USANA HEALTH SCIENCES INC
For the period ended Dec 28, 2024. Filed Mar 12, 2025.
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FY2024 · Filed Mar 12, 2025
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Information About Our Executive Officers and Directors
Executive Officers
The following table sets forth certain information regarding our Executive Officers as of the date of this Annual Report.
| Name | Age | Position |
|---|---|---|
| Jim H. Brown | 56 | Chief Executive Officer and President |
| G. Douglas Hekking | 55 | Chief Financial Officer |
| Paul A. Jones | 62 | Chief People Officer |
| P. Joshua Foukas | 49 | Chief Legal Officer, General Counsel and Corporate Secretary |
| Kathryn Armstrong | 44 | Chief Scientific Officer |
| Walter Noot | 59 | Chief Operating Officer |
| David Mulham | 64 | Chief Sales Officer |
| Brent Neidig | 41 | Chief Commercial Officer |
Jim H. Brown was appointed President in 2016 and Chief Executive Officer in July 2023. From 2016 to 2019 Mr. Brown also served as Chief Operating Officer. Mr. Brown received a bachelor’s degree with a double major in computer science and math, and an M.B.A. from Francis Marion University in Florence, South Carolina.
G. Douglas Hekking became our Chief Financial Officer in May 2017. Mr. Hekking received a B.S. in accounting from the University of Utah and an M.B.A. from Brigham Young University.
Paul A. Joneshas been our Chief People Officer since 2021. From 2015 to 2021, Mr. Jones was Chief Leadership Development Officer. Mr. Jones received a B.S. in finance from Utah State University and M.A. in organizational management from the University of Phoenix.
P. Joshua Foukashas served as our Chief Legal Officer and Corporate Secretary since 2018. Mr. Foukas received a B.A. from the University of Utah and a J.D. from the University of Idaho.
Kathryn Armstrong, Ph.D. has served as USANA's executive vice president of research and development since July of 2024, and became our Chief Scientific Officer in January 2025. Dr. Armstrong holds a B.S. in Chemistry from Loyola University Chicago and a Ph.D. in Biochemistry from the University of Notre Dame.
Walter Noot joined USANA as Chief Information Officer in December 2016 and served in that role until he was promoted to Chief Operating Officer in October 2019. He holds a B.S. in mechanical engineering from Brigham Young University.
David Mulhamwas appointed Chief Field Development Officer in 2017. Mr. Mulham has a postgraduate diploma from Macquarie Graduate School of Management, Sydney.
Brent L. Neidig was appointed Chief Commercial Officer in July 2023. Mr. Neidig was appointed Executive Vice President of China in February 2017, and in April 2019 was named Chief Officer and Managing Director of China. Mr. Neidig received a B.S. in accounting and M.B.A. from the University of Utah.
Board of Directors
The following table sets forth certain information regarding our Directors as of the date of this Annual Report.
| Name | Age | Position |
|---|---|---|
| Kevin Guest | 62 | Executive Chairman of the Board |
| Gilbert A. Fuller | 84 | Director |
| Xia Ding | 54 | Director |
| Peggie J. Pelosi | 69 | Director |
| Frederic J. Winssinger | 56 | Director |
| Timothy Wood | 76 | Director |
| John T. Fleming | 81 | Director |
| J. Scott Nixon | 65 | Director |
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