Board of Directors

	Michael L. Ainslie Director The St. Joe Company since 1998			Dr. Adam W. Herbert, Jr. Director The St. Joe Company since 2004
	Thomas A. Fanning Director The St. Joe Company since 2005			Delores M. Kesler Director The St. Joe Company since 2004
	Harry H. Frampton, III Director The St. Joe Company since 2005			John S. Lord Director The St. Joe Company since 2000
	Wm. Britton Greene Director President and Chief Executive Officer The St. Joe Company since 2008			Walter L. Revell Director The St. Joe Company since 1994