ELIZABETH R. KELLEY - Corporate Board Profile

C & F FINANCIAL CORP

Filing Date	Source Excerpt
2017-03-15	Elizabeth R. KelleyDirector Nominee Age 56 Ms. Kelley is president and chief operating officer of The Martin Agency. She has served as a member of the Bank Board since June 2016.
2018-03-15	Ms. Kelley served as the president and chief operating officer of The Martin Agency. Ms. Kelley is a member of the Compensation and Nominating Committees.
2019-03-08	Elizabeth R. KelleyDirector since 2017 Age 58 Ms. Kelley is the managing director and co-owner of Blue Heron Management LLC, a business and management consulting and advisory firm. Prior to joining Blue Heron Management LLC, Ms. Kelley served as the president and chief operating officer of The Martin Agency, an international full-service advertising agency headquartered in Richmond, Virginia, until April 2018. She began her advertising career in 1983 at The Martin Agency, and during her tenure, she worked in a variety of roles from account management to working in the creative department, as well as leading the human resources group. She became a partner in 2005, assumed the role of chief operating officer in 2011, and was named president of the agency in 2016. Ms. Kelley currently serves on the Hampden-Sydney College board of trustees and the board of the Greater West Point Family YMCA, and she is a member of the West Point, Virginia Chamber of Commerce. She has served as a member of the Board of Directors of the Bank (the “Bank Board”) since June 2016. Ms. Kelley’s diverse experience in business and strategy, including with a company that specializes in, among other things, advertising, strategic planning, and building the relationship between brand and consumers, brings valuable expertise to the Board.
2020-03-13	Ms. Kelley is managing director and co-owner of Blue Heron Management LLC. She serves on the Audit and Compensation Committees. Director Compensation for 2019 shows total compensation of $51,341.
2021-03-12	Ms. Kelley is managing director and co-owner of Blue Heron Management LLC, a business and management consulting and advisory firm and co-owner of Divin’ Off the Dock, Inc. a retail business located in West Point. Ms. Kelley’s diverse experience in business and strategy brings valuable expertise to the Board.
2022-03-11	Ms. Kelley is managing director and co-owner of Blue Heron Management LLC, a business and management consulting and advisory firm and co-owner of Divin’ Off the Dock, Inc. a retail business located in West Point. Prior to becoming a consultant and small business owner, Ms. Kelley served as president and chief operating officer of The Martin Agency (“Martin”), an international full-service advertising agency headquartered in Richmond, Virginia, until April 2018. During her tenure at Martin, she worked in a variety of roles including in account management, creative and human resources. She became a partner in 2005, assumed the role of chief operating officer in 2011, and was named president of the agency in 2016. Ms. Kelley currently serves on the Hampden-Sydney College board of trustees, and is a member of the West Point Chamber of Commerce. Ms. Kelley has served as a member of the Bank Board since June 2016. Ms. Kelley’s diverse experience in business and strategy, including with a company that specializes in, among other things, advertising, strategic planning, and building the relationship between brand and consumers, brings valuable expertise to the Board.
2023-03-10	Elizabeth R. Kelley Director since 2017 Age 62 Ms. Kelley is managing director and co-owner of Blue Heron Management LLC. ... The following table sets forth the current committee membership of the Board. Elizabeth R. Kelley Compensation Committee Chair Nominating Committee. Director Compensation for 2022 ... Elizabeth R. Kelley total compensation 59,899.
2024-03-08	Ms. Kelley is Chair of the Compensation Committee and a member of the Nominating Committee. Director compensation for 2023 shows Ms. Kelley received $38,245 in fees, $27,565 in stock awards, and $1,810 in other compensation, totaling $67,620.
2025-03-07	Elizabeth R. Kelley Director since 2017 Age 64 Ms. Kelley is managing director and co-owner of Blue Heron Management LLC, a business and management consulting and advisory firm and co-owner of Divin’ Off the Dock, Inc. a retail business located in West Point, Virginia. Ms. Kelley has served as a member of the Bank Board since June 2016. Ms. Kelley’s diverse experience in business and strategy brings valuable expertise to the Board. The following table sets forth the current committee membership of the Board. Elizabeth R. Kelley is Chair of the Compensation Committee and serves on the Nominating Committee. Director Compensation for 2024 shows total compensation of $60,790.