MONIQUE P. BERKE - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2014-03-31	Monique P. Berke, 47, Vice President, Investment Operations of Unum Group... She has served on several community non-profit boards and committees.
2016-04-06	Monique P. Berke (47) 2014 Ms. Berke is vice president of business transformation at CBL & Associates Properties, Inc. ... 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. During 2015, the corporate governance committee met three times. ... 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. ... Monique P. Berke 36,734 ...
2017-04-03	Monique P. Berke (50) ... Ms. Berke is Vice President of business transformation at CBL & Associates Properties, Inc ... The audit committee is comprised of six non-employee directors: ... Monique P. Berke ... The corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller, Frank S. McDonald, and Keith E. Whaley O.D. ... Monique P. Berke Fees Earned or Paid in Cash ($) 35,750.
2018-04-02	The audit committee is comprised of six non-employee directors: ... Monique P. Berke... The corporate governance committee is comprised of Monique P. Berke, the chairperson... The human resources and compensation committee is comprised of ... Monique P. Berke... Monique P. Berke received $36,500 in fees in 2017.
2019-03-19	The Audit Committee is comprised of six non-employee directors: Mrs. Berke... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee... In 2018, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month... Monique P. Berke: 55,250.
2020-04-17	The Audit Committee is comprised of six non-employee directors: ... Mrs. Berke ... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee, ... The Human Resources and Compensation Committee is comprised of Mr. Ogle, who serves as chair of the Human Resources and Compensation Committee, Mr. Barrett, Mrs. Berke, and Mr. Wolpert. ... The following is a summary of the compensation paid to SmartFinancial directors for 2019... Monique P. Berke Fees Earned or Paid in Cash ($) 57,000, Stock Awards ($) 9,060, Total ($) 66,060.
2021-04-16	The Audit Committee is comprised of six non-employee directors: ... Mrs. Berke, ... 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 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 2020... Monique P. Berke: Fees Earned or Paid in Cash $51,750, Stock Awards $11,800, Total $63,550.