Exhibit 99.5
Consent of Prospective Director
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I, Barbara B. Kennelly, hereby consent to be named as a prospective director of SHG Services, Inc. in the Registration Statement on Form S-1 of SHG Services, Inc., dated May 24, 2010, and any amendments thereto.
/s/ Barbara B. Kennelly |
| Barbara B. Kennelly |
Dated: May 19, 2010