董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Laura Kay Matherly | 女 | Director | 59 | 12.10万美元 | 未持股 | 2023-10-26 |
| Alan G. Dunn | 男 | Director | 68 | 12.10万美元 | 未持股 | 2023-10-26 |
| Mark A. LeDoux | 男 | Director, Chair of the Board and Chief Executive Officer | 69 | 91.52万美元 | 未持股 | 2023-10-26 |
| Guru Ramanathan | 男 | Director | 60 | 12.10万美元 | 未持股 | 2023-10-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Michael E. Fortin | 男 | Chief Financial Officer | 46 | 58.69万美元 | 未持股 | 2023-10-26 |
| Mark A. LeDoux | 男 | Director, Chair of the Board and Chief Executive Officer | 69 | 91.52万美元 | 未持股 | 2023-10-26 |
| Kenneth E. Wolf | 男 | President, Chief Operating Officer and Secretary | 62 | 82.81万美元 | 未持股 | 2023-10-26 |
董事简历
中英对照 | 中文 | 英文- Laura Kay Matherly
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Laura Kay Matherly于2019年在我们的年度会议上当选为董事，并自2020年起担任人力资源委员会成员。Matherly女士是圣地亚哥Comerica Bank的高级副总裁，从事商业银行和财富管理行业超过30年。她此前曾于1987年11月至2019年7月15日在Wells Fargo Bank，N.A.和MUFG Union Bank担任许多职位。在此之前的五年里，她是富国银行（Wells Fargo Bank N.A.）圣地亚哥北部地区商业银行办事处的高级副总裁和区域经理，她是MUFG联合银行圣地亚哥财富管理集团的高级副总裁和董事总经理。在加入MUFG联合银行之前，Matherly女士是富国银行（Wells Fargo Bank N.A.）的高级副总裁和地区销售开发经理，为圣地亚哥、特米库拉和内陆帝国的30多名地区私人银行家提供销售指导和管理。她也曾担任Wells Fargo公司的奥兰治县和洛杉矶商业银行高级领导职务。Matherly女士拥有投资、遗产规划、私人银行、并购、银团贷款交易、利率对冲、各种会计交易和财务报表分析、陷入困境的债务重组、破产程序、补偿计划、战略销售领导和零售银行业务的经验。Matherly女士此前曾持有FINRA Series24766证券经纪人执照，以及加州人寿保险执照。她一直担任the La Jolla Playhouse的受托人（2013年9月以来）、Carlsbad公司的男孩和女孩俱乐部的董事（从2002年6月到现在），以及the Junior League of Orange County的总裁，California Inc.从1997年6月到2001年6月担任董事会成员。Matherly女士于1987年3月毕业于俄亥俄州立大学（The Ohio State University），获得工商管理金融理学学士学位。该公司多年来一直与富国银行（Wells Fargo）拥有信贷额度。多年来，Matherly女士管理富国银行集团（Wells Fargo Group），负责与该公司的商业银行业务关系，其中包括信贷额度，存款，外汇交易和其他常规银行服务。
Laura Kay Matherly was elected as a Director at Natural Alternatives International, Inc.'s annual meeting in 2019 has been a member of the Human Resources Committee since 2020 and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Ms. Matherly is a Senior Vice President of Comerica Bank in San Diego and has been involved in the commercial banking and wealth management industry for over thirty years. She previously held many positions with Wells Fargo Bank, N.A. and MUFG Union Bank, from November 1987 to July 15 2019. Prior to her current position for the previous five years, she was Senior Vice President and Regional Manager of the North San Diego Regional Commercial Banking Office of Wells Fargo Bank N.A. Previously, she was Senior Vice President and Managing Director of the San Diego Wealth Management Group of MUFG Union Bank. Prior to joining MUFG Union Bank, Ms. Matherly was Senior Vice President and Regional Sales Development Manager for Wells Fargo Bank N.A. providing sales coaching and management of 30+ Regional Private Bankers in San Diego, Temecula and Inland Empire. She has also held senior leadership positions in Commercial Banking in Orange County and Los Angeles with Wells Fargo. Ms. Matherly has experience in investments, estate planning, private banking, mergers and acquisitions, syndicated loan transactions, interest rate hedging, various accounting transactions and financial statement analysis, troubled debt restructuring, bankruptcy proceedings, compensations plans, strategic sales leadership and retail banking. Ms. Matherly previously held Finra Series 24 7 66 Securities broker licenses, and a California Life Insurance license. She has been a director of the Boys and Girls Clubs of Carlsbad from June 2002 to the present, and was President of the Junior League of Orange County, California Inc. and a Board member from June 1997 to June 2001. Ms. Matherly graduated from The Ohio State University with a Bachelor of Science in Business Administration - Finance in March 1987. - Laura Kay Matherly于2019年在我们的年度会议上当选为董事，并自2020年起担任人力资源委员会成员。Matherly女士是圣地亚哥Comerica Bank的高级副总裁，从事商业银行和财富管理行业超过30年。她此前曾于1987年11月至2019年7月15日在Wells Fargo Bank，N.A.和MUFG Union Bank担任许多职位。在此之前的五年里，她是富国银行（Wells Fargo Bank N.A.）圣地亚哥北部地区商业银行办事处的高级副总裁和区域经理，她是MUFG联合银行圣地亚哥财富管理集团的高级副总裁和董事总经理。在加入MUFG联合银行之前，Matherly女士是富国银行（Wells Fargo Bank N.A.）的高级副总裁和地区销售开发经理，为圣地亚哥、特米库拉和内陆帝国的30多名地区私人银行家提供销售指导和管理。她也曾担任Wells Fargo公司的奥兰治县和洛杉矶商业银行高级领导职务。Matherly女士拥有投资、遗产规划、私人银行、并购、银团贷款交易、利率对冲、各种会计交易和财务报表分析、陷入困境的债务重组、破产程序、补偿计划、战略销售领导和零售银行业务的经验。Matherly女士此前曾持有FINRA Series24766证券经纪人执照，以及加州人寿保险执照。她一直担任the La Jolla Playhouse的受托人（2013年9月以来）、Carlsbad公司的男孩和女孩俱乐部的董事（从2002年6月到现在），以及the Junior League of Orange County的总裁，California Inc.从1997年6月到2001年6月担任董事会成员。Matherly女士于1987年3月毕业于俄亥俄州立大学（The Ohio State University），获得工商管理金融理学学士学位。该公司多年来一直与富国银行（Wells Fargo）拥有信贷额度。多年来，Matherly女士管理富国银行集团（Wells Fargo Group），负责与该公司的商业银行业务关系，其中包括信贷额度，存款，外汇交易和其他常规银行服务。
