herbalife ltd (HLF:New York)

Executive Profile*

Background*

Mr. Richard P. Bermingham, Dick serves as Independent Business Consultant and Advisor to various companies. Mr. Bermingham served as the President of Collins Foods International, Inc. from 1980 to 1987 and as Chief Executive Officer from 1987 to 1994. He has over 40 years of business experience and has been the Chairman of Bermingham Investment Company since July 1997. From July 1994 to July 1997, Mr. Bermingham served as Vice Chairman and as a Member of the Board of ... Directors of American Golf Corporation. In 1994, he retired from Collins Foods International (which was acquired by Sizzler International Inc.), after 27 years of service. His career started at Sizzler as Vice President of Finance, having joined them after five years as an auditor with Arthur Andersen. At Arthur Andersen, his clients included Getty Trust, Teledyne, Taco Bell, and Winchell's Donuts. He has been a Director of Human Touch, LLC (a/k/a Interactive Health Inc.) since June 2004. He has been a Director of Herbalife Ltd. and serves as its Lead Director. He serves as a Director of Ignite Restaurant Group, Inc., Special Value Opportunities Fund, EaglePicher Pharmaceutical Services LLC, EaglePicher Corporation, and Vistera Inc. Mr. Bermingham has been a Director of California Beach Restaurants Inc., since March 9, 1998. He serves as a Lead Director of Herbalife International of America, Inc. He also serves on the boards of Marymount College, Jordano's, Inc. and Encanto Restaurants LLC, the latter two of which are companies controlled by Whitney or affiliates thereof. He has been a Director of Special Value Expansion Fund, LLC since 2004. He previously served as a Director of National Gulf Properties (where he was Vice-Chairman), Sanwa Bank, University of Colorado Foundation and Business School, Chief Executives Organization, and the Boy Scouts of America. He served as a Director of Herbalite International Inc. since December 16, 2004. Mr. Bermingham served as a Director of Coinstar Entertainment Services Inc. (a/k/a American Coin Merchandising Inc.). He served as a Director of Genius Products Inc., from May 2002 to October 28, 2003. Mr. Bermingham served as Director of Camfil Farr, Inc. since 1990. He served as a Director of Collins Foods International, Inc., the parent company of the Sizzler restaurant chain from 1970 to 1994. Mr. Bermingham is a Certified Public Accountant and received his Bachelor of Science Degree from the University of Colorado.

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HLF:US	$47.95 USD	-1.60

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