STUART G. SMITH - Corporate Board Profile

First Bancorp, Inc /ME/

Filing Date	Source Excerpt
2006-03-21	The members of the Companys Options Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. The Companys Compensation Committee consists of Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. In addition to the Compensation Committee, there are five other standing committees of the Banks Board of Directors: Executive, Audit, Asset/Liability, Trust and Directors Loan.
2007-03-16	Stuart G. Smith (54) has served as a Director of the Company and the Bank since 1997. ... The members of the Companys Compensation Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr., Mark N. Rosborough and Bruce B. Tindal. ... The members of the Companys Nominating Committee are Stuart G. Smith-Chair, Carl S. Poole, Jr. and Mark N. Rosborough. ... Stuart G. Smith Fees Earned or Paid in Cash ($) 17,000, All Other Compensation ($) 6,727, Total ($) 23,727.
2008-03-14	Stuart G. Smith (55) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Name: Stuart G. Smith, Fees Earned or Paid in Cash ($): 29,300
2008-12-04	Stuart G. Smith Chairman of the Board of Directors
2009-03-13	Stuart G. Smith (56) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007. ... The members of the Companys Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Companys Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... The following table of Director Compensation details compensation paid to Directors in 2008. Stuart G. Smith 30,000
2010-03-12	Stuart G. Smith (56) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007. ... Nominating Committee members include Stuart G. Smith. ... Compensation Committee members include Stuart G. Smith. ... Director Compensation table shows Stuart G. Smith: Fees Earned or Paid in Cash $31,668, All Other Compensation - , Total $31,668.
2011-03-11	Stuart G. Smith (57) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007.
2012-03-12	Stuart G. Smith (58) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007. ... The members of the Company’s Nominating Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee ... consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation ... Stuart G. Smith 32,000.
2013-03-08	Stuart G. Smith (59) has served as a Director of the Company and the Bank since 1997 and has served as Chairman of both the Company and the Bank since May 2007. ... The members of the Company's Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company's Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Stuart G. Smith Fees Earned or Paid in Cash* ($) 35,000.
2014-03-14	Stuart G. Smith (60) has served as a Director of the Company and the Bank since 1997. ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation: Stuart G. Smith: Fees Earned or Paid in Cash $28,286, All Other Compensation $0, Total $28,286.
2015-03-13	Stuart G. Smith (61) has served as a Director of the Company and the Bank since 1997 and served as Chairman of both the Company and the Bank from May 2007 to April 2013. ... The members of the Company’s Nominating/Governance Committee are Mark N. Rosborough - Chairman, Carl S. Poole, Jr. and Stuart G. Smith. ... The Company’s Compensation Committee consists of Bruce B. Tindal - Chairman, Carl S. Poole, Jr., Mark N. Rosborough and Stuart G. Smith. ... Director Compensation table shows Stuart G. Smith Fees Earned or Paid in Cash $31,429.
2016-03-11	Stuart G. Smith (62) has served as a Director of the Company and the Bank since 1997 and served as Chairman of both the Company and the Bank from May 2007 to April 2013. ... The members of the Company’s Nominating/Governance Committee for 2016 are ... Stuart G. Smith ... The Company’s Compensation Committee ... Stuart G. Smith ... Fees paid by the Bank to its Directors as a group totaled $255,966 in 2015 ... Stuart G. Smith 28,600
2017-03-10	Stuart G. Smith (63) has served as a Director of the Company and the Bank since 1997 and served as Chairman of both the Company and the Bank from May 2007 to April 2013. ... The members of the Company’s Nominating/Governance Committee for 2016 were ... Stuart G. Smith ... The members of the Company’s Compensation Committee for 2016 were ... Stuart G. Smith ... Fees paid by the Bank to its Directors as a group totaled $275,223 in 2016 ... Stuart G. Smith 33,300
2018-03-14	Stuart G. Smith (64) has served as a Director of the Company and the Bank since 1997 and served as Chairman of both the Company and the Bank from May 2007 to April 2013. ... The Board concluded that Mr. Smith is well suited to serve as a director of the Company because of his varied experience in retail, lodging and hospitality services, as well as real estate development and management. ... Governance Committee. The members of the Company’s Governance Committee for 2017 were Mark N. Rosborough - Chairman, Katherine M. Boyd and Stuart G. Smith. ... Compensation Committee. The members of the Committee for 2017 were Bruce B. Tindal - Chairman, Mark N. Rosborough, Stuart G. Smith and David B. Soule, Jr. ... Fees paid by the Bank to its Directors as a group totaled $273,650 in 2017. ... Stuart G. Smith: Fees Earned or Paid in Cash: $32,700.
