KRISTINE F. HUGHES - Corporate Board Profile

NATURES SUNSHINE PRODUCTS INC

Filing Date	Source Excerpt
2009-10-19	Kristine F. Hughes, 71, Chairperson of the Board, 1980. Ms. Hughes is a co-founder of Hughes Development Corporation. She serves on the Compensation and Nominations Committees. Director Compensation table shows total compensation of $155,969 for 2008.
2010-04-30	Kristine F. Hughes 71 Chairperson of the Board (Class III Director) 1980...The Board has three standing committees: Audit Committee, Compensation Committee and Nominations Committee...Kristine F. Hughes 151,802 Fees Earned or Paid in Cash, 0 Stock Awards, 0 Option Awards, 0 Non-Equity Incentive Plan Compensation, 0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, 12,110 All Other Compensation, 163,912
2011-05-02	Kristine F. Hughes, 72, Chairperson of the Board. Co-founder and long-time director. Director Compensation Table shows total compensation of $117,528 for 2010 including fees and other compensation.
2012-04-30	The current members of the Board of Directors, who are nominees for election to the Board as Class III Directors, are as follows: Albert R. Dowden, Mark R. Genender and Kristine F. Hughes; ... Kristine F. Hughes ... Ms. Hughes is the Chairperson of our Board of Directors. She was a co-founder in 1972 of Hughes Development Corporation ... Ms. Hughes' extensive experience as a co-founder, senior officer and member of the Board of Directors provides her with industry-specific management and governance knowledge and skills that strengthen the Board's collective qualifications, skills and experience. ... The Board has determined that all of its current Directors and nominees for election at the Annual Meeting, except Mr. Dean, Mr. Probert and Ms. Hughes, are independent Directors under the current standards for "independence" established by NASDAQ. ... The following table sets forth certain information regarding the compensation of each individual who served as a non-employee member of our Board of Directors during the 2011 fiscal year. ... Kristine F. Hughes 100,000 ... 14,350 ... Consists of retainer fees for service as a member of the Board paid on a monthly basis. The aggregate payments include the following categories of payments: ... "All Other Compensation" includes the following amounts paid by the Company for the fiscal year ended December 31, 2011: ... Life Insurance Premiums ($) 13,785 ... Product Credit* ($) 745.
2013-03-29	Kristine F. Hughes 74 Class III Director, Executive Vice Chairperson(2) 1980 ...The current members of the committees are identified in the table below. Kristine F. Hughes Chair ...The Board of Directors has three standing committees: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee.
2015-03-27	Kristine F. Hughes is Vice Chairperson and Director since 1980, age 76. She serves on the Audit Committee and Governance Committee. Compensation: $135,899 total.
2016-04-14	Kristine F. Hughes Age: 77 Position: Vice Chairperson, Director Committees: Compensation Committee Compensation: Fees Earned or Paid in Cash $75,750 + Stock Awards $41,241 + All Other Compensation $21,585 = $138,576
2017-03-24	Kristine F. Hughes Age: 78 Position: Director, Vice Chairperson Director Compensation: $148,656 total annual compensation
2018-03-26	Kristine F. Hughes. Ms. Hughes has served as the Vice Chairperson of our Board of Directors since January 2013, and previously served as the Chairperson of our Board of Directors from December 1984 to December 2012. ... The Vice Chairperson receives an additional retainer of $25,000.
2019-03-22	Kristine F. Hughes. Ms. Hughes currently serves on the Board as the Chairperson Emeritus ... Director Compensation for 2018 ... Kristine F. Hughes ... $125,746