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United Kingdom

Youngevity International Inc (YGYI.OQ)

YGYI.OQ on NASDAQ Stock Exchange Capital Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Stephan Wallach

48 2011 Chairman of the Board, Chief Executive Officer

David Briskie

54 2015 President, Chief Financial Officer, Director

Michelle Wallach

45 2011 Chief Operating Officer, Director

Brad Kenson

56 2015 Chief Technology Officer

Loren Castronovo

2016 Chief Marketing Officer

Kevin Allodi

2017 Director

Richard Renton

59 2012 Director

Paul Sallwasser

2017 Director

William Thompson

54 2013 Independent Director

Biographies

Name Description

Stephan Wallach

Mr. Stephan Wallach is Chairman and Chief Executive Officer of the Company since July 11, 2011. He previously served as President and Chief Executive Officer of AL Global Corporation d/b/a Youngevity® Essential Life Sciences. He has served as a director of our Company since inception and was appointed Chairman of the Board on January 9, 2012. In 1996, Mr. Wallach and the Wallach family together launched our Youngevity® division and served as its co-founder and Chief Executive Officer from inception until the merger with Javalution. Mr. Wallach’s extensive knowledge about our business operations and our products makes him an exceptional board member.

David Briskie

Mr. David Briskie is President, Chief Financial Officer, Director of the Company. He was President of Commercial Development of the Company since 2012. Prior to that, From February 2007 until the merger he served as the Chief Executive Officer and director of Javalution and since September 2007 has served as the Managing Director of CLR Roasters. Prior to joining Javalution in 2007, Mr. Briskie had an 18-year career with Drew Pearson Marketing (“DPM”), a consumer product company marketing headwear and fashion accessories. He began his career at DPM in 1989 as Executive Vice President of Finance and held numerous positions in the company, including vice president of marketing, chief financial officer, chief operating officer and president. Mr. Briskie graduated magna cum laude from Fordham University with a major in marketing and finance. Mr. Briskie’s experience in financial matters, his overall business understanding, as well as his familiarity and knowledge regarding public companies make him an exceptional board member.

Michelle Wallach

Ms. Michelle Wallach is Chief Operating Officer and Director of the Company since July 11, 2011. She previously served as Corporate Secretary and Manager of AL Global Corporation d/b/a Youngevity® Essential Life Sciences. She has a background in network marketing, including more than 10 years in distributor management. Her career in network marketing began in 1991 in Portland, Oregon, where she developed a nutritional health product distributorship. In 1996, Ms. Wallach and the Wallach family together launched our Youngevity® division and served as its co-founder and Chief Operations Officer from inception until the merger with Javalution. Ms. Wallach has an active role in promotion, convention and event planning, domestic and international training, and product development. Ms. Wallach’s prior experience with network marketing and her extensive knowledge about our business operations and our products make her an exceptional board member.

Brad Kenson

Mr. Brad Kenson is Chief Technology Officer of the Company. Mr. Kenson has over 25 years in the technology space with extensive website, e-tailing, order processing and back office development expertise. Recently Brad Kenson developed Youngevity's much acclaimed MK Collab e-boutiques and My Anthology web experience. The company announced plans to open an office by the end of the year in California's technology corridor with plans to build an industry leading web, mobile, and back office development team.

Loren Castronovo

Ms. Loren Castronovo is Chief Marketing Officer of the Company. She is a consumer-focused leader with a unique blend of entrepreneurial spirit and appreciation for the process. An industry veteran, with over 30 years of marketing, product development and brand management experience.

Kevin Allodi

Mr. Kevin Allodi is Director of the company. He is currently CEO & Co-Founder of Philo Broadcasting , a media holding company that includes award-winning digital content studio Philo Media and a broadcast television production company Backyard Productions . Philo is headquartered in Chicago with production offices in Los Angeles. Prior to joining Portal (described above) Mr. Allodi spent ten years with Communications Industry Division of Computer Sciences Corporation where he was VP Global Billing & Customer Care practice. Currently, Mr. Allodi also serves as a Managing Partner of KBA Holdings, LLC, a private equity investment firm active in the digital media, hi-tech, alternative energy and bio-tech industries. Mr. Allodi serves as a partner, Limited partner, director and/or advisory board member to several portfolio companies including G2T3V LLC , uBid , LynxIT Solutions , Ridge Partners LLC , Social Ventures Partners Chicago and is on the Board of Directors of FNBC Bank & Trust .

Richard Renton

Mr. Richard Renton is Directors of the Company since January 9, 2012, and currently serves on the Youngevity® Medical and Athletic Advisory Boards. For the past five years, Mr. Renton owned his own business providing nutritional products to companies like ours. The Company purchases certain products from Mr. Renton’s company Northwest Nutraceuticals, Inc. Mr. Renton graduated from Portland State University with quad majors in Sports Medicine, Health, Physical Education, and Chemistry. He has served as an Associate Professor at PSU in Health and First Aid, and was the Assistant Athletic Trainer for PSU, the Portland Timbers Soccer Team, and the Portland Storm Football team. Mr. Renton is a board certified Athletic Trainer with the National Athletic Trainers Association. Mr. Renton’s understanding of nutritional products makes him an exceptional board member.

Paul Sallwasser

Mr. Paul Sallwasser is Director of the company. He is a certified CPA, joined the audit staff of Ernst & Young LLP in 1976 and remained with Ernst & Young LLP for 38 years. Mr. Sallwasser served a broad range of clients primarily in the healthcare and biotechnology industries of which a significant number were SEC registrants. He became a partner of Ernst & Young in 1988 and from 2011 until he retired from Ernst & Young LLP Mr. Sallwasser served in the national office as a member of the Quality and Regulatory Matters Group working with regulators and the Public Company Accounting Oversight Board (PCAOB).

William Thompson

Mr. William Thompson is Directors of the Company since June 10, 2013 and currently serves as the Chief Financial Officer of Broadcast Company of the Americas, which operates three radio stations in San Diego, California. He served as Corporate Controller for the Company from 2011 to March 2013 and for Breach Security, a developer of web application firewalls, from 2007 to 2010. Prior to 2007, Mr. Thompson was Divisional Controller for Mediaspan Group and Chief Financial Officer of Triathlon Broadcasting Company. Mr. Thompson’s achievements in financial matters and his overall business understanding make him an exceptional board member.

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