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Reliv International Inc (RELV.OQ)

RELV.OQ on NASDAQ Stock Exchange Capital Market

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19 Jul 2018
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Summary

Name Age Since Current Position

Robert Montgomery

75 2018 Chairman of the Board

Ryan Montgomery

44 2018 President, Chief Executive Officer

Carl Hastings

73 2007 Vice Chairman of the Board, Chief Scientific Officer

Steven Albright

54 2005 Chief Financial Officer, Senior Vice President

R. Scott Montgomery

46 2018 President of Operations and International

Thomas Pinnock

57 2018 President of Sales and Marketing

Debra Hellweg

44 2018 Chief Operating Officer, Senior Vice President

Steven Hastings

49 2013 Executive Vice President - Sales and Marketing

Stephen Merrick

74 2013 Senior Vice President, General Counsel, Secretary

Kurt Wulff

51 2018 Senior Vice President - Marketing

Jim Lahm

2018 Vice President - Information Technology

John Akin

86 1986 Independent Director

Robert Henry

68 2013 Independent Director

John Klimek

56 2010 Independent Director

David Thibodeau

58 Independent Director

Biographies

Name Description

Robert Montgomery

Mr. Robert L. Montgomery is Chairman of the Board of the Company. Mr. Montgomery is Chairman of the Board and Chief Executive Officer. Mr. Montgomery became Chairman of the Board of Directors and Chief Executive Officer on February 15, 1985. Mr. Montgomery served as President of the Company from July 1985 until July 2012. Mr. Montgomery is the President and a director of Reliv’, Inc. and President and a director of Reliv’ World Corporation, both wholly owned subsidiaries of the Company. Mr. Montgomery has been the principal executive officer of the Company since its founding in 1985. Prior to that time, he held positions for a number of years as an executive officer of several life insurance companies. Mr. Montgomery received a B.A. degree in Economics from the University of Missouri in Kansas City, Missouri in 1965.

Ryan Montgomery

Mr. Ryan A. Montgomery is President, Chief Executive Officer of the Company. Previously he was appointed President in July 2012. Previously he was Executive Vice President, Worldwide Sales from April 2007 to July 2012 and Vice President, Sales from 2004 to 2007. Mr. Montgomery served as Corporate Counsel from September 1999 to October 2004. Mr. Montgomery received his B.A. degree in Economics from Vanderbilt University and graduated from Saint Louis University Law School.

Carl Hastings

Dr. Carl W. Hastings is Vice Chairman of the Board, Chief Scientific Officer of Reliv International Inc., since April 2007. Prior to his appointment in April 2007, he served as Vice President of the Company since July 1, 1992. Dr. Hastings has been employed by the Company since April 1991. Dr. Hastings has served on the Board of Directors from February 1990 to May 2004 and from May 2005 to the present. Dr. Hastings has been the principal food scientist for the Company for more than 20 years and has been primarily responsible for the development of a majority of the Company’s products. Dr. Hastings holds B.S. and M.S. degrees and a Ph.D. degree in Food Science from the University of Illinois. For more than the past 30 years, Dr. Hastings has been engaged in a variety of employment and consulting capacities as a food scientist.

Steven Albright

Mr. Steven D. Albright is Chief Financial Officer, Senior Vice President of Reliv International Inc., since March 2005. Mr. Albright was the Vice President, Finance/Controller from 2002 to 2005 and was the Controller since 1992. Prior to his employment with the Company, Mr. Albright was employed from 1987 to 1992 as Assistant Controller for Kangaroos USA, Inc., an athletic shoe importer and distributor. For the period from 1983 to 1987, he was employed by the public accounting firm of Ernst & Young LLP. Mr. Albright received a B.S. degree in Accountancy from the University of Illinois at Urbana-Champaign and is a CPA.

R. Scott Montgomery

Mr. R. Scott Montgomery is President of Operations and International of the Company. He was appointed President of Reliv Asia Pacific in July 2012. Mr. Montgomery joined the Company in 1993 and previously served as Executive Vice President and Chief Operating Officer from April 2007 to July 2012, Senior Vice President – Worldwide Operations from 2004 to 2007 and Vice President of International Operations from 2001 to 2004. Mr. Montgomery graduated from Southwest Missouri State University with a B.S. degree in Finance and Investments.

Thomas Pinnock

Mr. Thomas W. Pinnock is President of Sales and Marketing of the Company. For over three decades, Tom has built and led an organization of tens of thousands of Reliv Distributors. From 1992-1994 he held the position of Senior Vice President of Sales, returning to the field from 1994-2017. For the past 18 months, he has served as Executive Vice President of Sales and Marketing at the corporate office.

