Nutraceutical International Corp.

Frank W. Gay II has served as the Chairman of the Board of Directors of the Company since its inception and as Chief Executive Officer since 1994. Mr. Gay has been a partner of F.W. Gay & Sons, a private equity investment group, from 1967 to present.

Cory J. McQueen joined Nutraceutical in March 1995 as Assistant Controller. Mr. McQueen became Vice President and Controller in October 1997 and was promoted to Vice President and Chief Financial Officer in 2007. Prior to joining Nutraceutical, he was employed by Price Waterhouse LLP. Mr. McQueen is a Certified Public Accountant.

Jeffrey A. Hinrichs has served as Chief Operating Officer and Executive Vice President of Nutraceutical since 1994. Prior to joining Nutraceutical, Mr. Hinrichs served as President of Solaray, from 1993 to 1994 and as Chief Financial Officer and in other management positions with Solaray from 1984 to 1993.

Gary M. Hume joined Nutraceutical in September 1999 as President of Nutraforce, and Executive Vice President of Nutraceutical. Prior to joining Nutraceutical, Mr. Hume was President and CEO of Murdock Madaus Schwabe (Nature's Way) in Springville, Utah, from 1995 to 1999. Prior to joining MMS, he was President of Tree of Life's Southwest Division in Cleburne, Texas, for over twenty years.

Andrew Seelos joined Nutraceutical in March 1997 as Assistant Controller. Mr. Seelos became Assistant Vice President and Controller in April 2007. Prior to joining Nutraceutical, he was employed by Price Waterhouse LLP. Mr. Seelos is a Certified Public Accountant.

Christopher B. Neuberger joined Nutraceutical in August 1995 as Director of Marketing for the Premier One brand. Mr. Neuberger left Nutraceutical from March 1997 to December 1997 while he was employed by Weider Nutrition International, Inc. Mr. Neuberger became President of NutraBrands, our marketing and sales subsidiary in March 1999 and was appointed as our Vice President, Marketing and Sales in April 2005. Mr. Neuberger was previously employed by Melaleuca, Inc. Mr. Neuberger received his Master of Business Administration degree from Thunderbird, The Garvin School of International Management.