Brunswick | Genuine Ingenuity

Audit Committee
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• Ralph C. Stayer Chairman, President and Chief Executive Officer
  Johnsonville Sausage, LLC
• Roger J. Wood President and Chief Executive Officer
  Dana Holding Corporation
• Lawrence A. Zimmerman
  (Committee Chair) Retired, Vice Chairman and
  Chief Financial Officer
  Xerox Corporation

Nominating and Corporate Governance Committee
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• Cambria W. Dunaway U.S. President and
  Global Chief Marketing Officer
  KidZania, Inc.
• David C. Everitt Retired, President, Agricultural and Turf Division – North America, Asia, Australia, and
  Sub–Saharan and South Africa, and Global Tractor and Turf Products
  Deere & Company
• Manuel A. Fernandez
  (Committee Chair) Executive Chairman – Sysco Corporation, Managing Director – SI Ventures, and Chairman Emeritus – Gartner, Inc.
• J. Steven Whisler Retired Chairman and Chief Executive Officer
  Phelps Dodge Corporation

Finance Committee
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• Nolan D. Archibald
  (Committee Chair) Retired, Executive Chairman of the Board
  Stanley Black & Decker
• Anne E. Bélec Chief Executive Officer
  Mosaic Group, LLC
• Ralph C. Stayer Chairman, President and Chief Executive Officer
  Johnsonville Sausage, LLC
• Roger J. Wood President and Chief Executive Officer
  Dana Holding Corporation

Human Resources and Compensation Committee
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• Anne E. Bélec Chief Executive Officer
  Mosaic Group, LLC
• David C. Everitt Retired, President, Agricultural and Turf Division – North America, Asia, Australia, and
  Sub–Saharan and South Africa, and Global Tractor and Turf Products
  Deere & Company
• Manuel A. Fernandez Executive Chairman – Sysco Corporation, Managing Director – SI Ventures, and Chairman Emeritus – Gartner, Inc.
• J. Steven Whisler
  (Committee Chair) Retired Chairman and Chief Executive Officer
  Phelps Dodge Corporation

Qualified Legal Compliance Committee
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• Cambria W. Dunaway U.S. President and
  Global Chief Marketing Officer
  KidZania, Inc.
• Manuel A. Fernandez
  (Committee Chair) Executive Chairman – Sysco Corporation, Managing Director – SI Ventures, and Chairman Emeritus – Gartner, Inc.
• Lawrence A. Zimmerman Retired, Vice Chairman and
  Chief Financial Officer
  Xerox Corporation