HipFreshCool


			Peter M. Castleman \| Chairman of the Board Peter Castleman is the Chairman of our Board. Mr. Castleman is Managing Partner of Whitney, a position that he has held for more than a decade. Prior to joining Whitney over fifteen years ago, Mr. Castleman was with Morgan Stanley & Co. and prior to that withJ.P. Morgan & Co., Inc. Mr. Castleman received his MBA from Harvard Business School.

			Leroy Barnes \| Director Leroy Barnes is Vice President and Treasurer of PG&E Corporation. In 2004, he led the largest-ever U.S. utility financing, PG&E's landmark $7 billion debt financing in connection with its plan of reorganization. Prior to PG&E, Barnes served as Vice President and Treasurer of Gap, Inc., where he led the company's first major public debt issuance and managed its $1 billion common stock repurchase program. Before joining Gap, Inc., Barnes held a number of executive positions at Pacific Telesis Group/SBC Communications. He played a principal role in engineering the company's spin-off of AirTouch, Inc., as well as the sale of Pacific Telesis to SBC Communications. Barnes served as Chief Financial Officer of UC Press, and as a management consultant with Deloitte & Touche.

			Charles L. Orr \| Director Charles Orr is an independent director and advisor to companies operating in the e-commerce, financial services and direct selling industries. From 1993 through 2000, Mr. Orr was President and CEO of Shaklee Corporation. From 2003 to the present, Mr. Orr has served as the Chairman of the Scientific Advisory Board for Swiss Medica, a Toronto-based start-up company that is developing bio-science products. Mr. Orr served as a director of Provident Mutual Life Insurance Company from 1995 through 2002. He is an advisor to several private companies, a former director of Provident Mutual Life Insurance Company and currently serves as a board member of the Direct Selling Education Foundation.

			Peter Maslen \| Director Peter Maslen is an international businessman with a career in fast-moving consumer goods and retailing. He most recently served as president of Starbucks Coffee International, where he led Starbucks' growth outside the U.S. from its initial start-up phase to a highly successful and well-established business in over 30 countries.

			Brett Chapman \| General Council. Prior to joining Herbalife in 2003 Mr. Chapmen spent 13 years with The Walt Disney Company most recently as President and Deputy General Council for all legal matters relating to Disney’s Media Networks Group including the ABC television Network, The Disney Channel, ESPN, and Disney’s radio and internet business.


			Peter M. Castleman \| Chairman of the Board Peter Castleman is the Chairman of our Board. Mr. Castleman is Managing Partner of Whitney, a position that he has held for more than a decade. Prior to joining Whitney over fifteen years ago, Mr. Castleman was with Morgan Stanley & Co. and prior to that withJ.P. Morgan & Co., Inc. Mr. Castleman received his MBA from Harvard Business School.

			Leroy Barnes \| Director Leroy Barnes is Vice President and Treasurer of PG&E Corporation. In 2004, he led the largest-ever U.S. utility financing, PG&E's landmark $7 billion debt financing in connection with its plan of reorganization. Prior to PG&E, Barnes served as Vice President and Treasurer of Gap, Inc., where he led the company's first major public debt issuance and managed its $1 billion common stock repurchase program. Before joining Gap, Inc., Barnes held a number of executive positions at Pacific Telesis Group/SBC Communications. He played a principal role in engineering the company's spin-off of AirTouch, Inc., as well as the sale of Pacific Telesis to SBC Communications. Barnes served as Chief Financial Officer of UC Press, and as a management consultant with Deloitte & Touche.

			Charles L. Orr \| Director Charles Orr is an independent director and advisor to companies operating in the e-commerce, financial services and direct selling industries. From 1993 through 2000, Mr. Orr was President and CEO of Shaklee Corporation. From 2003 to the present, Mr. Orr has served as the Chairman of the Scientific Advisory Board for Swiss Medica, a Toronto-based start-up company that is developing bio-science products. Mr. Orr served as a director of Provident Mutual Life Insurance Company from 1995 through 2002. He is an advisor to several private companies, a former director of Provident Mutual Life Insurance Company and currently serves as a board member of the Direct Selling Education Foundation.

			Peter Maslen \| Director Peter Maslen is an international businessman with a career in fast-moving consumer goods and retailing. He most recently served as president of Starbucks Coffee International, where he led Starbucks' growth outside the U.S. from its initial start-up phase to a highly successful and well-established business in over 30 countries.

			Brett Chapman \| General Council. Prior to joining Herbalife in 2003 Mr. Chapmen spent 13 years with The Walt Disney Company most recently as President and Deputy General Council for all legal matters relating to Disney’s Media Networks Group including the ABC television Network, The Disney Channel, ESPN, and Disney’s radio and internet business.