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 |
|---|---|---|---|---|---|---|
| Dayton Judd | 男 | Independent Director | 55 | 17.13万美元 | 82.97 | 2026-09-14 |
| Darwin K. Lewis | 男 | Independent Director | 67 | 16.63万美元 | 13.73 | 2026-09-14 |
| Terrence Moorehead | 男 | Chief Executive Officer, Director and President | 63 | 未披露 | 未持股 | 2026-09-14 |
| Rajendran Anbalagan | 男 | Independent Director | 50 | 15.13万美元 | 2.40 | 2026-09-14 |
| Terrence Moorehead | 男 | Chief Executive Officer and Director and President | 63 | 未披露 | 未持股 | 2026-09-14 |
| Raymond B. Greer | 男 | Chairman of the Board and Independent Director | 63 | 17.53万美元 | 11.28 | 2026-09-14 |
| Michael A. Beindorff | 男 | Independent Director | 74 | 23.30万美元 | 7.48 | 2026-09-14 |
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 |
|---|---|---|---|---|---|---|
| Terrence Moorehead | 男 | Chief Executive Officer, Director and President | 63 | 未披露 | 未持股 | 2026-09-14 |
| Kristen Cunningham | 女 | Chief Sales Officer | 42 | 81.54万美元 | 11.99 | 2026-09-14 |
| Carl Aure | 男 | Chief Financial Officer | 53 | 75.67万美元 | 14.92 | 2026-09-14 |
董事简历
中英对照 | 中文 | 英文- Dayton Judd
-
Dayton Judd， 他是Sudbury Capital Management公司的创始人兼管理合伙人。创立Sudbury公司之前，他曾担任Q Investments公司（得克萨斯州沃思堡数十亿美元的对冲基金）的投资经理（从2007年到2011年）。任职Q Investments公司之前，他曾任职McKinsey & Company（从1996年到1998年，从2000年到2007年）。他于1995年毕业于Brigham Young大学，并以优异成绩获得会计学士学位和硕士学位。他于2000年获得Harvard Business School的荣誉工商管理硕士学位，在那里他曾担任贝克学者。他是一个注册会计师。
Dayton Judd has been an independent member of the company's Board since February 2024. Mr. Judd has served as the Chief Executive Officer of FitLife Brands, Inc. (FTLF) ("FitLife"), a national provider of innovative and proprietary nutritional supplements and wellness products for health conscious consumers, since February 2018, and as the founder and Managing Member of Sudbury Capital Management, LLC, a provider of investment advisory services, since 2012. Prior to that, he served as a Portfolio Manager for Q Investments, L.P., a multi billion dollar hedge fund, from 2007 through 2011, and held various positions at McKinsey & Company, Inc., a global management consulting firm, from 1996 to 1998 and again from 2000 to 2007. Mr. Judd currently serves as Chairman of FitLife, where he has served as a director since 2017. Mr. Judd has also served as a director of Optex Systems Holdings, Inc. (OPXS), a manufacturer of optical sighting systems and assemblies, since October 2022, where he also serves as Audit Committee Chair. Mr. Judd is a Certified Public Accountant. He received his Masters of Business Administration with high distinction from Harvard Business School, where he was a Baker Scholar, and earned his Master of Science and Bachelor of Science, summa cum laude, in Accounting from Brigham Young University. - Dayton Judd， 他是Sudbury Capital Management公司的创始人兼管理合伙人。创立Sudbury公司之前，他曾担任Q Investments公司（得克萨斯州沃思堡数十亿美元的对冲基金）的投资经理（从2007年到2011年）。任职Q Investments公司之前，他曾任职McKinsey & Company（从1996年到1998年，从2000年到2007年）。他于1995年毕业于Brigham Young大学，并以优异成绩获得会计学士学位和硕士学位。他于2000年获得Harvard Business School的荣誉工商管理硕士学位，在那里他曾担任贝克学者。他是一个注册会计师。
- Dayton Judd has been an independent member of the company's Board since February 2024. Mr. Judd has served as the Chief Executive Officer of FitLife Brands, Inc. (FTLF) ("FitLife"), a national provider of innovative and proprietary nutritional supplements and wellness products for health conscious consumers, since February 2018, and as the founder and Managing Member of Sudbury Capital Management, LLC, a provider of investment advisory services, since 2012. Prior to that, he served as a Portfolio Manager for Q Investments, L.P., a multi billion dollar hedge fund, from 2007 through 2011, and held various positions at McKinsey & Company, Inc., a global management consulting firm, from 1996 to 1998 and again from 2000 to 2007. Mr. Judd currently serves as Chairman of FitLife, where he has served as a director since 2017. Mr. Judd has also served as a director of Optex Systems Holdings, Inc. (OPXS), a manufacturer of optical sighting systems and assemblies, since October 2022, where he also serves as Audit Committee Chair. Mr. Judd is a Certified Public Accountant. He received his Masters of Business Administration with high distinction from Harvard Business School, where he was a Baker Scholar, and earned his Master of Science and Bachelor of Science, summa cum laude, in Accounting from Brigham Young University.
