Corporate Governance

Board of Directors

   
Samuel P. Bell, III, Esq.
Partner
Pennington, Moore, Wilkinson, Bell & Dunbar, P.A.
Acquisition  Committee

   
Hugh M. Brown
Founder and former President & Chief Executive Officer
BAMSI, Inc.
Audit Committee, Chairman; Nominating/Corporate Governance Committee;

   
J. Hyatt Brown, CPCU, CLU
Chairman
Brown & Brown, Inc.

   
J. Powell Brown, CPCU
President & Chief Executive Officer
Brown & Brown, Inc.

   
Bradley Currey, Jr.
Former Chairman & Chief Executive Officer
Rock-Tenn Company
Nominating/Corporate Governance Committee, Chairman; Acquisition Committee; Audit Committee

   
Jim W. Henderson, CPA, CPCU
Vice Chairman & Chief Operating Officer
Brown & Brown, Inc.

   
Theodore J. Hoepner
Former Vice Chairman
SunTrust Bank Holding Company
Acquisition Committee, Chairman; Compensation Committee

   
Toni Jennings
Former Lieutenant Governor, State of Florida
Former President, Jack Jennings & Sons
Audit Committee; Compensation Commitee

   
Wendell Reilly
Managing Partner
Grapevine Partners, LLC
Audit Committee;
Nominating/Corporate Governance Committee

   
John R. Riedman
Chairman
Riedman Corporation

   
Chilton D. Varner
Partner
King & Spalding LLP
Compensation Committee, Chairman;
Nominating/Corporate Governance Committee