Chair
Member
Audit Committee Position

Joel Levy

Joel Levy is currently the Vice Chairman of Adler Group, Inc., a commercial real estate company, and he served as President and Chief Operating Officer of Adler Group, Inc. from 1984 through 2000. Mr. Levy also serves as President and Chief Executive Officer of JLRE Consulting, Inc.

Chair

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

Member

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

Member

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC

Member

Audit Committee Charter

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Compensation Committee Position

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC

Chair

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

Member

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

Chair

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

Member

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC

Member

Nominating and Corporate Governance Committee Charter

Download

Joel Levy

Joel Levy is currently the Vice Chairman of Adler Group, Inc., a commercial real estate company, and he served as President and Chief Operating Officer of Adler Group, Inc. from 1984 through 2000. Mr. Levy also serves as President and Chief Executive Officer of JLRE Consulting, Inc.

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

Darwin C. Dornbush

Darwin Dornbush has been a Partner in the law firm of Dornbush Schaeffer Strongin & Venaglia, LLP since 1964. Mr. Dornbush also serves as Secretary of Cantel Medical Corp., a healthcare company, and he has served as Secretary of Benihana and its predecessor since 1983. In addition, during February 2009, Mr. Dornbush rejoined the Board of Directors of Benihana, as Chairman of the Board, after serving as a Director of Benihana from 1995 through 2005.

Lawrence A. Cirillo

Lawrence A. Cirillo has served as a director of Bluegreen Vacations since 2003. Mr. Cirillo was Principal Partner and President of Atlantic Chartering, an oil tanker brokerage company, from 1979 until Atlantic Chartering merged with Seabrokers, Inc., a subsidiary of Clarkson, Ltd. Mr. Cirillo served as a Vice President of Seabrokers, Inc. until 2000. Since 2000, Mr. Cirillo has served as an oil tanker broker with Southport Maritime, Inc. The Parent’s Board of Directors believes that will benefit from Mr. Cirillo’s business experience generally and within the sales industry in particular.

William R. Nicholson

William Nicholson has been a Principal with Heritage Capital Group since 2003. Since 2004, Mr. Nicholson has also served as President of WRN Financial Corporation and, since 2008, he has been a Principal with EXP Loan Services LLC