GEOFFREY A. WOLPERT - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2016-04-06	Geoffrey A. Wolpert (59) 2007 Mr. Wolpert served as a director of Legacy SmartFinancial beginning in 2010 and as a director of SmartBank since its inception in 2007, joining the Company’s board following the Merger in 2015. ... Following the Merger on August 31, 2015, the audit committee is comprised of five non-employee directors: Victor L. Barrett, who serves as chair of the committee, Monique P. Berke, Ted C. Miller, Geoffrey A. Wolpert, and Keith E. Whaley O.D., each of whom is “independent” as defined by the NASDAQ listing standards and the rules and regulations of the SEC. ... 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 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. ... Geoffrey A. Wolpert 19,350 ...
2017-04-03	Geoffrey A. Wolpert (61) ... Mr. Wolpert graduated from the University of South Carolina ... The audit committee is comprised of six non-employee directors: ... Geoffrey A. Wolpert ... 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. ... Geoffrey A. Wolpert Fees Earned or Paid in Cash ($) 37,000.
2018-04-02	The audit committee is comprised of six non-employee directors: ... Geoffrey A. Wolpert... The nominating committee is comprised of ... Geoffrey A. Wolpert... The human resources and compensation committee is comprised of ... Geoffrey A. Wolpert... Geoffrey A. Wolpert received $37,000 in fees in 2017.
2019-03-19	The Audit Committee is comprised of six non-employee directors: Mr. Wolpert... The Corporate Governance Committee is comprised of Mr. Wolpert... The Human Resources and Compensation Committee is comprised of Mr. Wolpert... In 2018, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month... Geoffrey A. Wolpert: 53,000.
2020-04-17	The Audit Committee is comprised of six non-employee directors: ... Mr. Wolpert ... The Nominating Committee is comprised of Mr. Ogle, who serves as chair of the committee, Mr. Barrett and Mr. Wolpert. ... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee, Mr. Clifton Miller, Mr. Ted Miller, Dr. Whaley, Mr. Wicks and Mr. Wolpert. ... The Human Resources and Compensation Committee is comprised of Mr. Ogle, who serves as chair of the Human Resources and Compensation Committee, Mr. Barrett, Mrs. Berke, and Mr. Wolpert. ... The following is a summary of the compensation paid to SmartFinancial directors for 2019... Geoffrey A. Wolpert Fees Earned or Paid in Cash ($) 54,750, Stock Awards ($) 9,060, Total ($) 63,810.
2021-04-16	The Audit Committee is comprised of six non-employee directors: ... Mr. Wolpert, ... The Nominating Committee is comprised of Mr. Ogle, who serves as chair of the committee, Mr. Barrett, Mr. Phillips, Mr. Tucker and Mr. Wolpert. ... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee, Mr. Miller, Mr. Phillips, Dr. Whaley and Mr. Wolpert. ... The following is a summary of the compensation paid to SmartFinancial directors for 2020... Geoffrey A. Wolpert: Fees Earned or Paid in Cash $49,500, Stock Awards $11,800, Total $61,300.
2022-04-13	Geoffrey Wolpert Fees Earned or Paid in Cash ($): 47,750 Stock Awards ($): 9,965 Total ($): 57,715
2023-04-11	Geoffrey A. Wolpert is a member of the Audit Committee, Nominating Committee and Corporate Governance Committee. 2022 Director Compensation table shows fees earned or paid in cash $47,000 and stock awards $32,000 totaling $79,000.
2024-04-09	Geoffrey A. Wolpert Independent Director Age: 68 Director Since: 2007 Owner of The Park Grill and The Peddler Steakhouse. ... 2023 Director Compensation Geoffrey A. Wolpert 54,000 Fees Earned or Paid in Cash, 32,000 Stock Awards, Total 86,000 ... Audit Committee Mr. Wolpert serves as a member of the Audit Committee. ... Corporate Governance Committee Mr. Wolpert serves as Chair of the Corporate Governance Committee. ... Human Resources and Compensation Committee Mr. Wolpert serves as a member of the Human Resources and Compensation Committee.
2025-04-08	Geoffrey A. Wolpert Independent Director Age: 69 Director Since: 2007 ... He is a past President for the Board of Governors for Arrowmont School of Arts and Crafts, and served as Chairman of the Development Committee for the school. 2024 Director Compensation The following table reflects the compensation paid to SmartFinancial, Inc. directors for 2024, and includes fees received as directors of SmartBank, as the case may be. Mr. Carroll, Jr., and Mr. Welborn are not included in the table below, as neither received compensation or fees as a director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Geoffrey A. Wolpert 55,000 32,000 87,000