JOHN H. WILSON - Corporate Board Profile

CAPITAL SOUTHWEST CORP

Filing Date	Source Excerpt
2008-06-05	John H. Wilson Director One year; President of 2 Encore Wire Age 65 director U.S. Equity Corporation; since 1988 Corporation, a Palm Harbor venture capital Homes, Inc. ... Audit Committee The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... Nominating Committee The Nominating Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Compensation Committee The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Director Compensation for the Fiscal Year Ended March 31, 2008 Fees Earned or Name Paid in Cash Total ----- ------------ ----- John H. Wilson 35,000 35,000
2009-06-12	John H. Wilson Age 66 Director Committees: Audit, Compensation (Chairman), Nominating/Corporate Governance Director compensation: $36,000
2010-06-18	John H. Wilson Age 67 Director One year; director since 1988 President of U.S. Equity Corporation, a venture capital investment firm
2011-06-15	John H. Wilson Age 68 Director One year; director since 1988... The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon... The Nominating/Corporate Governance Committee members are Messrs. Henderson (Chairman), Burton, Ligon and Wilson... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 31, 2011... John H. Wilson $43,000
2012-06-15	John H. Wilson Age 69 Director One year; director since 1988... Board Committees John H. Wilson √ Audit Chairman Compensation √ Nominating/Corporate Governance $52,000 (2)
2013-06-06	John H. Wilson Age 70 Director One year; director since 1988 Mr. Wilson has been President of U.S. Equity Corporation since 1983 and has over 45 years experience as an executive or investor in numerous companies in the banking, insurance, manufacturing, communications, health and transportation industries. The Audit Committee members were Messrs. Ligon (Chairman), Morgan, Strup and Wilson. Compensation Committee members are Messrs. Wilson (Chairman), Ligon, Morgan and Strup. Nominating/Corporate Governance Committee members are Messrs. Strup (Chairman), Ligon, Morgan and Wilson.
2014-06-17	John H. Wilson, 71, has been a member of our Board since 1988. ... The Audit Committee is comprised of Messrs. Ligon (Chairman), Brooks, Morgan and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Ligon and Morgan. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Ligon and Wilson. ... Director compensation table shows $52,000 fees earned for Mr. Wilson.
2015-06-26	John H. Wilson, 72, has been a member of our Board since 1988. Mr. Wilson has been President of U.S. Equity Corporation since 1983 and has over 45 years of experience as an executive or investor in numerous companies in the banking, insurance, manufacturing, communications, health and transportation industries.
2016-06-20	John H. Wilson, 73, has been a member of our Board since 1988. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... John H. Wilson 107,000.
2017-06-16	John H. Wilson (74) Director 1988 President of U.S. Equity Corporation. Current Board Committees: Audit, Compensation (Chair), Nominating/Corporate Governance. Director Compensation: $112,000.
2018-06-08	John H. Wilson (75) Director 1988 President of U.S. Equity Corporation The Board has determined that Mr. Wilson is independent as defined by the Nasdaq Stock Market Rules. He serves on the Audit, Compensation and is Chair of the Nominating/Corporate Governance Committee. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The Nominating/Corporate Governance Committee Chair receives an additional annual fee of $8,000. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. John H. Wilson received $112,000 in total compensation.

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2010-03-25	John H. Wilson has served as a director of the Company since April 2009 and is a member of the Planning, Compensation and Nominating Committees. Mr. Wilson also serves as a director of The Avon-Dixon Agency, LLC, a wholly-owned insurance producer subsidiary of the Company ("Avon-Dixon"). ... 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. ... Mr. Wilson 7,083
2011-03-24	John H. Wilson has served as a director of the Company since April 2009 and is currently a member of the Planning, Compensation and Nominating 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. ... Mr. Wilson Fees earned or paid in cash: 10,200, Total: 10,200.
2012-03-22	John H. Wilson has served as a director of the Company since April 2009 and is currently a member of the Planning, Compensation and Nominating 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. ... Mr. Wilson 13,200 fees earned or paid in cash, total 13,200.
2013-03-20	John H. Wilson has served as a director of the Company since April 2009 and is currently the Chair of the Planning Committee and a member of the Compensation and Nominating Committees. ... Mr. Wilson received total compensation of $15,300.
2014-03-20	John H. Wilson has served as a member of our Board since April 2009 and is currently the Chair of the Planning Committee and a member of the Compensation and Nominating Committees.
2015-03-13	John H. Wilson Age: 69 Director Since: 2009 Committees: Governance & Planning; Compensation (Chair) Mr. Wilson serves as a director of The Avon-Dixon Agency, LLC, our wholly-owned insurance producer subsidiary (Avon-Dixon). Since 2006, Mr. Wilson has served as the President and Chief Executive Officer of Coastal South of Maryland, Inc., a land development and real estate consulting company. Mr. Wilson is also the owner/operator of the Chesapeake Bay Beach Club, a private events facility, and managing member of the Tidewater Inn, LLC, a hotel, and is a director of the Eastern Shore Land Conservancy. Mr. Wilson’s qualifications to serve on our Board include, his experience in the insurance industry, his experience in real estate development and operating businesses similar to our typical customers, and his familiarity with and involvement in one of our key market areas.
2016-03-15	Mr. Wilson serves as a director of Avon-Dixon and is Chair of the Compensation Committee and member of the Governance & Planning Committee. Mr. Wilson received a total compensation of $25,491 in 2015.
2017-03-16	John H. Wilson Age: 71Director Since: 2009Committees: Compensation (Chair); Nominating & Governance Mr. Wilson is currently a director of Shore United Bank and serves as a director of The Avon-Dixon Agency, LLC, our wholly-owned insurance producer subsidiary (“Avon-Dixon”). Since 2006, Mr. Wilson has served as the President and Chief Executive Officer of Coastal South of Maryland, Inc., a land development and real estate consulting company. Mr. Wilson is also the owner/operator of the Chesapeake Bay Beach Club, a private events facility, and managing member of the Tidewater Inn, LLC, and the Inn at the Chesapeake Bay Beach Club. Mr. Wilson’s qualifications to serve on our Board include his expertise in the insurance industry, his experience in real estate development and operating businesses similar to our typical customers, and his familiarity with and involvement in one of our key market areas.
2018-03-16	Mr. Wilson has been a director of the Company since 2009 and subsequently became a director of Shore United Bank after the merger of Talbot Bank and CNB. Mr. Wilson has also served as a director of The Avon-Dixon Agency, LLC, our wholly-owned insurance producer subsidiary (“Avon-Dixon Agency”), since 2009. Since 2006, Mr. Wilson has served as the President and Chief Executive Officer of Coastal South of Maryland, Inc., a land development and real estate consulting company. Mr. Wilson is also the owner/operator of the Chesapeake Bay Beach Club, a private events facility, and managing member of the Tidewater Inn, LLC, and the Inn at the Chesapeake Bay Beach Club. Mr. Wilson’s qualifications to serve on the Board include his experience in the insurance industry, his experience in real estate development and operating businesses similar to our typical customers, and his familiarity with and involvement in one of our key market areas.
2019-03-15	John H. Wilson — Age: 73, Director Since: 2009, Committees: Compensation; Nominating & Governance. Mr. Wilson has been a director of the Company since 2009. The Compensation Committee members include John H. Wilson. During 2018, our outside directors received an annual retainer fee of $42,000 per director.