- Darwin K. Lewis
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Darwin K. Lewis自2017年2月起担任公司董事会独立成员。2018年2月，Lewis先生从SC Johnson & Son，Inc.（“庄臣”）的职业生涯中退休，这是一家他于1981年加入的全球消费品包装公司。在庄臣的职业生涯中，刘易斯先生在国内外担任过多个销售、营销、收购和总经理职位。从2015年7月到退休，Lewis先生在庄臣担任全球销售高级副总裁和首席客户官。在此之前，Lewis先生在庄臣担任的职务包括北美销售高级副总裁兼首席客户官（2008年11月至2015年6月）、副总裁、集团大中华区总经理（2005年至2008年）、北美销售副总裁（2000年至2004年）以及负责SCJ加拿大公司的总裁兼总经理（1997年至2000年）。在1997年之前，Lewis先生曾在庄臣担任过各种其他职务，包括特殊业务全国总监、中西部分部的分部销售总监、营销助理、销售总监、贸易营销总监和区域经理以及分部销售总监。Lewis先生在科罗拉多大学获得工商管理硕士学位，在明尼苏达大学获得工商管理理学学士学位。
Darwin K. Lewis has been an independent member of the company's Board since February 2017. In February 2018, Mr. Lewis retired from a career at SC Johnson & Son, Inc. ("SC Johnson"), a global consumer packaged goods company that he joined in 1981. During his career at SC Johnson, Mr. Lewis held a number of sales, marketing, acquisition and general manager positions both domestically and abroad. From July 2015 until his retirement, Mr. Lewis served as the Senior Vice President Global Sales and Chief Customer Officer at SC Johnson. Prior to that, Mr. Lewis' roles at SC Johnson included Senior Vice President of North American Sales and Chief Customer Officer (from November 2008 to June 2015), Vice President, Group General Manager in Greater China (from 2005 to 2008), Vice President of North American Sales (from 2000 to 2004), and President and General Manager over SCJ Canada (from 1997 to 2000). Prior to 1997, Mr. Lewis served in various other roles at SC Johnson including National Director of Special Business, Division Sales Director over the Midwest Division, Marketing Associate, Sales Director, Director of Trade Marketing and Area Manager and Division Sales Director. Mr. Lewis earned his Masters of Business Administration from the University of Colorado and his Bachelor of Science degree in Business Administration from the University of Minnesota. - Darwin K. Lewis自2017年2月起担任公司董事会独立成员。2018年2月，Lewis先生从SC Johnson & Son，Inc.（“庄臣”）的职业生涯中退休，这是一家他于1981年加入的全球消费品包装公司。在庄臣的职业生涯中，刘易斯先生在国内外担任过多个销售、营销、收购和总经理职位。从2015年7月到退休，Lewis先生在庄臣担任全球销售高级副总裁和首席客户官。在此之前，Lewis先生在庄臣担任的职务包括北美销售高级副总裁兼首席客户官（2008年11月至2015年6月）、副总裁、集团大中华区总经理（2005年至2008年）、北美销售副总裁（2000年至2004年）以及负责SCJ加拿大公司的总裁兼总经理（1997年至2000年）。在1997年之前，Lewis先生曾在庄臣担任过各种其他职务，包括特殊业务全国总监、中西部分部的分部销售总监、营销助理、销售总监、贸易营销总监和区域经理以及分部销售总监。Lewis先生在科罗拉多大学获得工商管理硕士学位，在明尼苏达大学获得工商管理理学学士学位。
- Darwin K. Lewis has been an independent member of the company's Board since February 2017. In February 2018, Mr. Lewis retired from a career at SC Johnson & Son, Inc. ("SC Johnson"), a global consumer packaged goods company that he joined in 1981. During his career at SC Johnson, Mr. Lewis held a number of sales, marketing, acquisition and general manager positions both domestically and abroad. From July 2015 until his retirement, Mr. Lewis served as the Senior Vice President Global Sales and Chief Customer Officer at SC Johnson. Prior to that, Mr. Lewis' roles at SC Johnson included Senior Vice President of North American Sales and Chief Customer Officer (from November 2008 to June 2015), Vice President, Group General Manager in Greater China (from 2005 to 2008), Vice President of North American Sales (from 2000 to 2004), and President and General Manager over SCJ Canada (from 1997 to 2000). Prior to 1997, Mr. Lewis served in various other roles at SC Johnson including National Director of Special Business, Division Sales Director over the Midwest Division, Marketing Associate, Sales Director, Director of Trade Marketing and Area Manager and Division Sales Director. Mr. Lewis earned his Masters of Business Administration from the University of Colorado and his Bachelor of Science degree in Business Administration from the University of Minnesota.
