Regional/Country  Management Corporate Management Board of Directors 75 BLAKE M. RONEY Chairman D. ALLEN ANDERSEN Managing Director,  PAMA Group Limited (Hong Kong) Audit and Compensation Committees DANIEL W. CAMPBELL Former Senior Vice President,  WordPerfect Corporation and  Partner at PriceWaterhouse LLP Managing General Partner, EsNet, Ltd. Audit and Nominating and  Corporate Governance Committees JOSE FERREIRA, JR. Former COO and member of  Avon’s Board of Directors  President and Chief Executive Officer,  Woodclyffe Group E.J. “JAKE” GARN United States Senate, Retired  Audit and Compensation Committees PAULA F. HAWKINS United States Senate, Retired President, Paula Hawkins  and Associates Compensation and Nominating and  Corporate Governance Committees M. TRUMAN HUNT President and Chief Executive Officer ANDREW D. LIPMAN Vice Chairman,  Swidler Berlin  Compensation and Nominating and  Corporate Governance Committees SANDIE TILLOTSON Senior Vice President BRETT C. NELSON Regional Vice President,  South Asia/Pacific DAN R. CHARD President, Nu Skin Europe MARK A. WOLFERT Regional Vice President, Latin America and  New Market Development MICHAEL D. SMITH Vice President,  Government and Industry Relations RICHARD W. KING Chief Information Officer D. MATTHEW DORNY General Counsel Corporate Secretary MARK L. ADAMS Chief Administrative Officer BROOKE B. RONEY Senior Vice President LARRY V. MCFARLANE President, Big Planet JOSEPH Y. CHANG President, Pharmanex LORI H. BUSH President, Nu Skin SCOTT E. SCHWERDT Regional Vice President, North America President, Nu Skin Enterprises United States ROBERT S. CONLEE President, North Asia Region President, Nu Skin Japan COREY B. LINDLEY Executive Vice President President, Greater China RITCH N. WOOD Chief Financial Officer CHARLENE CHIANG President, Nu Skin Singapore,  Malaysia and Brunei JOHN CHOU President, Nu Skin Taiwan ANDREW FAN Regional Vice President,  Southeast Asia FRANKIE KIOW President, Nu Skin China ANGELA LAU General Manager,  Nu Skin Enterprises Hong Kong PAKAPUN (VICKY) LEEVUTINUN General Manager,  Nu Skin Thailand MIKAEL LINDER General Manager,  United Kingdom and Scandinavia  NIGEL SINCLAIR President, Nu Skin Enterprises  Australia and New Zealand PATRICK YEUNG President, Nu Skin Thailand and Philippines LUKE YOO President, NSE Korea