Executive Committee: Celsius Holdings, Inc.

Manager
Positions heldSince
John Fieldly

John Fieldly

46 year

Chief Executive Officer 28/02/2017
Eric Hanson

Eric Hanson

54 year

Chief Operating Officer 23/03/2025
President 23/03/2025
Richard Mattessich

Richard Mattessich

Compliance Officer 31/01/2024
General Counsel 31/10/2023
Corporate Secretary 31/10/2023
Jarrod Langhans

Jarrod Langhans

45 year

Comptroller/Controller/Auditor 17/04/2022
Director of Finance/CFO 17/04/2022
Toby David

Toby David

Human Resources Officer 05/03/2024

Composition of the Board of Directors: Celsius Holdings, Inc.

Director
CommitteesSince
John Fieldly

John Fieldly

46 year

Chairman 18/08/2021
Cheryl Miller

Cheryl Miller

54 year

Audit Committee 13/12/2016
Compensation Committee Chair 17/11/2021
Governance Committee 18/08/2021
Nominating Committee 18/08/2021
Audit Committee Chair 18/08/2021
Nick Castaldo

Nick Castaldo

74 year

Compensation Committee 28/02/2013
HR Committee
Governance Committee 28/02/2013
Nominating Committee 28/02/2013
Caroline Levy

Caroline Levy

63 year

Audit Committee 29/07/2020
Governance Committee 29/07/2020
Nominating Committee 29/07/2020
Hans Melotte

Hans Melotte

59 year

Audit Committee 17/09/2024
Compensation Committee 17/09/2024
HR Committee 17/09/2024
Joyce Russell

Joyce Russell

65 year

Audit Committee 18/08/2021
Compensation Committee Chair 18/08/2021
HR Committee Chair
Damon Desantis

Damon Desantis

58 year

Governance Committee Chair 18/08/2021
Nominating Committee Chair 18/08/2021
Hal Kravitz

Hal Kravitz

68 year

Compensation Committee 31/03/2016
HR Committee
Gerard David

Gerard David

73 year

Chairman

Former Officers and Directors: Celsius Holdings, Inc.