- Terrence Moorehead
-
Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College. - Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
- Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College.
- Rajendran Anbalagan
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拉金德兰·安巴拉甘自2024年8月以来一直是该公司董事会的独立成员。他在管理和执行大型科技和电子商务项目方面拥有超过25年的经验。Anbalagan先生自2023年6月起担任凯撒娱乐（“凯撒”）的首席信息和产品转型官，负责公司的技术和数字化增长。在加入凯撒之前，2011年12月至2023年5月，Anbalagan先生在Panera LLC（“Panera”）担任数字技术与创新高级副总裁，负责指导数字技术进步、增长创新和企业架构方面的产品战略。在加入Panera之前，从1998年到2011年，Anbalagan先生曾在美国电话电报担任多个行政领导职务，负责监督全球分销组织以及跨多种产品和平台的技术整合。Anbalagan先生于1997年获得马德拉斯大学计算机科学和工程学士学位，并于2008年获得密苏里大学圣路易斯分校工商管理硕士学位。
Rajendran Anbalagan has been an independent member of the company's Board since August 2024. He has over 25 years of experience managing and executing large technology and e commerce programs. Mr. Anbalagan has served as Chief Information and Product Transformation Officer at Caesars Entertainment ("Caesars") since June 2023, where he is responsible for technology and digital growth of the company. Prior to joining Caesars, from December 2011 to May 2023, Mr. Anbalagan served as Senior Vice President of Digital Technology & Innovation at Panera LLC ("Panera"), where he was responsible for guiding product strategy on digital technology advancements, growth innovation, and enterprise architecture. Prior to joining Panera, from 1998 to 2011, Mr. Anbalagan worked in various executive leadership positions at AT&T, overseeing global distribution organization and technology integration across a multitude of products and platforms. Mr. Anbalagan earned a Bachelor of Computer Science and Engineering from the University of Madras in 1997 and a Master of Business Administration from University of Missouri Saint Louis in 2008. - 拉金德兰·安巴拉甘自2024年8月以来一直是该公司董事会的独立成员。他在管理和执行大型科技和电子商务项目方面拥有超过25年的经验。Anbalagan先生自2023年6月起担任凯撒娱乐（“凯撒”）的首席信息和产品转型官，负责公司的技术和数字化增长。在加入凯撒之前，2011年12月至2023年5月，Anbalagan先生在Panera LLC（“Panera”）担任数字技术与创新高级副总裁，负责指导数字技术进步、增长创新和企业架构方面的产品战略。在加入Panera之前，从1998年到2011年，Anbalagan先生曾在美国电话电报担任多个行政领导职务，负责监督全球分销组织以及跨多种产品和平台的技术整合。Anbalagan先生于1997年获得马德拉斯大学计算机科学和工程学士学位，并于2008年获得密苏里大学圣路易斯分校工商管理硕士学位。
- Rajendran Anbalagan has been an independent member of the company's Board since August 2024. He has over 25 years of experience managing and executing large technology and e commerce programs. Mr. Anbalagan has served as Chief Information and Product Transformation Officer at Caesars Entertainment ("Caesars") since June 2023, where he is responsible for technology and digital growth of the company. Prior to joining Caesars, from December 2011 to May 2023, Mr. Anbalagan served as Senior Vice President of Digital Technology & Innovation at Panera LLC ("Panera"), where he was responsible for guiding product strategy on digital technology advancements, growth innovation, and enterprise architecture. Prior to joining Panera, from 1998 to 2011, Mr. Anbalagan worked in various executive leadership positions at AT&T, overseeing global distribution organization and technology integration across a multitude of products and platforms. Mr. Anbalagan earned a Bachelor of Computer Science and Engineering from the University of Madras in 1997 and a Master of Business Administration from University of Missouri Saint Louis in 2008.
