Our Non-Management Directors meet in executive sessions of the Board in which Management Directors and other members of Management do not participate. The Non-Management Directors preside over the meetings on a rotational basis.

Our current Non-Management Directors are:
• Eric Weider
• Ronald L. Corey
• Matthew T. Hobart
• Michael Hyatt
• Eugene B. Jones
• Roger H. Kimmel
• George F. Lengvari
• William E. McGlashan, Jr.
• Richard G. Wolford

You may communicate with our Non-Management Directors via mail:
Schiff Nutrition International, Inc.
Non-Management Directors
c/o Corporate Secretary
2002 South 5070 West
Salt Lake City, Utah 84104

Depending on the subject matter, our Corporate Secretary will either forward the communication to the Director or Directors to whom it is addressed or attempt to handle the inquiry directly without forwarding it, for example when the communication is a request for information about our company, is primarily commercial or stock-related in nature or relates to an improper or irrelevant topic.

A summary of communications received and not forwarded will be provided to the Board.