| Board of Directors |
| Robert E. Bartels, Jr., President and COO, Martin's Supermarkets, Inc. |
| L. Craig Fulmer, Chairman, Heritage Financial Group, Inc. |
| Michael L. Kubacki, Chairman, President and Chief Executive Officer |
| Allan J. Ludwig, Industrial Developer |
| Charles E. Niemier, Senior Vice President, Biomet, Inc. |
| Emily E. Pichon, Director, Cole Foundation |
| Richard L. Pletcher, President, Pletcher Enterprises, Inc. |
| Steven D. Ross, President, Bertsch Services |
| Donald B. Steininger, President, Steininger Development Corporation |
| Terry L. Tucker, President, Maple Leaf Farms, Inc. |
| M. Scott Welch, Chief Executive Officer, Welch Packaging Group |
| |
| Lakeland Financial Corporation Officers |
| Michael L. Kubacki, Chairman, President, and Chief Executive Officer |
| David M. Findlay, Executive Vice President and Secretary |
| Robert C. Condon, Executive Vice President |
| Kevin L. Deardorff, Executive Vice President |
| Charles D. Smith, Executive Vice President |
| Teresa A. Bartman, Vice President and Controller |
| James J. Nowak, Vice President and Treasurer |
| |
| Lake City Senior Officers |
| Jill A. DeBatty, Senior Vice President, Human Resources and Training |
| Michael E. Gavin, Senior Vice President, Commercial |
| Betty L. McHenry, Senior Vice President |
| H. A. "Rocky" Meyer, Senior Vice President, Commercial |
| Frank A. Soltis, Senior Vice President, Operations |
