Corporate Governance



The Board of Directors of Herbalife Ltd. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Corporate Code of Business Conduct and Ethics HTML PDF  277.4 KB Add to Briefcase
Principles of Corporate Governance HTML PDF  187.9 KB Add to Briefcase
Audit Committee Charter HTML PDF   9.8 KB Add to Briefcase
Compensation Committee Charter HTML PDF   90.8 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF  107.3 KB Add to Briefcase


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Events

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AS DISCLOSED IN THE COMPANY'S CURRENT REPORT ON FORM 8-K FURNISHED TO THE SECURITIES AND EXCHANGE COMMISSION ON MARCH 3, 2016, THE COMPANY DISCOVERED ERRANT INFORMATION REGARDING THE COMPANY'S "ACTIVE NEW MEMBERS" (ALSO KNOWN AS "NEW MEMBERS WITH VOLUME") METRIC ORIGINALLY PROVIDED ON THE SECOND, THIRD AND FOURTH QUARTER 2015 EARNINGS CALLS. THE TRANSCRIPTS PROVIDED BELOW FOR THE EARNINGS CALLS FOR EACH OF THE QUARTERS IN QUESTION ARE ANNOTATED VERSIONS OF THE ORIGINAL TRANSCRIPTS WHICH IDENTIFY AND CORRECT THE ERRANT FIGURES, HOWEVER, THE RECORDINGS FOR EACH OF THE QUARTERS IN QUESTIONS HAVE NOT BEEN SIMILARLY UPDATED. SUMMARY INFORMATION REGARDING THESE ERRORS IS INCLUDED IN THE MARCH 3 8-K.

Aug 14, 2016
Herbalife Investor Presentation August 2016
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Aug 3, 2016
Q2 2016 Herbalife Ltd. Earnings Conference Call
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PDF Q2 2016 Herbalife Ltd. Earnings Transcript  109.6 KB   Add to Briefcase

May 5, 2016
Q1 2016 Herbalife Ltd. Earnings Conference Call
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PDF Q1 2016 Herbalife Ltd. Earnings Transcript   71.0 KB   Add to Briefcase