DAVID W. MOORE - Corporate Board Profile

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2014-03-20	David W. Moore is a director nominee. He was a director of The Felton Bank, our wholly-owned bank subsidiary that merged into CNB on January 1, 2011 (Felton Bank), since 2001 and subsequently became a director of CNB after the merger. Currently, Mr. Moore is the Chairman of the CNB Asset Liability Committee and is a member of CNB’s Executive Committee.
2015-03-13	David W. Moore Age: 50 Director Since: 2014 Committees: Compensation; Risk Management Mr. Moore was a director of Felton Bank since 2001 and subsequently became a director of CNB after the merger of Felton Bank and CNB in 2010. Currently, Mr. Moore is the Chairman of the CNB Asset Liability Committee and is a member of CNB’s Executive Committee. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and from 2000 to 2003 served as Deputy Director of MHDC. Mr. Moore received a Bachelor of Science degree in Business Management from California Coast University in 1998 and has been a licensed Home Inspector since 1994. He received his Associate’s Degree in Construction Management from Delaware Technical and Community College in 1984. Mr. Moore’s qualifications to serve on our Board include, his experience in banking in both Delaware and Maryland as well as his expertise in the housing industry in our key market areas.
2016-03-15	Mr. Moore was a director of Felton Bank and CNB. He serves on the Compensation and Risk Management Committees. Mr. Moore received a total compensation of $38,491 in 2015.
2017-03-16	David W. Moore Age: 52Director Since: 2014Committees: Compensation; Risk Management Mr. Moore is currently a director of Shore United Bank and had previously served as a director of CNB since 2010.Mr. Moore previously served as a director of The Felton Bank from 2001 until it merged with CNB in 2010. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and from 2000 to 2003 served as Deputy Director of MHDC. Mr. Moore received a Bachelor of Science degree in Business Management from California Coast University in 1998 and has been a licensed Home Inspector since 1994. He received his Associate’s Degree in Construction Management from Delaware Technical and Community College in 1984. In nominating Mr. Moore, the Nominating and Governance Committee considered Mr. Moore’s 16 years of experience in banking in both Delaware and Maryland as well as his expertise in the housing industry in our key market areas.
2018-03-16	Mr. Moore has been a director of the Company since 2014, served as a director of CNB since 2010 and became a director of Shore United Bank following the merger of CNB and Talbot Bank. Mr. Moore previously served as a director of the Felton Bank until the merger of Felton Bank and CNB in 2010. Currently, Mr. Moore is the Chairman of the Company’s and Bank’s Compensation Committees and is a member of the Bank’s Risk Management Committee. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and from 2000 to 2003 served as Deputy Director of MHDC. Mr. Moore received a Bachelor of Science degree in Business Management from California Coast University in 1998 and has been a licensed Home Inspector since 1994. He received his Associate’s Degree in Construction Management from Delaware Technical and Community College in 1984. Mr. Moore’s qualifications to serve on our Board include his experience in banking in both Delaware and Maryland as well as his expertise in the housing industry in our key market areas.
2019-03-15	David W. Moore — Age: 54, Director Since: 2014, Committees: Compensation (Chair); Risk Management. During 2018, our outside directors received an annual retainer fee of $42,000 per director.
2020-03-13	David W. Moore Age: 55 Director Since: 2014 Committees: Compensation (Chair); Risk Management Mr. Moore has been a director of the Company since 2014. He previously served as a director of Felton Bank since 2001 and subsequently became a director of CNB after the merger of Felton Bank and CNB in 2010. He was the Chairman of the ALCO Committee and was a member of CNB’s Executive Committee. He became a director of Shore United Bank after the merger of Talbot Bank and CNB in 2016. Currently, Mr. Moore is the Chairman of Shore Bancshares and Shore United Bank’s Compensation Committees and is a member of Shore United Bank’s Risk Management Committee. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and President of East Coast Property Management since 2011. He received his Associate degree in Construction Management from Delaware Technical and Community College in 1984 and his Bachelor of Science degree in Business Management in 1994. In nominating Mr. Moore, the Nominating Committee considered as important factors Mr. Moore’s banking experience and his experience in the housing industry. Director Compensation Table David W. Moore Fees earned or paid in cash: 30,001 Fees earned or paid in restricted stock: 16,999 Total: 47,000
2021-03-26	Mr. Moore has been a director of the Company since 2014. He previously served as a director of Felton Bank since 2001 and subsequently became a director of CNB after the merger of Felton Bank and CNB in 2010. He was the Chairman of the ALCO Committee and was a member of CNB’s Executive Committee. He became a director of Shore United Bank after the merger of Talbot Bank and CNB in 2016. Currently, Mr. Moore is the Chairman of Shore Bancshares and Shore United Bank’s Compensation Committees and is a member of Shore United Bank’s Risk Management Committee. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and President of East Coast Property Management since 2011. He received his Associate degree in Construction Management from Delaware Technical and Community College in 1984 and his Bachelor of Science degree in Business Management in 1994. Mr. Moore’s qualifications to serve on our Board include his banking experience and his experience in the housing industry.
2023-04-12	David W. Moore - Age: 58 - Director Since: 2014 - Committees: Compensation (Chair) - Mr. Moore has been a director of the Company since 2014. He previously served as a director of Felton Bank since 2001 and subsequently became a director of CNB after the merger of Felton Bank and CNB in 2010. He was the Chairman of the ALCO Committee and was a member of CNB’s Executive Committee. He became a director of the Bank after the merger of Talbot Bank and CNB in 2016. Currently, Mr. Moore is the Chairman of the Company and the Bank’s Compensation Committees. Mr. Moore has served as President and CEO of Milford Housing Development Corporation (MHDC) since 2004 and President of East Coast Property Management since 2011. He received his Associate degree in Construction Management from Delaware Technical and Community College in 1984 and his Bachelor of Science degree in Business Management in 1994. In nominating Mr. Moore, the Nominating Committee considered as important factors Mr. Moore’s banking experience and his experience in the housing industry.
2024-04-16	DAVID W. MOORE Age: 59 Director Since: 2014 Committees: Compensation ... Director Compensation Table ... David W. Moore 37,513 26,987 - - 64,500