Senator E.J. "Jake" Garn
United States Senate, Retired

E.J. "Jake" Garn has served as a director of our company since March 1997. Senator Garn served as a Managing Director of Summit Ventures, LLC, a lobbying firm, from 2000 to 2004. From 1993 to 2000 he served as the Vice Chairman of Huntsman Corporation, one of the largest privately held companies in the United States at the time. He currently serves on the boards of directors of Franklin Covey & Co., Inc., a provider of time management seminars and products and Headwaters, Inc., a provider of products, technologies and services to the energy, construction and home improvement industries. From 1974 to 1993, Senator Garn was a member of the United States Senate and served on numerous Senate Committees. He received a B.S. degree from the University of Utah.

Daniel W. Campbell
Managing General Partner, EsNet, Ltd.

Daniel W. Campbell has served as a director of our company since March 1997 and currently serves as our Lead Independent Director. Mr. Campbell has been a Managing General Partner of EsNet, Ltd., a privately held investment company, since 1994. From 1992 to 1994, Mr. Campbell was the Senior Vice President and Chief Financial Officer of WordPerfect Corporation, a software company, and prior to that was a partner of Price Waterhouse LLP. He currently serves as a director of The SCO Group, Inc., a provider of software solutions for businesses. He received a B.S. degree from Brigham Young University and is a Certified Public Accountant.

Andrew D. Lipman
Partner, Bingham McCutchen, LLP

Andrew D. Lipman has served as a director of our company since May 1999. Since 1988, Mr. Lipman has been a partner and head of the Telecommunications, Media and Technology Group of the Washington, D.C. law firm of Swidler Berlin, LLP. Swidler Berlin recently merged with Bingham McCutchen LLP, an international law firm, and Mr. Lipman continues his position with Bingham McCutchen. From 1987 to 1997, Mr. Lipman also served as Senior Vice President for Legal and Regulatory Affairs for MFS Communications, Co., a competitive telecommunications provider. He also currently serves as a member of the boards of directors of MPower Telecom, a provider of local and long distance telecommunications services, Sutron Corporation, a provider of hydrological and meteorological monitoring products and The Management Network Group, Inc., a telecommunications-related consulting firm. He received a B.A. degree from the University of Rochester and a J.D. degree from Stanford University.

Patricia A. Negrón
Financial/Business Analyst; Author

Patricia Negron has served as a director of our company since June 2005. Ms. Negron is currently an independent business consultant, author and advisor to Goode Partners, LLC. In 1999, Ms. Negron launched the financial advisory group at Breakaway Solutions, an internet consulting firm, which she managed until 2001. From 1996 to 1999, Ms. Negron was a research analyst at the investment banking firm of Adams Harkness & Hill. She began her career in 1992 as an equity analyst in the asset management division of the United States Trust Company of Boston. She received a B.S. degree from Armstrong Atlantic State University and a Certificate of Special Studies in Administration and Management from Harvard University Extension School.

Thomas R. Pisano
President and CEO, Overseas Military Sales Corp.

Pisano's career has spanned 40 years, with 25 years in the direct selling industry. A seasoned veteran from Avon, Pisano held key leadership positions at the company including vice president of global business development, area vice president for the Americas, area vice president for Latin America/Pacific. Currently, Pisano serves as president and chief executive officer of Overseas Military Sales Corp. which operates in 30 countries worldwide. Prior to this role, Pisano worked as the company's chief operating officer for five years. He also spent two years as vice president and head of The Topps Company's international division. Pisano graduated from Georgia Institute of Technology with a bachelor's degree in industrial management, and holds a master's of business administration from Dartmouth College with an emphasis in finance and marketing.

Nevin N. Andersen
Retired

Andersen is an accomplished professional with more than 40 years of experience in various financial management roles. Andersen spent nearly 24 years with Shaklee Corporation in various financial roles, including serving as Shaklee's chief financial officer from April 1990 through early 2003 when he retired. In 2005, Shaklee asked Andersen to return to serve as an interim chief financial officer and assist with the transition to a new chief financial officer, which concluded in February of this year. Prior to his work at Shaklee, Andersen worked with the auditing firm Price Waterhouse & Co. for 10 years and as an officer in the U.S. Army Finance Corps. Andersen graduated from Brigham Young University with a bachelor's degree in accounting and a master's degree in accountancy.

David D. Ussery
Retired

A direct selling veteran, Ussery has helped shape the industry by serving in strategic leadership positions for more than 50 years. He began his career with Avon where he worked for more than 30 years in a variety of management roles, including vice president of U.S. field operations, vice president of the company's Pacific field operations, and as area vice president and chairman of the board for Avon Japan, the company's second-largest organization at the time. Most recently, Ussery served as president and representative director for Amway in Japan and Korea. In addition, he served in various leadership roles throughout Asia since joining the company in 1992. Ussery graduated from Georgia State University with a bachelor's degree in management.