Herbalife Ltd.

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 PDF  796.9 KB Add to Briefcase
Principles of Corporate Governance HTML PDF  187.9 KB Add to Briefcase
Audit Committee Charter   PDF   77.6 KB Add to Briefcase
Compensation Committee Charter HTML PDF   43.0 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF  107.3 KB Add to Briefcase

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