Laird Superfood, Inc. - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Geoffrey T. Barker Independent Director Board Chair	Committee Member
Patrick Gaston Independent Director		Committee Chair
Gregory B. Graves Financial Expert Independent Director	Committee Chair	Committee Member	Committee Member
Laird Hamilton Director
Grant LaMontagne Independent Director	Committee Member		Committee Member
Maile Naylor Financial Expert Independent Director	Committee Member	Committee Member	Committee Chair
Jason Vieth CEO Director

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