Landmark Land Co. Inc.

Mr. Barton had been President and Chief Executive Officer since September 1971. He became Chairman of the Board of Directors during 1985. Mr. Barton's son-in-law, William W. Vaughan, III, was elected President in 2004 and was and continues to be General Counsel and a Director of the company. Mr. Barton's son, Gerald D. Barton became a Senior Vice President in 2004. Mr. Gerald G. Barton was and continues to be Chief Executive Officer of DPMG, Inc., a golf-oriented real estate development and management concern acquired by the company during 2003.

General Counsel of Landmark Land from 1977 to 1991. Prior to joining Landmark in 1997, served as counsel for The New Albany Company in Columbus, Ohio. Educated at Davidson College and the University of Virginia School of Law.

Joe V. Olree. Mr. Olree is Senior Vice President and Chief Financial Officer of the Company. Mr. Olree was and continues to be Chief Financial Officer of DPMG, Inc.

Gary R. Kerney. Mr. Kerney is a Senior Vice President and Director of Real Estate Development for the Company. Mr. Kerney was and continues to be Director of Real Estate Development for DPMG, Inc. G. Douglas Barton . Mr. Barton is a Senior Vice President and Director of International Development for the Company. Mr. Barton was and continues to be Director of International Development for DPMG, Inc.

Served as Executive Director and CEO of the PGA of America during its most dynamic period of growth (1988-2005); joined Landmark in 2006. Analyzes and selects the best and most appropriate deals for Landmark, both domestic and international. Heads the new Landmark Club program, which combines an international golf membership at top golf destinations worldwide with second home and vacation opportunities.

Prior to 1977, worked in public accounting, including tenure at Arthur Andersen & Co. From 1977 to 1993 served as Vice President of Tax and Insurance for Landmark Land. Since 1993 he has handled all tax and insurance for Landmark. Educated at Oklahoma Panhandle State University. Member of American Institute of Certified Public Accountants.

Director of planning for Landmark Land from 1989 to 1992. Prior to joining Landmark in 1997, served as a principal in a large New Orleans-based architectural firm. Served on New Orleans City Planning Commission and is a member of the American Society of Landscape Architects. Educated at Louisiana State University.

Began career with Landmark Land in 1982 as golf professional, later serving as project director and director of golf at La Quinta Resort & Club to joining Landmark in 1999, served as director of golf for Grandover Resort where he oversaw the development and operations of a 36-hole golf resort. Educated at Nicholls State University. Member of PGA of America since 1983.

Golf professional at Oak Tree Golf Club in Edmond, Oklahoma from 1980-1985, later promoted to Project Director of PGA WEST. Prior to joining Landmark in 2000, served as chief operating officer of Western Golf Properties, with responsibility for managing 24 golf facilities across the country. Educated at the University of Oklahoma, where he was a four-year letterman in golf. PGA Merchandiser of the Year in 1995. Member of the PGA of America for the past 20 years.

Began career with PGA Tour in 1983 at the Pete Dye-designed Tournament Players Club in Castle Rock, Colorado. Joined Dye Designs International in 1985, where he was involved in designing and managing the construction of golf course projects throughout the world. In 1994, founded Heritage Golf Design, which offered design and mapping services to the golf industry. Educated at the University of Northern Colorado, where he was an All-American golfer.

From 1982 to 1992 involved in construction and project management with Landmark Land. Prior to joining Landmark in 1995, served as director of development for The New Albany Company in Columbus, Ohio. Holds a contractor's license in California. Educated at College of the Desert in Palm Desert, California.

Director of design and planning for Landmark from 1994 to 1999. Rejoined company in 2007. Responsible for all land planning, zoning approvals, entitlements, golf course designs and architectural designs for domestic and international development projects, including Doonbeg and Apes Hill Club. Member of the American Society of Landscape Architects and the Urban Land Institute.

Former travel editor of Golf Magazine spent 16+ years pioneering new franchises for the publication and establishing himself as one of the nation's top golf/travel writers. Covered all of Landmark's major developments while at Golf Magazine. His latest book for Harry N. Abrams, Golf's Best New Destinations, has chapter entries on Lost Canyons and Meadowbrook Farms.

Managed Landmark Land developments at Oak Tree Golf Club, Palm Beach Polo & Country Club and Kiawah Island Golf Resort. Served as the general chairman of several major golf tournaments, including the 1991 Ryder Cup and the 1984 U.S. Amateur Championship, and as co-chairman of the 1988 PGA Championship. Educated at Oklahoma State University, where he was an All-American golfer. Member of the PGA of America for the past 30 years.

Bernard G. Ille, age 82. Mr. Ille first became a director in 1971. His term will expire in 2011. Mr. Ille served as President and Chief Executive Officer of United Founders Life from 1966 to 1988. He served as President and Chief Executive Officer of First Life Assurance Company from 1988, until it was acquired by another company in 1994. During his tenure as President of these two companies, he served as Chairman of the Oklahoma Guaranty Association for ten years and was President of the Oklahoma Association of Life Insurance Companies for two terms. He is a director of Landmark Land Company, Inc., which was the parent company of First Life. He is also a director for Quail Creek Bank, N.A. Mr. Ille is currently President of BML Consultants and a private investor. He is a graduate of the University of Oklahoma.

David A. Sislen . Mr. Sislen was appointed to the Board of Directors in March, 2005. Mr. Sislen is President of Bristol Capital Corporation, a diversified real estate investment, management and advisory firm based in Bethesda, Maryland.

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Robert W. White. Mr. White was appointed to the Board of Directors in February, 2003. Mr. White was formerly chairman and president of Cardinal Paper Company, a wholesale paper distributor in Oklahoma City, Oklahoma and was formerly Chairman Emeritus and a Director of Lincoln National Bank, Oklahoma City, Oklahoma.