J. Stanley Fredrick**

J. Stanley Fredrick** is Mannatech’s Chairman of the Board. He has served as a Class II Director on our Board of Directors since September 2001 and as of April 15, 2014, collectively owned 12.4% of our common stock. From November 2003 through January 2009, Mr. Fredrick served as the Lead Director for our Board of Directors and in January 2009 he was elected Chairman of the Board and continues to serve in that capacity. Mr. Fredrick currently is the owner of Fredrick Consulting Services, which provides consulting services to the direct selling industry. In 2003, Mr. Fredrick was a founding board member of Professional Bank in Dallas, Texas, which is a boutique bank that provides certain financial resources to its customers. He co-founded Cameo Couture, Inc., which operated as Colesce Couture, a distributor of intimate apparel, and Colony House, Inc., a private label cookware company, both of which operated through direct selling channels. Mr. Fredrick also co-founded Irving National Bank Shares, a commercial bank holding company and served as a consultant to the bank from 1994 until it was sold in 2000. He currently serves on the Board of Directors of Independent Bank of Texas and Wineshop at Home, a party plan company. Mr. Fredrick has been actively involved for over 40 years in the Direct Selling Association, a national trade association of leading firms that manufacture and distribute goods and services directly to consumers. He has served on the Direct Selling Association’s Board and various committees of their Board. From 1987 to 1988, Mr. Fredrick served as Chairman of the Direct Selling Association and from 1988 to 1990; he served as Chairman of the Direct Selling Education Foundation. He currently serves as chairman of their Development Committee. He has been inducted into the Direct Selling Association’s highest honor, the “Hall of Fame,” and inclusion in the Direct Selling Education Foundation “Circle of Honor.” Mr. Fredrick received a B.A. degree in English from Central State University, in Edmond, Oklahoma.⁽⁴⁾

“It is an honor and pleasure to work with such a talented team with diverse backgrounds yet vast experiences with the direct selling industry.”

Larry A. Jobe

Larry A. Jobe has served as a Class I director since January 4, 2006. In February 2007, Mr. Jobe began serving as Chairman of our Audit Committee. Mr. Jobe serves as Chairman of Legal Network, Ltd., a firm he founded in 1993 that provides staffing and litigation support to law firms and corporate legal departments. He also currently serves as President and founder of P 1 Resources, LLC, which has provided engineering and light industrial staffing services to the construction industry since 1994. From 1991 to 1994, Mr. Jobe was Chairman and founder of Mitchell Jobe & Company, a provider of professional staffing services for government and industry. He is also a founder and Board Member of the Lawyer’s Assistant School of Dallas, a for-profit accredited career school, since October, 2005. From 1973 to 1991, he served in various capacities, including as member of the Executive Committee and Chairman of the Strategic Planning Committee with the accounting firm Grant Thornton LLP. In 1969, he was appointed by President Richard Nixon to serve as the Assistant Secretary of Commerce for Administration at the United States Commerce Department. Mr. Jobe currently serves as the Chairman of Independent Bank of Texas and Chairman of the Audit Committee for U.S. Home Systems, Inc. In addition, Mr. Jobe served as Chairman of the Audit Committee and a member of the Board of Directors of SWS Group, Inc., a Dallas-based New York Stock Exchange member from July, 2005 through December, 2014. He is a member of the Board of Dallas Theological Seminary and Chairman of the Board of the Dallas Seminary Foundation. He received a B.B.A. degree in Accounting from the University of North Texas, in Denton, Texas. Mr. Jobe maintained an active Certified Public Accountant (CPA) license from 1962 to 2002 and currently maintains his license on an inactive or retired status. Mr. Jobe serves as Chairman of the Dallas Seminary Foundation. ^{(1*)(2)(3)(4)}

“Mannatech, its people and products, provide real wellness solutions and economic opportunities to thousands of people around the globe. It is a privilege to be a part of this exceptional endeavor.”

Kevin Robbins

Kevin Robbins, son of Mannatech co-founder Ray Robbins, began his part time Mannatech career in 1994. By 1996, Kevin was able to dedicate his career to Mannatech full time. In 2003, he was awarded as the global recipient of the Ray Robbins Giving Spirit Award. Then, in 2012, Kevin was recognized as one of the Top Global Business Builders of the Year.

Robbins has been a leader for Mannatech since 2000, when he was elected to represent Mannatech’s North America field as part of the North American Advisory Council. He originally served five years on the advisory council, and was later re-elected for another three-year term. As part of the advisory council, Kevin served as Chairman for five years where he worked closely with the company to develop new compensation plans, new incentive trips and training programs with respect to independent sales Associates in North America.

Robbins earned a Bachelor of Business Administration in Marketing at The University of Texas at Arlington.⁽⁴⁾