- Laura Kay Matherly was elected as a Director at Natural Alternatives International, Inc.'s annual meeting in 2019 has been a member of the Human Resources Committee since 2020 and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Ms. Matherly is a Senior Vice President of Comerica Bank in San Diego and has been involved in the commercial banking and wealth management industry for over thirty years. She previously held many positions with Wells Fargo Bank, N.A. and MUFG Union Bank, from November 1987 to July 15 2019. Prior to her current position for the previous five years, she was Senior Vice President and Regional Manager of the North San Diego Regional Commercial Banking Office of Wells Fargo Bank N.A. Previously, she was Senior Vice President and Managing Director of the San Diego Wealth Management Group of MUFG Union Bank. Prior to joining MUFG Union Bank, Ms. Matherly was Senior Vice President and Regional Sales Development Manager for Wells Fargo Bank N.A. providing sales coaching and management of 30+ Regional Private Bankers in San Diego, Temecula and Inland Empire. She has also held senior leadership positions in Commercial Banking in Orange County and Los Angeles with Wells Fargo. Ms. Matherly has experience in investments, estate planning, private banking, mergers and acquisitions, syndicated loan transactions, interest rate hedging, various accounting transactions and financial statement analysis, troubled debt restructuring, bankruptcy proceedings, compensations plans, strategic sales leadership and retail banking. Ms. Matherly previously held Finra Series 24 7 66 Securities broker licenses, and a California Life Insurance license. She has been a director of the Boys and Girls Clubs of Carlsbad from June 2002 to the present, and was President of the Junior League of Orange County, California Inc. and a Board member from June 1997 to June 2001. Ms. Matherly graduated from The Ohio State University with a Bachelor of Science in Business Administration - Finance in March 1987.
- Alan G. Dunn
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Alan G. Dunn，从2005年12月起，成为董事会人力资源与审计委员会成员。从1980年起，在GDI Consulting & Training Company（一家注重成本与工艺改进、生产力提高与运营变革的制造业咨询公司）担任总裁，以及在它的母公司Gerald E. Dunn担任董事长。现在，他自2000年起担任Idaho Asphalt Supply Company（一家私营公司）的董事，并自2003年起担任其薪酬委员会主席，自2010年7月起审计委员会主席。早前，他在TMI Products担任董事 （2006-2008），在Tools & Metals担任董事及薪酬委员会成员 （2000-2004），在Air Logistics Corporation担任董事 （1998-2003），在Bystrom Bros担任董事 （2004-2006），在R.W. Lyall Company 担任董事（1997-2000），上述都是私人控股公司。他还曾是Tomorrow’s Morning（于1998年上市）的董事 （1995-1998）。他持有位于富勒顿的California State University的学士学位。
Alan G. Dunn has been a member of both the Human Resources and Audit Committees of the Board of Directors since December 2005. Mr. Dunn was appointed to the Nominating Committee on September 17 2021. Mr. Dunn is currently the Chair of the Audit Committee and the Nominating Committee. Mr. Dunn has been the President of GDI Consulting & Training Company a manufacturing industry consulting firm focusing on cost and process improvement, productivity improvement and operational transformations and the Chairman of its parent company, Gerald E. Dunn, Inc., since 1980. He currently serves as a director (since 2000) and the Chairman of the Compensation Committee (since 2003) and the Chairman of the Audit Committee (since July 2010) of Idaho Asphalt Supply Company, a privately held company. Formerly, he served as a director of TMI Products (2006-2008), a director and a member of the Compensation Committee of Tools & Metals, Inc. (2000-2004), a director of Air Logistics Corporation (1998-2003), a director of Bystrom Bros., Inc. (2004-2006), and a director of R.W. Lyall Company (1997-2000), each a privately held company, and a director of Tomorrow's Morning, Inc. (1995-1998), a company that went public in 1998. Mr. Dunn served on the Board of Directors of ASCM (previously APICS from 2012-2015), a 501(c) -6 professional association for global supply chain professionals. He served as Chairman of ASCM in 2015. Mr. Dunn received a bachelor's degree from California State University at Fullerton. - Alan G. Dunn，从2005年12月起，成为董事会人力资源与审计委员会成员。