JOHN C. SHAW

Corporate Board Profile

Tech Score: 0/100

HARBOR DIVERSIFIED, INC.

Filing Date	Source Excerpt
2011-09-01	Mr. Shaw, age 57, is a Managing Director and Co-Founder of Resource Holdings, Ltd., a financial consulting and private equity firm, formed in 1983 and based in New York. Prior to the formation of the firm, he was employed by the international accounting firm of Peat, Marwick, Mitchell & Co. from 1976-1983. He presently serves on the boards of numerous private companies, is a Trustee of Colgate University, a Regent of the University of Hartford and a Board Member of Communities in Schools. He is a former member of Young Presidents Organization and a current member of World Presidents Organization. Mr. Shaw received a bachelors degree from Colgate University, an M.B.A. from New York University and is a Certified Public Accountant.

Filing Date

Source Excerpt

2011-09-01

Mr. Shaw, age 57, is a Managing Director and Co-Founder of Resource Holdings, Ltd., a financial consulting and private equity firm, formed in 1983 and based in New York. Prior to the formation of the firm, he was employed by the international accounting firm of Peat, Marwick, Mitchell & Co. from 1976-1983. He presently serves on the boards of numerous private companies, is a Trustee of Colgate University, a Regent of the University of Hartford and a Board Member of Communities in Schools. He is a former member of Young Presidents Organization and a current member of World Presidents Organization. Mr. Shaw received a bachelors degree from Colgate University, an M.B.A. from New York University and is a Certified Public Accountant.

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2004-09-13	John C. Shaw, age 70, is a director of Resources Connection, a position he has held since June 1999. ... Mr. Shaw is the Chairman of the Corporate Governance, Nominating and Compensation Committee. ... The Corporate Governance, Nominating and Compensation Committee (the "Committee") of our Board of Directors is comprised of five non-employee directors, Mesdames Hill and Sykes and Messrs. Pisano, Rosenfeld and Shaw, all of whom meet the independence criteria of the NASDAQ rules. Mr. Shaw is the Chairman of the Committee. ... Directors who serve on committees of our Board of Directors also receive a flat fee of $500 per committee meeting attended. The Chairperson of the Audit Committee receives a fee of $1,000 per committee meeting. ... As compensation for their services on our Board of Directors, our non-employee directors receive: $12,000 per year paid in cash or discounted stock options, at the director's election; a one-time grant of 5,000 stock options at the time a director joins the Board; discretionary stock option grants; and reimbursement for expenses incurred in attending Board and committee meetings.
2005-09-08	John C. Shaw, age 71, is a director of Resources Connection, a position he has held since June 1999. Mr. Shaw currently also serves as a partner of THE SHAW GROUP, a general management and consulting company he founded in February 1997. From February 1997 to December 1999, Mr. Shaw served as the Dean of the Peter F. Drucker Graduate School of Management at Claremont Graduate University. In addition, from November 1994 to February 1997, Mr. Shaw served in the Office of the Chairman of WellPoint Health Networks Inc., a managed health care company. Prior to serving at WellPoint, Mr. Shaw was a Vice Chairman with Deloitte & Touche LLP.

Filing Date

Source Excerpt

2004-09-13

John C. Shaw, age 70, is a director of Resources Connection, a position he has held since June 1999. ... Mr. Shaw is the Chairman of the Corporate Governance, Nominating and Compensation Committee. ... The Corporate Governance, Nominating and Compensation Committee (the "Committee") of our Board of Directors is comprised of five non-employee directors, Mesdames Hill and Sykes and Messrs. Pisano, Rosenfeld and Shaw, all of whom meet the independence criteria of the NASDAQ rules. Mr. Shaw is the Chairman of the Committee. ... Directors who serve on committees of our Board of Directors also receive a flat fee of $500 per committee meeting attended. The Chairperson of the Audit Committee receives a fee of $1,000 per committee meeting. ... As compensation for their services on our Board of Directors, our non-employee directors receive: $12,000 per year paid in cash or discounted stock options, at the director's election; a one-time grant of 5,000 stock options at the time a director joins the Board; discretionary stock option grants; and reimbursement for expenses incurred in attending Board and committee meetings.

2005-09-08

John C. Shaw, age 71, is a director of Resources Connection, a position he has held since June 1999. Mr. Shaw currently also serves as a partner of THE SHAW GROUP, a general management and consulting company he founded in February 1997. From February 1997 to December 1999, Mr. Shaw served as the Dean of the Peter F. Drucker Graduate School of Management at Claremont Graduate University. In addition, from November 1994 to February 1997, Mr. Shaw served in the Office of the Chairman of WellPoint Health Networks Inc., a managed health care company. Prior to serving at WellPoint, Mr. Shaw was a Vice Chairman with Deloitte & Touche LLP.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22