KEITH E. WHALEY, O.D. - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2016-04-06	Keith E. Whaley, O.D. (44) 2007 Dr. Whaley 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 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. ... 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. ... Keith E. Whaley, O.D. 19,650 ...
2017-04-03	Keith E. Whaley, O.D. (46) ... Dr. Whaley founded Whaley Family Eyecare ... The audit committee is comprised of six non-employee directors: ... Keith E. Whaley O.D. ... The corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller, Frank S. McDonald, and Keith E. Whaley O.D. ... Keith E. Whaley Fees Earned or Paid in Cash ($) 38,000.
2018-04-02	The audit committee is comprised of six non-employee directors: ... Keith E. Whaley O.D.... The corporate governance committee is comprised of ... Keith E. Whaley O.D.... Keith E. Whaley received $40,250 in fees in 2017.
2019-03-19	The Audit Committee is comprised of six non-employee directors: Dr. Whaley... The Corporate Governance Committee is comprised of Dr. Whaley... In 2018, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month... Keith E. Whaley: 50,750.
2020-04-17	The Audit Committee is comprised of six non-employee directors: ... Dr. Whaley ... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee, Mr. Clifton Miller, Mr. Ted Miller, Dr. Whaley, Mr. Wicks and Mr. Wolpert. ... The following is a summary of the compensation paid to SmartFinancial directors for 2019... Keith E. Whaley Fees Earned or Paid in Cash ($) 54,000, Stock Awards ($) 9,060, Total ($) 63,060.
2021-04-16	The Audit Committee is comprised of six non-employee directors: ... Dr. Whaley, ... 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... Keith E. Whaley, O.D.: Fees Earned or Paid in Cash $48,000, Stock Awards $11,800, Total $59,800.
2022-04-13	Keith Whaley Fees Earned or Paid in Cash ($): 43,250 Stock Awards ($): 9,965 Total ($): 53,215
2023-04-11	Keith E. Whaley, O.D. serves as Secretary of the Board. He is a member of the Audit Committee and Corporate Governance Committee. 2022 Director Compensation table shows fees earned or paid in cash $44,000 and stock awards $32,000 totaling $76,000.
2024-04-09	Keith E. Whaley, O.D. Independent Director Age: 53 Director Since: 2007 Founded Whaley Family Eyecare. ... 2023 Director Compensation Keith E. Whaley 44,000 Fees Earned or Paid in Cash, 32,000 Stock Awards, Total 76,000 ... Audit Committee Mr. Whaley serves as a member of the Audit Committee. ... Human Resources and Compensation Committee Mr. Whaley serves as a member of the Human Resources and Compensation Committee.
2025-04-08	Keith E. Whaley, O.D. Independent Director Age: 54 Director Since: 2007 ... Dr. Whaley serves as the secretary to the Board of Directors. 2024 Director Compensation The following table reflects the compensation paid to SmartFinancial, Inc. directors for 2024, and includes fees received as directors of SmartBank, as the case may be. Mr. Carroll, Jr., and Mr. Welborn are not included in the table below, as neither received compensation or fees as a director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Keith E. Whaley, O.D. 44,000 32,000 76,000