从1980年起，在GDI Consulting & Training Company（一家注重成本与工艺改进、生产力提高与运营变革的制造业咨询公司）担任总裁，以及在它的母公司Gerald E. Dunn担任董事长。现在，他自2000年起担任Idaho Asphalt Supply Company（一家私营公司）的董事，并自2003年起担任其薪酬委员会主席，自2010年7月起审计委员会主席。早前，他在TMI Products担任董事 （2006-2008），在Tools & Metals担任董事及薪酬委员会成员 （2000-2004），在Air Logistics Corporation担任董事 （1998-2003），在Bystrom Bros担任董事 （2004-2006），在R.W. Lyall Company 担任董事（1997-2000），上述都是私人控股公司。他还曾是Tomorrow’s Morning（于1998年上市）的董事 （1995-1998）。他持有位于富勒顿的California State University的学士学位。
- Alan G. Dunn has been a member of both the Human Resources and Audit Committees of the Board of Directors since December 2005. Mr. Dunn was appointed to the Nominating Committee on September 17 2021. Mr. Dunn is currently the Chair of the Audit Committee and the Nominating Committee. Mr. Dunn has been the President of GDI Consulting & Training Company a manufacturing industry consulting firm focusing on cost and process improvement, productivity improvement and operational transformations and the Chairman of its parent company, Gerald E. Dunn, Inc., since 1980. He currently serves as a director (since 2000) and the Chairman of the Compensation Committee (since 2003) and the Chairman of the Audit Committee (since July 2010) of Idaho Asphalt Supply Company, a privately held company. Formerly, he served as a director of TMI Products (2006-2008), a director and a member of the Compensation Committee of Tools & Metals, Inc. (2000-2004), a director of Air Logistics Corporation (1998-2003), a director of Bystrom Bros., Inc. (2004-2006), and a director of R.W. Lyall Company (1997-2000), each a privately held company, and a director of Tomorrow's Morning, Inc. (1995-1998), a company that went public in 1998. Mr. Dunn served on the Board of Directors of ASCM (previously APICS from 2012-2015), a 501(c) -6 professional association for global supply chain professionals. He served as Chairman of ASCM in 2015. Mr. Dunn received a bachelor's degree from California State University at Fullerton.
- Mark A. LeDoux
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Mark A. LeDoux，从1986年起，担任Natural Alternatives International, Inc.的董事兼首席执行官。从2001年起，担任董事会主席，从1998年起，担任副财务主管。自Natural Alternatives International Europe S.A. NAIE于1999年成立以来，他一直担任该公司的董事兼董事长。他还担任Transformative Health Products的董事（1992至今）和总裁（自2009年2月起）。他还是Disposition Company（前身是Real Health Laboratories，是Natural Alternatives International, Inc.的全资子公司）的董事（2005年至今）和首席执行官（自2009年2月起）。先前，他在公司担任过总裁（1986-1996和1999-2001）；在Natural Alternatives（1986年被我们公司兼并）担任过董事、总裁兼首席执行官（1980-1986）；在CellLife Pharmaceuticals International（之前是公司的全资子公司）担任过董事（1996-2006.1）；在Kovac Laboratories（一家营养补充剂制造商）担任过执行副总裁兼首席运营官（1976-1980）。1975年，他以优异成绩毕业于University of Oklahoma，并获得艺术与文学学位。1979年，他在Western State University College of Law（现在被称为Thomas Jefferson School of Law）获得法律博士学位。他是YPO Graduates的一员，是位于瑞士的International Council for Responsible Nutrition的创始主席，是位于华盛顿特区的Council for Responsible Nutrition董事会的成员及前主席，是Nutrition Industry Association-West董事会的成员，是Codex Alimentarius Commission（在Food and Agriculture Organization和World Health Organization联合监督下的联合国食品与膳食供应标准制定机构）的参与者。从1980年起，他就是Natural Products Association的成员，现在他是Natural Alternatives International, Inc.董事会的成员以及它的Committee for Product and Label Integrity （ComPLI）的主席。
Mark A. LeDoux has been a director and Natural Alternatives International, Inc.'s Chief Executive Officer since 1986 and the Chairman of the Board since 2001. Mr. LeDoux also has served as a director and the Chair of the Board of Natural Alternatives International Europe S.A. NAIE, Natural Alternatives International, Inc.'s wholly owned subsidiary since its inception in 1999. Previously, he served as President of the Company (1986-1996 1999-2001 2009-2015). Mr. LeDoux also served as a director, President and Chief Executive Officer of Natural Alternatives, Inc., a predecessor corporation that merged into the Company in 1986 (1980-1986); and as a director of CellLife Pharmaceuticals International, Inc., director and President of Transformative Health Products, Inc., and as a director and Chief Executive Officer of Disposition Company, Inc. (formerly known as Real Health