MarineMax Inc.

William H. McGill Jr. has served as the Chief Executive Officer of MarineMax since January 1998 and as the Chairman of the Board and as a director of our company since March 1998. Mr. McGill served as the President of our company from January 1988 until September 2000 and re-assumed the position on July 2002. Mr. McGill was the principal owner and president of Gulfwind USA, Inc., one of our operating subsidiaries, from 1973 until its merger with us.

Jack P. Ezzell has served as Vice President and Chief Accounting Officer of our company since October 2002. Mr. Ezzell served as Corporate Controller of our company from June 1999 until October 2002 and Assistant Controller from January 1998 until June 1999. Mr. Ezzell was employed by Arthur Andersen, LLP from August 1996 until January 1998 serving most recently as experienced senior auditor.

Michael H. McLamb has served asExecutive Vice President, Chief Financial Officer and Secretary of our company since October 2002, as Chief Financial Officer since January 1998, as Secretary since April 1998, and as a director of our company since November 2003. Mr. McLamb served as Vice President and Treasurer of our company from January 1998 until October 2002. Mr. McLamb, a certified public accountant, was employed by Arthur Andersen, LLP from December 1987 to December 1997, serving most recently as a senior manager.

Edward A. Russell has served as Executive Vice President of Operations and Sales since February 2008 and Vice President of Operations since March 2006. Previous roles for Mr. Russell were as a Vice President beginning in October 2002, the Regional Manager of our Florida operations since August 2002, and District President for our Central and West Florida operations from March 1998 until August 2002. Mr. Russell was an owner and General Sales Manager of Gulfwind USA Inc., one of our operating subsidiaries, now called MarineMax of Central Florida, from 1984 until its merger with our company in March 1998.

Kurt M. Frahn has served as Vice President of Finance and Treasurer of our company since October 2002. Mr. Frahn served as Director of Taxes and Acquisitions of our company from May 1998 until October , 2002. Mr. Frahn was employed by Arthur Andersen, LLP from September 1991 until May 1998, serving most recently as a tax consulting manager.

Dean S. Woodman was elected Chairman of our Board of Directors in February 2005, and has been a Director since August 2000. Mr. Woodman was an investment banker for over four decades. From July 1989 to June 1999, he was a Managing Director of Furman Selz, an investment banking firm acquired in 1999 by ING Barings L.L.C. Mr. Woodman was a Managing Director in the investment banking group of Hambrecht & Quist (now JPMorgan Chase) from October 1984 to March 1988. He was a founding partner of Robertson Colman Stephens & Woodman, an investment banking firm, in 1978, and of Woodman Kirkpatrick & Gilbreath, an investment banking firm, in 1982. Mr. Woodman worked in the investment banking division of Merrill Lynch for 23 years where he spent 16 years as director of West Coast corporate finance until 1978. He is currently a director of both MarineMax, Inc. (NYSE: HZO) and Medallion Bank, a wholly-owned subsidiary of Medallion Financial Corp (NASDAQ: TAXI).

John B. Furman has served as a director of our company since April 2004. Mr. Furman is a consultant to public and private companies, with a focus on product commercialization, business transactions, and financial restructurings. Mr. Furman served as President and Chief Executive Officer of GameTech International, a publicly traded company involved in interactive bingo systems, from September 2004 until July 2005. Mr. Furman served as President and Chief Executive Officer and a director of Rural/Metro Corporation, a publicly owned provider of emergency and fire protection services, from August 1998 until January 2000. Mr. Furman was a senior member of the law firm of O'Connor, Cavanagh, Anderson, Killingsworth & Beshears, a professional association, from January 1983 until August 1998; he was Associate General Counsel of Waste Management, Inc., a New York Stock Exchange-listed provider of waste management services, from May 1977 until December 1983; and Vice President, Secretary, and General Counsel of the Warner Company, a New York Stock Exchange-listed company involved in industrial mineral extractions and processing, real estate development, and solid and chemical waste management, from November 1973 until April 1977. Mr. Furman is a director of MarineMax, Inc., a New York Stock Exchangelisted company that is the nation’s largest recreational boat dealer.

Joseph A. Watters has served as a director of our company since October 2005. Mr. Watters has served as Chairman of Oceania Cruises since its inception in January 2003 until 2007. Oceania Cruises, a five-star cruise line, is considered the best in class for traditional premium and luxury category cruisers. During his almost 30 years in the cruise industry, Mr. Watters served as President and Chief Operating Officer of Crystal Cruises, President of Royal Viking Line, and President of Princess Cruises. Mr. Watters also founded The Watters Group, an upscale international travel organization that operated all hotel and shore excursion programs for Royal Viking Line.