WeightWatchers 2010 Annual Report Download - page 38

E
XE
CU
TIVE
O
FFI
C
ER
S
AND DIRE
C
T
O
R
SO
F THE
CO
MPAN
Y
Pursuant to General Instruction G(3) to Form 10-K, the information regarding our executive officers
r
equired by Item 401(b) of Regulation S-K is hereby included in Part I of this Annual Report on Form 10-K.
S
et forth below are the names, ages as of January 1, 2011 and current positions of our executive officers an
d
directors. Directors are elected at the annual meeting of shareholders. Executive officers are appointed by, an
d
hold office at, the discretion of our Board of Directors.
N
ame
A
g
e
Pos
iti
on
David P. Kirchhoff
.
......................
44
President and Chief Executive Officer, Directo
r
Ann M. Sardini ......................... 6
1
Chief Financial Officer
David A. Burwick
.
......................
49
President, North America
Mi
c
h
ae
lB
aso
n
e
.........................
5
3 President, WeightWatchers.com and Chief Technolog
y
Officer
Melanie Stack (Stubbing
)
.
................
49
President, International
Jeffrey A. Fiarma
n
.
......................
42
Executive Vice President, General Counsel and Secretar
y
R
aymond Debbane(1)
.
...................
55
Chairman of the Board of Director
s
Philippe J. Amouyal(1) ...................
52
Dir
ector
John F. Bard(1)(2
)
.
...................... 7
0
Dir
ector
Marsha Johnson Evans(2
)
.
................ 63 Dir
ector
Jonas M. Fajgenbau
m
.
...................
38
Dir
ector
Sacha Lainovi
c
.
.........................
54
Dir
ector
Kimberly Roy Tofalli(2) ..................
52
Dir
ector
Christo
p
her J. Sobecki
.
...................
52
Dir
ector
(1) Member of our Com
p
ensation and Benefits Committee
.
(2) Member of our Audit Committee.
Davi
d
P. Kirc
hh
off.
M
r. K
i
rc
hh
o
ff h
as
b
een a
di
rector an
d
our Pres
id
ent an
d Chi
e
f
Execut
iv
e
Offi
cer s
i
nc
e
December 31, 200
6
. Mr. Kirchhoff has served and continues to serve as the Chief Executive Officer o
f
W
e
igh
tWatc
h
ers.com s
i
nce re
j
o
i
n
i
n
g
We
igh
tWatc
h
ers.com
i
n June 2004. He a
l
so serve
d
as Pres
id
ent o
f
W
e
igh
tWatc
h
ers.com
f
rom June 2004 unt
il
Apr
il
2008 an
d
our C
hi
e
f
Operat
i
n
g
O
ffi
cer, Europe an
d
As
i
a
f
ro
m
September 2005 until December 2006. Prior to re
j
oinin
g
Wei
g
htWatchers.com, Mr. Kirchhoff served as Chief
F
i
nanc
i
a
l
O
ffi
cer o
f
t
h
e Ent
h
us
i
ast Me
di
a Group o
f
Pr
i
me
di
a, Inc., a pr
i
nt an
d digi
ta
l
content prov
id
er,
f
ro
m
Septem
b
er 2003 to June 2004. Mr. K
i
rc
hh
o
ff
or
igi
na
lly j
o
i
ne
d
We
igh
tWatc
h
ers.com
i
n Januar
y
2000 as Sen
i
or
V
i
ce Pres
id
ent, Strate
gy
an
d
Bus
i
ness Deve
l
opment, an
d
serve
d
as C
hi
e
f
F
i
nanc
i
a
l
O
ffi
cer o
f
W
ei
g
htWatchers.com from Januar
y
2003 until his departure in Au
g
ust 2003. Prior to
j
oinin
g
W
ei
g
htWatchers.com in Januar
y
2000, he was Director of Corporate Strate
gy
and Development for Pepsico, Inc
.
Previousl
y
, Mr. Kirchhoff was a mana
g
er and consultant with The Boston Consultin
g
Group in Washin
g
ton, D.C
.
He holds a B.S. in Biomedical and Electrical En
g
ineerin
g
from Duke Universit
y
and an M.B.A. from th
e
U
niversit
y
of Chica
g
o Graduate School of Business
.
A
nn M. Sardini
.
M
s. Sardini has served as our Chief Financial Officer since April 2002 when she
j
oined us.
Ms. Sardini has over 20
y
ears of experience in senior financial mana
g
ement positions in branded media an
d
consumer products companies. Prior to
j
oinin
g
us, she served as Chief Financial Officer of VitaminShoppe.com,
Inc. from 1999 to 2001, and from 1995 to 1999 she served as Executive Vice President and Chief Financial
Officer for the Children’s Television Workshop. In addition, Ms. Sardini has held finance positions at QVC, Inc.,
Chris Craft Industries and the National Broadcastin
g
Compan
y
. Ms. Sardini received a B.A. from Boston Colle
g
e
and an M.B.A. from Simmons Colle
g
e Graduate School of Mana
g
ement. Ms. Sardini is a director of TreeHouse
Foods, Inc.
22