USANA appoints Xia Ding to board of directors, effective Oct 11, 2021

USANA HEALTH SCIENCES INC

Xia Ding appointed as independent director; initial term through 2022 annual meeting.
Ms. Ding is Vice President of e-commerce Asia Pacific & Latin America at Nike.
Board expands to eight members, six of whom are independent.
Ms. Ding has not been assigned to any board committees at this time.
She brings e-commerce and digital leadership from Nike, JD.com, and Hanesbrands.

item 5.02 item 9.01

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Appointed

Xia Ding

director

USNA · USANA HEALTH SCIENCES INC

Effective: 2021-10-11
Filed: October 12, 2021, 7:59 PM ET

Effective as of October 11, 2021, the Board of Directors of USANA Health Sciences, Inc. (the “Company”) acted unanimously to appoint Xia Ding as an additional director of the Company, for an initial term expiring at the Company’s 2022 Annual Meeting of Shareholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Xia Ding was appointed as director at USANA HEALTH SCIENCES INC.

Action: appointed
Role: director

Exact text from the filing

Effective as of October 11, 2021, the Board of Directors of USANA Health Sciences, Inc. (the “Company”) acted unanimously to appoint Xia Ding as an additional director of the Company, for an initial term expiring at the Company’s 2022 Annual Meeting of Shareholders.

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Source: SEC EDGAR

accession 0001157523-21-001196

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