Edward V. Lett

EDWARD V. LETT is President and Chief Executive Officer of TIB Financial
Corp. Mr. Lett has been the President and Chief Executive Officer of the
bank since January 6, 1996, and has served as a Director of the bank
since 1992 and of the company since its inception in 1996. Prior to
becoming President, Mr. Lett served as Executive Vice President and
Chief Operating Officer of the bank since joining the bank in November
1991. Prior to joining the bank, Mr. Lett had served as Executive Vice
President and Chief Operating Officer of American National Bank of
Florida.