Thomas D. Case II

Chairman
The Case Companies

Thomas D. Case, II is a native of North Carolina and a graduate of Wake Forest University. Mr. Case has lived in Southwest Florida for over 35 years. He currently is a principal in the Case Pearlman Retirement Plan Advisors, LLC and Case Pearlman Corporate Benefits, Inc. These companies sell and service employee benefits, retirement plans and design non-qualified benefits for executives. Mr. Case served as a Director of First Community Bank of Fort Myers from 1978 to 1984, where he was a member of the bank’s Loan Committee. In 1997 Mr. Case became an organizing director of Edison National Bank of Fort Myers. As an organizing director, Mr. Case was involved in all aspects of the formation of this de novo, nationally chartered bank. He served on that board until May, 2006, was Chairman of the Audit Committee for 8 ½ years, and also served on the Executive Deferred Compensation Program Committee that developed a deferred compensation plan for senior management.