VICTOR L. BARRETT - Corporate Board Profile

SMARTFINANCIAL INC.

Filing Date	Source Excerpt
2016-04-06	Victor Lynn Barrett (63) 2007 Mr. Barrett 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. ... The charter of the audit committee is available on our website at www.smartfinancialinc.com in the Investors area. 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 nominating committee is comprised of David A. Ogle, the chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert. 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 nominating committee met one time. ... 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. ... Victor L. Barrett 24,150 ...
2018-04-02	The audit committee is comprised of six non-employee directors: Victor L. Barrett, who serves as chair of the committee... The nominating committee is comprised of David A. Ogle, the chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., and Geoffrey A. Wolpert... The human resources and compensation committee is comprised of David A. Ogle, chairman, Victor L. Barrett, Frank S. McDonald, Doyce G. Payne, M.D., Monique P. Berke, and Geoffrey A. Wolpert... Victor L. Barrett received $51,500 in fees in 2017.
2019-03-19	The Audit Committee is comprised of six non-employee directors: Mr. Barrett, who serves as chair of the Audit Committee... In 2018, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month... The following is a summary of the compensation paid to SmartFinancial directors for 2018... Victor L. Barrett: 68,000.
2020-04-17	The Audit Committee is comprised of six non-employee directors: Mr. Barrett, who serves as chair of the Audit Committee, Mrs. Berke, Mr. Ted Miller, Mr. Tucker, Dr. Whaley, and Mr. Wolpert each of whom is "independent" as defined by Nasdaq’s listing rules. ... The following is a summary of the compensation paid to SmartFinancial directors for 2019... Victor L. Barrett Fees Earned or Paid in Cash ($) 69,750, Stock Awards ($) 9,060, Total ($) 78,810.
2021-04-16	The Audit Committee is comprised of six non-employee directors: Mr. Barrett, who serves as chair of the Audit Committee, Mrs. Berke, Mr. Ted Miller, Mr. Tucker, Dr. Whaley, and Mr. Wolpert, each of whom is “independent” as defined by Nasdaq’s listing rules. ... The following is a summary of the compensation paid to SmartFinancial directors for 2020... Victor L. Barrett: Fees Earned or Paid in Cash $64,500, Stock Awards $11,800, Total $76,300.
2022-04-13	The Audit Committee is comprised of six non-employee directors: Mr. Barrett, who serves as chair of the Audit Committee, Mrs. Berke, Mr. Ted Miller, Mr. Tucker, Dr. Whaley, and Mr. Wolpert, each of whom is “independent” as defined by Nasdaq’s listing rules. In 2021, members of the SmartBank and SmartFinancial boards of directors were each paid $2,000 per month. Committee chairs each received $1,500 per committee meeting, and committee members each received $750 per meeting. Victor L. Barrett Fees Earned or Paid in Cash ($): 62,000 Stock Awards ($): 9,965 Total ($): 71,965
2023-04-11	Victor L. Barrett is a co-founder and current partner of The Track Recreation Center. The Board has determined he is independent. He serves as chair of the Audit Committee and is a member of the Nominating Committee and Human Resources and Compensation Committee. 2022 Director Compensation table shows fees earned or paid in cash $67,000 and stock awards $32,000 totaling $99,000.
2024-04-09	Victor L. Barrett Independent Director Age: 71 Director Since: 2007 ... He currently serves on the Gatlinburg Airport Authority Board and the City of Pigeon Ford Industrial Development Board. Mr. Barrett has previously served on the Board of the Tennessee Museum of Aviation. ... 2023 Director Compensation Victor L. Barrett 67,000 Fees Earned or Paid in Cash, 32,000 Stock Awards, Total 99,000 ... Audit Committee The Audit Committee is comprised of five non-employee directors, each of whom is “independent” as defined by NYSE listing rules. ... The Board of Directors has determined that the Audit Committee chair, Mr. Barrett, ... meet the SEC criteria for an “Audit Committee financial expert.”
2025-04-08	Victor L. Barrett Independent Director Age: 72 Director Since: 2007 ... He currently serves on the Gatlinburg Airport Authority Board. Mr. Barrett has previously served on the Board of the Tennessee Museum of Aviation and the City of Pigeon Forge Industrial Development Board. 2024 Director Compensation The following table reflects the compensation paid to SmartFinancial, Inc. directors for 2024, and includes fees received as directors of SmartBank, as the case may be. Mr. Carroll, Jr., and Mr. Welborn are not included in the table below, as neither received compensation or fees as a director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Victor L. Barrett 67,000 32,000 99,000