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Brian R. Shelton has been a director since March 9, 2023. He is also is a member on the Audit Committee as well as the Compensation Committee. Mr. Shelton serves as an Independent Director for Graham, Independent Director for Milender White, and a former Executive Member for American Civil Constructors. Mr. Shelton recently retired from Jacobs Engineering after 17 years (previously CH2M Hill, which Jacobs acquired in 2017). Mr. Shelton was the Senior Vice President – Finance, for Jacobs Engineering as well as the Chief Financial Officer of Jacob’s Critical Mission Solutions business unit. Prior to CH2M Hill, Mr. Shelton served as CFO of American Civil Constructors, and held various positions in the investment and commercial banking industry. Mr. Shelton also served in Special Forces for the United States Marine Corps. The Board believes that Mr. Shelton’s expertise in the global business services sector and success as an investment banker capitalizing on mergers and acquisitions are benefits to Haynes.