TED C. MILLER - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2016-04-06	Ted Charles Miller (71) 2007 Mr. Miller 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. ... Ted C. Miller 22,150 ...
2017-04-03	Ted Charles Miller (73) ... Mr. Miller is the president and partner of Dolly Parton Productions ... The audit committee is comprised of six non-employee directors: ... Ted C. Miller ... The corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller, Frank S. McDonald, and Keith E. Whaley O.D. ... Ted C. Miller Fees Earned or Paid in Cash ($) 45,000.
2018-04-02	The audit committee is comprised of six non-employee directors: ... Ted C. Miller... The corporate governance committee is comprised of Monique P. Berke, the chairperson, Ted C. Miller... Ted C. Miller received $45,500 in fees in 2017.
2019-03-19	The Audit Committee is comprised of six non-employee directors: Mr. Ted Miller... The Corporate Governance Committee is comprised of Mr. Ted Miller... In 2018, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month... Ted C. Miller: 56,750.
2020-04-17	The Audit Committee is comprised of six non-employee directors: ... Mr. Ted Miller ... The Corporate Governance Committee is comprised of Mrs. Berke, who serves as chair of the Corporate Governance Committee, Mr. Clifton Miller, Mr. Ted Miller, Dr. Whaley, Mr. Wicks and Mr. Wolpert. ... The following is a summary of the compensation paid to SmartFinancial directors for 2019... Ted C. Miller Fees Earned or Paid in Cash ($) 60,000, Stock Awards ($) 9,060, Total ($) 69,060.
2021-04-16	The Audit Committee is comprised of six non-employee directors: ... Mr. Ted Miller, ... 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... Ted C. Miller: Fees Earned or Paid in Cash $54,000, Stock Awards $11,800, Total $65,800.
2022-04-13	Ted C. Miller Fees Earned or Paid in Cash ($): 49,250 Stock Awards ($): 9,965 Total ($): 59,215
2023-04-11	Ted C. Miller serves as Business Manager and Partner of Dolly Parton Productions. He is a member of the Audit Committee and Corporate Governance Committee. 2022 Director Compensation table shows fees earned or paid in cash $52,000 and stock awards $32,000 totaling $84,000.
2024-04-09	Ted C. Miller Independent Director Age: 81 Director Since: 2007 Currently serves as the Business Manager and Partner of Dolly Parton Productions. ... 2023 Director Compensation Ted C. Miller 52,000 Fees Earned or Paid in Cash, 32,000 Stock Awards, Total 84,000 ... Human Resources and Compensation Committee During 2023, Mr. Miller served as a member of the Human Resources and Compensation Committee.