Charter of Nominating and Corporate Governance Committee

ANCESTRY.COM INC.

CHARTER of the NOMINATING AND CORPORATE GOVERNANCE

COMMITTEE of the BOARD OF DIRECTORS


This Nominating and Corporate Governance Committee Charter (this "Charter") was adopted effective February 1, 2010 by the Board of Directors (the "Board") of Ancestry.com Inc. (the "Company").
I. PURPOSE
II. MEMBERSHIP
III. MEETINGS AND PROCEDURES
IV. POWERS AND RESPONSIBILITIES

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Committee Members

Chair Charles M. Boesenberg
Committee Member David Goldberg

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