SAMUEL H. SMITH - Corporate Board Profile

SOUTHERN MISSOURI BANCORP, INC.

Filing Date	Source Excerpt
2001-09-24	Samuel H. Smith. Mr. Smith is currently the Secretary of Southern Missouri Bancorp and Chairman of the Board of Directors of Southern Missouri Bank and Trust. The Audit Committee currently has seven members, Chairman Tatum and directors Bagby, Black, Ehlers, Schalk, Seifert and Smith. The Personnel Committee consists of Directors Seifert (Chairman), Smith and Bagby.
2002-09-23	Samuel H. Smith Mr. Smith is currently the Secretary of Southern Missouri Bancorp and Chairman of the Board of Directors of Southern Missouri Bank and Trust. The Audit Committee of Southern Missouri Bancorp currently has seven members, Chairman Tatum and directors Bagby, Black, Ehlers, Schalk, Seifert and Smith. The Personnel Committee consists of Directors Seifert (Chairman), Smith and Bagby.
2003-09-17	Mr. Smith is currently the Secretary of Southern Missouri Bancorp and Chairman of the Board of Directors of Southern Missouri Bank and Trust. The Audit Committee has members including Smith. The Personnel Committee consists of Directors Seifert (Chairman), Smith and Bagby.
2004-09-24	Samuel H. Smith. Mr. Smith is currently the Secretary of Southern Missouri Bancorp and Chairman of the Board of Directors of Southern Missouri Bank and Trust. The Executive Committee is composed of Directors Seifert, Steffens, Tatum, and Smith. The Audit Committee currently has seven members, including directors Tatum, Seifert, Ehlers, Bagby, Black, Schalk and Smith. The Personnel Committee consists of Directors Seifert, Smith and Bagby.
2005-09-22	Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bank and Trust. He is President, Chief Executive Officer and majority stockholder of S.H. Smith and Company, Inc., an engineering consulting firm in Poplar Bluff, Missouri.
2006-09-22	Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bank and Trust. He is President, Chief Executive Officer and majority stockholder of S.H. Smith and Company, Inc., an engineering consulting firm in Poplar Bluff, Missouri. The Executive Committee is composed of Directors Steffens, Tatum, Smith and Bagby. The Audit Committee currently has eight members, including directors Love, Tatum, Smith, Bagby, Black, Schalk, Moffitt and Brooks.
2007-09-25	Samuel H. Smith is a Director, age 69, serving since 1988. He serves on the Compensation Committee and the Audit/Compliance Committee. Director compensation for 2007 was $22,552.
2008-09-19	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bank and Trust. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... The Nominating Committee is composed of Directors Smith (Chairman), Schalk, Bagby and Love ... Director Compensation Table for 2008 ... Samuel H. Smith $22,800 fees earned, $(224) change in pension value, total $22,576.
2009-09-21	Samuel H. Smith Age: 71 Position: Chairman of the Board of Directors "Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp." Audit Committee members include: Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison. Director Compensation Table for 2009 shows Samuel H. Smith with total compensation of $23,300.
2010-09-17	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... The Nominating Committee is composed of Directors Brooks (Chairman), Bagby, Smith, and Robison. ... The following table provides compensation information for each member of our board of directors during the year ended June 30, 2010 ... Samuel H. Smith $24,000 fees earned, $(343) change in pension value, total $23,657.
2011-09-21	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp. He is a retired engineer, and a former majority stockholder of S.H. Smith and Company, Inc., an engineering consulting firm in Poplar Bluff, Missouri. His experience as an engineer provides valuable perspective regarding commercial real estate and development lending, and his knowledge of public works projects provides information regarding general economic activity in the region. His experience managing a successful business provides insight into general management issues of the Company.
2012-09-24	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp. He is a retired engineer... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison... Samuel H. Smith received total compensation of $66,591 in 2012.
2013-09-25	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison, all of whom are “independent directors” under the Nasdaq listing standards. ... The Nominating Committee is composed of Directors Smith (Chairman), Black, and Bagby. ... Director Compensation Table for 2013 ... Samuel H. Smith ... $24,000 fees earned ... $2,152 change in pension value ... $26,152 total.
2014-09-23	Samuel H. Smith. Mr. Smith is currently Chairman of the Board of Directors of Southern Missouri Bancorp. ... The Audit Committee is comprised of Directors Love (Chairman), Smith, Bagby, Black, Schalk, Moffitt, Brooks and Robison ... Director Compensation Table for 2014 ... Samuel H. Smith ... $24,000 fees earned ... $4,000 change in pension value ... $28,000 total.