Microsoft PowerPoint - 2024 Annual Meeting SlidesV11

Nominating Committee Report

Tim Bentsen

Now, Tim Bentsen, Chairman of this year’s Nominating Committee, will present the committee’s report (MR. Bentsen:) The Nominating Committee of the Atlanta Athletic Club has been duly appointed, consisting of myself as Chairman; Patrick Ford, David Smith, Bruce Barfield; and members at large, Craig Henry, Roddy McCrory, and Les Harper our report is as follows: For the open Director Positions, for four‐year term expiring March 31, 2028: Mr. Mike Fleming Mr. Dan Payne Mr. Eric Portman For the position of President, for a two‐year term expiring March 31, 2026: Mr. John Stakel Mr. President, I respectfully conclude the report of this year’s Nominating Committee. (PRESIDENT Costello:) Many thanks to Tim and all the members of the Nominating Committee for all their efforts. As provided within the Club’s election procedures, I declare the nominations closed.

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