WeightWatchers 2015 Annual Report Download - page 27

EXECUTIVE OFFICERS AND DIRECTORS OF THE COMPANY
Pursuant to General Instruction G(3) to Form 10-K, certain of the information regarding our directors and
executive officers required by Items 401(a), (b) and (e) 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 January 2, 2016 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
James R. Chambers ...................... 58 President and Chief Executive Officer, Director
Michael F. Colosi ........................ 50 General Counsel and Secretary
Nicholas P. Hotchkin ..................... 50 Chief Financial Officer
Jeanine Lemmens(1) ...................... 45 President, United Kingdom
Corinne Pollier(-Bousquet) ................ 51 President, International
Raymond Debbane(2) ..................... 60 Chairman of the Board of Directors
Steven M. Altschuler, M.D.(2)(3) ............. 62 Director
Philippe J. Amouyal(2) .................... 57 Director
Cynthia Elkins(3) ......................... 50 Director
Jonas M. Fajgenbaum .................... 43 Director
Denis F. Kelly(3) ......................... 66 Director
Sacha Lainovic .......................... 59 Director
Christopher J. Sobecki .................... 57 Director
Oprah Winfrey .......................... 61 Director
(1) We recently announced that Ms. Lemmens will leave the Company in April 2016.
(2) Member of Compensation Committee.
(3) Member of Audit Committee.
James R. Chambers. Mr. Chambers has served as a director and our President and Chief Executive Officer
since July 2013. He served as our President and Chief Operating Officer from January 2013 to July 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 Nabisco, Inc. and
also held various executive positions with Rémy Cointreau USA, Paxonix Inc., NetGrocer.com, Inc. and
Information Resources, Inc. Mr. Chambers received a Bachelor’s degree in Civil Engineering from Princeton
University and an M.B.A. from the Wharton School of Business of the University of Pennsylvania.
Mr. Chambers is a director of Big Lots, Inc.
Michael F. Colosi. Mr. Colosi has served as our General Counsel and Secretary since May 2014. Prior to
joining us, Mr. Colosi most recently served as Senior Vice President, General Counsel and Corporate Secretary
of Kenneth Cole Productions, Inc. (KCP), a multi-brand retail, wholesale and licensing company, from March
2007 to February 2014. His service as General Counsel and Secretary of KCP commenced in July 2000 and July
2004, respectively. He also served as Corporate Vice President of KCP from July 2000 to February 2007. Prior to
joining KCP, Mr. Colosi was Associate General Counsel and Assistant Secretary for The Warnaco Group, Inc.,
an international apparel company, from 1996 to 2000. Mr. Colosi received a Bachelor of Arts in Economics and
English from Cornell University and a Juris Doctor from The University of Michigan Law School.
Nicholas P. Hotchkin. Mr. Hotchkin has served as our Chief Financial Officer since August 2012. Prior to
joining us, Mr. Hotchkin had spent several years at Staples, Inc., a global leader in the office supply industry.
Most recently, Mr. Hotchkin served as Senior Vice President of Finance for the U.S. Retail division of Staples
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