2019-03-08	Stuart G. Smith (65) has served as a Director of the Company and the Bank since 1997 ... Fees paid by the Bank to its Directors as a group totaled $254,750 in 2018, ... The following table of Director Compensation details compensation paid to Directors in 2018. Stuart G. Smith: $32,700.
2020-03-06	Stuart G. Smith (66) has served as a Director of the Company and the Bank since 1997 ... Fees paid by the Bank to its Directors as a group totaled $266,600 in 2019, ... Stuart G. Smith received $32,100 in fees.
2021-03-05	Stuart G. Smith (67) has served as a Director of the Company and the Bank since 1997 and served as Chairman of both the Company and the Bank from May 2007 to April 2013. A resident of Camden, he and his wife, Marianne, own and operate Maine Sport Outfitters in Rockport and Camden, the Lord Camden Inn, the Grand Harbor Inn, 16 Bay View Hotel and Bayview Landing in Camden, as well as the Breakwater Marketplace in Rockland.
2022-03-11	STUART G. SMITH Independent Director of the Company and the Bank since 1997 Chairman of the Board of the Company and the Bank (May 2007 to April 2013) AGE 68 Compensation A resident of Camden, he and his wife, Marianne, own and operate Maine Sport Outfitters in Rockport and Camden, the Lord Camden Inn, the Grand Harbor Inn, 16 Bay View Hotel and Bayview Landing in Camden, as well as the Breakwater Marketplace in Rockland. They are also part owners of the Rockland Harbor Park Center. Mr. Smith holds a BS in economics and history from Duke University and a Master of Environmental Studies from Duke University School of Forestry and Environmental Science. He served for ten years on the public school board of SAD 28 and The Five Town CSD school board as both a director and chairperson, serving on budget and finance committees, as well as labor negotiations, compensation, planning and facility development and management committees. He has also served as a board member and president of the Camden, Rockport, Lincolnville Chamber of Commerce and the Camden Area YMCA. The Board concluded that Mr. Smith is well suited to serve as a director of the Company because of his varied experience in retail, lodging and hospitality services, as well as real estate development and management. Fees paid by the Bank to its Directors as a group totaled $268,775 in 2021, but no fees are paid to Directors of the Company in their capacities as such. Of the $268,775 paid to the outside Directors, 50% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. CEO McKim, who is the only Director who is also an employee of the Company, receives no additional compensation for serving on the Board of Directors of the Company or the Bank. The following table of Director Compensation details compensation paid to Directors in 2021. Name Fees Earned or Paid in Cash(1)($) Stuart G. Smith 33,600
2023-03-10	Stuart G. Smith Owner and operator, Maine Sport Outfitters, the Lord Camden Inn, the Grand Harbor Inn, 16 Bay View Hotel, Bayview Landing, and the Breakwater Marketplace AGE 69 Independent Director of the Company and the Bank since 1997 COMMITTEES • Compensation • Audit Fees paid by the Bank to its Directors as a group totaled $290,400 in 2022, but no fees are paid to Directors of the Company in their capacities as such. Of the $290,400 paid to the outside Directors, 64% of this amount was reinvested in the Company through the Employee Stock Purchase Plan. The following table of Director Compensation details compensation paid to Directors in 2022. Stuart G. Smith Fees Earned or Paid in Cash: $37,000 Stock Awards: 250 shares The Chair of the Board received an annual fee of $44,000. Each of the outside Directors of the Bank, with the exception of the Chair of the Board, received a Director’s fee in the amount of $1,000 for each meeting attended, and $700 for each meeting attended of a committee of which the Director is a member. In addition to meeting fees paid for meetings attended, Director Kelly as Chair of the Audit Committee until April 2022 received a stipend of $3,000. Each of the outside Directors also received a monthly retainer of $1,300, with the exception of the Chair of the Board.
2024-03-08	Stuart G. Smith Owner and operator, Maine Sport Outfitters, the Lord Camden Inn, the Grand Harbor Inn, 16 Bay View Hotel, the Rockport Harbor Hotel, Bayview Landing, and the Breakwater Marketplace 70 1997 Committees: Compensation. Fees Earned or Paid in Cash: 34,900. Stock Awards: 250 shares.
2025-03-07	Stuart G. Smith Owner and operator, Maine Sport Outfitters, the Lord Camden Inn, the Grand Harbor Inn, 16 Bay View Hotel, the Rockport Harbor Hotel, Bayview Landing, and the Breakwater Marketplace Age: 71 Independent Director of the Company and the Bank since 1997. Committees: Compensation. Fees Earned or Paid in Cash: $36,100.