October 21, 2014 12:19 PM ET

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Company Overview of Highmark Companies, LLC

Executive Profile

Henry Hugh Shelton (Ret.)

AgeTotal Calculated CompensationThis person is connected to 11 Board Members in 11 different organizations across 15 different industries.

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Background

General Henry Hugh Shelton, (Ret.) serves as Special Advisor at Highmark Companies, LLC. General Shelton serves as Advisor at Wild Things, LLC. He served as the President of International Operations at M.I.C. Industries from January 2002 to 2005. General Shelton has been the Chairman of the Board of Red Hat, Inc. since August 2010 and its Director since April 2003. He served as Chairman of the Board at Protective Products of America Inc. from March 2009 to September ...

Corporate Headquarters

1255 Crescent Green
Raleigh, North Carolina 27518

United States

Phone: 919-779-3055
Fax: 919-779-3464

Board Members Memberships

Director and Member of Nominating/Corporate Governance Committee
Former Director and Member of Board of Advisors
Director Nominee
Director
Director
Director
Director
Director
Director
2001-Present
Director, Member of Conflict of Interest Committee, Member of Pension Committee and Member of Corporate Governance Committee
2002-N/A
Director, Member of Executive Compensation Committee, Member of Nominating & Corporate Governance Committee, Member of Strategy Committee and Member of Compensation Committee
2003-Present
Chairman and Member of Compensation Committee
2006-2010
Former Vice Chairman and Chairman of Nominating & Governance Committee
2007-2008
Former Director and Member of Compensation Committee
2011-Present
Independent Director and Member of Nominating/Corporate Governance Committee

Education

Unknown/Other Education
Harvard University
Master's Degree
Auburn University
Unknown/Other Education
Air Command and Staff College
Bachelor's Degree
North Carolina State University
Unknown/Other Education
National War College

Other Affiliations

Annual Compensation

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Stocks Options

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Total Compensation

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