EDWARD J. KELLY, III

Corporate Board Profile

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ADAMS DIVERSIFIED EQUITY FUND, INC.

Filing Date Source Excerpt
2004-02-23 Edward J. Kelly, III, 50, President and Chief Executive Officer of Mercantile Bankshares Corporation... Director (A)(D)... 17,500

CSX CORP

Filing Date Source Excerpt
2014-03-26 Edward J. Kelly, III has served as a director of CSX since July 2002. Mr. Kelly is currently Chairman of the Institutional Clients Group at Citigroup, Inc. He joined Citigroup, Inc. in 2008 and has served as Vice Chairman, Chief Financial Officer and Head of Global Banking at Citigroup, Inc., as well as Chief Executive Officer of Citi Alternative Investments, an integrated alternative investments platform within Citigroup, Inc. Mr. Kelly previously served as a Managing Director at The Carlyle Group and Vice Chairman of The PNC Financial Services Group, Inc. following PNC’s acquisition of Mercantile Bankshares Corporation in March 2007. At Mercantile, Mr. Kelly held the offices of Chairman, Chief Executive Officer and President from March 2003 until March 2007, and was Chief Executive Officer and President from March 2001 to March 2003. Before joining Mercantile, Mr. Kelly served as Managing Director and co-head of Investment Banking Client Management at J.P. Morgan Chase and Managing Director and Head of Global Financial Institutions at J.P. Morgan. Previously, Mr. Kelly was General Counsel at J.P. Morgan and a partner at the law firm of Davis Polk & Wardwell, where he specialized in matters related to financial institutions. Early in his career, Mr. Kelly served as a law clerk to Supreme Court Justice William J. Brennan, Jr. and U.S. Court of Appeals Judge Clement F. Haynsworth, Jr. Mr. Kelly has previously served on the boards of directors for The Hartford Financial Services Group, The Hershey Company and Paris RE Holdings. As an executive in the banking industry, Mr. Kelly provides extensive financial and regulatory experience to the Board. He offers important perspective on global financial markets.
2015-03-26 Edward J. Kelly, III retired as Chairman of the Institutional Clients Group at Citigroup, Inc. in July 2014. He joined Citigroup, Inc. in 2008 and served at various points as Vice Chairman, Chief Financial Officer and Head of Global Banking at Citigroup, among other roles. Mr. Kelly previously served as Managing Director at The Carlyle Group and Vice Chairman of The PNC Financial Services Group, Inc. following PNC’s acquisition of Mercantile Bankshares Corporation in March 2007. At Mercantile, Mr. Kelly held the offices of Chairman, Chief Executive Officer and President from March 2003 until March 2007, and was Chief Executive Officer and President from March 2001 to March 2003. Before joining Mercantile, Mr. Kelly served as Managing Director and co-head of Investment Banking Client Management at J.P. Morgan Chase and Managing Director and Head of Global Financial Institutions at J.P. Morgan. Previously, Mr. Kelly was General Counsel at J.P. Morgan and a partner at the law firm of Davis Polk & Wardwell, where he specialized in matters related to financial institutions. Early in his career, Mr. Kelly served as a law clerk to Supreme Court Justice William J. Brennan, Jr. and U.S. Court of Appeals Judge Clement F. Haynsworth, Jr. CSX Committees: Compensation / Governance / Executive. 2014 Directors’ Compensation Table: $306,172.
2016-03-28 Edward J. Kelly, III retired as Chairman of the Institutional Clients Group at Citigroup, Inc. ... Director since: 2002, Presiding Director. CSX Committees: Compensation / Governance (Chair) / Executive. 2015 Directors’ Compensation Table: Edward J. Kelly, III total $322,717.
2017-04-20 Edward J. Kelly, III retired as Chairman of the Institutional Clients Group at Citigroup. ... Chairman of the Board. ... CSX Committees: Compensation / Executive / Governance ... 2016 Directors' Compensation Table: Edward J. Kelly, III $321,733 total compensation.
2018-04-05 Edward J. Kelly, III retired as Chairman of the Institutional Clients Group at Citigroup, Inc. in July 2014. ... Mr. Kelly previously served as Managing Director at The Carlyle Group and Vice Chairman of The PNC Financial Services Group, Inc.

DOLLAR TREE, INC.

Filing Date Source Excerpt
2022-05-18 Mr. Kelly—Retired Chairman of the Institutional Clients Group of Citigroup, Inc... graduated with an A.B. from Princeton University and a J.D. from University of Virginia School of Law.
2023-05-02 Mr. Kelly brings to our Board business, strategic, financial and legal acumen and extensive leadership expertise. His experience includes key roles in building a client-centric model and managing the global operations of a major financial institution.
2024-05-07 Mr. Kelly brings to our Board business, strategic, financial and legal acumen and extensive leadership expertise. His experience includes key roles in building a client-centric model and managing the global operations of a major financial institution.

Data sourced from SEC filings. Last updated: 2025-12-06