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Company Executives

Management Team

From the proxy statement filed Oct 28, 2026
Officer Age In this role Joined 2026 pay Source
Riva Sheppard Also a director
Co-Chief Executive Officer
 59 Not stated Not stated $350,732
Christina Kay Also a director
Co-Chief Executive Officer
 56 Not stated Not stated $350,732
Dina L Masi
Senior Vice President, Chief Financial Officer and Secretary
 64 Not stated 2005 $360,744

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Oct 28, 2026

Directors
6
serving now
Independent
2 of 3
stated in the proxy; 3 not stated
Average tenure
21.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Riva Sheppard
CEO
 59 1991
35 years
 Not stated None stated None stated Paid as CEO
Christina Kay
CEO
 56 1994
32 years
 Not stated None stated None stated Paid as CEO
Damon DeSantis
58 2022
4 years
 Not stated None stated Celsius Holding, Inc. Not stated
Robert Canarick
76 1994
32 years
 Independent None stated None stated Not stated
William Milmoe
78 2008
18 years
 Not independent None stated Celsius Holdings, Inc. Not stated
Eric Friedman
78 2020
6 years
 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.

Related-party transactions

4 disclosed in the proxy filed Oct 28, 2026
Vitamin Realty Associates, L.L.C.
controlled with 41% ownership by each of the Company's Co-Chief Executive Officers and directors and 18% by their mother, a major stockholder of the Company
Amount not stated

Lease of warehouse and office facilities in Hillside, New Jersey

With MDC, a wholly-owned subsidiary of the Company Open in proxy
Vitamin Realty Associates, L.L.C.
controlled with 41% ownership by each of the Company's Co-Chief Executive Officers and directors and 18% by their mother, a major stockholder of the Company
Amount not stated
2012

Second amendment to the lease increasing rentable square footage to 76,161 and extending expiration to January 31, 2026

With MDC, a wholly-owned subsidiary of the Company Open in proxy
Vitamin Realty Associates, L.L.C.
controlled with 41% ownership by each of the Company's Co-Chief Executive Officers and directors and 18% by their mother, a major stockholder of the Company
$842
2022

Third amendment to the lease increasing rentable square footage to 116,175 with minimum annual rental payments

With MDC, a wholly-owned subsidiary of the Company Open in proxy
Vitamin Realty Associates, L.L.C.
controlled with 41% ownership by each of the Company's Co-Chief Executive Officers and directors and 18% by their mother, a major stockholder of the Company
$1.1 million
2026

Fourth amendment to the lease decreasing rentable square footage to 110,095, with minimum annual rental payments and extending expiration to January 31, 2029

With the Company Open in proxy

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