Nutrisystem 2007 Annual Report Download - page 16

Download and view the complete annual report

Please find page 16 of the 2007 Nutrisystem annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 78

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78

Executive Officers of the Company
The Company’s executive officers and their respective ages and positions as of December 31, 2007 are as
follows:
Name Age Position
Michael J. Hagan ............................. 45 Chairman and Chief Executive Officer
Joseph M. Redling ............................ 49 President and Chief Operating Officer
David D. Clark .............................. 43 Senior Vice President, Chief Financial Officer,
Secretary and Treasurer
Thomas F. Connerty .......................... 45 Executive Vice President, Program Development
and Chief Marketing Officer
Bruce Blair ................................. 51 Senior Vice President, Operations and Chief
Information Officer
Michael J. Hagan has served as the Chairman of our Board and as our Chief Executive Officer since
December 2002. He also served as our President from July 2006 to September 2007. Prior to joining us,
Mr. Hagan was the co-founder of Verticalnet, Inc., a business-to-business Internet and software company, and
held a number of executive positions at Verticalnet, Inc. since its founding in 1995, including Chairman of the
Board from February 2002 to May 2005, President and Chief Executive Officer from January 2001 to February
2002, Executive Vice President and Chief Operating Officer from January 2000 to January 2001 and Senior Vice
President prior to that time. Mr. Hagan is also a director of Internet Capital Group, Inc.
Joseph M. Redling has served as our President and Chief Operating Officer since September 2007. Prior to
joining us, Mr. Redling held a number of executive positions at AOL, Inc., a global web services company,
including Chief Marketing Officer, President of AOL Access, President of AOL Paid Services and Customer
Management and Chief Executive officer of AOL International from September 2001 through March 2007.
David D. Clark has served as our Senior Vice President, Chief Financial Officer, Secretary and Treasurer
since November 2007. Prior to joining us, Mr. Clark was Chief Financial Officer of Claymont Steel Holdings,
Inc., a manufacturer of steel plate from November 2006 through October 2007. Prior to that Mr. Clark was Chief
Financial Officer of SunCom Wireless Holdings, a provider of digital wireless communications services, from its
founding in 1997 through February 2006 and held the additional position of Executive Vice President from 2000
through February 2006 and Senior Vice President from 1997 through 2000.
Thomas F. Connerty has served as our Chief Marketing Officer since November 2004 and our Executive
Vice President, Program Development since July 2006. Prior to joining us, Mr. Connerty was the Vice President
of Marketing at the Nautilus Group, a retailer of commercial and home use fitness equipment, including the
Bowflex Home Gym, from 1999 to 2004.
Bruce Blair has served as our Senior Vice President, Operations and Chief Information Officer since April
2005. Prior to joining us, Mr. Blair was the Chief Information Officer and Executive Vice President of Creditek,
a finance and accounting outsourcing firm from March 2003 to March 2005. Before Creditek, Mr. Blair was the
President of GovXcel, a leading application provider of software used by municipalities to automate back office
functions, from January 2001 to December 2001. He also served as Chief Information Officer and Senior Vice
President of Operations at Verticalnet, Inc. from March 1999 to December 2000.
10