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Table of Contents
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE GOVERNANCE
The following table sets forth certain information regarding our directors and executive officers as of February 2, 2010.
Name Age Position
Joseph Fortunato 56 Director and Chief Executive Officer
Beth J. Kaplan 51 Director, President and Chief Merchandising and Marketing Officer
Michael M. Nuzzo 39 Executive Vice President, Chief Financial Officer
David Berg 48 Executive Vice President of Global Business Development, Chief Operating Officer, International
Tom Dowd 46 Executive Vice President of Store Operations and Development
J. Kenneth Fox 59 Senior Vice President and Treasurer
Gerald J. Stubenhofer, Jr. 41 Senior Vice President, Chief Legal Officer and Secretary
Lee Karayusuf 59 Senior Vice President of Distribution and Transportation
Michael Locke 64 Senior Vice President of Manufacturing
Robert Kral 56 Senior Vice President of Merchandising
Robert Chessen 59 Senior Vice President of Human Resources
Christine Clark 50 Senior Vice President of eCommerce
Victoria Binau 53 Senior Vice President of Marketing
Darryl Green 49 Senior Vice President of Merchandising
Guru Ramanathan 46 Senior Vice President, Chief Innovation Officer
Anthony Phillips 42 Senior Vice President, Business Analytics and Inventory Management
Norman Axelrod 57 Chairman of the Board of Directors
Andrew Claerhout 38 Director
Carmen Fortino 51 Director
Michael Hines 53 Director
David B. Kaplan 42 Director
Romeo Leemrijse 39 Director
Jeffrey B. Schwartz 35 Director
Joseph Fortunato became one of our directors in March 2007 upon consummation of the Merger. Additionally, Mr. Fortunato has served
as our Chief Executive Officer since January 2008. In November 2005, Mr. Fortunato became President and Chief Executive Officer of General
Nutrition Companies, Inc. Mr. Fortunato served as Senior Executive Vice President and Chief Operating Officer from June 2005 until
November 2005. Beginning in November 2001 until June 2005, Mr. Fortunato served as Executive Vice President and Chief Operating Officer
of General Nutrition Companies, Inc. From October 2000 until November 2001, he served as its Executive Vice President of Retail Operations
and Store Development. Mr. Fortunato began his employment with General Nutrition Companies, Inc. in October 1990 and has held various
positions, including Senior Vice President of Financial Operations from 1997 to 1998, and Director of Financial Operations from 1990 to 1997.
From 1984 to 1988, Mr. Fortunato was President of Fortunato & Associates Financial Consulting Group. From 1975 to 1984, Mr. Fortunato was
the Controller of Motor Coils Manufacturing Company, a manufacturer of traction motors for locomotives and oil drilling rigs.
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