Committee Composition Audit Committee Compensation Committee Corporate Governance and Nominating Committee Independent Directors Jeffrey C. Smith Christopher L. Coleman Audit Committee Compensation Committee Corporate Governance and Nominating Committee Olivia F. Kirtley Compensation Committee Corporate Governance and Nominating Committee Laurette T. Koellner Audit Committee Compensation Committee Sonya E. Medina Compensation Committee Corporate Governance and Nominating Committee Anthony M. Sanfilippo Compensation Committee Corporate Governance and Nominating Committee Mark S. Shapiro Audit Committee Non-Independent Directors Steve M. Ritchie John H. Schnatter = Chairperson = Member = Chairman of the Board