The Compensation Committee of Schiff Nutrition International, Inc. reviews the forms of compensation to be provided to the executive officers, employees and directors of the company and its subsidiaries, including salaries, stock compensation, loans and bonus compensation to employees. Our Compensation Committee operates pursuant to our Compensation Committee Charter.

The current members of our Compensation committee are:

Michael Hyatt, Chairman
Ronald L. Corey
William E. McGlashan, Jr.