Committee Composition



  Audit Compensation Nominating and Governance
Michael O. Johnson Chairman of the Board      
Richard P. Bermingham Committee Chair for Audit Committee Member of Compensation Committee  
Richard H. Carmona     Committee Chair for Nominating and Governance Committee
Jonathan Christodoro   Member of Compensation Committee Member of Nominating and Governance Committee
Jeffrey T. Dunn  L     Member of Nominating and Governance Committee
Hunter C. Gary   Member of Compensation Committee  
Jesse A. Lynn     Member of Nominating and Governance Committee
Michael Montelongo Member of Audit Committee    
James L. Nelson Member of Audit Committee    
Maria Otero   Committee Chair for Compensation Committee  
Maria Otero Director

Ms. Otero currently serves on the boards of Development Alternatives Inc. In 2009 she was nominated by President Obama and confirmed by the US Senate to serve as Undersecretary of State for Democracy and Global Affairs. On January 17, 2012, Secretary Clinton named Maria Otero as Undersecretary for Civilian Security, Democracy, and Human Rights, a newly created office and position at the State Department, where she served until 2013. During her time at the Department of State, Undersecretary Otero also served as the President’s Special Coordinator for Tibetan Issues. She became the highest ranking Hispanic official at the State Department and the first Latina undersecretary in its history. From 2000 to 2009 Ms. Otero served as President and CEO of Accion International, a global microfinance organization operating in 26 countries. In that capacity she chaired the board of Accion Investments, a global equity investment fund and represented Accion on the board of several microfinance banks. She was appointed by President Clinton to chair the board of the Inter-American Foundation and by President Bush to serve as vice-chair on the board of the US Institute of Peace. In 2006, she was appointed by Secretary General Kofi Annan to the U.N. Advisors Group on Inclusive Financial Sectors. She also chaired the board of Bread for the World, and served on the boards of the Calvert Foundation and BRAC in Bangladesh. Ms. Otero also worked as an economist for Latin America and the Caribbean in the Women in Development Office of USAID. She is a member of the Council of Foreign Relations. Ms. Otero holds an M.A. in literature from the University of Maryland; an M.A. in International Relations from the Paul H. Nitze School of Advanced International Studies (SAIS), at the Johns Hopkins University; and holds an honorary Doctorate of Humane Letters from Dartmouth College.

Ms. Otero’s qualifications to serve on our Board include an expansive career focused on empowering those less fortunate around the world, and her leadership, extensive public service and microfinance experience which add a valuable breadth and depth of knowledge to the Board.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member    L = Lead Independant Director

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Nov 2, 2017
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Aug 1, 2017
Q2 2017 Herbalife Ltd. Earnings Conference Call
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May 23, 2017
Herbalife Investor Presentation May 2017
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Stock Information

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