People: NU Skin Enterprises Inc (NUS)

NUS on New York Consolidated

51.13USD
3 Jun 2015
Change (% chg)

$0.20 (+0.39%)
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$50.93
Open
$51.14
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$52.09
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$50.74
Volume
402,482
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952,376
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$77.70
52-wk Low
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Summary

Name Age Since Current Position

Steven Lund

61 2012 Executive Chairman of the Board

M. Truman Hunt

56 2003 President, Chief Executive Officer, Director

Ritch Wood

49 2002 Chief Financial Officer

Daniel Chard

49 2009 President - Global Sales and Operations

Scott Schwerdt

57 2011 President - Americas Region

Joseph Chang

62 2006 Executive Vice President - Product Development, Chief Scientific Officer

D. Matthew Dorny

50 2003 General Counsel, Secretary

Daniel Campbell

60 Lead Independent Director

Nevin Andersen

74 2008 Independent Director

Andrew Lipman

63 1999 Independent Director

Patricia Negron

47 2005 Independent Director

Neil Offen

70 2011 Independent Director

Thomas Pisano

70 2008 Independent Director

Scott Pond

Director - Investor Relations

Biographies

Name Description

Steven Lund

Mr. Steven J. Lund is the Executive Chairman of our board of directors since May 2012. Mr. Lund previously served as Vice Chairman of our board of directors from September 2006 to May 2012 and as President, Chief Executive Officer and a member of our board of directors from 1996, when we went public, until 2003. Mr. Lund was a founding stockholder of our company. Mr. Lund is a trustee of the Nu Skin Force for Good Foundation, a charitable organization established in 1996 by our company to help encourage and drive the philanthropic efforts of our company and its sales force and employees to enrich the lives of others. Mr. Lund worked as an attorney in private practice prior to joining our company as Vice President and General Counsel. He received a B.A. degree from Brigham Young University and a J.D. degree from Brigham Young University's J. Reuben Clark Law School.

M. Truman Hunt

Mr. M. Truman Hunt is President and Chief Executive Officer since 2003. Mr. Hunt joined our company in 1994 and has served in various positions, including Vice President and General Counsel from 1996 to 2003 and Executive Vice President from 2001 until 2003. Mr. Hunt is also a trustee of the Nu Skin Force for Good Foundation, a charitable organization that our company established in 1996 to help encourage and drive the philanthropic efforts of our company, its employees, its sales force and its customers to enrich the lives of others. He received a B.S. degree from Brigham Young University and a J.D. degree from the University of Utah.

Ritch Wood

Mr. Ritch N. Wood is Chief Financial Officer since November 2002. Prior to, Mr. Wood served as Vice President, Finance from July 2002 to November 2002 and Vice President, New Market Development from June 2001 to July 2002. Mr. Wood joined our company in 1993 and has served in various capacities. Prior to joining us, he worked for the accounting firm of Grant Thornton LLP. Mr. Wood earned a B.S. and a Master of Accountancy degrees from Brigham Young University.

Daniel Chard

Mr. Daniel R. Chard is President of Global Sales and Operations since May 2009. Prior to serving in this position, Mr. Chard served as Executive Vice President of Distributor Success from February 2006 to May 2009 and President of Nu Skin Europe from April 2004 to February 2006. Mr. Chard served in various other capacities in our company from 1998 to 2004. Prior to joining us, Mr. Chard worked in a variety of strategic marketing positions in the consumer products industry. Mr. Chard holds a B.A. degree in Economics from Brigham Young University and an M.B.A. from the University of Minnesota.

Scott Schwerdt

Mr. Scott E. Schwerdt is President, Americas Region, since June 2011. Mr. Schwerdt served as President of the Americas, Europe and Pacific from February 2006 to June 2011 and as Regional Vice President of North America and President of Nu Skin Enterprises United States, Inc. from May 2004 to February 2006. Mr. Schwerdt previously served as the General Manager of our U.S. operations from May 2001 to May 2004. Mr. Schwerdt joined our company in 1988 and has held various positions, including Vice President of North America/South Pacific Operations and Vice President of Europe. Mr. Schwerdt received a B.A. degree in International Relations from Brigham Young University.

Joseph Chang

Dr. Joseph Y. Chang is Chief Scientific Officer and Executive Vice President of Product Development since February 2006. Dr. Chang served as President of our Pharmanex division from April 2000 to February 2006. Dr. Chang served as Vice President of Clinical Studies and Pharmacology of Pharmanex from 1997 until April 2000. Dr. Chang has nearly 35 years of pharmaceutical experience. He received a B.S. degree from Portsmouth University and a Ph.D. degree from the University of London.

D. Matthew Dorny

Mr.D. Matthew Dorny is General Counsel and Secretary since January 2003. Mr. Dorny previously served as Assistant General Counsel from May 1998 to January 2003. Prior to joining us, Mr. Dorny was a securities and business attorney in private practice in Salt Lake City, Utah. Mr. Dorny received B.A., M.B.A. and J.D. degrees from the University of Utah.

Daniel Campbell

Mr. Daniel W. Campbell is Lead Independent Director of Nu Skin Enterprises, Inc. Mr. Campbell has been a Managing General Partner of EsNet, Ltd., a privately held investment company, since 1994. He has served on the Utah State Board of Regents for Higher Education since 2010. From 1992 to 1994, Mr. Campbell was the Senior Vice President and Chief Financial Officer of WordPerfect Corporation, a software company, and prior to that was a partner of Price Waterhouse LLP. He received a B.S. degree from Brigham Young University.

