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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.

Landen Fredrick

President and Chief Executive Officer

Erin Barta

General Counsel

James Clavijo

Chief Financial Officer

Dr. Steve Nugent

Chief Health and Nutrition Officer

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 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

Tyler Rameson

John A Seifrick

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/Governance and Compliance Committee of the Board of Directors of Mannatech, Incorporated.

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4. Science and Marketing

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

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