FRANK E. MASON, III - Corporate Board Profile

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2011-03-24	Frank E. Mason, III is a director nominee. Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. ... No compensation information as he is a nominee.
2012-03-22	Frank E. Mason, III has served as a director of the Company since April 2011 and is currently a member of the Audit Committee. ... 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. ... Mr. Mason 6,633 fees earned or paid in cash, 6,633 option awards, total 6,633.
2013-03-20	Frank E. Mason, III has served as a director of the Company since April 2011 and is currently a member of the Executive, Audit and Nominating Committees. ... Mr. Mason received total compensation of $16,500.
2014-03-20	Frank E. Mason, III has served as a director of the Company since April 2011 and is currently a member of the Executive, Audit and Nominating Committees.
2015-03-13	Frank E. Mason, III Age: 52 Director Since: 2011 Committees: Executive (Chair); Audit; Governance & Planning Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and a MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on our Board include, his experience in leading a large corporation, his financial and operational knowledge.
2016-03-15	Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated. He currently serves as Chair of the Executive Committee and is a member of the Audit and Governance & Planning Committees. Mr. Mason received a total compensation of $24,991 in 2015.
2017-03-16	Frank E. Mason, III Age: 54Director Since: 2011Committees: Executive (Chair); Audit; Nominating & Governance Mr. Mason is currently a director of Shore United Bank and is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and a MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on our Board include his experience in leading a large corporation, and his financial and operational knowledge.
2018-03-16	Mr. Mason was elected Chairman of the Board for the Company and Bank in 2017. Mr. Mason has been a director of the Company and Talbot Bank since 2011 and subsequently became a director of the Bank after the merger of Talbot Bank and CNB. Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and a MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on the Board include his experience in leading a large corporation, his financial and operational knowledge.
2019-03-15	Frank E. Mason, III — Age: 56, Director Since: 2011 (Chairman since 2017), Committees: Executive; Compensation; Nominating & Governance. Mr. Mason was elected Chairman of the Board for the Company and Bank in 2017. During 2018, our outside directors received an annual retainer fee of $42,000 per director and $52,000 for the Chairman of the Board.
2020-03-13	Frank E. Mason, III Age: 57 Director Since: 2011 (Chairman since 2017) Committees: Executive; Compensation Mr. Mason served as a director of the Company and The Talbot Bank since 2011 and subsequently became a director of Shore United Bank after the merger of Talbot Bank and CNB in 2016. Mr. Mason was elected Chairman of the Board for the Company and Bank in 2017. Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and a MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on our Board include his experience in leading a large corporation, his financial and operational knowledge. Director Compensation Table Frank E. Mason, III Fees earned or paid in cash: 40,001 Fees earned or paid in restricted stock: 16,999 Total: 57,000
2021-03-26	Mr. Mason served as a director of the Company and The Talbot Bank since 2011 and subsequently became a director of Shore United Bank after the merger of Talbot Bank and CNB in 2016. Mr. Mason was elected Chairman of the Board for the Company and Bank in 2017. Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and an MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on our Board include his experience in leading a large corporation, his financial and operational knowledge.
2022-04-11	Frank E. Mason, III Age: 59 Director Since: 2011 Committees: Executive; Nominating & Governance Mr. Mason served as a director of the Company and The Talbot Bank since 2011 and subsequently became a director of Shore United Bank, National Association (also referred to as the “Bank”) after the merger of Talbot Bank and CNB in 2016. Mr. Mason served as Chairman of the Board for the Company and Bank from 2017 through October 31, 2021. ... The following table provides information about the compensation paid to or earned by our outside directors during fiscal year 2021. ... Frank E. Mason, III 42,512 (cash) + 21,998 (restricted stock) = 64,510 total.
2023-04-12	Frank E. Mason, III - Age: 60 - Director Since: 2011 - Committees: Executive; Nominating & Governance - Mr. Mason served as a director of the Company and The Talbot Bank since 2011 and subsequently became a director of the Bank after the merger of Talbot Bank and CNB in 2016. Mr. Mason served as Chairman of the Board for the Company and Bank from 2017 through October 31, 2021. Mr. Mason is the President and Chief Executive Officer of JASCO Incorporated, a manufacturer and distributor of analytical instrumentation for the scientific research community, a position he has held since 2004. JASCO Incorporated, which is a subsidiary of JASCO Corporation located in Tokyo, Japan, operates throughout North and South America. Prior to becoming President and Chief Executive Officer, Mr. Mason served as JASCO Incorporated’s Chief Operations Officer from 1996 to 2004 and as its Sales Director for North America from 1987 to 1995. Mr. Mason has a Bachelor of Arts degree from the University of Maryland, College Park, and an MBA from Johns Hopkins University. Mr. Mason’s qualifications to serve on our Board include his experience in leading a large corporation and his financial and operational knowledge.
2024-04-16	FRANK E. MASON, III Age: 61 Director Since: 2011 Committees: Governance Board Risk Oversight Strategic Initiatives & Technology ... Director Compensation Table ... Mr. Mason 2,287 shares for $40,000; Mr. Clemmer 2,287 shares for $40,000; Ms. Willey 2,001 shares for $35,000; Mr. Wayson 2,001 shares for $35,000; Mr. Jones 2,001 shares for $35,000; and Mr. Adams 1,901 for $20,000.