LLOYD L. BEATTY, JR. - Corporate Board Profile

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2010-03-25	Lloyd L. Beatty, Jr. has served as a director of the Company since December 2000 and is Chairman of the Planning Committee and serves as a member of the Executive Committee. Mr. Beatty has been a director of Talbot Bank since 1992. Mr. Beatty currently serves as the Executive Vice President and Chief Operating Officer of the Company, a position he has held since August 2007.
2011-03-24	Lloyd L. Beatty, Jr. has served as a director of the Company since December 2000 and is currently the Chair of the Planning Committee and a member of the Executive and Asset Liability Committee. Mr. Beatty has been a director of Talbot Bank since 1992. Mr. Beatty currently serves as the President and Chief Operating Officer of the Company. ... No director compensation table entry for Mr. Beatty as he is a named executive officer.
2012-03-22	Lloyd L. Beatty, Jr. has served as a director of the Company since December 2000 and is currently the Chair of the Planning Committee and a member of the Executive and Asset Liability Committees. Mr. Beatty currently serves as the President and Chief Operating Officer of the Company. ... At this year’s Annual Meeting, stockholders will be asked to vote on the election of the five director nominees named below. ... Lloyd L. Beatty, Jr. 59.
2013-03-20	Lloyd L. Beatty, Jr. has served as a director of the Company since December 2000 and currently serves on the Executive and Planning Committees. Mr. Beatty currently serves as the President and Chief Operating Officer of the Company. ... Compensation for 2013 shows salary and bonuses but director compensation table does not list him as receiving director fees.
2014-03-20	Lloyd L. Beatty, Jr. has served as a member of our Board since December 2000 and currently serves on the Executive Committee. Mr. Beatty has been a director of Talbot Bank since 1992. On June 1, 2013, Mr. Beatty was promoted to our Chief Executive Officer (CEO) as well as continuing to serve as President.
2015-03-13	Lloyd L. Beatty, Jr. Age: 62 Director Since: 2000 Committees: Executive Mr. Beatty has been a director of the Talbot Bank since 1992. On June 1 2013, Mr. Beatty was promoted to our Chief Executive Officer (CEO) as well as continuing to serve as President. Since January 2011, Mr. Beatty has served as our President and Chief Operating Officer (COO) and previously served as our Executive Vice President and COO since August 2007. Prior to that and since October 2004, Mr. Beatty has been employed by us in various executive level operating officer capacities. Prior to joining the Company, Mr. Beatty was the Chief Operating Officer of Darby Overseas Investments, LP, a global private equity firm, and President of Darby Advisors, Inc., a privately held family investment business, from 1998 to 2005. Mr. Beatty was also a practicing certified public accountant for 25 years and a principal in the accounting firm Beatty, Satchell & Company from 1977 to 1998.
2016-03-15	Mr. Beatty has been a director of the Talbot Bank since 1992 and was elected to CNB's Board in 2015. He is the CEO and President. No specific director compensation details provided.
2018-03-16	Mr. Beatty has served as the Company’s President and Chief Executive Officer (“CEO”) since June 2013 and as a director of the Company since 2000. Prior to the merger of our banking subsidiaries, CNB and The Talbot Bank of Easton (“Talbot Bank”), which formed Shore United Bank, in July 2016, Mr. Beatty served as a director of the Talbot Bank since 1992 and as a director of CNB since 2015 and subsequently became a director of the Bank following the merger. Since January 2011, Mr. Beatty has served as our President and Chief Operating Officer (“COO”) and previously served as our Executive Vice President and COO since August 2007. Prior to that and since October 2004, Mr. Beatty has been employed by us in various executive level operating officer capacities. Prior to joining the Company, Mr. Beatty was the Chief Operating Officer of Darby Overseas Investments, LP, a global private equity firm, and President of Darby Advisors, Inc., a privately held family investment business, from 1998 to 2005. Mr. Beatty was also a practicing certified public accountant for 25 years and a principal in the accounting firm Beatty, Satchell & Company from 1977 to 1998. In nominating Mr. Beatty, the Nominating and Governance Committee considered as important factors Mr. Beatty’s extensive financial knowledge and operational experience, as well as his familiarity with an important market area in which we compete, his experience with the Bank and his experience in advising companies on financial and tax matters, merger and acquisition transactions, and insurance operations.
