SEACOAST BANKING CORP OF FLORIDA

Oversight is also provided through the extensive work of the Board’s five committees – Audit, CGC, CDC, ERMC, and ITC – in key

areas such as financial reporting, internal controls, compliance, corporate governance, succession planning, compensation

programs, capital planning, cybersecurity and risk management. The Audit Committee and the CGC consist entirely of independent,

non-management directors.

In addition, each year, the Board and each of its committees review a schedule of agenda topics to be considered in the coming year.

Each Board and committee member may raise subjects that are not on the agenda at any meeting and suggest items for inclusion in

future agendas. The Company believes that the foregoing structure, policies, and practices, when combined with the Company’s

other governance policies and procedures, provide appropriate opportunities for oversight, discussion, evaluation of decisions and

direction from the Board of Directors.

Management Succession Planning and Development