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    
James Nelson Director

Mr. Nelson has served as a director and member of the audit committee of Icahn Enterprises GP (IEP) since June of 2001. Mr. Nelson currently serves as Chief Executive Officer of Global Net Lease, Inc., a publicaly-traded real estate investment trust since July of 2017, and has served as a director and member of the audit committee of Global Net Lease, Inc., from March of 2017 until July 2017. Mr. Nelson was previously a director of New York REIT, Inc. from November 2015 until June 2017; a director and member of audit committees of the Viskase Companies, Inc. from April 2003 through April 2010; a director of American Entertainment Properties Corp. from December 2003 until March 2013; a director of Tropicana Entertainment Inc. from March 2010 until May 2014, and a member of its audit committee from March 2010 until December 2013 and a member of its nominating and governance committee until his resignation in May 2014; a director of Orbitex Financial Services Group from August 1995 until March 2001; a director and member of the audit committee of Shuffle Master, Inc., a gaming manufacturing company from January 2008 through June 2008; a director and audit committee member of Pacific Energy Resources Ltd., an energy producer, from March 2008 until March 2010; a director and as Chairman of the audit committee of Cequel Communications, an owner and operator of a large cable television system, from April 2008 to November 2012; a director and member of the audit committee of Take Two Interactive Software, Inc. a publisher, developer, and maker of video games and video game peripherals, from April 2010 through November 2013; a director and member of the compensation, governance and strategic alternatives committees of Voltari Corporation (f/k/a Motricity Inc.) from June 2011 to September 2015, and as Chairman of Voltari’s board of directors from January 2012 to September 2015; a director of VII Peaks Co- Optivist Income BDC II, Inc., an externally managed, closed-end management investment company, from November 2013 until August 2014; and a director of Ubiquity Corp from April 2014 until August 2014. Mr. Nelson was Chairman and Chief Executive Officer of Eaglescliff Corporation, a specialty investment banking, consulting and wealth management company from 1986 until 2009. From March 1998 through 2003, he was Chairman and Chief Executive Officer of Orbit Aviation, Inc., a company engaged in the acquisition and completion of Boeing Business Jets for private and corporate clients; and from August 1995 until July 1999, Mr. Nelson was Chief Executive Officer and Co-Chairman of Orbitex Management, Inc., a financial services company in the mutual fund sector.

Mr. Nelson brings to his service as a director his significant experience in leadership roles serving as Chief Executive Officer, Director and Chairman of audit committees. Mr. Nelson was recommended by the Icahn Parties pursuant to the Support Agreement.


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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PDF Q3 2017 Herbalife Ltd. Earnings Transcript   92.9 KB   Add to Briefcase

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
PDF View Presentation   1.7 MB   Add to Briefcase


Stock Information

Price:
70.05
Change:
0.00
Day High:
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Day Low:
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Volume:
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4:02 PM ET on Dec 14, 2017
Delayed at least 20 minutes.
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Quarterly Supplements


Non GAAP Financial Measures

PDF NonGAAP measures - Net Debt Adjusted Operating Income and Adjusted EPS

PDF NonGAAP measures - SGA and Adjusted SGA

PDF NonGAAP measures - FX Adjusted P&L

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PDF NonGAAP measures - Contribution Margin for Certain Markets


Other Measures

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