Nevin Andersen

Mr. Nevin N. Andersen is an Independent Director of Nu Skin Enterprises, Inc., since June 2008. Mr. Andersen is currently retired. Mr. Andersen previously served in various positions, including Senior Vice President and Chief Financial Officer, Vice President and Corporate Controller, and Director of Internal Audit, at Shaklee Corporation, a direct selling company, from 1979 to 2003, when he retired. He was asked to return to Shaklee Corporation for a period of time to serve as the Interim Chief Financial Officer and to help in the transition with a new Chief Financial Officer, which role he fulfilled from 2005 to 2008. Prior to initially working at Shaklee Corporation in 1979, he worked for Price Waterhouse & Co. and served as an officer in the U.S. Army Finance Corps. He received M.Acc. and B.S. degrees from Brigham Young University.

Andrew Lipman

Mr. Andrew D. Lipman is an Independent Director of Nu Skin Enterprises, Inc., since May 1999. Mr. Lipman is a partner and head of the Telecommunications, Media and Technology Group at Morgan, Lewis & Bockius LLP, an international law firm that he joined in 2014. He previously held similar positions with Bingham McCutchen LLP from 2006 to 2014 and Swidler Berlin, LLP from 1988 to 2006. From 2007 to 2013, Mr. Lipman served as a member of the board of directors of Sutron Corporation, a provider of hydrological and meteorological monitoring products. From 2000 to 2014, Mr. Lipman served as a member of the board of directors of The Management Network Group, Inc., a telecommunications related consulting firm. He received a B.A. degree from the University of Rochester and a J.D. degree from Stanford Law School.

Patricia Negron

Ms. Patricia A. Negron is no longer an Independent Director of Nu Skin Enterprises, Inc., effective June, 2015, Ms. Negrón has worked as an independent business consultant to private clients. From February 2006 to April 2010 she was an advisor to Goode Partners, LLC, a private equity firm. In 1999, Ms. Negrón launched the financial advisory group at Breakaway Solutions, an internet consulting firm, which she managed until 2001. Previously, Ms. Negrón was Vice President, Equity Research at the investment banking firm Adams, Harkness & Hill, where she specialized in following direct selling companies. From 1992 until 1996, she managed the corporate governance division, and later expanded into equity research and managing the firm's econometric model, at United States Trust Company, Boston. She has a B.S. degree from Armstrong Atlantic State University and a Certificate of Special Studies in Administration and Management from Harvard University Extension School.

Neil Offen

Mr. Neil H. Offen is an Independent Director of Nu Skin Enterprises, Inc., since July 2011. Mr. Offen previously served as President and Chief Executive Officer of the United States Direct Selling Association from 1978 through 2011, when he retired. In addition, he served as secretary of the World Federation of Direct Selling Associations from 1978 to 2012 and as vice chairman of the Direct Selling Education Foundation from 1990 to 2011. Before joining the Direct Selling Association as a staff attorney in 1971, Mr. Offen was legislative and administrative assistant to a United States Congressman and, prior to that, served with the U.S. Department of State's Agency for International Development. Mr. Offen has published both legal and non-legal articles, has lectured on a variety of topics at numerous universities and is recognized as a Governance Fellow by the National Association of Corporate Directors. Mr. Offen received a B.A. from Queens College and a J.D. degree from George Washington University. He is a member of the Bar of the District of Columbia.

Thomas Pisano

Mr. Thomas R. Pisano is an Independent Director of Nu Skin Enterprises, Inc., since June 2008. He served as Chief Executive Officer and a director of Overseas Military Sales Corp., a marketer of motor vehicles, from 2005 until his retirement in 2010. From 1998 to 2004, he served as the Chief Operating Officer and a director of Overseas Military Sales Corp. From 1995 to 1997, he served as Vice President, Head of the International Division, for The Topps Company, Inc., a sports publications and confectionery products company. Prior to that, he served in various positions, including Vice President, Global New Business Development, for Avon Products, Inc., a direct seller of personal care products, from 1969 to 1994. He received a B.S. from the Georgia Institute of Technology and an M.B.A. from Dartmouth College.

Scott Pond

Basic Compensation

Name Fiscal Year Total

Steven Lund

2,033,690

M. Truman Hunt

4,759,080

Ritch Wood

1,590,780

Daniel Chard

1,589,260

Scott Schwerdt

--

Joseph Chang

1,624,460

D. Matthew Dorny

1,206,080

Daniel Campbell

--

Nevin Andersen

--

Andrew Lipman

--

Patricia Negron

--

Neil Offen

--

Thomas Pisano

--

Scott Pond

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

Steven Lund

0 0

M. Truman Hunt

632,000 6,865,259

Ritch Wood

105,000 11,612,500

Daniel Chard

122,500 9,135,170

Scott Schwerdt

0 0

Joseph Chang

312,998 4,083,955

D. Matthew Dorny

17,500 367,625

Daniel Campbell

0 0

Nevin Andersen

0 0

Andrew Lipman

0 0

Patricia Negron

0 0

Neil Offen

0 0

Thomas Pisano

0 0

Scott Pond

0 0
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