Laboratories, Inc.), each a former wholly-owned subsidiary of the Company; and Executive Vice President and Chief Operating Officer of Kovac Laboratories, a manufacturer of nutritional supplements (1976-1980). Mr. LeDoux graduated Cum Laude from the University of Oklahoma with a Bachelor of Arts and Letters in 1975. He earned his Juris Doctor degree in 1979 from Western State University College of Law, which is now known as the Thomas Jefferson School of Law. He is a member of the YPO Graduates, the Founding Chairman and a former Director of the International Council for Responsible Nutrition, a past Director and Chairman of the Board of Directors for the Council for Responsible Nutrition, a member of the Board of Directors of the Nutrition Industry Association-West, and a participant of the Codex Alimentarius Commission, the United Nations' food and dietary supplement standard-setting body under joint supervision of its Food and Agriculture Organization and the World Health Organization. Mr. LeDoux is currently Chairman of the Board of the Natural Products Association where he has been a member since 1980. - Mark A. LeDoux，从1986年起，担任Natural Alternatives International, Inc.的董事兼首席执行官。从2001年起，担任董事会主席，从1998年起，担任副财务主管。自Natural Alternatives International Europe S.A. NAIE于1999年成立以来，他一直担任该公司的董事兼董事长。他还担任Transformative Health Products的董事（1992至今）和总裁（自2009年2月起）。他还是Disposition Company（前身是Real Health Laboratories，是Natural Alternatives International, Inc.的全资子公司）的董事（2005年至今）和首席执行官（自2009年2月起）。先前，他在公司担任过总裁（1986-1996和1999-2001）；在Natural Alternatives（1986年被我们公司兼并）担任过董事、总裁兼首席执行官（1980-1986）；在CellLife Pharmaceuticals International（之前是公司的全资子公司）担任过董事（1996-2006.1）；在Kovac Laboratories（一家营养补充剂制造商）担任过执行副总裁兼首席运营官（1976-1980）。1975年，他以优异成绩毕业于University of Oklahoma，并获得艺术与文学学位。1979年，他在Western State University College of Law（现在被称为Thomas Jefferson School of Law）获得法律博士学位。他是YPO Graduates的一员，是位于瑞士的International Council for Responsible Nutrition的创始主席，是位于华盛顿特区的Council for Responsible Nutrition董事会的成员及前主席，是Nutrition Industry Association-West董事会的成员，是Codex Alimentarius Commission（在Food and Agriculture Organization和World Health Organization联合监督下的联合国食品与膳食供应标准制定机构）的参与者。从1980年起，他就是Natural Products Association的成员，现在他是Natural Alternatives International, Inc.董事会的成员以及它的Committee for Product and Label Integrity （ComPLI）的主席。
- Mark A. LeDoux has been a director and Natural Alternatives International, Inc.'s Chief Executive Officer since 1986 and the Chairman of the Board since 2001. Mr. LeDoux also has served as a director and the Chair of the Board of Natural Alternatives International Europe S.A. NAIE, Natural Alternatives International, Inc.'s wholly owned subsidiary since its inception in 1999. Previously, he served as President of the Company (1986-1996 1999-2001 2009-2015). Mr. LeDoux also served as a director, President and Chief Executive Officer of Natural Alternatives, Inc., a predecessor corporation that merged into the Company in 1986 (1980-1986); and as a director of CellLife Pharmaceuticals International, Inc., director and President of Transformative Health Products, Inc., and as a director and Chief Executive Officer of Disposition Company, Inc. (formerly known as Real Health Laboratories, Inc.), each a former wholly-owned subsidiary of the Company; and Executive Vice President and Chief Operating Officer of Kovac Laboratories, a manufacturer of nutritional supplements (1976-1980). Mr. LeDoux graduated Cum Laude from the University of Oklahoma with a Bachelor of Arts and Letters in 1975. He earned his Juris Doctor degree in 1979 from Western State University College of Law, which is now known as the Thomas Jefferson School of Law. He is a member of the YPO Graduates, the Founding Chairman and a former Director of the International Council for Responsible Nutrition, a past Director and Chairman of the Board of Directors for the Council for Responsible Nutrition, a member of the Board of Directors of the Nutrition Industry Association-West, and a participant of the Codex Alimentarius Commission, the United Nations' food and dietary supplement standard-setting body under joint supervision of its Food and Agriculture Organization and the World Health Organization. Mr. LeDoux is currently Chairman of the Board of the Natural Products Association where he has been a member since 1980.
