C&F FINANCIAL CORPORATION
SCHEDULE OF NON-EMPLOYEE DIRECTORS’ ANNUAL COMPENSATION
Effective December 21, 2004
Retainer Fees (1)
Service as a Director
Service as a Committee Chair
Meeting Fees (2)
Base per day
Secondary meeting(s) per day
(1) The retainer fees are payable in quarterly installments.
(2) All non-employee directors receive a base meeting fee of $500 per day for Corporation board, Bank board or committee
meeting attendance and a fee of $250 for secondary meeting attendance for each additional Corporation board, Bank board
or committee meeting held on the same day as a meeting for which the base meeting fee is paid.