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Kevin G. Wills, Tivity Health, Inc. Chairman of the Board since 2015 Tivity Health, Inc. Board Member since 2012

Chief Financial Officer Coach Inc. 2017 - Present
Managing Director and Chief Financial Officer AlixPartners 2014-2017
Executive Vice President and Chief Financial Officer of Saks Incorporated, 2007-2013
Various financial leadership roles - Saks Incorporated 1997 - 2007
Former Vice President and Controller, Tennessee Valley Authority

Sara J. Finley, Tivity Health, Inc. Board member since 2018

Principal, Threshold Corporate Consulting, LLC
Board Member, Oak Paper Products Company, Inc.
Board Member, Studio Bank (In Organization)
Former Senior Vice President and General Counsel, CVS Caremark Corporation

Robert J. Greczyn, Jr., Tivity Health, Inc. Board member since 2015

Principal, Capital Food Group, LLC and RJG restaurant Group LLC
Former Chief Executive Officer, Blue Cross Blue Shield of North Carolina (2000 – 2010)
Former President and CEO, Carolina Physicians Health Plan (1990 – 1998)
Former President and CEO, Health Plan of Delaware Ltd. (1986 – 1990)

Peter A. Hudson, M.D., Tivity Health, Inc. Board Member since 2016

Managing Director, Alta Partners
Former CEO of iTriage LLC (2008-2014)
Chairman of the Board – U.S. Acute Care Solutions
Chairman of the Board – Emergency Medicine Physicians
Senior Advisor – Augmedix

Beth M. Jacob, Tivity Health, Inc. Board member since 2018

Senior Vice President, Strategic Advisor and Leadership Coach, SPS Commerce (2015-current)
Executive Vice President, Chief Information Officer and Global Operations, Target Corporation (2002-2014)
Vice President, American Express Financial Advisors (1986-2002)

Bradley S. Karro, Tivity Health, Inc. Board member since 2014

Principal of Hillcote Advisors 2008 - Present
Former Executive Vice President of Caremark Rx
Board Member - Angiotech Pharmaceuticals, Inc. (Audit Committee Chair)

Paul H. Keckley, PhD, Tivity Health, Inc. Board member since 2014

Managing Director - Navigant Center for Health Research and Policy Analysis
Editor - The Keckley Report
Former Executive Director of the Deloitte Center for Health Solutions 2006 - 2013
Board Member - Healthcare Financial Management Leadership Council, Western Governors
University Advisory Board, Lipscomb University College of Pharmacy

Benjamin A. Kirshner, Tivity Health, Inc. Board Member since 2019

Founder and Chairman of the Board, Elite SEM, 2004-present Founder, CoffeeForLess.com, 1998-2011 Adjunct Professor, Digital Marketing, New York University, 2006-2016

Lee A. Shapiro, Tivity Health, Inc. Board member since 2015

Managing Partner of 7wire Ventures
Former president, Allscripts Healthcare Solutions, Inc. (2002 – 2012)
Board Member, Medidata Solutions, Inc. (Audit, Nominating and Corporate Governance Committees)
Board Member, Physicians Interactive Holdings, LLC (Audit Committee Chair and Compensation Committee)

Daniel G. Tully, Tivity Health, Inc. Board member since 2019

Dan is a co-founder and managing director at Altaris. Prior to the formation of Altaris, he held various positions with Merrill Lynch, including serving as the firm’s global head of healthcare equity capital markets, and as a member of Merrill Lynch’s private equity and investment banking groups. Dan received a B.S. in Economics from the University of Pennsylvania, Wharton Undergraduate Program.

Donato J. Tramuto, Tivity Health, Inc. Chief Executive Officer since 2015 President & Founder – Health eVillages Tivity Health, Inc. Board member since 2013

