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    Board of Directors

    directorsm_brown_hyatt J. Hyatt Brown, CPCU, CLU
    Chairman
    Brown & Brown, Inc.
    directorsm_brown_powell J. Powell Brown, CPCU
    President & Chief Executive Officer
    Brown & Brown, Inc.
    directorsm_bell Samuel P. Bell, III, Esq.
    Counsel
    Buchanan, Ingersoll & Rooney PC
    Acquisition Committee; Compensation Committee
    directorsm_brown_hugh Hugh M. Brown
    Founder and former President & Chief Executive Officer
    BAMSI, Inc.
    Acquisition Committee; Audit Committee; Nominating/Corporate Governance Committee
    directorsm_currey Bradley Currey, Jr.
    Former Chairman & Chief Executive Officer
    Rock-Tenn Company
    Nominating/Corporate Governance Committee
    directorsm_hoepner Theodore J. Hoepner
    Former Vice Chairman
    SunTrust Bank Holding Company
    Audit Committee; Compensation Committee
    jimhunt_60 James S. Hunt
    Former Executive Vice President and Chief Financial Officer, Walt Disney Parks and Resorts Worldwide
    Acquisition Committee; Audit Committee, Chair; Compensation Committee
    directorsm_jennings Toni Jennings
    Chairman
    Jack Jennings & Sons
    Former Lieutenant Governor, State of Florida
    Audit Committee; Compensation Committee, Chair
    tmain_60 Timothy R. M. Main
    Chairman – Global Financial Institutions Group
    Barclays Plc
    Acquisition Committee
    palmerproctorjr20102-sm H. Palmer Proctor, Jr.
    President/Director
    Fidelity Bank
    Compensation Committee; Acquisition Committee, Chair
    directorsm_reilly_001 Wendell Reilly
    Managing Partner
    Grapevine Partners, LLC
    Lead Director; Nominating/Corporate Governance Committee, Chair
    directorsm_varner Chilton D. Varner
    Partner
    King & Spalding LLP
    Nominating/Corporate Governance Committee
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