HUGH M. DURDEN - Corporate Board Profile

ST JOE Co

Filing Date	Source Excerpt
2007-04-13	The following table sets forth the compensation of our directors for 2006: Hugh M. Durden Fees Earned or Paid in Cash $78,125 Stock Awards $89,205 Change in Pension Value and Nonqualified Deferred Compensation Earnings -0- All Other Compensation $6,974 Total $175,323
2008-03-28	Hugh M. Durden Director since 2000 Lead Director since 2003 Age 65 Mr. Durden has served as Chairman of The Alfred I. DuPont Testamentary Trust since January 2005. ... The Governance and Nominating Committee met five times in 2007. ... The Compensation Committee consists of independent members of the Board of Directors. ... Director Compensation in 2007: Hugh M. Durden $190,349 total compensation.
2009-03-31	Hugh M. Durden Director since 2000 Chairman since 2008 Lead Director from 2003 to 2008 Age 66 Mr. Durden has served as Chairman of the Board of the Company since August 2008, and as Lead Director from 2003 to 2008. He has also served as Chairman of The Alfred I. duPont Testamentary Trust since January 2005. From 1997 through 2004, Mr. Durden was the representative of the corporate trustee of the Trust. From 1972 until 2000, he was an executive with Wachovia Corporation, serving as President of Wachovia Corporate Services from 1994 to 2000. He is a director of The Nemours Foundation, Chairman of the EARTH University Investment Committee and a director of Web.com Group, Inc., a website design and internet services company.
2010-03-29	Hugh M. Durden Director since 2000 Chairman since 2008 Lead Director from 2003 to 2008 Age 67 Mr. Durden has served as Chairman of the Board of the Company since August 2008, and he served as Lead Director from 2003 to 2008. He has also served as Chairman of The Alfred I. duPont Testamentary Trust since January 2005. From 1972 until 2000, he was an executive with Wachovia Corporation, serving as President of Wachovia Corporate Services from 1994 to 2000. He is a director of The Nemours Foundation, Chairman of the EARTH University Investment Committee and a director of Web.com Group, Inc., a website design and internet services company. Mr. Durden has gained valuable leadership skills from his extensive executive experience in major organizations. Also important is the expertise he has acquired in the areas of strategic planning and corporate governance. Mr. Durden also has current public company experience. The current members of the Governance and Nominating Committee are Mr. Lord (Chair), Mr. Ainslie, Mr. Durden, Dr. Herbert and Mr. Revell. Each member is independent as required by the NYSE. The Governance and Nominating Committee met twice in 2009. On April 1, 2010, Mr. Durden will become the Committee Chair, and Dr. Herbert will cease to serve on the Committee due to his retirement from the Board. The current members of the Compensation Committee are Mr. Ainslie (Chair), Mr. Durden, Mr. Fanning and Ms. Kesler. The Committee met seven times in 2009. Each member is independent as required by the NYSE. On April 1, 2010, Mr. Lord will become a member and the Chair of the Committee, and Mr. Ainslie will cease to serve on the Committee. The following table sets forth the compensation of our directors for 2009 (other than Mr. Greene whose 2009 compensation is described in the Summary Compensation Table on page 35): Hugh M. Durden 105,000 100,017 -0- 1,232 5,000 211,249
2011-04-06	Hugh M. Durden Director since 2000 Chairman from 2008 to 2011 Lead Director from 2003 to 2008 Age 68 Mr. Durden has served as Chairman of The Alfred I. duPont Testamentary Trust since January 2005. From 1972 until 2000, he was an executive with Wachovia Corporation, serving as President of Wachovia Corporate Services from 1994 to 2000.