TSFG » Topics » Item 10. Directors, Executive Officers and Corporate Governance

This excerpt taken from the TSFG 10-K filed Feb 28, 2007.

Item 10. Directors, Executive Officers and Corporate Governance

See Executive Compensation Plan Data in the Registrants’ Proxy Statement relating to the 2007 Annual Meeting of Shareholders filed with the Securities and Exchange Commission, which information is incorporated herein by reference.

See Election of Directors, Executive Officers, Business Experience of Directors and Executive Officers, and Section 16(a) Beneficial Ownership Reporting Compliance in the Registrant’s Proxy Statement relating to the 2007 Annual Meeting of Shareholders filed with the Securities and Exchange Commission, which information is incorporated herein by reference.

TSFG has adopted a Code of Ethics that is specifically applicable to senior management and financial officers, including its principal executive officer, its principal financial officer, its principal accounting officer and controllers. This Code of Ethics can be viewed on TSFG’s website, www.thesouthgroup.com, under the Investor Relations / Corporate Governance tab. TSFG’s Code of Conduct, applicable to all employees, may also be viewed on TSFG’s website under the Investor Relations / Corporate Governance tab.

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