WeightWatchers 2012 Annual Report Download - page 38

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EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY
Pursuant to General Instruction G(3) to Form 10-K, the information regarding our executive officers
required by Item 401(b) of Regulation S-K is hereby included in Part I of this Annual Report on Form 10-K.
Set forth below are the names, ages as of December 29, 2012 and current positions of our executive officers
and directors. Directors are elected at the annual meeting of shareholders. Executive officers are appointed by,
and hold office at, the discretion of our Board of Directors.
Name Age Position
David P. Kirchhoff ....................... 46 Chief Executive Officer and Director
James R. Chambers ...................... 55 President and Chief Operating Officer
Nicholas P. Hotchkin ..................... 47 Chief Financial Officer
Michael Basone(1) ....................... 55 President, WeightWatchers.com and Chief Technology
Officer
Melanie Stack (Stubbing)(1) ................ 51 President, Europe
Bruce Rosengarten ....................... 54 President, Asia Pacific
Jeffrey A. Fiarman ....................... 44 Executive Vice President, General Counsel and Secretary
Raymond Debbane(2) ..................... 57 Chairman of the Board of Directors
Steven M. Altschuler(3) ................... 59 Director
Philippe J. Amouyal(2) .................... 54 Director
John F. Bard(2)(3) ......................... 71 Director
Marsha Johnson Evans(3) .................. 65 Director
Jonas M. Fajgenbaum .................... 40 Director
Sacha Lainovic .......................... 56 Director
Christopher J. Sobecki .................... 54 Director
(1) We recently announced that Mr. Basone and Ms. Stubbing will be resigning from the Company during the
first half of fiscal 2013.
(2) Member of our Compensation and Benefits Committee.
(3) Member of our Audit Committee.
David P. Kirchhoff. Mr. Kirchhoff has been a director and our Chief Executive Officer since December 31,
2006. He served as our President from December 31, 2006 to January 3, 2013. Mr. Kirchhoff has served and
continues to serve as the Chief Executive Officer of WeightWatchers.com since rejoining WeightWatchers.com
in June 2004. He also served as President of WeightWatchers.com from June 2004 until April 2008 and our
Chief Operating Officer, Europe and Asia from September 2005 until December 2006. Prior to rejoining
WeightWatchers.com, Mr. Kirchhoff served as Chief Financial Officer of the Enthusiast Media Group of
Primedia, Inc., a print and digital content provider, from September 2003 to June 2004. Mr. Kirchhoff originally
joined WeightWatchers.com in January 2000 as Senior Vice President, Strategy and Business Development, and
served as Chief Financial Officer of WeightWatchers.com from January 2003 until his departure in August 2003.
Prior to joining WeightWatchers.com in January 2000, he was Director of Corporate Strategy and Development
for PepsiCo, Inc. Previously, Mr. Kirchhoff was a manager and consultant with The Boston Consulting Group in
Washington, D.C. He holds a B.S. in Biomedical and Electrical Engineering from Duke University and an
M.B.A. from the University of Chicago Graduate School of Business.
James R. Chambers. Mr. Chambers has served as our President and Chief Operating Officer since January 4,
2013. Prior to joining us, Mr. Chambers served as President of the U.S. Snacks and Confectionary business unit
and General Manager of the Immediate Consumption Channel of Kraft Foods Inc., a global food and beverage
company, from January 2010 to July 2011. Prior to joining Kraft, Mr. Chambers held various positions in the
North America business unit at Cadbury plc, a beverage and confectionary company, from September 2005 to
January 2010, most recently as the President and Chief Executive Officer. Mr. Chambers began his career at
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