Atp Tour Inc

“Executive chairman's vote is not counted in certain specific matters as indicated in the by-laws.”

“Andrea gaudenzi, eno polo, gavin forbes, herwig straka, mark knowles, chris kermode, christer hult, pablo andujar alba, luben pampoulov - business relationship”

“Atp tour, inc. Is a member organization consisting of both players and tournament owner members.”

“Atp tour, inc. Is a member organization consisting of both players and tournament owner members. Atp board members are elected by the respective tournament owner members and by the player members through a player council that is elected by the player members.”

“Appointment and removal of directors - player and tournament members elect two or more directors to the board of directors each year. The two member classes, players and tournaments, have the ability to remove their appointed directors by a simple majority vote.”

“The 990 return is sent via email to each member of the board of directors prior to filing. An independent professional accounting firm prepares and reviews the return, and management is responsible for reviewing form 990 before filing. A copy of the filed return is made available to each member. The cfo performs a complete review of the form 990 prior to filing.”

“Annual declarations for board members and management regarding conflicts of interest are required by policy. A board orientation process which includes a session on dealing with and disclosing conflicts of interest is required for all board members. If coi arise then the conflicted board member may excuse himself from discussions and voting on the conflicted item. Coi are considered before any board's discussion or decision making.”

“Line 15a is answered no as in 2024 no compensation review or adjustment occurred for the top management official. The most recent compensation review for the top management official occurred in 2019. In the years when the organization conducts a compensation review, the board has sole authority to hire and approve chairman's/president's compensation. As part of that process a search firm is usually engaged who provides input into the package of compensation offered. Further research is directed by the board on comparable roles in the industry before any compensation package is offered. The deliberations and decisions of the board on the compensation review are contemporaneously documented. Line 15b was answered no as there were no compansation reviews of other officers or key employees in 2024. The most recent compensation review for other officers and key employees took place in 2019. In the years when the organization conducts a compensation review, the board has established a compensation subcommittee that has advisory responsibility for compensation levels of top management. Management performs industry research both directly and through independent surveys to determine reasonableness of top management and other staff compensation. The compensation committee is composed of independent persons. The deliberations and decisions of the board on the compensation review are conttemporaneously documented.”

“Atp tour, inc. Does not typically provide governing documents, conflict of interest policy or financial statements to the general public. Such documents are made available to atp tour, inc. Members upon request.”

“Net change in beneficial interest - tennis data innovations -6,449,136. Net change in beneficial interest - atp tour charities -371,286. Net change in beneficial interest - s.a.m. -413,411. Net change in noncontrolling interests -2,628,593.”