- Guru Ramanathan
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Guru Ramanathan是全球医疗保健创新咨询服务公司的总裁，目前在全球食品、营养、制药、OTC、Digital Health和初级保健医药行业的成熟和早期公司的企业和顾问委员会任职。他是“补充安全与合规倡议”SSCI的创始成员和现任主席，非常活跃于营养行业倡议。他目前在CRN的OWL注册顾问委员会以及西南自然医学学院的顾问委员会任职。Ramanathan是路易斯安那州巴吞鲁日Pennington生物医学研究中心的兼职教授。Ramanathan是全球公认的创新管理专家，他的咨询重点包括全球健康和保健行业的科学事务、监管合规、质量保证和控制、临床试验设计与管理、技术收购、联盟管理、产品开发和制造。Ramanathan的行业经验涵盖临床护理、制药、消费者健康、动物保健国际和零售领域。他最近被任命为总部位于匹兹堡的General Nutrition Corporation的首席创新官、高级副总裁和执行委员会成员。在此之前，Ramanathan博士是Nutricia（达能）旗下天然替代品公司的高级董事。在此之前，他是Scotia Pharmaceuticals子公司天然替代品公司的医学总监。他还曾在印度和美国担任过各种行业咨询、研究和教学职务。Ramanathan之前曾在GNC-IVC Nutra Manufacturing JV的董事会任职，并在Prismic Pharmaceuticals的董事会任职十年，直到该公司被FSD Pharma收购。除本公司外，他目前还在Nuritas Ltd.、Nemysis Ltd.和Dutch Medical Food B.V.Dr。的董事会任职。Ramanathan拥有杜克大学Fuqua商学院的MBA学位，专注于全球商业实践。他在塔夫茨大学获得了医疗保健创新管理博士学位。
Guru Ramanathan is President of Global Healthcare Innovation Advisory Services company, currently serving on Corporate and Advisory Board's for established and early-stage companies in Global Food, Nutrition, Pharma, OTC, Digital Health and Primary Care Medicine industry sectors. He is very active in Nutrition Industry initiatives having been a founding member and current Chairman of the 'Supplement Safety & Compliance Initiative' SSCI. He currently serves on CRN's OWL Registry advisory board, as well as the Southwest College of Naturopathic Medicine's Advisory Board.Dr. Ramanathan is an Adjunct Professor at Pennington Biomedical Research Center in Baton Rouge Louisiana.Dr. Ramanathan is a globally recognized expert on Innovation Management and his advisory concentrations include Scientific Affairs, Regulatory Compliance, Quality Assurance and Control, Clinical Trials Design & Management, Technology Acquisition, Alliance Management, Product Development and Manufacturing in the Global Health and Wellness Industry.Dr. Ramanathan's industry experience spans Clinical care, Pharma, Consumer health, Animal health and the Retail sectors. His most recent appointment was with Pittsburgh based General Nutrition Corporation (GNC) as its Chief Innovation Officer, Senior Vice President and Member of the Executive Committee. Prior to that Dr. Ramanathan was a Senior Director for the Natural Alternatives International, Inc. subsidiaries of Nutricia (Danone). Before this he was Medical Director for the Natural Alternatives International, Inc. subsidiary of Scotia Pharmaceuticals. He has also held various industry consulting, research and teaching appointments in India and the US.Dr. Ramanathan previously served on the Board of Directors of GNC-IVC Nutra Manufacturing JV, and for ten years on the Board of Prismic Pharmaceuticals until it was acquired by FSD Pharma. In addition to the Company, he presently serves on the Board of Directors of Nuritas Ltd., Nemysis Ltd. and Dutch Medical Food B.V.Dr. Ramanathan holds an MBA from Duke University's Fuqua School of Business focused on global business practices. He earned his Ph.D. from Tufts University in Healthcare Innovation Management. - Guru Ramanathan是全球医疗保健创新咨询服务公司的总裁，目前在全球食品、营养、制药、OTC、Digital Health和初级保健医药行业的成熟和早期公司的企业和顾问委员会任职。他是“补充安全与合规倡议”SSCI的创始成员和现任主席，非常活跃于营养行业倡议。他目前在CRN的OWL注册顾问委员会以及西南自然医学学院的顾问委员会任职。Ramanathan是路易斯安那州巴吞鲁日Pennington生物医学研究中心的兼职教授。Ramanathan是全球公认的创新管理专家，他的咨询重点包括全球健康和保健行业的科学事务、监管合规、质量保证和控制、临床试验设计与管理、技术收购、联盟管理、产品开发和制造。Ramanathan的行业经验涵盖临床护理、制药、消费者健康、动物保健国际和零售领域。他最近被任命为总部位于匹兹堡的General Nutrition Corporation的首席创新官、高级副总裁和执行委员会成员。在此之前，Ramanathan博士是Nutricia（达能）旗下天然替代品公司的高级董事。在此之前，他是Scotia Pharmaceuticals子公司天然替代品公司的医学总监。他还曾在印度和美国担任过各种行业咨询、研究和教学职务。Ramanathan之前曾在GNC-IVC Nutra Manufacturing JV的董事会任职，并在Prismic Pharmaceuticals的董事会任职十年，直到该公司被FSD Pharma收购。除本公司外，他目前还在Nuritas Ltd.、Nemysis Ltd.和Dutch Medical Food B.V.Dr。的董事会任职。Ramanathan拥有杜克大学Fuqua商学院的MBA学位，专注于全球商业实践。他在塔夫茨大学获得了医疗保健创新管理博士学位。
- Guru Ramanathan is President of Global Healthcare Innovation Advisory Services company, currently serving on Corporate and Advisory Board's for established and early-stage companies in Global Food, Nutrition, Pharma, OTC, Digital Health and Primary Care Medicine industry sectors. He is very active in Nutrition Industry initiatives having been a founding member and current Chairman of the 'Supplement Safety & Compliance Initiative' SSCI. He currently serves on CRN's OWL Registry advisory board, as well as the Southwest College of Naturopathic Medicine's Advisory Board.Dr. Ramanathan is an Adjunct Professor at Pennington Biomedical Research Center in Baton Rouge Louisiana.Dr. Ramanathan is a globally recognized expert on Innovation Management and his advisory concentrations include Scientific Affairs, Regulatory Compliance, Quality Assurance and Control, Clinical Trials Design & Management, Technology Acquisition, Alliance Management, Product Development and Manufacturing in the Global Health and Wellness Industry.Dr. Ramanathan's industry experience spans Clinical care, Pharma, Consumer health, Animal health and the Retail sectors. His most recent appointment was with Pittsburgh based General Nutrition Corporation (GNC) as its Chief Innovation Officer, Senior Vice President and Member of the Executive Committee. Prior to that Dr. Ramanathan was a Senior Director for the Natural Alternatives International, Inc. subsidiaries of Nutricia (Danone). Before this he was Medical Director for the Natural Alternatives International, Inc. subsidiary of Scotia Pharmaceuticals. He has also held various industry consulting, research and teaching appointments in India and the US.Dr. Ramanathan previously served on the Board of Directors of GNC-IVC Nutra Manufacturing JV, and for ten years on the Board of Prismic Pharmaceuticals until it was acquired by FSD Pharma. In addition to the Company, he presently serves on the Board of Directors of Nuritas Ltd., Nemysis Ltd. and Dutch Medical Food B.V.Dr. Ramanathan holds an MBA from Duke University's Fuqua School of Business focused on global business practices. He earned his Ph.D. from Tufts University in Healthcare Innovation Management.
