Bank of Florida Corp.

Mr. Chaperon has been the Executive Vice President and Director of Corporate Risk Management of Bank of Florida since September 2006. Mr. Chaperon was an Executive Vice President and the Chief Credit Officer of Bank of Florida from July 2005 until April 2006. From November 2002 until April 2006, Mr. Chaperon served as an Executive Vice President and the Senior Lender of Bank of Florida Southeast. From April 2006 to August 2006, Mr. Chaperon served as President of Bristol Bank, Coral Gables, Florida, which was merged with Bank of Florida Southeast in August 2006. He also served as President and Chief Executive Officer of Bank of Florida Southeast from Officer

Prior to being named a Partner of Brightwork Real Estate, he co-founded HuntDouglas, a Florida-based real estate development and acquisition company with a diverse portfolio of retail, industrial, and office properties throughout Florida and the United States Mr. Douglas previous represented retail tenants, institutional owners, developers, and individuals in commercial real estate development and investment brokerage transactions, as well as debt and equity placements Mr. Douglas also has previous experience with a regional mortgage firm and syndication group, as well as institutional disposition experience with a national brokerage firm

Director of Bank of Florida Corporation since 2002 Former Chairman of the Board of Bank of Florida - Southwest Twice recognized as "Builder of the Year" by the Collier Building Industry Association Awarded the "Silver Beaver Award" by the Boy Scouts of America Laureate of Junior Achievement's Business Leadership Hall of Fame Former Advisory Board Member for NCNB National Bank in Naples and Southtrust Bank of SW Florida Former Director for Community National Bank in Lee and Collier Counties Past Chairman of the Education Foundation of Collier County Director of the Philharmonic Center for the Arts Vice President of the Board of Trustees of North Naples United Methodist Church Graduate of the University of Florida

John B. James , age 65, became Senior Executive Vice President and Chief Administrative Officer of BOFL in October 2006. From November 2005 until October 2006, he served as Executive Vice President and Director of Corporate Risk Management. He is also a founding director of BOFL, Bank of Florida Southwest, and Bank of Florida Trust Company. From October 2001 until November 2005, Mr. James was Chief Executive Officer and President of Bank of Florida Southwest. Mr. James retired from NationsBank (now Bank of America) on December 31, 1997, after over 30 years in banking. Prior to his retirement, Mr. James served as EVP of Corporate Banking for C&S Banks, headquartered in Atlanta, President of the C&S Hillsborough County Bank, Tampa, and was responsible for all banking activities in Lee, Collier and Charlotte Counties for C&S Banks, Southwest Florida. Mr. James has been involved in many civic activities, including Collier County Educational Foundation Board, Junior Achievement of Southwest Florida and the Economic Development Council of Collier County, and has participated in the Leadership Lee and Leadership Southwest Florida Programs. Following service in the U.S. Army, Mr. James received his B.S. degree in 1967 from Florida State University. LaVonne Johnson , age 74, has been a director of BOFL and Bank of Florida Southwest since 1998. Ms. Johnson is a retired Planner and Project Director for Allegheny County, Pennsylvania. She and her husband maintain residences in both Marco Island, Florida and Pittsburgh, Pennsylvania. Mrs. Johnson is a member of the Board and Treasurer of the Art League of Marco Island, and is a member of the American Association of University Women. Mrs. Johnson also owned and operated clothing stores for career women in Pittsburgh, Pennsylvania. In addition, she served on her church council and was Chairman of the Education Committee. She also helped develop a child care center at the church and served on its Board. Mrs. Johnson has served in various elected capacities in Minnesota, including a member of the Board of Education, County Chairwoman of a political party and delegate to a National Political Convention. Mrs. Johnson received a B.A. degree from the University of Pittsburgh, and an M.P.A. degree from the University of Pittsburgh Graduate School of Public and International Affairs.

Vice-Chairman of Bank of Florida Corporation, Director of Bank of Florida, Southwest and Chairman of the Board of Bank of Florida Trust Company Earned a Juris Doctorate in Law degree from the University of Tulsa Law School Earned an L.L.M. in Estate Planning from the University of Miami Board Certified by the Florida Bar in Estate Planning and Taxation Fellow of The American College of Trust & Estate Counsel Member of the Collier County Bar Association, the Florida Bar Association, and the American Bar Association Board Member for the Moffitt Cancer Research Center, Past Board Member of Naples Community Hospital Foundation, and Past Board Member The Community School of Naples Previously served as President of the Collier County Heart Association, Forum Club, YMCA of Collier County Endowment Board, and Greater Naples Civic Association Director and Chairman of the Audit Committee of Beasley Broadcast Group, Inc.

Since joining the firm in 1970, Mr. Putziger has devoted a large portion of his time to representing Massachusetts banks, national banks and bank holding companies, both as to general corporate matters and in connection with major transactions such as mergers and acquisitions. He has also represented such banks in connection with their real estate lending activities both residential and commercial. He has represented corporate clients in connection with raising capital and planning of overall financing, as well as in connection with mergers and acquisitions. Another large portion of Mr. Putziger's practice has consisted of representing real estate developers in connection with commercial and residential projects and in general business law matters. His representation of developers has included advising them with regard to the regulatory approvals required in connection with their projects and as to issues surrounding the financing of such projects. He has also represented developers in connection with equity financing, including syndication of specific projects and overall equity financing. Mr. Putziger has served as a Trustee of Nazareth, a charitable organization for children and as a member of the Advisory Committee for the Town of Cohasset.

