Edition:
United Kingdom

Atlanticus Holdings Corp (ATLC.OQ)

ATLC.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

David Hanna

50 2000 Chairman of the Board, Chief Executive Officer

Jeffrey Howard

45 2014 President, Director

William Mccamey

45 2014 Chief Financial Officer, Treasurer

Richard Gilbert

61 2011 Chief Operating Officer

Deal Hudson

65 2002 Independent Director

Mack Mattingly

84 1999 Independent Director

Thomas Rosencrants

65 1999 Independent Director

Biographies

Name Description

David Hanna

Mr. David G. Hanna is Chairman of the Board, Chief Executive Officer of Atlanticus Holdings Corporation. He has been the Chief Executive Officer of Atlanticus since its formation in 1996 and has been the Chairman of the Board since our initial public offering in 1999. Mr. Hanna has been in the consumer credit industry for over 23 years. Since 1992, Mr. Hanna has served as President and a director of HBR Capital, Ltd., an administrative services firm, and since 2006, as President of Hanna Capital, LLC, an investment firm.

Jeffrey Howard

Mr. Jeffrey Howard has been appointed as President, Director of Atlanticus Holdings Corporation effective April 1, 2014. Mr. Howard joined our subsidiary Atlanticus Services Corporation in 2001 and has served as Executive Managing Director of that subsidiary since 2010 and as Director of Corporate Development since 2001. His 14 years with Atlanticus provide the Board with an intimate understanding of the company’s operations and insightful institutional knowledge. In addition to his 14 years of experience in the consumer finance industry, Mr. Howard has significant experience in corporate development and mergers and acquisitions. This experience provides the Board with valuable insight into our industry and business strategy.

William Mccamey

Mr. William R. McCamey has been appointed as Chief Financial Officer, Treasurer of Atlanticus Holdings Corporation, effective January 1, 2014. He has served as Treasurer from the time he joined Atlanticus in 2004. Mr. McCamey has over 21 years experience in capital markets and finance.

Richard Gilbert

Mr. Richard W. Gilbert is Chief Operating Officer of Atlanticus Holdings Corporation. He also served as a director from 1999 to 2011, and was Vice Chairman of the Board from 2000 to 2011. Mr. Gilbert has over 34 years experience in the consumer credit industry.

Deal Hudson

Dr. Deal W. Hudson is an Independent Director of Atlanticus Holdings Corporation., since 2002. Since 2004, Dr. Hudson has been President of the Morley Institute, a religious think tank, in Washington, D.C. From 1995 to 2010, he also was President of the Morley Publishing Group, a religious publishing company. Dr. Hudson’s leadership experience in the not-for-profit sector provides the Board with important insight in the areas of corporate responsibility and community affairs. Dr. Hudson helps the Board incorporate these considerations into its decision-making process.

Mack Mattingly

Senator Mack F. Mattingly is an Independent Director of Atlanticus Holdings Corporation., since 1999. He was elected to the United States Senate from the State of Georgia and served from 1981 until 1987. While in the Senate, he was Chairman of the Military Construction Appropriations Subcommittee, the Legislative Branch Subcommittee and the Congressional Operations and Oversight Subcommittee, as well as a member of the Appropriations Committee, the Banking and Housing Committee, the Governmental Affairs Committee and the Joint Economic Committee. In 1987, President Ronald Reagan appointed him Assistant Secretary General for Defense Support for NATO in Brussels, Belgium. In 1988, he received the Secretary of Defense Medal for Outstanding Public Service. In 1992, President George H. W. Bush appointed him Ambassador to the Republic of the Seychelles. Prior to serving in the Senate, Senator Mattingly worked 20 years for the IBM Corporation and served four years in the United States Air Force. Since 1993, Senator Mattingly has been a self-employed entrepreneur, speaker and author. Senator Mattingly’s experience in business and government provides the Board with valuable insight in the areas of governmental, regulatory and community affairs.

Thomas Rosencrants

Mr. Thomas G. Rosencrants is Independent Director of Atlanticus Holdings Corporation., since 1999. Since 1997, Mr. Rosencrants has been the Chairman and Chief Executive Officer of Greystone Capital Group, LLC, an investment firm. Mr. Rosencrants also served as a member of the Board and Compensation Committee and as Chairman of the Audit Committee of Cambridge Display Technology, Inc. from 2006 until its sale in 2007. In addition, he is a Chartered Financial Analyst. Mr. Rosencrants provides the Board and Audit Committee with expertise in the areas of finance, financial reporting, accounting, corporate governance and risk management.

Basic Compensation

Name Fiscal Year Total

David Hanna

509,159

Jeffrey Howard

894,679

William Mccamey

962,168

Richard Gilbert

177,574

Deal Hudson

--

Mack Mattingly

--

Thomas Rosencrants

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As Of  31 Dec 2014