2019-03-15	Lloyd L. Beatty, Jr. — Age: 66, Director Since: 2000, Committees: Executive. Mr. Beatty has served as the Company's President and Chief Executive Officer since June 2013. No specific director compensation mentioned for Mr. Beatty as he is an executive officer.
2020-03-13	Lloyd L. Beatty, Jr. Age: 67 Director Since: 2000 Committees: Executive Mr. Beatty has served as the Company's President and Chief Executive Officer (“CEO”) since June 2013 and as a director of the Company since 2000. He was appointed CEO of Shore United Bank in December 2018 and President in January 2019. Prior to the merger of our banking subsidiaries, CNB and Talbot Bank, which formed Shore United Bank, in 2016, Mr. Beatty served as a director of the Talbot Bank since 1992 and as a director of CNB since 2015 and subsequently became a director of the Bank following the merger. Since January 2011, Mr. Beatty has served as our President and Chief Operating Officer (“COO”) and previously served as our Executive Vice President and COO since August 2007. Prior to that and since October 2004, Mr. Beatty has been employed by us in various executive level operating officer capacities. Prior to joining the Company, Mr. Beatty was the Chief Operating Officer of Darby Overseas Investments, LP, a global private equity firm, and President of Darby Advisors, Inc., a privately held family investment business, from 1998 to 2005. Mr. Beatty was also a practicing certified public accountant for 25 years and a principal in the accounting firm Beatty, Satchell & Company from 1977 to 1998. Mr. Beatty’s qualifications to serve on our Board include his extensive financial knowledge and operational experience, as well as his familiarity with an important market area in which we compete, his experience with the Bank and his experience in advising companies in financial and tax matters, mergers and acquisition transactions, and insurance operations.
2021-03-26	Mr. Beatty has served as the Company's President and Chief Executive Officer (“CEO”) since June 2013 and as a director of the Company since 2000. He was appointed CEO of Shore United Bank in December 2018 and President in January 2019. Prior to the merger of our banking subsidiaries, CNB and Talbot Bank, which formed Shore United Bank, in 2016, Mr. Beatty served as a director of the Talbot Bank since 1992 and as a director of CNB since 2015 and subsequently became a director of the Bank following the merger. Since January 2011, Mr. Beatty has served as our President and Chief Operating Officer (“COO”) and previously served as our Executive Vice President and COO since August 2007. Prior to that and since October 2004, Mr. Beatty has been employed by us in various executive level operating officer capacities. Prior to joining the Company, Mr. Beatty was the Chief Operating Officer of Darby Overseas Investments, LP, a global private equity firm, and President of Darby Advisors, Inc., a privately held family investment business, from 1998 to 2005. Mr. Beatty was also a practicing certified public accountant for 25 years and a principal in the accounting firm Beatty, Satchell & Company from 1977 to 1998. In nominating Mr. Beatty, the Nominating Committee considered as important factors Mr. Beatty’s extensive financial knowledge and operational experience, as well as his familiarity with an important market area in which we compete, his experience with the Bank and his experience in advising companies in financial and tax matters, mergers and acquisition transactions, and insurance operations.
2023-04-12	Lloyd L. Beatty, Jr. - Age: 70 - Director Since: 2000 - Committees: Executive; Risk Management - Mr. Beatty has served as the Company's President and CEO since June 2013 and as a director of the Company since 2000. He was appointed CEO of the Bank in December 2018 and President in January 2019. Prior to the merger of our banking subsidiaries, CNB and Talbot Bank, which formed the Bank in 2016, Mr. Beatty served as a director of Talbot Bank since 1992 and as a director of CNB since 2015 and subsequently became a director of the Bank following the merger. Since January 2011, Mr. Beatty has served as our President and Chief Operating Officer (“COO”) and previously served as our Executive Vice President and COO since August 2007. Prior to that and since October 2004, Mr. Beatty has been employed by us in various executive level operating officer capacities. Prior to joining the Company, Mr. Beatty was the Chief Operating Officer of Darby Overseas Investments, LP, a global private equity firm, and President of Darby Advisors, Inc., a privately held family investment business, from 1998 to 2005. Mr. Beatty was also a practicing certified public accountant for 25 years and a principal in the accounting firm Beatty, Satchell & Company from 1977 to 1998. Mr. Beatty’s qualifications to serve on our Board include his extensive financial knowledge and operational experience, as well as his familiarity with an important market area in which we compete, his experience with the Bank and his experience in advising companies in financial and tax matters, mergers and acquisition transactions, and insurance operations.