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  
Hunter Gary Director

Mr. Gary has served as Senior Vice President of Icahn Enterprises L.P., a master limited partnership and diversified holding company engaged in ten primary business segments which include investment, automotive, energy, gaming, railcar, mining, food packaging, metals, real estate and home fashion, since November 2010. At IEP, Mr. Gary is responsible for monitoring portfolio company operations, implementing operational value enhancement as well as leads a variety of operational activities for IEP which focus on variety of areas including, technology, merger integration, supply chain, organization transformation, real estate, recruiting and executive compensation. Mr. Gary has served as President of IEP’s Real Estate segment since November 2013 and has lead the information technology and cybersecurity group at IEP since September 2015 while serving as President of Sfire Technology LLC (f.k.a. IEH Technology LLC) since December 2015. Mr. Gary has served as President and Chief Executive Officer of Cadus Corporation (“Cadus”), a company engaged in the acquisition of real estate for renovation or construction and resale, since March 2014 and as a director, since February 2014. Prior to IEP and Cadus, Mr. Gary has been employed by Icahn Associates Corporation, an affiliate of IEP, in various roles since June 2003, most recently as the Chief Operating Officer of Icahn Sourcing LLC (n.k.a. Insight Portfolio Group LLC). From 1997 to 2002, Mr. Gary worked, most recently as a Managing Director, at Kaufhof Warenhaus AG, a former subsidiary of the Metro Group which was acquired by Hudson’s Bay Company.

Mr. Gary has been a director of: Icahn Automotive Group LLC (“IA”), an automotive parts installer and retailer, since February 2016; Ferrous Resources Limited (“Ferrous”), an iron ore mining company, since June 2015; PSC Metals Inc. (“PSC”), a metal recycling company, since May 2012; XO Holdings (“XO”), a competitive provider of telecom services, since September 2011; Tropicana Entertainment Inc. (“TPCA”), a company that is primarily engaged in the business of owning and operating casinos and resorts, since March 2010; and WestPoint Home LLC, a home textiles manufacturer, since June 2007. Mr. Gary has also been a member of the Executive Committee of ACF Industries LLC (“ACF”), a railcar manufacturing company, since July 2015.

Mr. Gary was previously a director of: IEH Auto Parts LLC (“IEHAP”), a distributor of automotive aftermarket parts, from June 2015 to May 2017; Federal-Mogul Holdings Corporation (“FDML”), a supplier of automotivepowertrain and safety components, from October 2012 to February 2016; Voltari Corporation (“VLTC”), a mobile data services provider, from October 2007 to September 2015; American Railcar Industries, Inc. (“ARI”), a railcar manufacturing company, from January 2008 to June 2015; and Viskase Companies Inc. (“VKSC”), a meat casing company, from August 2012 to June 2015.

ACF, ARI, Cadus, FDML, Ferrous, IA, IEHAP, IEP, PBYS, PSC, TPCA, VKSE, VLTC, WPH and XO of which each are indirectly controlled by Carl C. Icahn. Mr. Icahn also has a non-controlling interest in HLF through the ownership of securities.

Mr. Gary received his Bachelor of Science degree with senior honors from Georgetown University as well as a certificate of executive development from Columbia Graduate School of Business.

Mr. Gary’s qualifications to serve on our Board include his extensive experience dealing with operations and oversight matters for a variety of companies which, in addition to his experience as a director of various companies, enables him to advise our board on a range of matters. Mr. Gary was recommended by the Icahn Parties pursuant to the Support Agreement.


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

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Events

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Nov 2, 2017
Q3 2017 Herbalife Ltd. Earnings Conference Call
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Aug 1, 2017
Q2 2017 Herbalife Ltd. Earnings Conference Call
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PDF Q2 2017 Herbalife Ltd. Earnings Transcript  178.6 KB   Add to Briefcase

May 23, 2017
Herbalife Investor Presentation May 2017
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Stock Information

Price:
67.03
Change:
- 3.02
Day High:
71.43
Day Low:
66.44
Volume:
1,879,324
4:07 PM ET on Dec 15, 2017
Delayed at least 20 minutes.
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