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Reliv International Inc (RELV.OQ)

RELV.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Robert Montgomery

72 2012 Chairman of the Board, Chief Executive Officer

Ryan Montgomery

41 2012 President

Carl Hastings

73 2007 Vice Chairman of the Board, Chief Scientific Officer

Steven Albright

53 2005 Chief Financial Officer, Senior Vice President

Brett Hastings

41 2013 Chief Operating Officer, Senior Vice President

Steven Hastings

49 2013 Executive Vice President - Sales and Marketing

R. Scott Montgomery

45 2013 Executive Vice President

Stephen Merrick

74 2013 Senior Vice President, General Counsel, Secretary

Debra Hellweg

43 2008 Vice President - Operations

Kurt Wulff

50 2005 Vice President - Marketing

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, Chief Executive Officer of Reliv International Inc. 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 has is President of Reliv International Inc since July 24, 2012. 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.

Brett Hastings

Mr. Brett M. Hastings is Chief Operating Officer, Senior Vice President of Reliv International Inc., effective June 6, 2013. Previously, Mr. Hastings served as Vice President-Legal since August 2007. He has been employed by the Company since February 2005 and previously served as Vice President, Legal and as Associate General Counsel. Prior to his employment by the Company, Mr. Hastings was employed as a senior associate with the law firm of Doster Ullom, LLC from 2003 to 2005 and as an associate with Thompson Coburn, LLP from 1998 to 2003. Mr. Hastings graduated from Ohio Northern University with a B.S.B.A and received a Juris Doctor degree from the University of Illinois School of Law.

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.

R. Scott Montgomery

Mr. R. Scott Montgomery is Executive Vice President of Reliv International Inc. 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.

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).

Debra Hellweg

Ms. Debra P. Hellweg is Vice President - Operations of Reliv International Inc., since June 2008. She has been employed by the Company since 2004 and served as Director of Internal Audit from 2004 to 2008. Prior to her employment with the Company, Ms. Hellweg was a Manager with Deloitte & Touche LLP and Vice President & Auditor of Southwest Bank of St. Louis. Ms. Hellweg has a B.S.B.A. degree in Accounting from the University of Missouri and an MBA from Webster University and is a CIA.

Kurt Wulff

Mr. Kurt C. Wulff is Vice President - Marketing of Reliv International Inc., since 2005. 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.

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.