高管简历
中英对照 | 中文 | 英文- Michael E. Fortin
Michael E. Fortin自2015年10月起担任Natural Alternatives International, Inc.首席财务官；2008年4月至2015年9月间担任Natural Alternatives International, Inc.会计及证交会报告主管。在加入公司之前，他是K2 Licensed Products（Jarden Corporation子公司，该公司为消费产品公司，主要生产持牌体育用品，年销售额三千万美元）的财务主管，他在该公司于2006年至2008年间管理6名员工；HSBC Auto Finance（HSBC Bank USA的子公司， 该公司主要从事准一流汽车租赁，年收益12亿美元）的财务会计运营经理，他在此于2003年至2006年间管理4名员工；Arthur Andersen LLP 和KPMG LLP 的高级审计师（1999-2003）。 他是加州注册会计师，获得了加州San Diego State University会计学工商管理学士学位。
Michael E. Fortin has been Natural Alternatives International, Inc.'s Chief Financial Officer since October 2015. Prior to his appointment as Chief Financial Officer, Mr. Fortin was Natural Alternatives International, Inc.'s Director of Accounting and SEC Reporting from April 2008 to September 2015. Before joining the Company, Mr. Fortin was the Director of Finance for K2 Licensed Products, a subsidiary of Jarden Corporation, a consumer products company specializing in licensed sporting goods that had $30 million in annual sales and for which Mr. Fortin managed a staff of 6 employees 2006-2008; Manager - Financial Accounting Operations for HSBC Auto Finance, a subsidiary of HSBC Bank USA, specializing in subprime auto lending that had $1.5B in annual revenues and for which Mr. Fortin managed a staff of 4 employees (2003-2006); and Audit Senior for Arthur Andersen LLP and KPMG LLP (1999-2003). Mr. Fortin received his Certified Public Accountant license from the State of California and a Bachelor of Science in Business Administration-Accounting from San Diego State University, California.- Michael E. Fortin自2015年10月起担任Natural Alternatives International, Inc.首席财务官；2008年4月至2015年9月间担任Natural Alternatives International, Inc.会计及证交会报告主管。在加入公司之前，他是K2 Licensed Products（Jarden Corporation子公司，该公司为消费产品公司，主要生产持牌体育用品，年销售额三千万美元）的财务主管，他在该公司于2006年至2008年间管理6名员工；HSBC Auto Finance（HSBC Bank USA的子公司， 该公司主要从事准一流汽车租赁，年收益12亿美元）的财务会计运营经理，他在此于2003年至2006年间管理4名员工；Arthur Andersen LLP 和KPMG LLP 的高级审计师（1999-2003）。 他是加州注册会计师，获得了加州San Diego State University会计学工商管理学士学位。
- Michael E. Fortin has been Natural Alternatives International, Inc.'s Chief Financial Officer since October 2015. Prior to his appointment as Chief Financial Officer, Mr. Fortin was Natural Alternatives International, Inc.'s Director of Accounting and SEC Reporting from April 2008 to September 2015. Before joining the Company, Mr. Fortin was the Director of Finance for K2 Licensed Products, a subsidiary of Jarden Corporation, a consumer products company specializing in licensed sporting goods that had $30 million in annual sales and for which Mr. Fortin managed a staff of 6 employees 2006-2008; Manager - Financial Accounting Operations for HSBC Auto Finance, a subsidiary of HSBC Bank USA, specializing in subprime auto lending that had $1.5B in annual revenues and for which Mr. Fortin managed a staff of 4 employees (2003-2006); and Audit Senior for Arthur Andersen LLP and KPMG LLP (1999-2003). Mr. Fortin received his Certified Public Accountant license from the State of California and a Bachelor of Science in Business Administration-Accounting from San Diego State University, California.
