Nutrisystem 2014 Annual Report Download - page 72

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BOARD OF DIRECTORS
Michael J. Hagan
Chairman
Nutrisystem, Inc.
Co-Founder and Managing
Partner
Hawk Capital Partners
Robert F. Bernstock
Independent Consultant
Paul Guyardo
Executive Vice President,
Chief Revenue and
Marketing Officer
DIRECTV
Jay Herratti
Executive Director
TEDx
TED Conferences, LLC
Brian P. Tierney
Chief Executive Officer
Realtime Media LLC and
Brian Communications
Group, LLC
Andrea M. Weiss
Founder and
Chief Executive Officer
Retail Consulting, Inc.
Co-Founder and
Managing Member
The O Alliance LLC
Stephen T. Zarrilli
President and
Chief Executive Officer
Safeguard Scientifics, Inc.
Dawn M. Zier
President and
Chief Executive Officer
Nutrisystem, Inc.
EXECUTIVE OFFICERS
Dawn M. Zier
President
and Chief Executive Officer
Michael P. Monahan
Executive Vice President
and Chief Financial Officer
Keira Krausz
Executive Vice President
and Chief Marketing Officer
GENERAL INFORMATION
Corporate Headquarters
Fort Washington Executive Center
600 Office Center Drive
Fort Washington, PA 19034
(215) 706-5300
Independent Registered Public Accounting Firm
KPMG LLP
Philadelphia, PA
Annual Meeting
The Annual Meeting of Stockholders will be held on
May 12, 2015 at 10:00 a.m. (EDT) via live webcast.
Counsel
Pepper Hamilton LLP
Philadelphia, PA
Transfer Agent and Registrar
Broadridge Corporate Issuer Solutions, Inc.
Edgewood, NY