Debra Hellweg

Ms. Debra P. Hellweg is Chief Operating Officer, Senior Vice President of the Company. Debra joined Reliv in 2004 to establish and manage the Internal Audit Department. She was appointed Vice President of Operations in 2008 and was responsible for additional departments including IT, Human Resources, the Distributor Services Center and Travel. Additional leadership roles include various purchasing functions and Distributor compliance.

Steven Hastings

Mr. Steven G. Hastings is Executive Vice President - Sales and Marketing of Reliv International Inc since June 2013. He is no longer Senior Vice President, North American Sales. He served as Senior Vice President, North American Sales from 2007 to 2013, Vice President, Sales from 2004 to 2007, Vice President of International Marketing from 2002 to 2004, and Director of International Marketing from 1996 to 2002. Mr. Hastings started with the Company in January 1993 as Director of Marketing. Mr. Hastings graduated from the University of Illinois with a Marketing degree and obtained his Masters in Business from Butler University in Indianapolis.

Stephen Merrick

Mr. Stephen M. Merrick is Senior Vice President, General Counsel, Secretary of Reliv International Inc., since July 20, 1989. Mr. Merrick is Of Counsel to Vanasco, Genelly & Miller, which has served as legal counsel to the Company for certain matters, has been engaged in the practice of law for more than 45 years and has represented the Company since the Company’s founding. Mr. Merrick received a Juris Doctor degree from Northwestern University School of Law in 1966. He is also an officer and director of CTI Industries Corporation (NASDAQ – CTIB).

Kurt Wulff

Mr. Kurt C. Wulff is Senior Vice President - Marketing of the Company. He was appointed Vice President, Marketing in 2005 and has been employed by the Company in marketing positions since 1999. Previously, Mr. Wulff had over 10 years of sales and marketing positions in a variety of industries. He graduated from the University of Missouri-Columbia with a B.S. degree in Journalism.

Jim Lahm

Mr. Jim Lahm is Vice President - Information Technology of the Company. Jim has run the IT department and continues to push Reliv's systems forward," said Reliv CEO Ryan Montgomery. " He continues to upgrade every component of our commission system, as well as provide information and metrics for management. Jim understands the technology needs of Distributors and is always thinking of ways to improve the ways we deliver information and tools, and he was key to the development of Reliv's new mobile application

John Akin

Mr. John B. Akin is an Independent Director of Reliv International Inc., since June 1986. Mr. Akin retired as Vice President, A.G. Edwards & Sons and resident manager of the Decatur, Illinois branch office in 1995. Mr. Akin had been associated with A.G. Edwards & Sons as a stock broker, manager and officer since April 1973. Mr. Akin holds a B.A. degree from the University of Northern Iowa, Cedar Falls, Iowa, with a major in Social Science and minor in Economics and English literature.

Robert Henry

Mr. Robert M. Henry is Independent Director of Reliv International Inc. He was a member of the Board of Directors of the Company since November 2013. He was previously a member of the Board of Directors of the Company from May 2004 through May 2011. Mr. Henry is currently a private investor and business consultant. From January 2011 until May 2013, Mr. Henry served as Chief Executive Officer and Chairman of the Board for Immunotec, Inc., a public Canadian network marketing company that sells nutritional supplements (TSX Venture Exchange – IMM). From December 2004 to 2008, Mr. Henry served as Chairman and Chief Executive Officer of Arbonne International, Inc., a personal care products company. Mr. Henry received a B.S. degree in Accounting from Hunter College in New York and a J.D. from Brooklyn Law School.

John Klimek

Mr. John M. Klimek is an Independent Director of Reliv International Inc., since May 2010. From August 2004 to the present, Mr. Klimek has been employed by HFR Asset Management, LLC, Chicago, Illinois, a hedge fund management company, and currently serves as President. Mr. Klimek has been a practicing attorney in Illinois since 1984 specializing in corporate and securities law. He holds a B.S. in Accountancy from the University of Illinois and Juris Doctor Degree from the University of Illinois School Of Law. He is also a director of CTI Industries Corporation (NASDAQ – CTIB).

David Thibodeau

Mr. David T. Thibodeau is a Independent Director of RELIV' INTERNATIONAL, INC., founded and currently manages Wellvest Capital, a merchant banking operation based in Boston, Massachusetts focused on the Healthy Living industry. He is a seasoned corporate finance executive within the health and wellness industry with a successful history of entrepreneurship, corporate strategy, international merger and acquisitions and capital raising. He was an early participant in the healthy living sector where he has developed a particular expertise over the last 30 years. From 2000 through 2010, he was a senior banker at the investment bank Canaccord Genuity (formerly Adams, Harkness and Hill). Mr. Thibodeau received a B.S. in Business Administration from Babson College.