WeightWatchers 2010 Annual Report Download - page 40

Alternatives of the Massachusetts Institute of Technology. Mr. Amouyal is a director and member of the
Com
p
ensation Committee of Lexicon Pharmaceuticals, Inc. and a number of
p
rivate com
p
anies of which Artal or
Invus, L.P. are shareholders
.
J
ohn F. Bard.
M
r. Bard has been a director since November 2002. From 1999 to 2008, Mr. Bard was
a
director of the Wm. Wri
g
le
y
Jr. Compan
y
, where he served as Executive Vice President from 1999 to 2000
,
Senior Vice President from 1990 to 1999, and at the same time servin
g
as Chief Financial Officer from 1990
until his retirement from mana
g
ement in 2000. He be
g
an his business career in 19
6
3 with The Procter & Gamble
Compan
y
in financial mana
g
ement. He subsequentl
y
was Group Vice President and Chief Financial Officer an
d
a director of The Clorox Compan
y
and later President and a director of Tambrands, Inc., prior to
j
oinin
g
Wri
g
le
y.
Mr. Bard was previousl
y
a director of Sun-Times Media Group, Inc. He holds a B.S. in business and accountin
g
f
rom Northwestern Universit
y
and an M.B.A. in Finance from the Universit
y
of Cincinnati
.
M
ars
h
a
J
o
h
nson E
v
ans
.
Ms. Evans
h
as
b
een a
di
rector s
i
nce Fe
b
ruary 2002. Ms. Evans serve
d
as Pres
id
ent
an
d
C
hi
e
f
Execut
i
ve O
ffi
cer o
f
t
h
e Amer
i
can Re
d
Cross, t
h
e preem
i
nent
h
uman
i
tar
i
an organ
i
zat
i
on
i
nt
h
eUn
i
te
d
States, from August 2002 to December 200
5
, and previously served as the National Executive Director of Gir
l
Scouts o
f
t
h
e U.S.A.
f
rom January 1998 to Ju
l
y 2002. A ret
i
re
d
Rear A
d
m
i
ra
li
nt
h
eUn
i
te
d
States Navy,
Ms. Evans served as superintendent of the Naval Postgraduate School in Monterey, California from 199
5
to 1998
and headed the Navy’s worldwide recruiting organization from 1993 to 199
5
. Ms. Evans also served as the
Act
i
ng Comm
i
ss
i
oner o
f
t
h
eLa
di
es Pro
f
ess
i
ona
l
Go
lf
Assoc
i
at
i
on
f
rom Ju
l
y 2009 to January 2010. Ms. Evan
s
r
ece
i
ve
d
a B.A.
f
rom Occ
id
enta
l
Co
ll
e
g
ean
d
a Master’s De
g
ree
f
rom t
h
eF
l
etc
h
er Sc
h
oo
l
o
f
Law an
d
D
i
p
l
omac
y
at Tu
f
ts Un
i
vers
i
t
y
. Ms. Evans
i
sa
di
rector o
f
Huntsman Corporat
i
on, t
h
e Estate o
f
Le
h
man Brot
h
ers Ho
ldi
n
g
s,
Inc., O
ffi
ce Depot Inc. an
d
t
h
e Nava
l
Aca
d
em
y
Foun
d
at
i
on.
J
onas M. Fa
j
genbaum
.
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 t
o
j
oining 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
U
niversity of Pennsylvania. Mr. Fajgenbaum is a director of a number of private companies of which Artal or
Invus
,
L.P. are shareholders
.
Sacha Lainovic. Mr. Lainovic has been a director since our acquisition b
y
Artal on September 29, 1999.
Since 2007, Mr. Lainovic has been Mana
g
in
g
Partner of Invus Financial Advisors, LLC, a New York-base
d
investment firm, which he co-founded. From 1985 to 2006, Mr. Lainovic was Executive Vice President of The
Invus Group, LLC, which he co-founded. Prior to formin
g
The Invus Group, LLC in 1985, Mr. Lainovic was
a
mana
g
er and consultant for The Boston Consultin
g
Group in Paris, France. He holds an M.B.A. from Stanfor
d
G
raduate School of Business and an M.S. in en
g
ineerin
g
from Insa de L
y
on in L
y
on, France.
Kim
b
er
l
y Roy To
f
a
ll
i.
M
s. Ro
y
To
f
a
lli h
as
b
een a
di
rector s
i
nce Marc
h
2008. Ms. Ro
y
To
f
a
lli h
as
b
een t
he
G
roup Pres
id
ent o
f
Lauren, C
h
aps, Amer
i
can L
i
v
i
n
g
Womenswear an
d
Spec
i
a
l
W
h
o
l
esa
l
e Pro
j
ects s
i
nce Octo
b
e
r
2010
f
or t
h
ePo
l
oRa
l
p
h
Lauren Corporat
i
on, w
h
ere s
h
e prev
i
ous
ly
serve
d
as Pres
id
ent o
f
Lauren Bran
d
s
f
rom
June 2003 to Octo
b
er 2010. Pr
i
or to
j
o
i
n
i
n
g
t
h
ePo
l
oRa
l
p
h
Lauren Corporat
i
on
i
n June 2003, Ms. Ro
y
To
f
a
lli
was the President of Ann Ta
y
lor Stores, Inc. from April 2001 to Februar
y
2003. From June 1996 to April 2001
,
Ms. Ro
y
To
f
a
lli
serve
di
n var
i
ous sen
i
or reta
il
an
d
merc
h
an
di
s
i
n
g
pos
i
t
i
ons at L
i
zC
l
a
ib
orne, Inc., t
h
e
l
ates
t
b
e
i
n
g
Group Pres
id
ent
f
or L
i
zC
l
a
ib
orne, Inc. Pr
i
or to
j
o
i
n
i
n
g
L
i
zC
l
a
ib
orne, Inc., Ms. Ro
y
To
f
a
lli h
e
ld
var
i
ou
s
merc
h
an
di
s
i
n
g
pos
i
t
i
ons
f
or Assoc
i
ate
d
Merc
h
an
di
s
i
n
g
Corporat
i
on an
d
A
b
ra
h
am & Straus. Ms. Ro
y
To
f
a
lli
r
ece
i
ve
dh
er B.S.
f
rom S
kid
more Co
ll
e
g
ean
d
serves on
i
ts Boar
d
o
f
Trustees an
d
A
l
umn
i
Boar
d
.
C
hristo
p
her J. Sobecki
.
Mr. Sobecki has been a director since our acquisition by Artal on September 29,
1999. Mr. Sobecki, a Managing Director of The Invus Group, LLC, joined the firm in 1989. He received a
n
M.B.A. from Harvard Business School. He also obtained a B.S. in Industrial Engineering from Purdue
U
niversity. Mr. Sobecki is a director of Lexicon Pharmaceuticals, Inc. and a number of private companies o
f
which Artal or Invus, L.P. are shareholders. Mr. Sobecki was previously a director of NitroMed Inc
.
24