Brunswick | Genuine Ingenuity

Audit Committee
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• Anne E. Bélec Chief Executive Officer
  Mosaic Group, LLC
• J. Steven Whisler Retired Chairman and Chief Executive Officer
  Phelps Dodge Corporation
• Lawrence A. Zimmerman
  (Committee Chair) Retired, Vice Chairman and
  Chief Financial Officer
  Xerox Corporation

Nominating and Corporate Governance Committee
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• Jeffrey L. Bleustein
  (Committee Chair) Retired Chairman of the Board
  Harley–Davidson, Inc.
• Cambria W. Dunaway U.S. President and
  Global Chief Marketing Officer
  KidZania, Inc.

Finance Committee
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• Nolan D. Archibald
  (Committee Chair) Executive Chairman of the Board
  Stanley Black & Decker, Inc.
• Ralph C. Stayer Chairman, President and Chief Executive Officer
  Johnsonville Sausage, LLC

Human Resources and Compensation Committee
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• Anne E. Bélec Chief Executive Officer
  Mosaic Group, LLC
• Manuel A. Fernandez Non–executive Chairman – Sysco Corporation, Managing Director – SI Ventures, LLC and Chairman Emeritus – Gartner, Inc.
• Graham H. Phillips
  (Committee Chair) Retired Chairman and Chief Executive Officer
  Young & Rubicam Advertising
• J. Steven Whisler Retired Chairman and Chief Executive Officer
  Phelps Dodge Corporation

Qualified Legal Compliance Committee
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• Jeffrey L. Bleustein
  (Committee Chair) Retired Chairman of the Board
  Harley–Davidson, Inc.
• Cambria W. Dunaway U.S. President and
  Global Chief Marketing Officer
  KidZania, Inc.
• Lawrence A. Zimmerman Retired, Vice Chairman and
  Chief Financial Officer
  Xerox Corporation