Insider
Positions held
SinceUntil
James Lee
James Lee
Director/Board Member 31/07/2022 18/09/2024
Independent Dir/Board Member 31/07/2022 18/09/2024
Alexandre Ruberti
Alexandre Ruberti
Director/Board Member 22/02/2021 27/03/2024
Independent Dir/Board Member 22/02/2021 27/03/2024
Cameron Donahue
Cameron Donahue
Investor Relations Contact 31/12/2014 31/12/2023
Public Communications Contact 31/12/2014 31/12/2023
Stephen George
Stephen George
Comptroller/Controller/Auditor 31/10/2017 28/02/2023
Edwin Negrón-Carballo
Edwin Negrón-Carballo
Director of Finance/CFO 17/07/2018 17/04/2022
Corporate Officer/Principal 17/04/2022 30/01/2023
Thorsten Brandt
Thorsten Brandt
Sales & Marketing - 30/11/2022
Tsz Ho Lau
Tsz Ho Lau
Director/Board Member 18/08/2021 26/10/2021
Chairman 24/04/2018 18/08/2021
Independent Dir/Board Member 24/04/2018 26/10/2021
William Milmoe
William Milmoe
Director/Board Member 06/08/2008 -
Chairman - 18/08/2021
Thomas E. Lynch
Thomas E. Lynch
Director/Board Member 12/11/2009 18/08/2021
Independent Dir/Board Member 12/11/2009 18/08/2021
Kevin Harrington
Kevin Harrington
Director/Board Member 28/02/2013 18/08/2021
Independent Dir/Board Member 28/02/2013 18/08/2021
Marcus Sandifer
Marcus Sandifer
General Counsel 02/08/2021 -
Corporate Secretary 02/08/2021 -
Roberta Kotkosky
Roberta Kotkosky
Corporate Officer/Principal 30/09/2012 31/05/2021
Randy Smith
Randy Smith
Corporate Officer/Principal 31/05/2013 -
Sales & Marketing - 30/04/2021
John Berglund
John Berglund
Sales & Marketing 14/10/2019 30/06/2020
Regan Ebert
Regan Ebert
Director/Board Member 15/05/2019 30/06/2020
Matthew Kahn
Matthew Kahn
Sales & Marketing 24/10/2018 -
Vanessa C. Walker
Vanessa C. Walker
Sales & Marketing 31/12/2015 30/09/2018
Christopher Lai
Christopher Lai
Chairman - 24/04/2018
Independent Dir/Board Member 31/03/2015 24/04/2018
Tim Leissner
Tim Leissner
Chairman - 03/05/2017
Linda Loren-Gulla
Linda Loren-Gulla
Corporate Officer/Principal 31/03/2015 30/04/2017
Darren Hopkins
Darren Hopkins
Sales & Marketing 31/10/2013 -
Kathleen M. Dwyer
Kathleen M. Dwyer
Director/Board Member 14/04/2013 -
Richard Swanson
Richard Swanson
Director/Board Member 04/01/2010 14/04/2013
Jeff L. Perlman
Jeff L. Perlman
Chief Operating Officer 06/01/2009 11/08/2010
Christian A. Nast
Christian A. Nast
Director/Board Member 27/01/2010 -
Independent Dir/Board Member 26/01/2010 -
Michelle Pease
Michelle Pease
Chief Operating Officer 26/02/2012 -
Michael J. Hopf
Michael J. Hopf
Sales & Marketing 31/12/2009 -
Kelly Michols
Kelly Michols
Sales & Marketing 06/12/2009 -
Geary W. Cotton
Geary W. Cotton
Comptroller/Controller/Auditor 07/09/2008 -
Director/Board Member 07/09/2008 20/01/2010
Director of Finance/CFO 20/01/2010 -
Corporate Secretary 07/09/2008 -
Treasurer 07/09/2008 -
Gregory Thomas Horn
Gregory Thomas Horn
Director/Board Member - 20/01/2008
sherri Lopes
sherri Lopes
Sales & Marketing 31/12/2007 -
Kristian Racho Kostovski
Kristian Racho Kostovski
Director of Finance/CFO - 23/01/2007
President - 23/01/2007
Corporate Secretary - 23/01/2007
Treasurer - 23/01/2007
James R. Cast
James R. Cast
Director/Board Member 31/12/2006 -
Jan A. Norelid
Jan A. Norelid
Chief Invt Officer-Spezialfond 20/05/2010 20/05/2010
Director of Finance/CFO 23/01/2007 20/01/2010
Public Communications Contact 20/05/2010 -
Corporate Officer/Principal 20/05/2010 -
Corporate Secretary 23/01/2007 20/05/2010
Richard W. McGee
Richard W. McGee
Corporate Officer/Principal 20/05/2010 -
Janice Hornbeck Haley
Janice Hornbeck Haley
Founder 06/12/2009 -
Corporate Officer/Principal 06/12/2009 15/04/2010
Sales & Marketing 23/01/2007 -
Stephen Carroll Haley
Stephen Carroll Haley
Chairman 23/01/2007 -
Founder 06/12/2009 -
President 23/01/2007 -
Irina Lorenzi
Irina Lorenzi
Chief Tech/Sci/R&D Officer 06/12/2009 10/12/2009
Investor Relations Contact 31/12/2003 -
Public Communications Contact 31/12/2003 -
Corporate Officer/Principal 10/12/2009 04/01/2012
Sales & Marketing 31/12/2003 -
Joe Librizzi
Joe Librizzi
Corporate Officer/Principal - -
John Kotkosky
John Kotkosky
Sales & Marketing - -
Kim Morgan
Kim Morgan
Public Communications Contact 06/12/2009 -
George Kaftan
George Kaftan
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male14
Female5

Of which Executive Committee

Male5
Female0

Of which Directors

Male6
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Celsius Holdings, Inc.
Celsius Holdings, Inc. is engaged in the development, processing, marketing, sale, and distribution of functional energy drinks to a range of consumers. The Company's flagship asset, CELSIUS, is marketed as a fitness drink or supplement which, with exercise, is designed to accelerate metabolism and burn body fat while providing energy. This product line comes in two versions: a ready-to-drink form and an on-the-go powder form. The Company also offers a new CELSIUS Essentials line, available in 16-ounce cans. Celsius products are offered in retail channels across the United States, including conventional grocery, natural, convenience, fitness, mass market, vitamin specialty and e-commerce. Additionally, the Company's products are also offered in certain Canadian, European, Middle Eastern and Asia-Pacific markets. Its product's formulation includes ingredients and supplements such as green tea (EGCG), ginger (from the root), calcium, chromium, B vitamins and vitamin C.
Employees
1,073
More about the company

Departures of Key Persons

Tsz Ho Lau
-
Tsz Ho Lau

Chairman

24/04/2018 18/08/2021

William Milmoe
-
William Milmoe

Chairman

- 18/08/2021

Christopher Lai
-
Christopher Lai

Chairman

- 24/04/2018

Tim Leissner
-
Tim Leissner

Chairman

- 03/05/2017