Nutrisystem 2015 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
Chief Commercial Officer
Discovery Communications
Jay Herratti
Executive Director
TEDx
Michael D. Mangan
Lead Independent Director
McCormick & Company
Brian P. Tierney
Chief Executive Officer
Realtime Media LLC and
Brian Communications
Andrea M. Weiss
Founder and
Chief Executive Officer
Retail Consulting, Inc.
Co-Founder and
Managing Member
The O Alliance LLC
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, 2016 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
NASDAQ Stock Market Symbol: NTRI