John J. Allen (1)

President of Allen Land Group, Inc., a Florida-based commercial real estate brokerage company also involved in development, permitting and financial analysis, since 1994; president of Mitigation Solutions, Inc., a wetlands land bank, since 1995.

William H. Davison ^{(2) (3)}

Retired in 2007 as Chairman of the Board, president and chief executive officer of SunTrust Bank, East Central Florida.

Gerald L. DeGood ⁽¹⁾

Consultant since 1999.

Jeffry B. Fuqua ⁽³⁾

President of Amick Construction, Inc., a highway construction and land development company, since 1977.

Allen C. Harper ^{(2) (3)}

Chairman and CEO of American Heritage Railways, since 1998.

William H. McMunn

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

William L. Olivari ^{(1) (2)}

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

Linda Loomis Shelley ⁽³⁾

Attorney and Shareholder (Head of Business Department), Fowler White Boggs PA.

A. Chester Skinner, III ⁽¹⁾

President of Skinner Bros. Realty Co., a Florida-based real estate company, since 1999; and a registered Florida real estate broker and licensed Florida general contractor.

William J. Voges ⁽⁴⁾

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

Thomas P. Warlow, III ⁽²⁾

President and Chairman of The Martin Andersen-Gracia Andersen Foundation, Inc., a charitable organization that provides grants for the purpose of public benefit in Central Florida since 1998; and President and Chairman of Georgetown Enterprises, Inc., an engineering and construction company specializing in roadways, erosion control, and underground utlities since 1976.

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