- Terrence Moorehead
-
Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College. - Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
- Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College.
- Raymond B. Greer
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Raymond B. Greer，他拥有逾30年的物流和运输经验。自2011年2月起，他曾担任BNSF物流有限责任公司的总裁，这是一家国际性的第三方物流供应商和Burlington Northern Santa Fe有限责任公司（一家Berkshire Hathaway公司）的全资附属公司。2005年3月至2010年1月，他担任Greatwide物流服务的总裁兼首席执行官，一家基于非资产的物流和运输服务公司。2008年10月Greatwide及其高级贷款人申请第11章破产，重组Greatwide的债务，并允许业务的购买。2002年12月至2005年3月，他担任Newgistics公司的总裁兼首席执行官，一家反向物流公司。2002年2月至2002年11月，他曾担任i2科技公司全球网络解决方案和服务的总裁，这是一家供应链管理软件和服务公司。他还担任过莱德和联邦快递公司的高级管理职务。2005年6月至2007年4月，他担任Kitty Hawk公司的董事，这是一家公开上市的航空货运公司。他获得犹他大学数学理学士学位；是Christian Brothers大学信息系统和电信的执行大师。
Raymond B. Greer has been an independent member of Board since February 2017 and has served as the Chair of Board since November 2023. Mr. Greer has over 35 years of technology and supply chain experience. Since February 2022, Mr. Greer has served as an Operating Partner for Welsh Carson Anderson & Stowe, a private equity firm, where he focuses on Supply Chain technology investments. Previously he served as the Chief Executive Officer of Omnitracs, LLC, a Vista Equity backed provider of innovative software and SaaS fleet management solutions serving the transportation sector from February 2018 to July 2021. Prior to that, from February 2011 to February 2018, Mr. Greer served as the President of BNSF Logistics, LLC, an international third party logistics provider and a wholly owned subsidiary of Burlington Northern Santa Fe, LLC, a Berkshire Hathaway company. From March 2005 to January 2010, Mr. Greer served as President and Chief Executive Officer of Greatwide Logistics Services, a non asset based logistics and transportation services company. From December 2002 to March 2005, Mr. Greer served as President and Chief Executive Officer for Newgistics, Inc., a reverse logistics company. Mr. Greer has also held senior management positions for Ryder and FedEx Corporation. From 2010 to 2018, Mr. Greer served as a director of DCT Industrial Trust, a publicly traded industrial Real Estate Investment Trust. Mr. Greer earned a Bachelor of Science degree in Mathematics from the University of Utah and an Executive Masters in Information Systems & Telecommunications from Christian Brothers University. - Raymond B. Greer，他拥有逾30年的物流和运输经验。自2011年2月起，他曾担任BNSF物流有限责任公司的总裁，这是一家国际性的第三方物流供应商和Burlington Northern Santa Fe有限责任公司（一家Berkshire Hathaway公司）的全资附属公司。2005年3月至2010年1月，他担任Greatwide物流服务的总裁兼首席执行官，一家基于非资产的物流和运输服务公司。2008年10月Greatwide及其高级贷款人申请第11章破产，重组Greatwide的债务，并允许业务的购买。2002年12月至2005年3月，他担任Newgistics公司的总裁兼首席执行官，一家反向物流公司。2002年2月至2002年11月，他曾担任i2科技公司全球网络解决方案和服务的总裁，这是一家供应链管理软件和服务公司。他还担任过莱德和联邦快递公司的高级管理职务。2005年6月至2007年4月，他担任Kitty Hawk公司的董事，这是一家公开上市的航空货运公司。他获得犹他大学数学理学士学位；是Christian Brothers大学信息系统和电信的执行大师。
