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Independent Distributors’ Council 2011-2012

Independent Distributors’ Council 2011-2012. USANA Philippines. NAME AND MISSION STATEMENT. The name of this organization shall be USANA Philippines Independent Distributor Council (“IDC”).

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Independent Distributors’ Council 2011-2012

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  1. Independent Distributors’ Council 2011-2012 USANA Philippines

  2. NAME AND MISSION STATEMENT The name of this organization shall be USANA Philippines Independent Distributor Council (“IDC”). The mission of the IDC is to be the voice of the Distributors, uplift and nurture Dr. Wentz’s vision of a world free from pain and suffering, and strive in partnership with Usana Health Sciences to create the strongest self employment opportunity available in the world.

  3. Purposes of the IDC To develop and foster greater unity between USANA Health Sciences, Inc. (the “Company”) and the Company’s Independent Distributors. To provide valuable input, advice, feedback and ideas from the field in order to help the Company make better informed decisions on matters affecting Independent Distributors. To advise the Company on corporate initiatives and business strategies relating to the Company’s business. To provide the Company with constructive feedback on corporate initiatives to help the Company improve its business strategies and practices.  To give the Company’s Independent sales field a voice of leadership and an opportunity to meaningfully participate and share in the long-term growth and success of the Company’s business.  To instill in Independent Distributors a feeling of trust and confidence in the Company.

  4. PROCEDURE FOR THE IDC ELECTION 1. All Gold Directors and above on or before July 23, 2011 who belong to the Top 20 Income Earners YTD are automatically nominated in the IDC unless they opt out from the nomination. Candidates for IDC membership must be in compliance with the Distributor Agreement and must be currently active. An Independent Distributor is in good standing generally if he/she has no outstanding complaints or pending investigations against him and his/her distributorship is not suspended. 2. The IDC shall be composed of 5 members. The Top 1 from the election results shall sit as the Chairman of the IDC. 3. Election will be done via email where the Distributor/Voter may choose 5 names from the list of nominees. The distributor/voter must use the registered email address the he/she has on file to make his vote qualified. Distributor/Voter must send their votes throughph.idc2011@gmail.com. Subject of email is their Distributor ID. 4. Multiple accounts with the same email address will only count 1 vote.

  5. PROCEDURE FOR THE IDC ELECTION 5. The election is scheduled on August 1 (12mn)- 7 (11:59pm) An announcement will go live one week before the scheduled election to notify the distributor/voter of the election procedures. Likewise, the list of nominees will be published online. 6. We will open this email in the presence of the nominees and do the actual counting and tallying with them on August 9, 2011 USANA Boardroom 3pm-6pm. 7. The Top 5 from the election results will be declared official members of IDC and the # 1 will sit as the Chairman. The elected IDC members will serve the IDC from August 2011-August 2012

  6. IMPORTANT REMINDERS All IDC members must sign a non-competition and non-disclosure agreement provided by the Company before they may participate in the activities of the IDC. IDC members will serve without financial remuneration of any kind. USANA Philippines will appoint a Corporate Representative to the IDC who is an employee of the Company, participating in all meetings of the IDC in an administrative, note taking and support capacity. Independent Distributors shall serve as members of the IDC for a term of one (1) year so long as they continue to be Independent Distributors in good standing with the Company. Distributors may not serve more than two consecutive terms but after having done so may be eligible to be elected a member of the IDC again after a one year waiting period.

  7. IMPORTANT REMINDERS Any member of the IDC may resign from service on the IDC at any time and for any reason. The next in line from the election results may be appointed to fill the vacancy. The Company Representative to the IDC will set up monthly meetings or conference calls and one annual in person meeting with all members of the IDC, the Company Representative and other Company management team members to discuss major key initiatives, ideas, new concepts and to provide real follow up on previous recommendations from the IDC

  8. OFFICIAL CANDIDATES 2011-2012USANA Philippines IDC Rommel & Daisy Balaguer Nathaniel & Joan Sunio Billy & Josephine De la Fuente Duard & Rosanne JM & Ishy Merquita Richard Tan Eduard & Shanne Miguel Ivy dela Cruz Bojo & Sugar Malanog Meljor Clarion Caleb Conrad Edpao Diana Kristine dela Pena Jem Escoto & Herbert Lopez Rio & Lyn Gomez

  9. Aaron Reyes Compliance Manager CORPORATE REPRESENTATIVE TO THE INDEPENDENT DISTRIBUTORS COUNCIL 2011 PHOTO

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