THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

LandAmerica Financial Group, Inc. (LFG)

4/4/2006 Proxy Information

Julious P. Smith, Jr., a director of the Company, is the Chairman and Chief Executive Officer of the law firm of Williams Mullen, which serves as outside counsel to the Company.

The Company and Charles H. Foster, Jr., a director, are parties to an employment agreement effective January 1, 2005 and an addendum to that agreement dated December 9, 2005. The employment agreement, as amended by the addendum, sets forth Mr. FosterŐs duties as Chairman of the Board of the Company and provides for compensation and benefits during the term of the agreement and upon a change of control of the Company. The addendum added necessary provisions to comply with Section 409A of the Internal Revenue Code, made changes to the payment of Mr. FosterŐs 2005 bonus so that it was paid only in cash and corrected a discrepancy in the description of Mr. FosterŐs change of control benefit. Specifically, the employment agreement, as amended by the addendum, provides for an annual base salary of $575,000 and annual bonuses of $1,125,000 in cash for 2005 and $1,125,000 in cash or stock, or a combination of both, for 2006. The employment agreement provides that Mr. Foster is entitled to participate in and receive benefits under all savings, retirement, welfare benefit, expense reimbursement, fringe benefit and other plans and arrangements made available to peer executives of the Company. The employment agreement terminates on December 22, 2006.

4/7/2005 Proxy Information

Janet A. Alpert served as Vice Chairman of LandAmerica Financial Group, Inc. and each of Lawyers Title Insurance Corporation, Commonwealth Land Title Insurance Company and Transnation Title Insurance Company from January 1, 2004 to December 17, 2004. Prior to that date, she was President of LandAmerica and of each of Lawyers Title Insurance Corporation, Commonwealth Land Title Insurance Company and Transnation Title Insurance Company for more than five years.

Mr. Julious Smith is Of Counsel to LandAmerica Financial Group, Inc.

4/13/2004 Proxy Information

Mr. Smith has been Chairman, Chief Executive Officer and a member of the law firm Williams Mullen since 1999. He is Of Counsel to LandAmerica Financial Group, Inc.

4/10/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.