Fastenal Company - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Scott A. Satterlee Independent Director Board Chair
Michael J. Ancius Independent Director	Committee Chair	Committee Member
Stephen L. Eastman Independent Director		Committee Member	Committee Chair
Brady D. Ericson Independent Director	Committee Member
Daniel L. Florness
Rita J. Heise Independent Director		Committee Chair	Committee Member
Hsenghung Sam Hsu Independent Director	Committee Member		Committee Member
Daniel L. Johnson Independent Director		Committee Member	Committee Member
Sarah N. Nielsen Independent Director	Committee Member	Committee Member
Irene A. Quarshie Independent Director	Committee Member		Committee Member
Reyne K. Wisecup

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