- Mark A. LeDoux
Mark A. LeDoux，从1986年起，担任Natural Alternatives International, Inc.的董事兼首席执行官。从2001年起，担任董事会主席，从1998年起，担任副财务主管。自Natural Alternatives International Europe S.A. NAIE于1999年成立以来，他一直担任该公司的董事兼董事长。他还担任Transformative Health Products的董事（1992至今）和总裁（自2009年2月起）。他还是Disposition Company（前身是Real Health Laboratories，是Natural Alternatives International, Inc.的全资子公司）的董事（2005年至今）和首席执行官（自2009年2月起）。先前，他在公司担任过总裁（1986-1996和1999-2001）；在Natural Alternatives（1986年被我们公司兼并）担任过董事、总裁兼首席执行官（1980-1986）；在CellLife Pharmaceuticals International（之前是公司的全资子公司）担任过董事（1996-2006.1）；在Kovac Laboratories（一家营养补充剂制造商）担任过执行副总裁兼首席运营官（1976-1980）。1975年，他以优异成绩毕业于University of Oklahoma，并获得艺术与文学学位。1979年，他在Western State University College of Law（现在被称为Thomas Jefferson School of Law）获得法律博士学位。他是YPO Graduates的一员，是位于瑞士的International Council for Responsible Nutrition的创始主席，是位于华盛顿特区的Council for Responsible Nutrition董事会的成员及前主席，是Nutrition Industry Association-West董事会的成员，是Codex Alimentarius Commission（在Food and Agriculture Organization和World Health Organization联合监督下的联合国食品与膳食供应标准制定机构）的参与者。从1980年起，他就是Natural Products Association的成员，现在他是Natural Alternatives International, Inc.董事会的成员以及它的Committee for Product and Label Integrity （ComPLI）的主席。
Mark A. LeDoux has been a director and Natural Alternatives International, Inc.'s Chief Executive Officer since 1986 and the Chairman of the Board since 2001. Mr. LeDoux also has served as a director and the Chair of the Board of Natural Alternatives International Europe S.A. NAIE, Natural Alternatives International, Inc.'s wholly owned subsidiary since its inception in 1999. Previously, he served as President of the Company (1986-1996 1999-2001 2009-2015). Mr. LeDoux also served as a director, President and Chief Executive Officer of Natural Alternatives, Inc., a predecessor corporation that merged into the Company in 1986 (1980-1986); and as a director of CellLife Pharmaceuticals International, Inc., director and President of Transformative Health Products, Inc., and as a director and Chief Executive Officer of Disposition Company, Inc. (formerly known as Real Health Laboratories, Inc.), each a former wholly-owned subsidiary of the Company; and Executive Vice President and Chief Operating Officer of Kovac Laboratories, a manufacturer of nutritional supplements (1976-1980). Mr. LeDoux graduated Cum Laude from the University of Oklahoma with a Bachelor of Arts and Letters in 1975. He earned his Juris Doctor degree in 1979 from Western State University College of Law, which is now known as the Thomas Jefferson School of Law. He is a member of the YPO Graduates, the Founding Chairman and a former Director of the International Council for Responsible Nutrition, a past Director and Chairman of the Board of Directors for the Council for Responsible Nutrition, a member of the Board of Directors of the Nutrition Industry Association-West, and a participant of the Codex Alimentarius Commission, the United Nations' food and dietary supplement standard-setting body under joint supervision of its Food and Agriculture Organization and the World Health Organization. Mr. LeDoux is currently Chairman of the Board of the Natural Products Association where he has been a member since 1980.- Mark A. LeDoux，从1986年起，担任Natural Alternatives International, Inc.的董事兼首席执行官。从2001年起，担任董事会主席，从1998年起，担任副财务主管。自Natural Alternatives International Europe S.A. NAIE于1999年成立以来，他一直担任该公司的董事兼董事长。他还担任Transformative Health Products的董事（1992至今）和总裁（自2009年2月起）。他还是Disposition Company（前身是Real Health Laboratories，是Natural Alternatives International, Inc.的全资子公司）的董事（2005年至今）和首席执行官（自2009年2月起）。先前，他在公司担任过总裁（1986-1996和1999-2001）；在Natural Alternatives（1986年被我们公司兼并）担任过董事、总裁兼首席执行官（1980-1986）；在CellLife Pharmaceuticals International（之前是公司的全资子公司）担任过董事（1996-2006.1）；在Kovac Laboratories（一家营养补充剂制造商）担任过执行副总裁兼首席运营官（1976-1980）。1975年，他以优异成绩毕业于University of Oklahoma，并获得艺术与文学学位。1979年，他在Western State University College of Law（现在被称为Thomas Jefferson School of Law）获得法律博士学位。他是YPO Graduates的一员，是位于瑞士的International Council for Responsible Nutrition的创始主席，是位于华盛顿特区的Council for Responsible Nutrition董事会的成员及前主席，是Nutrition Industry Association-West董事会的成员，是Codex Alimentarius Commission（在Food and Agriculture Organization和World Health Organization联合监督下的联合国食品与膳食供应标准制定机构）的参与者。从1980年起，他就是Natural Products Association的成员，现在他是Natural Alternatives International, Inc.董事会的成员以及它的Committee for Product and Label Integrity （ComPLI）的主席。
- Mark A. LeDoux has been a director and Natural Alternatives International, Inc.'s Chief Executive Officer since 1986 and the Chairman of the Board since 2001. Mr. LeDoux also has served as a director and the Chair of the Board of Natural Alternatives International Europe S.A. NAIE, Natural Alternatives International, Inc.'s wholly owned subsidiary since its inception in 1999. Previously, he served as President of the Company (1986-1996 1999-2001 2009-2015). Mr. LeDoux also served as a director, President and Chief Executive Officer of Natural Alternatives, Inc., a predecessor corporation that merged into the Company in 1986 (1980-1986); and as a director of CellLife Pharmaceuticals International, Inc., director and President of Transformative Health Products, Inc., and as a director and Chief Executive Officer of Disposition Company, Inc. (formerly known as Real Health Laboratories, Inc.), each a former wholly-owned subsidiary of the Company; and Executive Vice President and Chief Operating Officer of Kovac Laboratories, a manufacturer of nutritional supplements (1976-1980). Mr. LeDoux graduated Cum Laude from the University of Oklahoma with a Bachelor of Arts and Letters in 1975. He earned his Juris Doctor degree in 1979 from Western State University College of Law, which is now known as the Thomas Jefferson School of Law. He is a member of the YPO Graduates, the Founding Chairman and a former Director of the International Council for Responsible Nutrition, a past Director and Chairman of the Board of Directors for the Council for Responsible Nutrition, a member of the Board of Directors of the Nutrition Industry Association-West, and a participant of the Codex Alimentarius Commission, the United Nations' food and dietary supplement standard-setting body under joint supervision of its Food and Agriculture Organization and the World Health Organization. Mr. LeDoux is currently Chairman of the Board of the Natural Products Association where he has been a member since 1980.
