Schiff Nutrition International, Inc. believes that a commitment to sound corporate governance principles is vital to building and maintaining the trust of our investors. Our Corporate Governance Guidelines describe some of our key corporate governance principles.

Our commitment to conducting business with integrity is also highlighted by our Code of Business Conduct and Ethics.

Our Board of Directors provides oversight to our Executive Officers and is responsible for adopting policies of corporate conduct and overseeing our processes for compliance with the applicable laws and regulations and maintenance of necessary accounting, financial and other controls.

The Board has established three standing committees to assist it in discharging its responsibilities:
Executive Committee
Audit Committee
Compensation Committee