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
Chairman of the Board Chairman of the Board
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Celeste A. Clark, Ph.D. 
Celeste A. Clark, Ph.D.
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 Committee Member
Andrew R. Heyer Financial Expert
Andrew R. Heyer
Director


Andrew R. Heyer has been a director since November 2012 and previously served as a director from November 1993 until November 2009. 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 Chairman of CIBC World Markets Corp. and co-head of CIBC Argosy Merchant Banking Funds. Prior to jo... 

Committee Member   
Dean Hollis  Chairman of the Board
Dean Hollis
Director and Chairman of the Board


Dean Hollis, age 58, has been a director since September 2017. He 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 businesse... 

   Committee Member
Shervin J. Korangy Financial Expert
Shervin J. Korangy
Director


Shervin J. Korangy, age 43, 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, from 2010 until March 2017. During his m... 

Chairperson   
Mark Schiller 
Mark Schiller
Director


Mark Schiller has been appointed as our President and Chief Executive Officer, effective November 5, 2018. Prior to joining the Company, Mr. Schiller served as the Executive Vice President and Chief Commercial Officer for Pinnacle Foods, Inc. commencing in May 2017. In this role, Mr. Schiller led Pinnacle’s Grocery and Frozen segments and key commercial functions utilized across the entire organization, including sales, marketing strategy, innovation, product development, package design, comm... 

   
Jack L. Sinclair 
Jack L. Sinclair
Director


Jack L. Sinclair, age 58, has been a director since September 2017. He is a business executive who has spent his career working in the food retail industry in both Europe and the United States. Since February 2018, he has served as the chief executive officer of 99 Cents Only Stores LLC, a California-based dollar store operator. He first joined 99 Cents Only Stores LLC as a chief merchandising officer in August 2015. Prior to joining 99 Cents Only Stores LLC, he spent over seven years as ... 

  Committee Member  
Glenn W. Welling 
Glenn W. Welling
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 Chairperson  
Dawn M. Zier 
Dawn M. Zier
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
 
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