank since 1992 and subsequently became a director of Shore United Bank after the merger of CNB and Talbot Bank in 2016. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid- Shore. Ms. Armistead received her MBA from the University of North Carolina in 1974. Ms. Armistead’s qualifications to serve on our Board include her banking experience, her managerial, governance and financial expertise relating to her career in local government, and her familiarity with and involvement in one of our key market areas.
2023-04-12	Blenda W. Armistead - Age: 71 - Director Since: 2002 - Committees: Audit; Nominating & Governance - Ms. Armistead is a self-employed investor. Ms. Armistead has been a director of the Company since 2002 and served as a director of Talbot Bank since 1992 and subsequently became a director of Shore United Bank, National Association (the “Bank”) after the merger of CNB and Talbot Bank in 2016. Ms. Armistead served as the County Manager and Finance Officer of Talbot County, Maryland from 1982 to 1999 and has served on the boards of numerous community-based organizations within Talbot County and the Mid- Shore. Ms. Armistead received her MBA from the University of North Carolina in 1974.