- Raymond B. Greer has been an independent member of Board since February 2017 and has served as the Chair of Board since November 2023. Mr. Greer has over 35 years of technology and supply chain experience. Since February 2022, Mr. Greer has served as an Operating Partner for Welsh Carson Anderson & Stowe, a private equity firm, where he focuses on Supply Chain technology investments. Previously he served as the Chief Executive Officer of Omnitracs, LLC, a Vista Equity backed provider of innovative software and SaaS fleet management solutions serving the transportation sector from February 2018 to July 2021. Prior to that, from February 2011 to February 2018, Mr. Greer served as the President of BNSF Logistics, LLC, an international third party logistics provider and a wholly owned subsidiary of Burlington Northern Santa Fe, LLC, a Berkshire Hathaway company. From March 2005 to January 2010, Mr. Greer served as President and Chief Executive Officer of Greatwide Logistics Services, a non asset based logistics and transportation services company. From December 2002 to March 2005, Mr. Greer served as President and Chief Executive Officer for Newgistics, Inc., a reverse logistics company. Mr. Greer has also held senior management positions for Ryder and FedEx Corporation. From 2010 to 2018, Mr. Greer served as a director of DCT Industrial Trust, a publicly traded industrial Real Estate Investment Trust. Mr. Greer earned a Bachelor of Science degree in Mathematics from the University of Utah and an Executive Masters in Information Systems & Telecommunications from Christian Brothers University.
- Michael A. Beindorff
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Michael A. Beindorff，自2012年1月起担任公司独立董事。现任Far Niente Group（一家管理咨询机构，主要帮助顾客建立有效的业务模型、独树一帜的品牌、可变的产品生产线以及保证在利益最大化的情况下实行可持续业务发展）主要负责人和总裁，他自2008年起就开始担任该职位。从2004年到2008年他担任Exclusive Resorts（世界上奢侈旅行经验的领导俱乐部）首席运营官，在该机构他帮助建立一个世界等级的领导小组和利益化的可持续业务。从2002年到2004年他担任the Greentree Group（一家管理咨询机构，主要帮助顾客建立有效的业务模型以及独树一帜的品牌）主要负责人和总裁。从1999年到2002年他一开始担任 PlanetRx.com（一家互联网药房和在线健康门户 ）总裁和首席运营官，后来担任董事长和首席执行官。从1995年到1999年担任 VISA市场、运营和产品管理执行副总裁。从1978年到1995年他在 The Coca-Cola Company和 Rhodes Furniture担任多个全球广告、市场和品牌管理的领导职位。他持有阿拉巴马大学的工商管理理学学士学位和埃默里大学Goizueta商学院工商管理硕士。
Michael A. Beindorff, has been an independent member of the company's Board since January 2012. He also served as Interim President and Chief Executive Officer from May 1, 2026 through August 4, 2026. He is an accomplished leader and board director with diverse experience in transformational leadership, public, private, and not-for-profit board service, general management, strategic planning, digital transformation, marketing, and branding and operations across a variety of business environments. He is currently Managing Partner of BJ Capital Partners LLC, a firm focused on syndicating investments in multi-family and other commercial real estate properties, a role he has held since 2022. He has also served on the boards of The World Poker Tour (WPTE), the California Higher Education Loan Authority, and PlanetRx.com, among other board and advisory roles. From 2008 to 2022, Mr. Beindorff served as Principal of The Far Niente Group, a private investment entity focused on investing for long term capital appreciation. From 2004 to 2008, he served as Chief Operating Officer of Exclusive Resorts, a private club for luxury travel experience. From 2002 to 2004, he served as Principal and President of the Greentree Group, a management consultancy focused on helping clients build strong brands and effective