On September 16, 2019, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) voted to increase the size of the Board from eight members to nine members, and to elect Teri G. Fontenot as a new director to fill the vacancy created by such increase, with such appointment effective that day. Ms. Fontenot will serve a term expiring at the Company’s 2020 Annual Meeting of Shareholders or until she otherwise resigns, is removed, or becomes disqualified. The Board has determined that Ms. Fontenot qualifies as an independent director under New York Stock Exchange rules and the Company’s Director Independence Standards. Ms. Fontenot was also appointed as a member of the Board’s Audit Committee. The Board has also determined that Ms. Fontenot qualifies as an “audit committee financial expert” under New York Stock Exchange rules. Ms. Fontenot is CEO Emeritus of Woman’s Hospital in Baton Rouge, Louisiana. Her leadership service included serving as President and CEO of Woman’s Hospital for more than 23 years. After serving as chief financial officer at three health systems, Ms. Fontenot, a Fellow of the American College of Healthcare Executives (FACHE), joined Woman’s Hospital in 1992 as CFO and became CEO in 1996. Under her leadership, Woman’s Hospital became the larger birthing hospital and neonatal intensive care unit in Louisiana. For 12 years, Ms. Fontenot served on the board of directors of the Sixth District Federal Reserve Bank of Atlanta, including as the Audit Committee chair for two years. She was also previously a board member of the New Orleans Federal Reserve branch. She currently serves as an independent director and member of the Audit Committee of each of Amerisafe, Inc. and LHC Group, Inc.