ITF

23 21. NOMINATION, ELECTION AND TENURE OF DIRECTORS (a) Elected members of the Board of Directors other than the President shall be elected by the Class B Members at an Annual General Meeting of the Company for four year-terms and shall continue to hold office until the conclusion of the Annual General Meeting held four years after their election. (b) Athlete representative members of the Board of Directors shall be appointed by the elected members at a meeting of the Board of Directors of the Company for a term of up to four years and shall continue to hold office until the conclusion of the board meeting held no more than four years after their appointment. Appointment to the Board of Directors shall be subject to confirmation at the next Annual General Meeting. (c) Any member of the Board of Directors shall be eligible for re-election or re- appointment for two further terms so that the maximum period of service as a member of the Board of Directors is twelve years. All service as a member of the Board of Directors shall be counted from September 2015. (d) Any member of the Board of Directors may be removed as a member by a Resolution of the Council following a two-thirds majority resolution of the Board of Directors. (e) The Annual Report of the Board of Directors to the Annual General Meeting shall include: a list of retiring Board Members; the record of attendance at meetings of the Board of Directors over the preceding four years; and the names of persons for whom nominations have been received in accordance with sub-paragraph (F) of this Article and the names of persons appointed to the Board of Directors in accordance with sub-paragraph (b) of this article. (f) Nominations for election to the Board of Directors, other than in respect of the President, shall be made by Class B Members only (other than by a Member whose subscription is in arrears at the time of the Annual General Meeting). Any such nomination shall be in writing, duly authorised by the President, General Secretary or other legally appointed representative of such Member and must be a person who is a national of the country of the Class B Member who has nominated them and must reach the Company in accordance with the provisions of Article 17. (g) Nominations for election, or appointment as a member of the Board of Directors shall only be accepted by those persons who expect to be able to attend Board of Directors meetings with reasonable regularity. (h) The rules and procedures for the nomination of candidates for election to the Board of Directors shall be as follows: (i) In the event of failure to find a qualified and acceptable candidate from any of the geographical areas specified in Article 21(h)(iv), or from the Class B Members who have the maximum shares, the Council may proceed to elect members to the Board of Directors to fill any vacancy created, irrespective of such geographical specifications. (ii) Nominations shall be listed on the ballot paper in alphabetical order and

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