Summary of Our Committee Structure

Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on the names in the chart below.

Chairperson Member

	Audit Committee	Compensation Committee	Nominating and Governance Committee	Executive Committee
James A. Risher
Avrum Gray
Mark E. Schwarz
Glen M. Kassan

Committee Charters

• 2011 SL Audit Committee Charter
• 2011 SL Compensation Committee Charter
• 2011 SL Nominating Corp Gov Charter

Governance Information

• 2011 Code of Conduct and Ethics of SL Industries
• 2011 SL Corporate Governance Guidelines