WeightWatchers 2005 Annual Report Download - page 60

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University of Beirut. Mr. Debbane is a director of Artal Group S.A., Ceres, Inc. and the Chairman of
the Board of Directors of GoldenSource Corporation.
Philippe J. Amouyal. Mr. Amouyal has been a director since November 2002. Mr. Amouyal is a
Managing Director of The Invus Group, LLC, which he joined in 1999. Previously, Mr. Amouyal was a
Vice President and director of The Boston Consulting Group, Inc. in Boston, MA. He holds an M.S. in
engineering and a DEA in Management from Ecole Centrale de Paris and was a Research Fellow at
the Center for Policy Alternatives of the Massachusetts Institute of Technology. Mr. Amouyal is a
director of GoldenSource Corporation, Metamarix, Inc. and Entopia, Inc.
John F. Bard. Mr. Bard has been a director since November 2002. Since 1999, he has been a
director of the Wm. Wrigley Jr. Company, where he served as Executive Vice President from 1999 to
2000, Senior Vice President from 1990 to 1999, and at the same time serving as Chief Financial Officer
from 1990 until his retirement from management in 2000. He began his business career in 1963 with
The Procter & Gamble Company in financial management. He subsequently was Group Vice President
and Chief Financial Officer and a director of The Clorox Company and later President and a director
of Tambrands, Inc., prior to joining Wrigley. Mr. Bard holds a B.S. in business from Northwestern
University and an M.B.A. in Finance from the University of Cincinnati. Mr. Bard also serves as a
director of Hollinger International, Inc.
Marsha Johnson Evans. Ms. Evans has been a director since February 2002. Ms. Evans served as
President and Chief Executive Officer of the American Red Cross, the preeminent humanitarian
organization in the United States, from August 2002 to December 2005, and previously served as the
National Executive Director of Girl Scouts of the U.S.A. from January 1998 to July 2002. A retired
Rear Admiral in the United States Navy, Ms. Evans has served as superintendent of the Naval
Postgraduate School in Monterey, California from 1995 to 1998 and headed the Navy’s worldwide
recruiting organization from 1993 to 1995. She is currently a director of Huntsman Corporation,
Lehman Brothers Holdings, Inc. and the Naval Academy Foundation. Ms. Evans received a B.A. from
Occidental College and a Master’s Degree from the Fletcher School of Law and Diplomacy at Tufts
University.
Jonas M. Fajgenbaum. Mr. Fajgenbaum has been a director since our acquisition by Artal on
September 29, 1999. Mr. Fajgenbaum is a Managing Director of The Invus Group, LLC, which he
joined in 1996. Prior to joining The Invus Group, LLC, Mr. Fajgenbaum was a consultant for
McKinsey & Company in New York from 1994 to 1996. He graduated with a B.S. from the Wharton
School of Business and a B.A. in Economics from the University of Pennsylvania.
Sacha Lainovic. Mr. Lainovic has been a director since our acquisition by Artal on September 29,
1999. Mr. Lainovic is a co-founder and Executive Vice President of The Invus Group, LLC. Prior to
forming The Invus Group, LLC in 1985, Mr. Lainovic was a manager and consultant for The Boston
Consulting Group in Paris, France. He holds an M.B.A. from Stanford Graduate School of Business
and an M.S. in engineering from Insa de Lyon in Lyon, France. Mr. Lainovic is a director of
GoldenSource Corporation.
Sam K. Reed. Mr. Reed has been a director since February 2002. Mr. Reed has over 30 years of
experience in the food industry. He is currently the CEO and Chairman of TreeHouse Foods, Inc.
Previously Mr. Reed was the CEO of Dean Specialty Foods Holdings, Inc. Formerly, Mr. Reed was
Vice Chairman and a director of Kellogg Company, the world’s leading producer of cereal and a
leading producer of convenience foods. From 1996 to 2001, Mr. Reed was Chief Executive Officer,
President and a director of Keebler Foods Company. Previously, he was Chief Executive Officer of
Specialty Foods Corporation’s Western Bakery Group division. He is a director of the Tractor Supply
Company and TreeHouse Foods, Inc. Mr. Reed received a B.A. from Rice University and an M.B.A.
from Stanford Graduate School of Business.
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