Rooney Holdings, Inc. is a multi-national company with operations in the United States, Mexico, Central America and the Caribbean engaged in general building and construction management, specalized construction, insurance and contract electronics manufacturings businesses. · Served as the United States Ambassador to the Holy See (Vatican) from 2005 to 2008 · Serves on the Board of Director of Helmerich and Payne, Inc. (NYSE listed company) and the Advisory Board of the Panama Canal Authority and as a Trustee of the Center for the Study of the Presidency, Washington, DC · Earned a Bachelor of Arts Degree from Georgetown University and a Juris Doctor from Georgetown University Law Center

Dr. Moon is President of Himmarshee Surgical Partners, a private medical practice. He is a plastic and reconstructive surgeon, and author of numerous papers, book chapters and physician education videocassettes.

Organizing Director of Bank of Florida Corporation and Bank of Florida – Southwest Serves on the Arts Advisory Committee of the City of Marco Island, as a docent at the Art League of Marco Island and on the Foundation Committee Member of the American Association of University Women Owned and operated clothing stores for career women in Pittsburgh, Pennsylvania Served on her church council and was chairman of the education committee; helped develop a child care center at the church and served on the Board Has served in various elected capacities in Minnesota, including a member of the Board of Education, County Chairwoman of a political party and delegate to a National Political Convention Earned a B.A. degree from the University of Pittsburgh, and an M.P.A. degree from the University of Pittsburgh Graduate School of Public and International Affairs Received an Honorary Doctor or Humane Letters from Gustavus Adolphus College in St. Peter, Minnesota

Joined the Bank of Florida Corporation Board of Directors in 2007, following the acquisition of Old Florida Bankshares Inc. Serves as the Chairman of the Board at United Security Bank in Sparta, Georgia Serves as Director for the Bank of Woodstock in Woodstock, Georgia Serves as a Director for Community Bank of Pickens County in Jasper, Georgia Formerly served as Chairman and CEO of Etowah Bank in Canton, Georgia for 25 years Worked in the financial industry for nearly 50 years, starting out at C&S Bank in Atlanta while he was attending Georgia State University Worked in all phases of operations and was involved with the implementation of the first computer system for the entire statewide banking system At the age of 28, he was named President and Director of a bank in Clayton County Georgia. Has worked with a variety of do novo banks and acquired institutions including United Security Bank, Etowah Bank, Marine National Bank and Old Florida Bank. Attended The Banking Institute of America Graduate of the Dale Carnegie School

Terry Stiles, Chairman and CEO to Stiles Corporation, has been at the helm of this multi-faceted organization since 1971. The once-small residential construction company, originally formed by his father, Howard K. Stiles, in 1951, has seen tremendous growth under Terry's direction. Headquartered in his hometown of Fort Lauderdale , he has grown the full-service real estate company to one of the largest in the Southeast. With over 32 million square feet completed, Terry and his 530-person strong organization have garnered numerous awards for development and construction projects, such as office, mixed-use residential, retail shopping centers, build-to-suit facilities, and master-planned, mixed-use corporate parks. Well-respected by his peers within the industry, Terry has a history of being at the forefront of real estate trends, such as building the first master-planned corporate park in Broward County , or building the first speculative office building in an urban downtown area in the nation in five years. Stiles Corporation has a presence in Miami , Tampa , and Fort Myers , FL., with nearly six million square feet in progress. Beautifying and revitalizing the town where he grew up isn't the only difference he has made within the community. Terry has been an aggressive community worker using his position and the great resources of Stiles Corporation to help make a positive difference for today's youth and tomorrow's leaders. Terry donates his time, getting personally involved with organizations that support children, education, and family. He is a former President of the non-profit organization, Jack and Jill Children's Center, and headed up the capital campaign to build them a new children's resource center for underprivileged families. The building had its grand opening in Summer 2003, and it is more than just a housing facility. It is a 17,389 square foot facility able to accommodate 130 children ages birth to five. There are classrooms for kids and adults, a kitchen, administrative offices, a resource room, clothing bank, teachers' lounge, and 4,265 square foot outdoor playground. Many Stiles employees have followed Terry's example by donating their own time to read to the children on Friday afternoons; also, there is an organized monthly drive to donate food, clothes and household items to the center. His philanthropic leadership does not go unnoticed. In 2003, Terry was awarded Sun-Sentinel 's "Philanthropist of the Year" award. His leadership also includes roles such as Chairman of the Board of Jack & Jill Children's Center and past chair and current Board member of Museum of Discovery and Science. For all his community service, Terry's biggest reward comes from the many "thank-yous" he's received from children throughout the years. However, community recognition that he's proud of is: being named"Citizen of the Year," by the City of Fort Lauderdale in 1999; and being selected by the United Way as a "Community Hero" to carry the torch in the 1996 Olympic cross-country relay. In 2005 , Terry was presented with the first annual Industry Leader of the Year Award from the University of Florida Center for Real Estate Studies. He has received numerous other awards and honors from peers in his industry, including "National Developer of the Year" in 2000 from NAIOP (National Association of Industrial and Office Properties); NAIOP South Florida Chapter "Developer of the Year" in 2003, 1990, 1993, 1997, 1999; and distinguished "Lifetime Achievement Award" in 1997. NAIOP is an important organization to Terry and he had the great honor to serve as their National President from 1997-1998. Terry is currently an active member of the Broward County Airport Advisory Counsel and the Broward Workshop. Terry has three children, three grandchildren, and resides in Fort Lauderdale.