business models. From 1999 to 2002, he served first as President and COO and then as Chairman and Chief Executive Officer of PlanetRx.com, an internet pharmacy and on-line health portal. From 1995 to 1999, he served as Executive Vice President of Marketing, Operations and Product Management for VISA. Previously, he held various positions leading global advertising, marketing and brand management for Rhodes Furniture (1993 to 1995) and The Coca-Cola Company (1978 to 1993). Mr.Beindorff received his Bachelor of Science in Business Administration from the University of Alabama and his Masters of Business Administration from the Goizueta Business School at Emory University. - Michael A. Beindorff，自2012年1月起担任公司独立董事。现任Far Niente Group（一家管理咨询机构，主要帮助顾客建立有效的业务模型、独树一帜的品牌、可变的产品生产线以及保证在利益最大化的情况下实行可持续业务发展）主要负责人和总裁，他自2008年起就开始担任该职位。从2004年到2008年他担任Exclusive Resorts（世界上奢侈旅行经验的领导俱乐部）首席运营官，在该机构他帮助建立一个世界等级的领导小组和利益化的可持续业务。从2002年到2004年他担任the Greentree Group（一家管理咨询机构，主要帮助顾客建立有效的业务模型以及独树一帜的品牌）主要负责人和总裁。从1999年到2002年他一开始担任 PlanetRx.com（一家互联网药房和在线健康门户 ）总裁和首席运营官，后来担任董事长和首席执行官。从1995年到1999年担任 VISA市场、运营和产品管理执行副总裁。从1978年到1995年他在 The Coca-Cola Company和 Rhodes Furniture担任多个全球广告、市场和品牌管理的领导职位。他持有阿拉巴马大学的工商管理理学学士学位和埃默里大学Goizueta商学院工商管理硕士。
- Michael A. Beindorff, has been an independent member of the company's Board since January 2012. He also served as Interim President and Chief Executive Officer from May 1, 2026 through August 4, 2026. He is an accomplished leader and board director with diverse experience in transformational leadership, public, private, and not-for-profit board service, general management, strategic planning, digital transformation, marketing, and branding and operations across a variety of business environments. He is currently Managing Partner of BJ Capital Partners LLC, a firm focused on syndicating investments in multi-family and other commercial real estate properties, a role he has held since 2022. He has also served on the boards of The World Poker Tour (WPTE), the California Higher Education Loan Authority, and PlanetRx.com, among other board and advisory roles. From 2008 to 2022, Mr. Beindorff served as Principal of The Far Niente Group, a private investment entity focused on investing for long term capital appreciation. From 2004 to 2008, he served as Chief Operating Officer of Exclusive Resorts, a private club for luxury travel experience. From 2002 to 2004, he served as Principal and President of the Greentree Group, a management consultancy focused on helping clients build strong brands and effective business models. From 1999 to 2002, he served first as President and COO and then as Chairman and Chief Executive Officer of PlanetRx.com, an internet pharmacy and on-line health portal. From 1995 to 1999, he served as Executive Vice President of Marketing, Operations and Product Management for VISA. Previously, he held various positions leading global advertising, marketing and brand management for Rhodes Furniture (1993 to 1995) and The Coca-Cola Company (1978 to 1993). Mr.Beindorff received his Bachelor of Science in Business Administration from the University of Alabama and his Masters of Business Administration from the Goizueta Business School at Emory University.
