Nutrisystem 2005 Annual Report Download - page 70

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BOARD OF DIRECTORS
Michael J. Hagan
Chairman and Chief Executive
Officer
Ian J. Berg
Managing Director
Eastern Technology Fund, L.P.
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 Holdings LLC
Stephen T. Zarrilli
Managing Partner
Penn Valley Management Group, LLC
Robert F. Bernstock
President
The Scotts Miracle-Gro Company
EXECUTIVE OFFICERS
Michael J. Hagan
Chairman and Chief Executive
Officer
George Jankovic
President and Chief Operating
Officer
James D. Brown
Executive Vice President,
Chief Financial Officer,
Secretary and Treasurer
Thomas F. Connerty
Executive Vice President and
Chief Marketing Officer
Bruce Blair
Senior Vice President, Operations and
Chief Information Officer
GENERAL INFORMATION
Corporate Headquarters
300 Welsh Road
Building 1, Suite 100
Horsham, PA 19044
(215) 706-5300
Annual Meeting
The Annual Meeting of
Stockholders will be held on
May 9, 2006 at 10:00 a.m. in the
Musser Auditorium at Penn State
Great Valley, 30 East Swedesford
Road, Safeguard Scientifics
Building, Malvern, Pennsylvania
19355
Independent Registered Public
Accounting Firm
KPMG LLP
Philadelphia, PA
General Counsel
Morgan Lewis, LLP
Philadelphia, PA
Transfer Agent and Registrar
StockTrans, Inc.
44 West Lancaster Avenue
Ardmore, PA 19003-2318