On August 21, 2014, the board of directors of Shiloh Industries Inc. elected Michael S. Hanley, as a member of the board, effective immediately, to fill the vacancy on the board created by retirement of Jack Tanis on August 21, 2014. Mr. Hanley will serve with the class of directors whose term expires at the 2015 annual meeting of the company's stockholders. At the August 21, 2014 meeting, the board appointed Mr. Hanley to the audit, compensation and strategic planning and technology committees.

Mr. Hanley recently retired from Ernst and Young LLP where he served as the Global Automotive Leader from 2003 to 2014. In this role, Mr. Hanley was responsible for developing the firm's automotive industry strategy and initiatives worldwide. He most recently served as the Global Client Service Partner or Senior Advisory Partner for three component suppliers and two vehicle manufacturers.