CLYDE V. KELLY, III - Corporate Board Profile

SHORE BANCSHARES INC

Filing Date	Source Excerpt
2016-03-15	Mr. Kelly has been a director of CNB since 2005 and is Chairman of the CNB board of directors. No specific compensation details provided.
2017-03-16	Clyde V. Kelly, III Age: 63Director Since: 2016 Committees: Nominating & Governance Mr. Kelly is currently a director of Shore United Bank and had previously served as a director of CNB since 2005, including Chairman of the CNB board. Mr. Kelly has been the President and General Manager of Kelly Distributors since 1987, a company that distributes Anheuser-Busch and craft brewery brands in Talbot, Queen Anne’s, Caroline, Dorchester and Kent counties of Maryland. In nominating Mr. Kelly, the Nominating Committee considers as important factors his leadership of a large company, familiarity with an important market area in which we compete, and his 11-year experience on CNB’s board which the Nominating Committee believes offers valuable management and operational knowledge.
2018-03-16	Mr. Kelly served as a director of CNB since 2005, and subsequently became a director of Shore United Bank and the Company after the merger of CNB and Talbot Bank. Mr. Kelly has been the President and General Manager of Kelly Distributors since 1987, a company that distributes Anheuser-Busch InBev and craft brewery brands in Talbot, Queen Anne’s, Caroline, Dorchester and Kent counties of Maryland. Mr. Kelly’s qualifications to serve on the Board include his leadership of a large company, familiarity with an important market area in which we compete, and his 11-year experience on a bank board, which the Nominating and Governance Committee believes offers valuable management and operational knowledge.
2019-03-15	Clyde V. Kelly, III — Age: 65, Director Since: 2016, Committees: Nominating & Governance. During 2018, our outside directors received an annual retainer fee of $42,000 per director.
2020-03-13	Clyde V. Kelly, III Age: 66 Director Since: 2016 Committees: Nominating & Governance (Chair); Compensation Mr. Kelly served as a director of CNB since 2005, and subsequently became a director of Shore United Bank and the Company after the merger of CNB and Talbot Bank in 2016. Mr. Kelly has been the President and General Manager of Kelly Distributors since 1987, a company that distributes Anheuser-Busch InBev and craft brewery brands in Talbot, Queen Anne’s, Caroline, Dorchester, and Kent counties of Maryland. In nominating Mr. Kelly, the Nominating Committee considered as important factors Mr. Kelly’s experience in leading a large corporation, his financial and operational knowledge. Director Compensation Table Clyde V. Kelly, III Fees earned or paid in cash: 27,501 Fees earned or paid in restricted stock: 16,999 Total: 44,500
2021-03-26	Mr. Kelly served as a director of CNB since 2005, and subsequently became a director of Shore United Bank and the Company after the merger of CNB and Talbot Bank in 2016. Mr. Kelly has been the President and General Manager of Kelly Distributors since 1987, a company that distributes Anheuser-Busch InBev and craft brewery brands in Talbot, Queen Anne’s, Caroline, Dorchester, and Kent counties of Maryland. Mr. Kelly’s qualifications to serve on our Board include his experience in leading a large corporation, his financial and operational knowledge and familiarity with our market area.
2023-04-12	Clyde V. Kelly, III - Age: 69 - Director Since: 2016 - Committees: Nominating & Governance (Chair); Compensation - Mr. Kelly served as a director of CNB since 2005, and subsequently became a director of the Bank and the Company after the merger of CNB and Talbot Bank in 2016. Mr. Kelly has been the President and General Manager of Kelly Distributors since 1987, a company that distributes a variety of beverages with multinational companies in Talbot, Queen Anne’s, Caroline, Dorchester, and Kent counties of Maryland. In nominating Mr. Kelly, the Nominating Committee considered as important factors Mr. Kelly’s experience in leading a large corporation, his financial and operational knowledge and familiarity with our market area.
2024-04-16	CLYDE V. KELLY, III Age: 70 Director Since: 2016 Committees: Compensation Executive Governance (Chair) ... Director Compensation Table ... Clyde V. Kelly, III 40,013 26,987 - 741 67,741