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MANNATECH LEADERSHIP

Executive Leadership

Top Talent at the Executive Level

Our future rests confidently on the shoulders of an esteemed group of high-ranking business leaders with unmatched experience and record-breaking success. Our executive team has bravely taken the company from flagship hopeful to worldwide leader, and they continue to set the stage for the next breakthrough achievement in wellness.

Alfredo (Al) Bala

Chief Executive Officer and President

Erin Barta

General Counsel

Landen Fredrick

Chief Sales and Marketing Officer

David Johnson

Chief Financial Officer

Ron Norman

Senior Vice President and Treasurer

Dr. Steve Nugent

Chief Health and Nutrition Officer

Chris Simons

Regional President of EMEAA, South & Central America

Associate Council

Power to the People Who Make Mannatech Possible—Our Associates

There are many points of view in most companies, but those we value most come from the extraordinary people in the field. Accordingly, we established the Strategy & Planning Group. Made up of hard-working business owners who care about success, the Strategy & Planning Group meets regularly with corporate leadership and relays suggestions, observations and insights. This collaboration helps us chart the path to greater success and gives Associates a voice.

Board of Directors

A Round Table of Diverse and Driven Professionals

Our Board of Directors is a strong and balanced blend of top-level thinkers from diverse industries and backgrounds. Each member brings his or her own unique perspective to the table to help elevate the company Vision and Mission, create a vital revenue model, address community needs and expand global reach, all on behalf of our shareholders.

J. Stanley Fredrick**

Larry A. Jobe

Kevin Robbins

Robert A. Toth

Eric W. Schrier

Tyler Rameson

Board Committees and Charters

1. Audit Committee

Fifth Amended and Restated Charter of the Audit Committee of the Board of Directors of Mannatech, Incorporated

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2. Compensation and Stock Option Plan Committee

Amended and Restated Charter of the Compensation and Stock Option Plan Committee of the Board of Directors of Mannatech, Incorporated.

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3. Nominating/Governance and Compliance Committee

Amended and Restated Charter of the Nominating and Governance Committee of the Board of Directors of Mannatech, Incorporated.

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4. Product & Marketing

Amended and Restated Charter of the Product & Marketing Committee of the Board of Directors or Mannatech, Incorporated.

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Note: Numbers following board member bios indicate the different committees that make up the board; asterisks indicate that the person is a chairman of that particular committee.

**Chairman of the Board

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