MARTIN C. SMITH - Corporate Board Profile

GREENE COUNTY BANCORP INC

Filing Date	Source Excerpt
2002-09-20	Martin C. Smith 57 Director 1993 2002 27,354 (5) 1.4% The Executive Committee currently consists of the following five directors of the Company: Messrs. Ingalls, Klein, Slutzky, Whittaker and Smith. The Executive Committee meets as necessary when the Board is not in session to exercise general control and supervision in all matters pertaining to the interests of the Company, subject at all times to the direction of the Board of Directors. The Executive Committee also serves as the Nominating Committee for the purpose of identifying, evaluating and recommending potential candidates for election to the Board. The Executive Committee did not meet during the year ended June 30, 2002. DIRECTORS' COMPENSATION Directors of The Bank of Greene County (other than the Chairman) receive an annual retainer of $7,200 and a fee of $600 per Board and $500 per Committee meeting. The Chairman receives an annual retainer of $10,200 and a fee of $600 per Board and $500 per Committee meeting. No separate compensation is currently paid to directors for service on the Board of Directors or Board Committees of the Company. Directors of the Bank and the Company who are also employees of the Bank and the Company are not entitled to receive Board fees. For the year ended June 30, 2002, the Bank paid a total of $89,200 in director fees.
2003-09-22	The Executive Committee currently consists of the following five directors of the Company: Messrs. Ingalls, Slutzky, Whittaker, Smith and Raphael Klein, who is retiring from the Board of Directors at the Annual Meeting.
2004-09-22	Martin C. Smith 59 Director 1993 2005 28,754 1.40%... Directors of The Bank of Greene County (other than the Chairman) receive an annual retainer of $12,000 and a fee of $1,000 per Board meeting.
2005-09-22	Martin C. Smith is a Director, age 60, nominated for a three-year term ending 2005. He serves on the Nominating Committee. Directors receive an annual retainer of $18,000 and $1,000 per Board meeting. No separate compensation is paid for service on the Company Board.
2006-09-27	Martin C. Smith is currently consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005.
2007-09-25	Martin C. Smith is currently consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005. Compensation paid to Mr. Smith for the year ended June 30, 2007 was $34,250.
2008-06-19	Martin C. Smith Fees earned or paid in cash ($) 34,250 Total ($) 34,250
2008-09-26	Martin C. Smith is currently consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005. The following table sets forth for the year ended June 30, 2008 certain information as to the total remuneration we paid to the Company’s directors other than Mr. Gibson. Martin C. Smith $36,000.
2009-09-25	Martin C. Smith is currently consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005.
2010-09-27	Martin C. Smith is currently a consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005. The following table sets forth for the year ended June 30, 2010 certain information as to the total remuneration we paid to the Company’s directors other than Mr. Gibson. Martin C. Smith $48,000.
2011-09-28	Martin C. Smith is currently a consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company, which was purchased by Main Bros. Oil Co., Inc., located in Albany, New York. He became Chairman of the Board in November 2005. Mr. Smith’s 23 years of experience as owner of his own energy services company and an additional 15 years as a consultant in the energy services industry bring valuable business and leadership skills and financial acumen to the Board in furtherance of the Board’s objective of maintaining a membership of experienced and dedicated individuals with diverse backgrounds, perspectives, skills, and other qualities that are beneficial to the Company. The Executive Committee consists of the entire Board of Directors. The Executive Committee did not meet during the fiscal year ended June 30, 2011. A Committee consisting of Martin C. Smith, David Jenkins, Dennis O’Grady and Paul Slutzky administers the ESOP. The following table sets forth for the year ended June 30, 2011 certain information as to the total remuneration we paid to the Company’s Directors other than Mr. Gibson. Compensation paid to Mr. Gibson for his services as a Director is included in “Executive Compensation—Summary Compensation Table.” Martin C. Smith received $48,000 in director compensation for the year ended June 30, 2011.
2012-09-28	Martin C. Smith is a consultant to Main Bros. Oil Co., Inc., and is the former owner of R.E. Smith Fuel Company. He became Chairman of the Board in November 2005. DIRECTOR COMPENSATION TABLE FOR THE YEAR ENDED JUNE 30, 2012 shows $48,000 fees earned or paid in cash and $900 all other compensation totaling $48,900.