MIKE LU

Corporate Board Profile

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Lifevantage Corp

Filing Date	Source Excerpt
2010-10-04	Mr. Mike Lu, 41, Independent Director, compensation $22,689. He serves on the Compensation Committee and Management and Finance Committee.
2011-11-14	Mr. Lu has been a member of our board of directors since January 2010. Mr. Lu is currently an independent investor in public markets and private equity and serves as president of the Lu Foundation. The current members of the audit committee are Dr. James Crapo, Mr. Garry Mauro and Mr. Mike Lu, with Dr. Crapo serving as chairman. Our board of directors has determined that all three members of the audit committee qualify as independent. Our board of directors has also determined that Mr. Lu qualifies as an audit committee financial expert. The nominating, governance and compensation committee members include Mr. Mike Lu, Dr. James Crapo, Mr. Garry Mauro and Ms. Kay Stout Manovich, with Mr. Lu serving as chairman. Mr. Lu's compensation for fiscal 2011 was $87,854.

Filing Date

Source Excerpt

2010-10-04

Mr. Mike Lu, 41, Independent Director, compensation $22,689. He serves on the Compensation Committee and Management and Finance Committee.

2011-11-14

Mr. Lu has been a member of our board of directors since January 2010. Mr. Lu is currently an independent investor in public markets and private equity and serves as president of the Lu Foundation. The current members of the audit committee are Dr. James Crapo, Mr. Garry Mauro and Mr. Mike Lu, with Dr. Crapo serving as chairman. Our board of directors has determined that all three members of the audit committee qualify as independent. Our board of directors has also determined that Mr. Lu qualifies as an audit committee financial expert. The nominating, governance and compensation committee members include Mr. Mike Lu, Dr. James Crapo, Mr. Garry Mauro and Ms. Kay Stout Manovich, with Mr. Lu serving as chairman. Mr. Lu's compensation for fiscal 2011 was $87,854.

Data sourced from SEC filings. Last updated: 2026-02-03