Lifetime Fitness 2013 Annual Report Download - page 86

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80
Item 9B. Other Information.
None.
PART III
Certain information required by Part III is incorporated by reference from our definitive Proxy Statement for the
Annual Meeting of Shareholders to be held on April 24, 2014 (the “Proxy Statement”), which will be filed with the
SEC pursuant to Regulation 14A within 120 days after December 31, 2013. Except for those portions specifically
incorporated in this Form 10-K by reference to our Proxy Statement, no other portions of the Proxy Statement are
deemed to be filed as part of this Form 10-K.
Item 10. Directors, Executive Officers and Corporate Governance.
Incorporated into this item by reference is the information under “Election of Directors - Directors and Director
Nominees,” “Election of Directors - Committees of Our Board of Directors,” “Election of Directors - Code of
Business Conduct and Ethics” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy
Statement.
The following table sets forth the name, age and positions of each of our executive officers as of February 28, 2014:
Name Age Position
Bahram Akradi 52 Chairman of the Board of Directors, President and Chief Executive Officer
Michael R. Robinson 54 Executive Vice President and Chief Financial Officer
Eric J. Buss 47 Executive Vice President
Tami A. Kozikowski 52 Executive Vice President, Real Estate and Development
Jeffrey G. Zwiefel 51 Executive Vice President and Chief Operating Officer
Jess R. Elmquist 46 Executive Vice President, Human Resources and Life Time University
Bahram Akradi founded our company in 1992 and has been a director since our inception. Mr. Akradi was elected
Chief Executive Officer and Chairman of the Board of Directors in May 1996. In December 2009, Mr. Akradi was
appointed President of our company; a position he also held from 1992 through December 2007. Mr. Akradi has
over 30 years of experience in Healthy Way of Life initiatives. From 1984 to 1989, he led U.S. Swim & Fitness
Corporation as its co-founder and Executive Vice President. Mr. Akradi was a founder of the health and fitness
Industry Leadership Council.
Michael R. Robinson was elected Executive Vice President and Chief Financial Officer upon joining our company in
March 2002. In August 2013, Mr. Robinson announced his planned retirement from his position as Executive Vice
President and Chief Financial Officer in early 2014. His retirement is effective as of the end of day March 1, 2014.
Prior to joining our company, Mr. Robinson was most recently Executive Vice President and Chief Financial Officer
of Next Generation Network, Inc., a digital video advertising company, from April 2000 to March 2002. Prior to
April 2000, Mr. Robinson spent approximately 17 years with Honeywell International, Inc., a diversified technology
and manufacturing company, where he held senior management positions from 1994 to March 2000. From 1995 to
1997, Mr. Robinson held the position of Vice President of Investor Relations and he was responsible for financial
communications with investors and other third parties. From 1997 to 2000, he was the Vice President of Finance,
Logistics and Supply for Europe, the Middle East and Africa where he managed accounting, finance, tax and
treasury functions.
Eric J. Buss joined our company in September 1999 as Vice President of Finance and General Counsel. Mr. Buss
was elected Secretary in September 2001 and was named Senior Vice President of Corporate Development in
December 2001 and Executive Vice President in August 2005. In December 2010, Mr. Buss transitioned from the
General Counsel and Secretary positions, and became responsible for the company’s media division in addition to
his other responsibilities as an Executive Vice President. In August 2013, Mr. Buss transitioned from his role
overseeing the media division and other businesses and administrative functions to support the finance function with
Mr. Robinson’s announcement of his planned retirement. On February 19, 2014, our Board of Directors appointed