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Contact the Board

Shareholders and other parties interested in communicating directly with the Board of Directors, non-management or independent directors as a group or individual directors, including the Chairman or Lead Director in such capacity, may do so by using the contact information below. All such information will be initially received by the Office of the Corporate Secretary, logged, and forwarded to the addressees.

Directors may at any time review the log of such correspondence. Concerns related to accounting, internal controls or auditing matters are immediately brought to the attention of the Company's Internal Audit department and handled in accordance with procedures established by the Audit Committee with respect to such matters.

Write to the Board at:

Herbalife Ltd.
c/o Henry Wang, General Counsel and Corporate Secretary
800 West Olympic Blvd.
Suite 406
Los Angeles, CA 90015

Email the Board at: