Tupperware Brands Corporation - Board of Directors Committee Composition

Board of Directors Committee Composition

= Chairman of the Board

= Chairperson

= Member

= Independent Director

= Presiding Director

	Audit, Finance and Corporate Responsibility	Nominating and Governance	Compensation and Management Development	Executive
E. V. (Rick) Goings
Chairman and Chief Executive Officer - age 62 Chairman and Chief Executive Officer since October 1997 Mr. Goings serves as a director of SunTrust Bank of Central Florida, N.A. and R. R. Donnelley & Sons, Inc.
Catherine A. Bertini
Professor, Practice in Public Administratiion, Syracuse University
Rita Bornstein Ph.D.
President Emerita Rollins College
Kriss Cloninger III
President and Chief Financial Officer AFLAC, Incorporated (AFLAC) Mr. Cloninger also serves as a director of AFLAC, Inc. and Total Systems Services, Inc.
Clifford J. Grum
Retired Chairman of the Board and Chief Executive Officer Temple-Inland Inc Mr. Grum serves as a director of Trinity Industries, Inc.
Joe R. Lee
Retired Chairman Darden Restaurants, Inc Mr. Lee serves as a director of SunTrust Bank of Central Florida, N.A.
Bob Marbut
Executive Chairman Electronics Line 3000 Ltd and Chairman and Chief Executive Officer of its wholly-owned subsidiary, SecTecGLOBAL, Inc. Founder and Co-CEO of Argyle Security Acquisition Corporation. Mr. Marbut serves as a director of Argyle Communications, Inc., Hearst-Argyle Television, Inc., Valero Energy Corporation, Electronics Line 3000 and Argyle Security Acquisition Corporation.
Angel R. Martinez
Chief Executive Officer and President of Deckers Outdoor Corporation Mr. Martinez also serves as a director of Deckers Outdoor Corporation.
Robert J. Murray
Retired Chairman New England Business Service, Inc Mr. Murray serves as a director of Delhaize Group, IDEXX Laboratories, Inc., LoJack Corporation and The Hanover Insurance Group, Inc.
David R. Parker
Chief Operating Officer The Archstone Partnerships Mr. Parker serves as a director of Spherion Corporation.
Joyce M. Roché
President and Chief Executive Officer Girls Incorporated Ms. Roché serves as a director of AT&T, Federated Department Stores, Inc. and Anheuser-Busch Companies.
J. Patrick Spainhour
Interim Chairman and Chief Executive Officer of the Service Master Company Mr. Spainhour serves as director of Circuit City Stores, Inc. and Service Master Company.
M. Anne Szostak
President and Chief Executive Officer of Szostak Partners Ms. Szostak serves as a director of Belo Corporation, ChoicePoint Inc. and Spherion Corporation.

For confidential and anonymous communications, you may contact the Board of Directors by writing to:

Board of Directors
Tupperware Brands Corporation
Post Office Box 2353
Orlando, Florida 32802-2353
USA

Or, via e-mail using our online form.

If preferred, one may contact the board utilizing a 24-hour, confidential hotline, staffed by multi-lingual professionals, available through an independent company called The Network. The hotline numbers are:

U.S. & Canada (toll free): 877-217-6220
All other locations (call collect): +1 770-582-5215