Committee Composition

The Flowers Foods Board of Directors has four standing committees: Audit, Compensation and Human Capital, Finance, and Nominating/Corporate Governance. The responsibilities of each committee are detailed in charters, which are available within the Governance & Policies section of our website. The current membership of each of our committees is as follows:

Committee Chair Committee Member

Name	Audit Committee	Compensation and Human Capital Committee	Finance Committee	Nominating/Corporate Governance Committee
Rhonda O. Gass
Brigitte H. King
Margaret G. Lewis
W. Jameson McFadden
A. Ryals McMullian
Joanne D. Smith
Sterling A. Spainhour
James T. Spear ^*

* Designated Audit Committee Financial Expert