Strattec Security Corporation: Committee Composition

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

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
F. Jack Liebau, Jr. Chairman of the Board	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Matteo Anversa	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Tina Chang	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Thomas W. Florsheim Jr.	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bruce Lisman	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jennifer L. Slater