People: NU Skin Enterprises Inc (NUS)

NUS on New York Consolidated

44.09USD
18 Sep 2014
Price Change (% chg)

$0.75 (+1.73%)
Prev Close
$43.34
Open
$43.43
Day's High
$45.06
Day's Low
$43.35
Volume
1,956,020
Avg. Vol
1,519,791
52-wk High
$140.50
52-wk Low
$40.06

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Summary

Name Age Since Current Position

Steven Lund

60 2012 Executive Chairman of the Board

M. Truman Hunt

55 2003 President, Chief Executive Officer, Director

Ritch Wood

48 2002 Chief Financial Officer

Daniel Chard

49 2009 President - Global Sales and Operations

Scott Schwerdt

56 2011 President - Americas Region

Joseph Chang

61 2006 Executive Vice President - Product Development, Chief Scientific Officer

D. Matthew Dorny

49 2003 General Counsel, Secretary

Daniel Campbell

59 Lead Independent Director

Nevin Andersen

73 2008 Independent Director

Andrew Lipman

62 1999 Independent Director

Patricia Negron

47 2005 Independent Director

Neil Offen

69 2011 Independent Director

Thomas Pisano

69 2008 Independent Director

Scott Pond

Director - Investor Relations

Biographies

Name Description

Steven Lund

Mr. Steven J. Lund is Executive Chairman of the Board of Nu Skin Enterprises, Inc. since May 2012. Mr. Lund previously served as Vice Chairman of the board of directors from September 2006 to May 2012, and as President and Chief Executive Officer, and as a member of the board of directors from 1996, when the Company went public, until 2003. Mr. Lund was a founding stockholder of the company. Mr. Lund is a trustee of the Nu Skin Force for Good Foundation, a charitable organization established in 1996 by the company to help encourage and drive the philanthropic efforts of the company and its distributors and employees to enrich the lives of others. Mr. Lund worked as an attorney in private practice prior to joining the 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, Chief Executive Officer, Director of Nu Skin Enterprises, Inc. Mr. Hunt has served in various positions with the company since 1994, including Executive Vice President from 2001 to 2003 and General Counsel from 1996 to 2003. From 2005 until 2008, Mr. Hunt served as Chairman of the World Federation of Direct Selling Associations, a global trade association for the direct selling industry. 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 of Nu Skin Enterprises, Inc., since November 15, 2002. Prior to this appointment, 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 the company in 1993 and has served in various capacities. Prior to the company, 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 - Global Sales and Operations of Nu Skin Enterprises, Inc., since May 2009. Dan Chard has served as Nu Skin’s president, global sales and operations since 2009. Prior to his current appointment, Chard served as executive vice president of distributor success and president of Nu Skin’s European operations. He has also worked as vice president of marketing and product management and as a senior director of marketing and product development. Chard worked in a variety of strategic management positions prior to joining Nu Skin, including senior vice president of marketing and product management at Broadlane and Promedix (subsidiary of Ventro Corporation). Chard worked for PUR, Recovery Engineering as the director of marketing. He also spent six years in marketing management with Pillsbury. Chard holds a bachelor’s degree in economics from Brigham Young University and a master’s degree in business administration from the University of Minnesota.

Scott Schwerdt

Mr. Scott E. Schwerdt is President - Americas Region of Nu Skin Enterprises, Inc., since June 2011. Mr. Schwerdt served as the 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 the U.S. operations from May 2001 to May 2004. Mr. Schwerdt joined the 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, Ph.D., is Executive Vice President - Product Development, Chief Scientific Officer of Nu Skin Enterprises, Inc, since February 2006. Dr. Chang served as President of the company 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 20 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, Secretary of Nu Skin Enterprises, Inc., since January 2003. Mr. Dorny previously served as Assistant General Counsel from May 1998 to January 2003. Prior to joining the Company, 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. He has served as a director of company since March 1997. 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 June 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. From November 2003 to August 2009, Mr. Campbell served as a director of The SCO Group, Inc., a provider of software solutions for businesses. 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 June 1979 to February 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 March 2005 to February 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. Mr. Andersen is an experienced financial professional. His ten years as a CPA with Price Waterhouse provided him with experience in the areas of audit, internal control and financial reporting, and his more than 25 years with Shaklee Corporation added to that knowledge by allowing him to focus on those issues directly related to the operations of a public company in the direct selling industry.

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 of Bingham McCutchen LLP, an international law firm. Mr. Lipman previously held a similar position from 1988 with Swidler Berlin, LLP, which merged with Bingham McCutchen in 2006. He also currently serves as a member of the boards of directors of Sutron Corporation, a provider of hydrological and meteorological monitoring products, and 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. Mr. Lipman is a highly experienced senior lawyer and business advisor with over 35 years of experience dealing with international regulatory, technology and marketing issues in multiple countries. In addition, he has extensive experience in corporate governance and related legal and transactional issues. Mr. Lipman has worked closely with dozens of public companies, including service on the boards of a variety of companies in several industries. His experience also includes managing and implementing strategic initiatives and launching new products and markets globally in competitive industries.

Patricia Negron

Ms. Patricia A. Negron is an Independent Director of Nu Skin Enterprises, Inc., since June 2005. Since 2001, 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 Direct Selling Association from 1978 through June of 2011, when he retired. In addition, he served as secretary of the World Federation of Direct Selling Associations from 1978 to July 2012 and as vice chairman of the Direct Selling Education Foundation from 1990 to June 2012. Before joining DSA 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 and has lectured on a variety of topics at numerous universities. Mr. Offen received a B.A. from Queens College and a J.D. degree from George Washington University. With 40 years of service and leadership in the direct selling industry, Mr. Offen has an understanding of the opportunities and challenges of industry. In addition, Mr. Offen has developed relationships with many other leaders both inside and outside industry. Mr. Offen serves on the board of directors of Christel House International and the Advisory Board of Queens College. Mr. Offen has also served as vice chair of the board of directors of the Inter-American Foundation, on the board of trustees of the Hudson Institute and the board of directors of the U.S. Chamber of Commerce Foundation, the Council of Better Business Bureaus, National Retail Federation, the Small Business Legislative Council, the Ethics Resource Center, the American Society of Association Executives and the Democratic Business Council.

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 January 2005 until his retirement in April 2010. From August 1998 to December 2004, he served as the Chief Operating Officer and a Director of Overseas Military Sales Corp. From February 1995 to December 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. During his 25 year career at Avon Products, Inc., he was responsible for global new business development, which included new geographic market openings and launching new product lines globally. He was also responsible for the operation of international businesses in Latin America, Europe and Asia. During his international business career at Avon, Topps and OMSC he traveled to and conducted business in 50 countries.

Scott Pond

Basic Compensation

Name Fiscal Year Total

Steven Lund

2,033,690

M. Truman Hunt

9,694,840

Ritch Wood

4,148,610

Daniel Chard

4,143,740

Scott Schwerdt

--

Joseph Chang

3,008,910

D. Matthew Dorny

2,699,060

Daniel Campbell

--

Nevin Andersen

--

Andrew Lipman

--

Patricia Negron

--

Neil Offen

--

Thomas Pisano

--

Scott Pond

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Steven Lund

0 0

M. Truman Hunt

582,000 3,749,009

Ritch Wood

105,000 11,612,500

Daniel Chard

122,500 9,135,170

Scott Schwerdt

0 0

Joseph Chang

248,561 5,767,155

D. Matthew Dorny

25,000 2,267,650

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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