高管简历
中英对照 | 中文 | 英文- Terrence Moorehead
Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College.- Terrence Moorehead被任命为董事，并担任Lifevantage Corporation的总裁兼首席执行官，自2026年8月5日起生效。他此前于2018年至2025年担任天然阳光产品，公司总裁兼首席执行官。从2015年到2018年，Moorehead先生担任Carlisle Etcetera LLC的首席执行官。2013年至2015年，他担任达纳 Beauty，Inc.的首席执行官。1991年至2013年，他曾在雅芳产品有限公司担任各种职务，其中包括担任北美战略和数字副总裁、雅芳日本公司总裁兼董事长以及雅芳加拿大公司总裁等职务。Moorehead先生目前在Xenia Hotels & Resorts, Inc.的董事会任职，这是一家自我建议和自我管理的房地产投资信托基金，投资于定位独特的豪华和高档酒店和度假村。Moorehead先生在哥伦比亚大学获得市场营销和金融工商管理硕士学位，在波士顿学院获得经济和市场营销文学学士学位。
- Terrence Moorehead was appointed as a director and as Lifevantage Corporation's President and Chief Executive Officer effective August 5, 2026. He previously served as President and Chief Executive Officer of Nature's Sunshine Products, Inc. from 2018 through 2025. From 2015 through 2018, Mr. Moorehead served as Chief Executive Officer of Carlisle Etcetera LLC. From 2013 through 2015, he served as Chief Executive Officer of Dana Beauty, Inc. From 1991 to 2013 he served in various capacities at Avon Products, Inc., including, among other positions, as VP, Strategy and Digital, for North America, President and Chairman of Avon Japan, and President of Avon Canada. Mr. Moorehead currently serves on the Board of Directors of Xenia Hotels & Resorts, Inc., a self advised and self administered REIT that invests in uniquely positioned luxury and upper upscale hotels and resorts. Mr. Moorehead received his Master's of Business Administration in Marketing and Finance from Columbia University and a Bachelor of Arts in Economics and Marketing from Boston College.
- Kristen Cunningham
Kristen Cunningham于2022年6月被任命为公司首席销售官，此前他自2020年11月起担任公司临时首席销售官和公司销售组织的其他领导职务。在加入公司之前，Cunningham女士曾于2011年8月至2020年10月在Shaklee Corporation担任业务发展总监和其他销售领导职务，Shaklee Corporation是一家天然补充剂和美容及家居产品的直销制造商和分销商。从2006年到2011年，坎宁安女士在直销美容和健康公司NUSKIN Enterprises担任分销商支持和销售方面的各种职务。坎宁安女士在杨百翰大学获得传播和媒体研究文学学士学位。
Kristen Cunningham was appointed as the company's Chief Sales Officer in June 2022 after serving as the company's Interim Chief Sales Officer and in other leadership positions in the company's sales organization since November 2020. Prior to joining the Company, Ms. Cunningham served from August 2011 to October 2020 as Director of Business Development and other sales leadership roles with Shaklee Corporation, a direct selling manufacturer and distributor of natural supplements and beauty and household products. From 2006 to 2011, Ms. Cunningham served in various roles in Distributor Support and Sales with NuSkin Enterprises, a direct selling beauty and wellness company. Ms. Cunningham received her Bachelor of Arts in Communications and Media Studies from Brigham Young University.- Kristen Cunningham于2022年6月被任命为公司首席销售官，此前他自2020年11月起担任公司临时首席销售官和公司销售组织的其他领导职务。在加入公司之前，Cunningham女士曾于2011年8月至2020年10月在Shaklee Corporation担任业务发展总监和其他销售领导职务，Shaklee Corporation是一家天然补充剂和美容及家居产品的直销制造商和分销商。从2006年到2011年，坎宁安女士在直销美容和健康公司NUSKIN Enterprises担任分销商支持和销售方面的各种职务。坎宁安女士在杨百翰大学获得传播和媒体研究文学学士学位。
- Kristen Cunningham was appointed as the company's Chief Sales Officer in June 2022 after serving as the company's Interim Chief Sales Officer and in other leadership positions in the company's sales organization since November 2020. Prior to joining the Company, Ms. Cunningham served from August 2011 to October 2020 as Director of Business Development and other sales leadership roles with Shaklee Corporation, a direct selling manufacturer and distributor of natural supplements and beauty and household products. From 2006 to 2011, Ms. Cunningham served in various roles in Distributor Support and Sales with NuSkin Enterprises, a direct selling beauty and wellness company. Ms. Cunningham received her Bachelor of Arts in Communications and Media Studies from Brigham Young University.
