Nominating Committee Update & Annual Elections - 2017 Regular Meeting May 17, 2017 Officer Nominees 2017 - 2018 Name and Position Professional Position Jeff Gleason, CPA, CIA Senior Director - Internal Audit President * (CAE) (2 year term through summer 2018) Southeastern Grocers LLC Joe Martins, CIA, CFE, CRMA, PA (SA) Chief of Internal Audit (CAE) Vice President & Leader of Program Citizens Property Insurance Corp. Committee* Rick Bash, CPA, CIA VP Internal Audit (CAE) Treasurer* Rayonier Advanced Materials Steve Tuten, CPA, CIA, CMA, CTP, CBA Director Audit Services (CAE) Secretary & Leader of Communication Jacksonville Electric Authority Committee (JEA) * Current Officer Board of Governor Nominees To serve through 2020 Name Professional Position Krista Nasella, CIA, CPA * Internal Audit Manager, Regency Centers Sheryl Cole, CIA Internal Audit Manager, Black Knight Financial * Currently on Board of Governors VOTE ON PROPOSED SLATE • Continuing Board Members on Following Pages…. Continuing Board Members: Past Chapter President Name Professional Position Alan Lovett, CIA, CPA, CRMA, CISA, VP Internal Audit Services (CAE) CGEIT Advanced Disposal 1st Past Chapter President Continuing Board Members: Serving through 2018 Name Professional Position Sean Thibodaux, CPA, CIA, CRMA VP Internal Audit (CAE) Stein Mart Jamie Burgess, CPA, CISA, CISSP, CTGA Risk Advisory Consulting Director RSM, LLP Hal Berry, CPA, CGMA, CIA Auditor Availity Jennifer Hensley Manager, Client Development FIS Global Continuing Board Members: Serving through 2019 Name Professional Position Jennifer Lusk, CIA, CRMA, CISA Director of Internal Audit, (CAE) Landstar System Ares Cruz, CIA, CCSA, CFE, CISA Senior Internal Auditor Citi Heather Perry, CRMA Senior Financial Controls Analyst Adecco USA Steve Schoenly, CIA, CHPC SVP Compliance Secretary Healogics Elizabeth (Beth) Tate, CISA, Chief Auditor, Global Consumer CRISC Technology (CAE) Citi Tracee Jones, CPA Senior Manager, Internal Audit (CAE) Rayonier .