The Audit Committee of Schiff Nutrition International, Inc. assists our Board of Directors in its oversight of the integrity of our financial statements, our compliance with legal and regulatory requirements, our independent auditor's qualifications and independence, and the performance of our internal audit function and independent auditors. Our Audit Committee operates pursuant to our Audit Committee Charter.

The current members of our Audit committee are:

Eugene B. Jones, Chairman
Ronald L. Corey
Richard G. Wolford