- Kenneth E. Wolf
Kenneth E. Wolf，从2008年2月起，在公司担任首席财务官兼财务主管，从2010年6月起担任公司的首席运营官，从2009年2月起担任公司秘书长。在加入公司之前，他是Phoenix Footwear Group（一家公开上市、多品牌鞋类及配件公司，拥有1.4亿美元的年销售额）的首席财务官、财务主管兼公司秘书长。他在2003-2007年期间在该公司管理30人的团队。他在多家位于圣地亚哥的公司担任独立顾问，在这些公司他担任临时首席财务官（-2002），以及担任Callaway Golf Company（溢价消费品公司，在纽交所上市，有着10亿美元的年销售额）的高级副总裁兼财务总监，他在该公司管理50人的团队（1992-2001）。他在加利福尼亚州获得他的注册会计师执照，在加利福尼亚州弗雷斯诺的California State University获得工商管理-会计学士学位。
Kenneth E. Wolf has been Natural Alternatives International, Inc.'s President since October 2015 Natural Alternatives International, Inc.'s Chief Operating Officer since June 2010 and Natural Alternatives International, Inc.'s Secretary since February 2009. Mr. Wolf previously served as Natural Alternatives International, Inc.'s Chief Financial Officer from February 2008 through September 2015. Before joining the Company, Mr. Wolf was Chief Financial Officer, Treasurer and Corporate Secretary for Phoenix Footwear Group, a publicly-traded, multi-brand footwear and accessories company that had $140 million in annual sales and for which Mr. Wolf managed a staff of 30 employees 2003-2007; an independent consultant for various San Diego-based companies where he performed interim Chief Financial Officer responsibilities -2002 and Senior Vice President-Finance/Controller for Callaway Golf Company, a premium consumer goods company listed on the New York Stock Exchange that had $1.0 billion in annual sales and for which Mr. Wolf managed a staff of 50 employees (1992-2001). Mr. Wolf received his Certified Public Accountant license from the State of California and a Bachelor of Science in Business Administration-Accounting from California State University in Fresno, California.- Kenneth E. Wolf，从2008年2月起，在公司担任首席财务官兼财务主管，从2010年6月起担任公司的首席运营官，从2009年2月起担任公司秘书长。在加入公司之前，他是Phoenix Footwear Group（一家公开上市、多品牌鞋类及配件公司，拥有1.4亿美元的年销售额）的首席财务官、财务主管兼公司秘书长。他在2003-2007年期间在该公司管理30人的团队。他在多家位于圣地亚哥的公司担任独立顾问，在这些公司他担任临时首席财务官（-2002），以及担任Callaway Golf Company（溢价消费品公司，在纽交所上市，有着10亿美元的年销售额）的高级副总裁兼财务总监，他在该公司管理50人的团队（1992-2001）。他在加利福尼亚州获得他的注册会计师执照，在加利福尼亚州弗雷斯诺的California State University获得工商管理-会计学士学位。
- Kenneth E. Wolf has been Natural Alternatives International, Inc.'s President since October 2015 Natural Alternatives International, Inc.'s Chief Operating Officer since June 2010 and Natural Alternatives International, Inc.'s Secretary since February 2009. Mr. Wolf previously served as Natural Alternatives International, Inc.'s Chief Financial Officer from February 2008 through September 2015. Before joining the Company, Mr. Wolf was Chief Financial Officer, Treasurer and Corporate Secretary for Phoenix Footwear Group, a publicly-traded, multi-brand footwear and accessories company that had $140 million in annual sales and for which Mr. Wolf managed a staff of 30 employees 2003-2007; an independent consultant for various San Diego-based companies where he performed interim Chief Financial Officer responsibilities -2002 and Senior Vice President-Finance/Controller for Callaway Golf Company, a premium consumer goods company listed on the New York Stock Exchange that had $1.0 billion in annual sales and for which Mr. Wolf managed a staff of 50 employees (1992-2001). Mr. Wolf received his Certified Public Accountant license from the State of California and a Bachelor of Science in Business Administration-Accounting from California State University in Fresno, California.