FORESTAR GROUP INC.

Board committees

Board Committees

Forestar’s Board of Directors has three standing committees to assist in fulfilling its responsibilities. The Directors who serve on each of the committees are independent. The specific duties of each committee are described below in their charters:

Audit

Compensation

Nominating and Governance

Kellie L. Fischer

Samuel R. Fuller

Lisa H. Jamieson

Elizabeth (Betsy) Parmer

George W. Seagraves, II

= Committee Chair
= Committee Member