INVESTOR RELATIONS
  • The Hain Celestial Group is a leading organic and natural products company with operations in North America, Europe and India. Hain Celestial participates in many natural categories with well-known brands. Our mission is to be the leading marketer, manufacturer and seller of organic and natural, better-for-you products. We are committed to growing sustainably while continuing to implement environmentally sound business practices and manufacturing processes.
Corporate Governance
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Lead Director
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Celeste A. Clark, Ph.D., 3 
Celeste A. Clark, Ph.D., 3
Director


Celeste A. Clark, Ph.D., age 63, currently serves as adjunct professor at Michigan State University, East Lansing, Michigan in the Department of Food Science and Human Nutrition, where she has served in such position since January 2012. She has been the principal of Abraham Clark Consulting, LLC, a consulting firm, since November 2011 and consults on nutrition and health policy, regulatory affairs, and leadership development. Dr. Clark served as a senior executive of Kellogg Company, a food m... 

   Committee Member
Andrew R. Heyer , 1, 4 Financial Expert Lead Director
Andrew R. Heyer , 1, 4
Director


Andrew R. Heyer has been a director since November 2012 and previously served as a director from November 1993 until November 2009. He currently serves as the lead independent director and is the chairperson of the Audit Committee. Mr. Heyer is the CEO and Founder of Mistral Equity Partners, a private equity fund. Prior to founding Mistral Equity Partners in 2007, from 2000 through 2007 he served as a Founding Managing Partner of Trimaran Capital Partners, L.L.C. Mr. Heyer was formerly a Vice... 

Chairperson   
Dean R. Hollis, 3 
Dean R. Hollis, 3
Director


R. Dean Hollis, age 57, is a senior advisor for Oaktree Capital, a $100 billion world-wide private equity firm. Prior to 2008, Mr. Hollis was president and chief operating officer, ConAgra Foods, Consumer Foods and International. In that role, Mr. Hollis developed and executed a worldwide business transformation strategy, while overseeing the largest part of the ConAgra Foods portfolio, including its $12 billion consumer and customer branded businesses, consisting of over 40 global brands in ... 

   Committee Member
Shervin J. Korangy, 1 
Shervin J. Korangy, 1
Director


Shervin J. Korangy has been a director since September 2017. Since April 2017, he has served as the Chief Financial Officer and Head of Strategy of Beaver-Visitec International (“BVI”), a Texas Pacific Group portfolio company that is a global developer, manufacturer and marketer of specialized surgical products. Prior to his role with BVI, Mr. Korangy served as a senior executive of Novartis Group AG, a diversified healthcare products company, until March 2017. During his more than six years ... 

Committee Member   
Adrianne Shapira Financial Expert
Adrianne Shapira , 1
Director


Adrianne Shapira has been a director since November 2014 and is a member of the Audit Committee and Compensation Committee. Ms. Shapira was the Chief Financial Officer of David Yurman Enterprises LLC, a designer jewelry company, from October 2012 to February 2016. From September 1999 to September 2012, Ms. Shapira was Managing Director at The Goldman Sachs Group, Inc., an investment banking firm, where she was an equity research analyst covering the discount, department store, dollar store, w... 

Committee Member   
Jack L. Sinclair, 2 
Jack L. Sinclair, 2
Director


Jack L. Sinclair, age 57, is a business executive who has spent his career working in the food retail industry in both Europe and the United States. Since August, 2015, he has served as the chief merchandising officer of 99 Cents Only Stores LLC, a California-based dollar store operator. Prior to joining 99 Cents Only Stores LLC, he spent over seven years as a senior merchandising executive at Wal-Mart Stores, Inc. from December 2007 to April 2015. Previously Mr. Sinclair spent 15 years a... 

  Committee Member  
Glenn W. Welling 
Glenn W. Welling, 2
Director


Glenn W. Welling, age 47, has been the Chief Investment Officer and Principal of Engaged Capital, LLC since its founding in 2012. Prior to founding Engaged Capital, Mr. Welling was a principal and managing director of research at Relational Investors, LLC, an investment fund, which he joined in July 2008 and was responsible for the research in the equity fund's consumer, healthcare and utility group. From February 2002 to May 2008, Mr. Welling was a Managing Director of Credit Suisse Group AG... 

Committee Member Committee Member  
Dawn M. Zier, 3 
Dawn M. Zier, 3
Director


Dawn M. Zier, age 52, is President and Chief Executive Officer of Nutrisystem, Inc., an innovative provider of weight loss programs offering a wide variety of home-delivered, nutritionally balanced meal plans, retail products and advanced digital tools. Since taking the helm in late 2012, Ms. Zier has embarked on an ambitious turnaround and growth plan, which resulted in a resurgence at Nutrisystem. In 2014, Nutrisystem experienced its first full year of revenue growth in seven years and th... 

   Chairperson
Lawrence S. Zilavy, 2 Financial Expert
Lawrence S. Zilavy, 2
Director


Lawrence S. Zilavy has been a director since November 2002 and is the chairperson of the Corporate Governance and Nominating Committee and a member of the Audit Committee. Since September 2009, Mr. Zilavy has been employed by a private family investment and philanthropic office. From May 2006 until September 2009, Mr. Zilavy served as Senior Vice President of Barnes & Noble College Booksellers, Inc. Mr. Zilavy was Executive Vice President, Corporate Finance and Strategic Planning for Barnes &... 

  Chairperson  
 
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