GERALD E. GILBERT - Corporate Board Profile

MANNATECH INC

Filing Date	Source Excerpt
2004-04-28	Gerald E. Gilbert has served as a Class I Independent Director since June 2003. His current term as Director expires in 2006. Mr. Gilbert practiced law with Hogan and Hartson L.L.P. until December 2002. Mr. Gilbert's legal and business expertise includes international trade, national trade associations, and consumer products. He served as General Counsel to the Direct Selling Association and received their "Hall of Fame Award." Compensation: Mr. Gilbert is paid $2,500 per month for board service and $500 for telephonic meetings and $1,000 for in-person meetings.
2005-05-02	Gerald E. Gilbert has served as a Class I Independent Director since June 2003. Mr. Gilbert's current term as Director expires in 2006. From 1968 until his retirement in December 2002, Mr. Gilbert practiced law with the international law firm of Hogan and Hartson L.L.P. Mr. Gilbert's legal and business expertise includes international trade, national trade associations, and various areas of consumer products. From 1968 to 1999, Mr. Gilbert served as General Counsel to the Direct Selling Association, a national trade association of leading firms that manufacture and distribute goods and services directly to consumers. Mr. Gilbert was the recipient of the "Hall of Fame Award," which is the Direct Selling Association's highest honor. Mr. Gilbert also served as General Counsel to the World Federation of Direct Selling Associations and the Tropical Forest Foundation. Mr. Gilbert served in the U.S. Naval Reserve from 1956 to 1992 and was promoted to Rear Admiral (Two Stars), the top ranking officer in the Naval Reserve JAG Corps. During his distinguished military service, Mr. Gilbert received numerous awards, including the "Legion of Merit". Mr. Gilbert is also a Past National President of the Federal Bar Association. Mr. Gilbert received a B.A. from Denison University in Granville, Ohio and a Juris Doctor from the University of Virginia School of Law in Charlottesville, Virginia. Mr. Gilbert is a member of the State Bars of Virginia and the District of Columbia, and is admitted to practice before the United States Supreme Court.
2006-04-28	Gerald E. Gilbert 72 Independent Director ... Mr. Gilbert served in the U.S. Naval Reserve from 1956 to 1992 and was promoted to Rear Admiral (Two Stars). ... No specific compensation details found.
2007-04-30	Gerald E. Gilbert has served as a Class I Director since June 2003. Mr. Gilbert's current term as Director expires in 2009. From 1968 until his retirement in December 2002, Mr. Gilbert practiced law with the international law firm of Hogan and Hartson L.L.P. His legal and business expertise includes international trade, national trade associations, and various areas of consumer products. From 1968 to 1999, Mr. Gilbert served as General Counsel to the Direct Selling Association, a national trade association of leading firms that manufacture and distribute goods and services directly to consumers.
2008-04-29	Gerald E. Gilbert 74 Independent Board Member
2009-04-22	Gerald E. Gilbert Independent Board Member ... Board of Directors committee membership ... Gerald E. Gilbert Audit Committee member Compensation and Stock Option Plan Committee member Nominating and Governance Committee member Compliance Committee Chairman Science Committee member Special Litigation Committee Chairman ... Director Compensation Table ... Gerald E. Gilbert $113,250 fees earned or paid in cash $37,773 option awards $0 all other compensation $151,023 total
2010-04-21	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Compliance Committee. His current term as director expires in 2012. A former Assistant U.S. Attorney, from 1968 until his retirement in December 2002, Mr. Gilbert practiced law with the international law firm of Hogan and Hartson L.L.P. His legal and business expertise includes international trade, national trade associations, and various areas of consumer products.
2011-04-20	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Compliance Committee. His current term as director expires in 2012. A former Assistant U.S. Attorney, from 1968 until his retirement in December 2002, Mr. Gilbert practiced law with the international law firm of Hogan and Hartson L.L.P., now known as Hogan Lovells L.L.P.
2011-11-28	Gerald E. Gilbert
2012-04-19	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Compliance Committee. ... Mr. Gilbert is a member of the State Bars of Virginia and the District of Columbia and is admitted to practice before the United States Supreme Court.
2013-04-23	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Compliance Committee. ... The table below summarizes the compensation paid during 2012 to our non-employee directors. ... Gerald E. Gilbert Fees Earned or Paid in Cash: $76,667, Option Awards: $25,950, Total: $102,617.
2014-04-15	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. ... The table below summarizes the compensation paid during 2013 to our non-employee directors... Gerald E. Gilbert: Total $90,850.
2015-04-15	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. ... The Board has determined that each of Messrs. Gilbert, Jobe, Schrier, and Toth and Dr. Ferrell qualify as “independent” as defined by applicable NASDAQ and SEC rules. ... As of April 15, 2015, the Board committee membership is as follows: Gerald E. Gilbert: Audit Committee (Member), Compensation and Stock Option Plan Committee (Member), Nominating/Governance and Compliance Committee (Chairman), Science Committee (Member).
2016-04-20	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. He also serves on the Audit Committee, the Compensation and Stock Option Plan Committee and the Science and Marketing Committee. ... 2015 Director Compensation Table shows total compensation $152,240.
2017-04-21	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. He also serves on the Audit Committee, the Compensation and Stock Option Plan Committee and the Science and Marketing Committee.
2018-04-20	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. He also serves on the Audit Committee, the Compensation and Stock Option Plan Committee, Associate Compliance Committee and the Science and Marketing Committee. ... 2017 Director Compensation Table shows total $123,469.
2019-04-19	Gerald E. Gilbert has served as a Class I director since June 2003 and he is the Chairman of the Nomination/Governance and Compliance Committee. He also serves on the Audit Committee, the Compensation and Stock Option Plan Committee, Associate Compliance Committee and the Science and Marketing Committee.