Nutrisystem 2003 Annual Report Download - page 46

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BOARD OF DIRECTORS
Michael J. Hagan
Chairman and Chief Executive
Officer
Ian J. Berg
Managing Director
Eastern Technology Fund
Michael A. DiPiano
Managing Partner
NewSpring Ventures, L.P.
George Jankovic
President and Chief Operating
Officer
Warren V. (Pete) Musser
President
The Musser Group
Brian P. Tierney
Chairman
Tierney Communications
Stephen T. Zarrilli
Chief Financial Officer
Fiberlink Communications Corp.
EXECUTIVE OFFICERS
Michael J. Hagan
Chairman and Chief Executive
Officer
George Jankovic
President and Chief Operating
Officer
James D. Brown
Chief Financial Officer,
Secretary and Treasurer
Brendon Perero
Chief Information Officer
GENERAL INFORMATION
Corporate Headquarters
200 Welsh Road
Horsham, PA 19044
(215) 706-5300
Independent Public
Accountants
KPMG LLP.
Philadelphia, PA
General Counsel
Morgan Lewis, LLP
Philadelphia, PA
Annual Meeting
The Annual Meeting of Stockholders
will be held on May 6, 2004 at
10:00 a.m. at the Companyî‚’s
headquarters.
Transfer Agent and Registrar
StockTrans, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003-2318