Directors:

Ann M. Sardini

Ann M. Sardini, age 67, was elected as a Director on May 1, 2008. Ms. Sardini currently serves as Chairman of In Progress Advisors. Ms. Sardini served as the Chief Financial Officer of Weight Watchers from April 2002 to June 2012. Ms. Sardini has over 20 years of experience in senior financial management positions in branded media and consumer products companies. She served as Chief Financial Officer of VitaminShoppe.com, Inc. from September 1999 to December 2001, and from March 1995 to August 1999 she served as Executive Vice President and Chief Financial Officer for the Children's Television Workshop. In addition, Ms. Sardini has held finance positions at QVC, Inc., Chris Craft Industries and the National Broadcasting Company. Ms. Sardini holds a B.A. from Boston College and an M.B.A. from Simmons College Graduate School of Management. Ms. Sardini is the Chairman of the Compensation Committee of our Board of Directors.