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$HLF
$13.62 +$0.34 (2.56%) Live

Company Executives

$HLF Management Team

Mr. John Desimone

Chief Financial Officer

Age 58
Compensation $7.258M USD
Sex Male

Mr. Frank Lamberti

Chief Commercial Officer

Age 52
Compensation $3.033M USD
Sex Male

Mr. Henry Wang

Chief Legal Officer

Corporate Secretary

Age 55
Compensation $2.708M USD
Sex Male

Mr. Michael Johnson

Executive Chairman of the Board

Age 70
Compensation $13.21M USD
Sex Male

Mr. Stephan Gratziani

President

Chief Executive Officer

Age 56
Compensation $5.661M USD
Sex Male
Directors
12
serving now
Independent
8 of 12
stated in the proxy
Average tenure
4.8 years
from year joined
CEO also chairs the board
No
Michael O. Johnson
Director Age On board Independent Committees Other public boards Pay Source
Michael O. Johnson
71 2022
4 years
Not independent None stated None stated Not stated
Richard H. Carmona
76 2013
13 years
Independent
Nominating and Corporate Governance · Chair
None stated Not stated
Lynda Cloud
58 2025
1 year
Independent
Nominating and Corporate Governance
None stated Not stated
Celine Del Genes
Not stated Not stated Independent None stated None stated Not stated
Sophie L'Hélias
62 2021
5 years
Independent
Sustainability · Chair
International Workplace Group PLC Not stated
Michael J. Levitt
67 2024
2 years
Independent None stated None stated Not stated
Rodica Macadrai
56 2023
3 years
Not independent
Sustainability
None stated Not stated
Juan Miguel Mendoza
52 2018
8 years
Not independent
Sustainability
None stated Not stated
Perkins Miller
58 2024
2 years
Independent
Audit
None stated Not stated
Don Mulligan
65 2021
5 years
Independent None stated None stated Not stated
Maria Otero
Not stated Not stated Independent None stated None stated Not stated
Walsh
Not stated Not stated Not independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Mar 17, 2026
Ms. Macadrai
member of the Board
Amount not stated
2025

Earnings under the Company's Marketing Plan from activities as Herbalife Members, discussed in the 2025 Director Compensation table

Mr. Mendoza
member of the Board
Amount not stated
2025

Earnings under the Company's Marketing Plan from activities as Herbalife Members, discussed in the 2025 Director Compensation table

Mr. Gratziani
Chief Executive Officer
Approximately $753,994
2025

Payment to the CEO in consideration for suspending his distributorship operations

Mr. Johnson
Mr. Johnson's son-in-law as of July 2025 serves as a senior executive and aircraft broker at Blade
$475,457
2025

Company reimbursed Mr. Johnson for chartered air transportation services provided by Blade, an aircraft management company

With BLADE Urban Air Mobility, Inc. dba Blade Open in proxy

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