About Herbalife
Nutrition

Herbalife Nutrition is a
global nutrition company whose purpose is to make the world healthier and
happier.  We have been on a mission for nutrition - changing people's
lives with great nutrition products & programs - since 1980. Together with
our Herbalife Nutrition independent distributors, we are committed to providing
solutions to the worldwide problems of poor nutrition and obesity, an aging
population, skyrocketing public healthcare costs and a rise in entrepreneurs of
all ages.  Herbalife Nutrition offers high-quality, science-backed
products, most of which are produced in Company-operated facilities, one-on-one
coaching with an Herbalife Nutrition independent distributor, and a supportive
community approach that inspires customers to embrace a healthier, more active
lifestyle.

Herbalife Nutrition’s targeted nutrition,
weight-management, energy and fitness and personal care products are available
exclusively to and through dedicated distributors in more than 90 countries.  

Through our corporate social responsibility
efforts, Herbalife Nutrition supports the Herbalife Nutrition Foundation (HNF)
and its Casa Herbalife programs to help bring good nutrition to children in
need. Herbalife Nutrition is also proud to sponsor more than 190 world-class
athletes, teams and events around the globe, including Cristiano Ronaldo, the
LA Galaxy, and numerous Olympic teams.

Herbalife has over 8,000
employees worldwide, and our shares are traded on the New York Stock Exchange
(NYSE: HLF) with net sales of approximately $4.4 billion in 2017. To learn
more, visit Herbalife.com or IAmHerbalife.com.

POSITION SUMMARY STATEMENT:

The Securities and Corporate
Governance Manager will support the Sr. Manager, Counsel and Sr. Director,
Counsel by providing support for a variety of securities, finance, corporate
governance and corporate secretarial activities and routinely interface with
outside counsel and other corporate service providers. The Securities and Corporate
Governance Manager will also be responsible for securities law, finance and
general corporate governance at the parent level.

DETAILED RESPONSIBILITIES/DUTIES: 

• Coordinate with corporate
  governance team in providing a full range of corporate governance and corporate
  secretarial services for parent company


• Manage planning and
  production of Board and committee meetings and work with a variety of client
  groups and outside counsel to obtain materials for such meetings on a timely
  basis; track payments to parent board members in accordance with board
  compensation policy


• Manage process for
  planning and production of annual general meeting of shareholders


• Deliver accurate and
  concise briefing papers and presentations for senior management, Board and
  Board committees


• Work collaboratively
  across departments with partners in Investor Relations, Accounting, Human
  Resources, Finance and other areas to develop data that is helpful to proxy
  development and proxy advisory firm research


• Work closely with
  Finance and Treasury in connection with corporate finance, M&A and other
  strategic transactions


• Develop content for proxy
  and shareholder communications material based on knowledge of governance issues
  and Herbalife’s governance policies


• Prepare and file NYSE
  annual and interim written affirmations through the NYSE’s electronic filing
  platform


• Assist with onboarding
  of new directors


• Manage SEC filings,
  including Section 16 reporting, proxy statement and quarterly and annual
  reports on Forms 10-Q and 10-K


• Partner with Tax, Treasury,
  Human Resources and other teams to drive the collection of relevant corporate
  governance information and materials


• Develop and maintain processes
  to improve the efficiency, organization and access to parent records


• Develop and maintain
  processes to track and oversee corporate transactional work and SEC filings


• Perform analytical
  legal research with respect to corporate governance matters

REQUIRED QUALIFICATIONS:

Skills:

• Strong
  understanding of requirements for entity management, corporate governance and
  corporate records


• Familiarity
  with time sensitive Section 16 filings


• Ability to maintain a high
  level of confidentiality and carry out assignments that are sensitive in nature


• Ability
  to perform legal research; in-depth knowledge of legal terminology and
  principles


• In-depth
  knowledge of legal and/or regulatory research techniques and tools


• Ability
  to work both independently and in a team environment to solve practical
  problems and carry out responsibilities under general supervision, taking
  responsibility for some projects and collaborating on others


• Flexibility to adapt to changing procedures, systems and
  priorities and be adept at handling multiple assignments within specified
  deadlines


• Excellent
  technical writing and oral communication skills, superior spelling,
  punctuation, and grammar.


• Ability to organize workload for effective
  implementation


• Strong client and results orientation


• Ability to interact effectively at all levels
  with sensitivity to cultural diversity


• 
  Comfortable interacting
  with executive and senior management and their staff and working with cross
  functional organizations


• Demonstrated ability to
  take initiative and be able to identify matters requiring escalation or special
  attention


• Excellent in Microsoft Word, Excel, PowerPoint
  and Outlook

Experience:

• 7 years of relevant
  experience, with at least 3 to 5 years of experience in an in-house environment
  at an S&P 500 company


• Experience
  preparing for transaction closings and conducting related diligence

Education:

• BA/BS Degree and at least a paralegal
  certificate from an ABA qualified program

PREFERRED QUALIFICATIONS:

• SEC
  filing software, i.e., Workiva, ActiveDisclosure, Merrill, M2