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Clerk of the Board of Supervisors - COBX From ' Cynthia Abrigo <cynthia.abrigo@azliquorgov> Sent: Friday, April 26, 2019 4:03 PM To: Clerk of the Board of Supervisors - COBX Cc: Jennifer Benson Subject: PILOT TRAVEL CENTER #1180 (Beer and Wine Store)- Series 10 under Job # 55007 Attachments: 201904261554.pdf Follow Up Flag: Follow up Flag Status: Flagged PILOT TRAVEL CENTER #1180 (Beer and Wine Store)- Series 10 under Job # 55007 Good Afternoon, Attached is amended organizational flowchart for referenced above liquor license application. Information on Local Governing Body Report is exactly the same, just arrows on flowchart needed to be readjusted, however if you have any questions, please let me know. Cynthia Abrigo Customer Service Representative Arizona Department of Liquor Licenses and Control 800 W. Washington St. 5th Flr. Phoenix, AZ 85007 P1602-364-0674 F1602-542-5707 1 FINAL APR Pilot Arizona South, LLC Ownership Chart j 4/23/2019 William E. Haslam Shareholder (31.0739%) 5508 Lonas Drive Knoxville, TN 37909 James A. Haslam Eff o one else owns Shareholder (33,1114%) and controls 10% or more 5508 Lonas Drive Knoxville, TN 37909 Pilot Corporation Member (50.1%) JamesFlaslam 11, Pres 5508 Lonas Drive James Haslam DI, CEO Knoxville, TN 37909 Members with no control + owns Pilot Travel Centers, LLC remainder of stock: Member (50%) James Haslam ill, Pres o Carioca Company William Mulligan, FP o C.J. Shell, LLC 5508 Lonas Drive Kristin Seabrook, Sec o RG3 One, LLC Knoxville, TN 37909 PILOT ARIZONA SOUTH, LLC Licensee c-) yeAti tetk)