Retired in 2006 as Executive Vice President of Brown and Brown, Inc. (an insurance agency).

William H. Davison ⁽²⁾⁽⁴⁾

Chairman of the Board, president and chief executive officer of SunTrust Bank, East Central Florida.

Gerald L. DeGood ⁽³⁾

Consultant

James E. Gardner ^{(2) (4)}

Retired in 2000 as President and Chief Executive Officer of ITT Community Development Corporation.

William H. McMunn ⁽¹⁾

Chairman of the Board, President and Chief Executive Officer of Consolidated-Tomoka Land Co.; President, Indigo Development Inc., a subsidiary of the Company, since 1990.

William L. Olivari ⁽³⁾

Certified Public Accountant and Partner in Olivari and Associates (an accounting firm).

John C. Myers, III ^{(2) (4)}

President and Chief Executive Officer of the Reinhold Corporation (a privately owned family corporation with land holdings, forestry, and an ornamental tree nursery), since 1993.

William J. Voges ⁽¹⁾⁽³⁾

President and Chief Executive Officer since 1997 and General Counsel from 1990 of The Root Organization (a private investment company with diversified holdings).

(1) Member of the Executive Committee
(2) Member of the Compensation and Stock Option Committee
(3) Member of the Audit Committee
(4) Member of the Governance Committee