- Carl Aure
Carl Aure于2021年10月被任命为公司首席财务官。Aure先生拥有超过25年的财务和会计经验，同时在直销行业拥有超过15年的经验。他的广泛专长包括国际扩张和运营、并购、财务规划和分析、技术会计和SEC报告、国际税务和财务管理。从2018年12月到2021年10月，Aure先生担任NewAge的首席会计官，NewAge是一家社交销售公司，拥有超过1,100名员工，业务遍及50多个国际市场。在收购Morinda Holdings，Inc.（“Morinda”）后，他于2018年加入NewAge，担任高级副总裁兼公司财务总监，Morinda Holdings，Inc.（“Morinda”）是一家多层次营销公司，销售大溪地诺丽果汁和其他由诺丽植物制成的产品，他在2005年至2018年期间担任财务和会计角色，逐步负责。在加入Morinda之前，Aure先生在KPMG，LLP工作了八年，从1996年到2005年，最近担任高级经理。Aure先生是一名注册会计师，拥有犹他大学专业会计硕士学位。Aure先生在威斯敏斯特学院获得会计学理学学士学位。
Carl Aure was appointed as the company's Chief Financial Officer in October 2021. Mr. Aure has over 25 years of finance and accounting experience along with more than 15 years in the direct selling industry. His extensive expertise includes international expansion and operations, mergers and acquisitions, financial planning and analysis, technical accounting and SEC reporting, international tax, and treasury management. From December 2018 to October 2021, Mr. Aure was the Chief Accounting Officer for NewAge, a social selling company with over 1,100 employees and operations in over 50 international markets. He joined NewAge in 2018 as Senior Vice President, Corporate Controller, following the acquisition of Morinda Holdings, Inc. ("Morinda"), a multi level marketing company that sells Tahitian Noni juice and other products made from the noni plant, where he held finance and accounting roles of progressive responsibility from 2005 to 2018. Prior to Morinda, Mr. Aure spent eight years at KPMG, LLP, from 1996 to 2005, most recently as Senior Manager. Mr. Aure is a Certified Public Accountant and holds a Masters of Professional Accountancy from the University of Utah. Mr. Aure earned his Bachelor of Science degree in Accounting from Westminster College.- Carl Aure于2021年10月被任命为公司首席财务官。Aure先生拥有超过25年的财务和会计经验，同时在直销行业拥有超过15年的经验。他的广泛专长包括国际扩张和运营、并购、财务规划和分析、技术会计和SEC报告、国际税务和财务管理。从2018年12月到2021年10月，Aure先生担任NewAge的首席会计官，NewAge是一家社交销售公司，拥有超过1,100名员工，业务遍及50多个国际市场。在收购Morinda Holdings，Inc.（“Morinda”）后，他于2018年加入NewAge，担任高级副总裁兼公司财务总监，Morinda Holdings，Inc.（“Morinda”）是一家多层次营销公司，销售大溪地诺丽果汁和其他由诺丽植物制成的产品，他在2005年至2018年期间担任财务和会计角色，逐步负责。在加入Morinda之前，Aure先生在KPMG，LLP工作了八年，从1996年到2005年，最近担任高级经理。Aure先生是一名注册会计师，拥有犹他大学专业会计硕士学位。Aure先生在威斯敏斯特学院获得会计学理学学士学位。
- Carl Aure was appointed as the company's Chief Financial Officer in October 2021. Mr. Aure has over 25 years of finance and accounting experience along with more than 15 years in the direct selling industry. His extensive expertise includes international expansion and operations, mergers and acquisitions, financial planning and analysis, technical accounting and SEC reporting, international tax, and treasury management. From December 2018 to October 2021, Mr. Aure was the Chief Accounting Officer for NewAge, a social selling company with over 1,100 employees and operations in over 50 international markets. He joined NewAge in 2018 as Senior Vice President, Corporate Controller, following the acquisition of Morinda Holdings, Inc. ("Morinda"), a multi level marketing company that sells Tahitian Noni juice and other products made from the noni plant, where he held finance and accounting roles of progressive responsibility from 2005 to 2018. Prior to Morinda, Mr. Aure spent eight years at KPMG, LLP, from 1996 to 2005, most recently as Senior Manager. Mr. Aure is a Certified Public Accountant and holds a Masters of Professional Accountancy from the University of Utah. Mr. Aure earned his Bachelor of Science degree in Accounting from Westminster College.