FRANK S. MCDONALD - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2007-03-27	Frank S. McDonald Fees Earned or Paid in Cash: $11,325 Stock Awards: 0 Option Awards: $3,240 Non-Stock Incentive Plan Compensation: $9,000 All Other Compensation: 0 Total: $23,565 Committees: Audit Committee
2010-04-06	Frank S. McDonald, 58, President of FMA Architects, PLLC, a Chattanooga based architectural firm, for more than ten years. He has been a director of the Company since September 2005. Mr. McDonald’s extensive experience in the development and real estate industry assist the Bank’s loan origination process and credit risk management. In addition, he has vast experience in board governance and has served as Chairman of several non-profit organizations. Audit Committee is currently comprised of four non-employee directors, Messrs. Levine, Payne, Fussell and McDonald. Director Compensation Table: Frank S. McDonald Fees Earned or Paid in Cash $13,300.
2011-04-05	Frank S. McDonald, 59, President of FMA Architects, PLLC. He has been a director of the Company since September 2005. The Audit Committee is comprised of Messrs. Levine, Payne, Fussell and McDonald. Director Compensation Table shows Mr. McDonald earned $18,775 in fees for fiscal 2010.
2012-03-29	Mr. McDonald has been a director of the Company since September 2005. 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: Frank S. McDonald 15,867
2013-03-28	Frank S. McDonald Age 61 President of FMA Architects, PLLC. Director since September 2005. Audit Committee members include Mr. McDonald. Director Compensation Table for 2012 shows total compensation of $29,099 for Mr. McDonald.
2014-03-31	Frank S. McDonald, 62, President of FMA Architects... Director since 2005. Audit Committee member. Director Compensation Table: $21,245 total.
2016-04-06	Frank S. McDonald (61) 2005 Mr. McDonald is president of FMA Architects, PLLC, a Chattanooga based architectural firm, for more than twenty-five years. ... 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. ... Frank S. McDonald 40,445 ...
2017-04-03	Frank S. McDonald (65) ... Mr. McDonald has served as President of FMA Architects ... 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 corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller, Frank S. McDonald, and Keith E. Whaley O.D. ... 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. ... Frank S. McDonald Fees Earned or Paid in Cash ($) 37,500.