Corporate Governance

Corporate Governance Overview

The Board of Directors of The Simply Good Foods Company (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Director Name	Audit Committee	Compensation Committee	Corporate Responsibility & Sustainability Committee	Nominating & Corporate Governance Committee
Clayton C. Daley, Jr.	Member of the Audit CommitteeAudit Committee			Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Michelle P. Goolsby	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
James M. Kilts				Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Romitha S. Mally	Member of the Audit CommitteeAudit Committee		Member of the Corporate Responsibility & Sustainability CommitteeCorporate Responsibility & Sustainability Committee
Robert G. Montgomery		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Corporate Responsibility & Sustainability CommitteeCorporate Responsibility & Sustainability Committee
Brian K. Ratzan		Member of the Compensation CommitteeCompensation Committee		Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
David W. Ritterbush			Member of the Corporate Responsibility & Sustainability CommitteeCorporate Responsibility & Sustainability Committee	Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Joseph Schena	Chairperson of the Audit CommitteeAudit Committee
David J. West		Member of the Compensation CommitteeCompensation Committee
James D. White		Member of the Compensation CommitteeCompensation Committee	Member of the Corporate Responsibility & Sustainability CommitteeCorporate Responsibility & Sustainability Committee	Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee