Committee Composition

  Audit Nominating and Corporate Governance Compensation
Ken L. Burch Independent Director   Member of Nominating and Corporate Governance Committee  
Tracy Fitzsimmons Independent Director   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
John W. Flora Independent Director     Member of Compensation Committee
Richard L. Koontz, Jr. Independent Director     Member of Compensation Committee
Dale S. Lam Independent Director Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee  
Kenneth L. Quaglio Member of Audit Committee    
Leigh Ann Schultz Independent Director Member of Audit Committee    
James E. Zerkel, II Independent Director   Member of Nominating and Corporate Governance Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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NASDAQ: SHEN
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1.20  down Jul 24, 2017
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