|
BOARD OF DIRECTORS
John R. Alexander Chairman of the Board (Alico Inc)
Sen. JD Alexander Vice Chairman (Alico Inc) Florida State Senator & Chairman and CEO Atlanticblue
Robert E. Lee Caswell Operations Manager, PC Management Co., Inc
Thomas H. McAuley Former Chairman and Chief Executive Officer, IRT Property Company
Charles L. Palmer President and Chief Executive Officer, North American Company, LLP
Ramon A. Rodriguez, CPA Executive at Crowe Horwath, LLP (Ret.)
John D. Rood US Ambassador to the Bahamas (Ret.), Founder - Vestcor Companies
Robert J. Viguet, Jr. Partner, Thompson & Knight, LLP
Gordon Walker, PhD Chairman Department of Strategy and Entrepreneurship Southern Methodist University
OFFICERSJD Alexander President and Chief Executive Officer
Ken Smith, PhD Executive Vice President and Chief Operating Officer
Mark Humphrey Senior Vice President and Chief Financial Officer
Donald R. Schrotenboer President, Alico Land Development, Inc.
Denise Plair Corporate Secretary
AUDIT COMMITTEE
COMPENSATION COMMITTEE
NOMINATING AND GOVERNANCE COMMITTEE
TRANSFER AGENT
|