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    
Michael Montelongo Director

The Honorable Michael Montelongo, a former presidential appointee and Senate-confirmed official, is president and chief executive officer of GRC Advisory Services, LLC, a private firm specializing in board governance, risk management, and compliance matters. He is also a senior advisor at leadershipForward, a premier leadership performance firm serving Fortune 500 and small business clients and serves on the boards of the Larry H. Miller Management Corporation, Exostar LLC, and Aerospace Corporation. A frequent National Association of Corporate Directors (NACD) and Inside America’s Boardrooms speaker and panelist, Mr. Montelongo is an experienced c-level executive and board governance leader who has led commercial, public sector, and non-profit organizations and brings a unique and broad service industry and customer experience skill set in facilities and food service management, banking and financial services, automotive, professional sports, entertainment and retail services, outsourced technical services, telecommunications, professional services, and aerospace/defense, including tours in the U.S. Senate and the Pentagon. Focusing on strategy, financial and risk management (including cyber-risk), policymaking, and operations excellence for global commercial and public sector enterprises, he is recognized for leading change in large organizations.

Most recently, Mr. Montelongo served as chief administrative officer and senior vice president, public policy and corporate affairs for Sodexo, Inc., the leading $9 billion, 133,000-person quality of life services enterprise in North America. Previously, he was a Bush White House appointee serving as the 19th assistant secretary for financial management and chief financial officer of the U.S. Air Force and concluded his tenure at the Pentagon as acting secretary of the Air Force. A public policy expert, he is a lifetime member of the Council on Foreign Relations. Before joining the Bush administration, Mr. Montelongo was an executive with a global management consulting firm, a regional telecommunications company, and completed a career in the U.S. Army that included line and staff assignments, a Congressional Fellowship in the U.S. Senate, and service as an assistant professor teaching economics and political science at West Point.

The first in his extended family to attend college, Mr. Montelongo earned his bachelor’s degree in science from West Point and a master’s degree in business administration from Harvard Business School. Active in civic leadership, he volunteers for organizations that expand opportunities for young people, support community health and wellness, assist veterans, and promote national service. A recipient of military, government, and corporate awards, he is featured in several nationally-recognized Latino publications including being twice-listed in Hispanic Business Magazine’s 100 Most Influential Hispanics.


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

Aug 1, 2017
Q2 2017 Herbalife Ltd. Earnings Conference Call
Webcast Listen to webcast
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

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Change:
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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

PDF NonGAAP measures - EBITDA and Adjusted EBITDA

PDF NonGAAP measures - Contribution Margin for Certain Markets


Other Measures

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