AMN 2018 Proxy Statement

PROPOSAL 1: ELECTION OF DIRECTORS Paul E. Weaver Director Since: 2006 Age: 72 KEY SKILLS Audit Committee ✓ C-Suite Leadership ✓ Board Leadership Executive Committee ✓ Financial Expert ✓ Technology EXPERIENCE AND QUALIFICATIONS The Board has concluded that Mr. Weaver is qualified to serve on the Board because of his extensive, sophisticated audit and finance experience. Mr. Weaver is designated as a financial expert on the Audit Committee and served as the Chairman until April 2016. Mr. Weaver is a former Vice Chairman of PricewaterhouseCoopers, LLP and was Chairman of its global technology, infocom and entertainment/media practice group. BOARD EXPERIENCE Mr. Weaver serves as the Chairman of the Board of Unisys Corporation and Chairman of its Audit Committee. Additionally, Mr. Weaver serves on the Board of WellCare Health Plans, Inc., is Chairman of its Audit Committee, and is a member of its Compensation Committee. He also serves as a member of the Board of Directors of the Statue of Liberty-Ellis Island Foundation, a not-for-profit entity, and serves on its Executive Committee. AMN HEALTHCARE SERVICES, INC. ⎪ 2018 Proxy Statement 13