of Director Cash Compensation
National Bank does not currently pay any fees to inside directors. An inside
director is a director who is also an employee of the bank. At the present
there are two inside directors, Jan W. Clark and John G. Warner.
directors of County National Bank are paid $600 per month for meetings attended.
Outside directors who are members of the executive committee of the board of
directors receive an additional $300 per month. Outside directors who are
members of the loan committee and perform appraisal review services receive
additional $250 per month regardless of the number of reviews performed. Outside
directors receive $75 for any other committee meeting attended.