DOYCE G. PAYNE, M.D. - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2007-03-27	Doyce G. Payne, M.D. Fees Earned or Paid in Cash: $11,575 Stock Awards: 0 Option Awards: $3,240 Non-Stock Incentive Plan Compensation: $9,000 All Other Compensation: 0 Total: $23,815 Committees: Audit Committee
2010-04-06	Doyce G. Payne, M.D., 59, Retired physician of obstetrics and gynecology in the Chattanooga area. He practiced obstetrics and gynecology in the Chattanooga area for more than ten years prior to his retirement in 2004. He has been a director of the Company since 1997. Audit Committee is currently comprised of four non-employee directors, Messrs. Levine, Payne, Fussell and McDonald. Director Compensation Table: Doyce G. Payne, M.D. Fees Earned or Paid in Cash $14,710.
2011-04-05	Doyce G. Payne, M.D., 60, retired obstetrics and gynecology practitioner. He has been a director of the Company since 1997. The Audit Committee is comprised of Messrs. Levine, Payne, Fussell and McDonald. Director Compensation Table shows Dr. Payne earned $17,820 in fees for fiscal 2010.
2012-03-29	Dr. Payne has been a director of the Company since 1997. The Audit Committee is currently comprised of five non-employee directors, Messrs. Levine, Payne, Fillauer, Fussell and McDonald, each of whom is "independent" as defined by the Nasdaq listing standards and the rules and regulations of the SEC. The following table sets forth the compensation earned by the Company’s independent directors for services rendered during the fiscal year ended December 31, 2011: Doyce G. Payne, M.D. 17,033
2013-03-28	Doyce G. Payne, M.D. Age 62 Director since 1997. Audit Committee members include Dr. Payne. Director Compensation Table for 2012 shows total compensation of $29,558 for Dr. Payne.
2014-03-31	Doyce G. Payne, M.D., 63, Director since 1997. Audit Committee Chairman. Director Compensation Table: $21,545 total.
2016-04-06	Doyce G. Payne, M.D. (65) 1997 Dr. Payne practiced obstetrics and gynecology in the Chattanooga area for more than twenty years prior to his redirecting his practice to International Medical Missions in 2003. ... Following the Merger on August 31, 2015, the nominating committee is comprised of David A. Ogle, the chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert. Each member of the committee is independent, as determined under the definition of independence set forth in NASDAQ’s rules and listing standards. ... Following the Merger on August 31, 2015, the corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller, Frank S. McDonald, and Keith E. Whaley O.D. Each member of the committee is independent, as determined under the definition of independence set forth in NASDAQ’s rules and listing standards. ... Following the Merger on August 31, 2015, the human resources and compensation committee is comprised of David A. Ogle, chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert. Each member of the committee is independent, as determined under the definition of independence set forth NASDAQ’s rules and listing standards. ... The following is a summary of the compensation paid to SmartFinancial directors for 2015, and includes fees received as directors of Legacy SmartFinancial, Legacy Cornerstone, SmartBank, and/or Cornerstone Community Bank, the case may be. ... Doyce G. Payne, M.D. 40,478 ...
2017-04-03	Doyce G. Payne, M.D. (66) ... Dr. Payne practiced obstetrics and gynecology ... The audit committee is comprised of six non-employee directors: ... Doyce G. Payne, M.D. ... The nominating committee is comprised of David A. Ogle, the chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert. ... The human resources and compensation committee is comprised of David A. Ogle, chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert. ... Doyce G. Payne, M.D. Fees Earned or Paid in Cash ($) 37,500.