Audit Committee

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<h2 style="font-style:italic"><span style="font-size:16px"><span style="-webkit-text-stroke-width:0px; background-color:#ffffff; color:#1e1e1f; display:inline !important; float:none; font-family:Lato,sans-serif; font-style:normal; font-variant-caps:normal; font-variant-ligatures:normal; font-weight:400; letter-spacing:normal; orphans:2; text-align:left; text-decoration-color:initial; text-decoration-style:initial; text-decoration-thickness:initial; text-indent:0px; text-transform:none; white-space:normal; widows:2; word-spacing:0px">The Audit Committee is a standing advisory committee of the Board, as adopted December 9, 2002, by Board Resolution No. 02/03-0117. The Audit Committee, appointed by the Board chair, will be composed of at least three Board Members. The chair of the Audit Committee will be selected by the Audit Committee members. The Board shall also appoint from the community at least three outside non-voting advisors to the Audit Committee who are residents of the City of Atlanta or who work for an entity that has a business office in the City of Atlanta. The Advisory Committee member shall have operating management experience and a background in financial, accounting, and/or auditing matters. The Director of Internal Compliance (Internal Auditor) will also function as an advisor to the Audit Committee and will provide support and technical assistance necessary for the Audit Committee to carry out its business.</span><br />
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<strong style="-webkit-text-stroke-width:0px; background-color:#ffffff; color:#1e1e1f; font-family:Lato,sans-serif; font-size:16px; font-style:normal; font-variant-caps:normal; font-variant-ligatures:normal; letter-spacing:normal; orphans:2; text-align:left; text-decoration-color:initial; text-decoration-style:initial; text-decoration-thickness:initial; text-indent:0px; text-transform:none; white-space:normal; widows:2; word-spacing:0px">Community Advisors:</strong><span style="-webkit-text-stroke-width:0px; background-color:#ffffff; color:#1e1e1f; display:inline !important; float:none; font-family:Lato,sans-serif; font-style:normal; font-variant-caps:normal; font-variant-ligatures:normal; font-weight:400; letter-spacing:normal; orphans:2; text-align:left; text-decoration-color:initial; text-decoration-style:initial; text-decoration-thickness:initial; text-indent:0px; text-transform:none; white-space:normal; widows:2; word-spacing:0px">&nbsp;Brian Hawkins, Earl Fagin and Shelby Nelson</span></span></h2>
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