2. Rolling Off Officers/ Board / Functional Leaders– Summer 2016 NameProfessional Position Robert Berry, CPA, CISA, CIA, CCEP, CCS (Took new position in Alabama) Former Director, Office of Internal Auditing, (CAE) University of North Florida Earle Pierce, CIA, CPA (Took new position in Tennessee) Former Internal Audit Director (CAE), Community First Credit Union Dennis Smyser, CPA, CHC 2 nd Past Chapter President (Retiring from the Board after many years of service to our Chapter) Director of Internal Audit and Compliance (CAE), Brooks Health System Alan Lovett, CIA, CPA, CRMA, CISA, CGEIT President (Completed second 2 year term; Will remain Board member as past President per By-Laws) Vice President - Internal Audit Services, (CAE) Advanced Disposal

3. Nominees: Officers Name and PositionProfessional Position Jeff Gleason, CPA, CIA President (2 year term) Senior Director - Internal Audit (CAE), Southeastern Grocers LLC Joe Martins, CIA, CFE, CRMA & PA(SA) Vice President & Leader of Program Committee Chief of Internal Audit (CAE), Citizens Property Insurance Corp. Wendy McMillan, CIA, CFSA, CRMA Treasurer Senior Auditor, Regulatory Compliance U.S. Bank Steve Schoenly, CIA, CHPC Secretary Vice President of Governance, Risk & Compliance (CAE), Healogics

4. Nominees: Board of Governors (To serve through Summer 2019) NameProfessional Position Jennifer Lusk, CIA, CRMA, CISA Director of Internal Audit, (CAE), Landstar System, Inc. Ares Cruz, CIA, CCSA, CFE, CISA Senior Internal Auditor, Citi Heather Perry, CRMAFinancial Controls Analyst II, Adecco USA, Inc. Steve Tuten, CIA, CMA, CTP, CBA Director, Audit Services (CAE), JEA Elizabeth (Beth) Tate, CISA, CRISC Chief Auditor, Global Consumer Technology (CAE), Citi Tracee Jones, CPASenior Manager, Internal Audit (CAE), Rayonier

5. Continuing Board Members - Past Presidents NameProfessional Position Alan Lovett, CIA, CPA, CRMA, CISA, CGEIT 1 st Past Chapter President Vice President - Internal Audit Services, (CAE) Advanced Disposal

6. Continuing Board Members through 2018 NameProfessional Position Sean Thibodaux, CPA, CIA, CRMAInternal Audit Director, Stein Mart Laura Bartz, CPADirector of Internal Audit, Advanced Disposal Hal Berry, CPA, CGMA, CIAAuditor V, Diversified Service Options Jennifer HensleyManager, Client Development Accretive Solutions

7. Continuing Board Members through 2017 NameProfessional Position Krista Nasella, CIA, CPAInternal Audit Manager, Regency Centers Jamie Burgess, CPA, CISA, CISSP Risk Advisory Consulting Director, RSM LLP