Donato J. Tramuto is the CEO of Tivity Health®, Inc., a leading provider of fitness, nutrition and social engagement programs, including SilverSneakers®, the nation’s leading fitness program for older adults and Nutrisystem®, a leading weight management program. A recognized innovator and industry leader with nearly four decades of healthcare experience, Donato was named a ‘global healthcare activist’ by The New York Times and is a frequent public speaker on healthcare access, business leadership, healthy aging and social isolation. In less than a year after being named Tivity Health’s CEO, Tramuto executed a turnaround of the company’s performance and engineered a creative sale of a non-performing division, adding nearly $1 billion of valuation to the company. In March 2019, under Donato’s leadership, Tivity Health completed its acquisition of Nutrisystem, creating an integrated portfolio of fitness, nutrition and social engagement solutions to support overall health and wellness. Before joining Tivity Health, Tramuto founded Physicians Interactive Holdings (now known as Aptus Health), a global provider of insight-driven digital engagement solutions for healthcare professionals and consumers. In 2011, Tramuto founded Health eVillages, a non-profit organization which provides state-of-the-art mobile health technology in the most challenging clinical environments and has worked to address healthcare access, recognizing that universal healthcare is a basic human right for all people. He is also the chairman and founder of the Tramuto Foundation, an organization he founded after the tragic events of September 11, 2001. For the last two decades, the foundation has helped young individuals, as well as organizations, achieve on their vision for a right to education and healthcare access, as well as addressing human rights violations. Tramuto has been widely recognized for his more than three-decade commitment to social change and healthcare innovation. In 2014, he was honored with the prestigious Robert F. Kennedy Ripple of Hope Award. Tramuto holds honorary doctorates from the University of Massachusetts at Lowell, Thomas Jefferson University, Lasell College and Saint Joseph’s College. In 2018, he was recognized as an n4a Aging Champion by the National Association of Area Agencies on Aging. A member of the board of Robert F. Kennedy Human Rights, Tramuto is chairman of its Leadership Council where he is leading a national initiative to address workplace dignity and inclusion. Tramuto is also chairman of the board of Robert F. Kennedy Center for Justice & Human Rights Europe. Tramuto serves on several executive leadership boards, including the board of the Boston University School of Public Health, the Livongo Health Foundation, the Brown University Healthcare Leadership Board, the board of directors of Sharecare, Inc., and the board of directors of GoCheck Kids. A transformational leader whose own adversity and challenges have created a leadership mantra of compassion with results, Tramuto is the author of Life’s Bulldozer Moments: How Adversity Leads to Success in Life and Business, a Hamilton Press Publication.

Dawn M. Zier, Tivity Health, Inc. Board Member since 2019Tivity Health, Inc. President and Chief Operating Officer since 2019

Dawn M. Zier is the President and Chief Operating Officer of Tivity Health, Inc (Nasdaq: TVTY) responsible for the revenue and the operations across all company divisions. She also sits on Tivity Health’s Board of Directors. Zier was formerly President and Chief Executive Officer of Nutrisystem, Inc prior to the company’s acquisition by Tivity Health in March of 2019.

As Nutrisystem’s CEO from November 2012 through March 2019, Zier championed a strategic vision centered on a multi-brand and multi-channel approach to capturing a more significant share of the weight loss market and expanding into the broader health and wellness space. She led an ambitious 4-point turnaround and growth plan enhancing the company’s integrated ecommerce/marketing capabilities, acquiring the South Beach Diet brand, and introducing several new product lines including a breakthrough digital weight loss tool and industry-first retail and DNA offerings. During her tenure, revenues close to doubled and profits quintupled. This turnaround and growth story has been widely covered by many media outlets including the Wall Street Journal and the New York Times. Nutrisystem was described as “on fire” by the Philadelphia Business Journal and named one of Fortune’s Top 100 Fastest Growing Companies in 2017 and 2018.

Zier has a unique background combining a deep understanding of market trends and direct-to-consumer/ecommerce marketing, a trained engineer’s passion for precision and data, and years of business leadership. Prior to her time at Nutrisystem, she held numerous leadership positions at Reader’s Digest Association (now Trusted Media Brands) culminating with President of the international business, the company’s largest division, responsible for nearly a billion dollars of revenue and 1,000 employees across Europe, Asia Pacific and Latin America. She also held positions at AT&T and Chase Manhattan Bank earlier in her career.

A strong proponent of a facts-based culture that drives focus on priorities, accountability, customer-centricity, and teamwork, her distinct management philosophy and approach has earned her multiple business awards and has been chronicled in major publications, including the Wall Street Journal, the New York Times, and the Philadelphia Inquirer. She received an EY Entrepreneur Of The Year® 2018 Award, was recognized by Institutional Investor as one of the best CEOs nationwide and named to its 2018 All-America Executive Team, and named a 2016 Power Woman.

In addition to being a member of Tivity’s Board of Directors, Zier serves on the boards of The Hain Celestial Group, Inc. (Nasdaq: HAIN) and Spirit Airlines (NYSE: SAVE). Over the years, she has served on boards and chaired committees for multiple philanthropies and marketing and media entities, including the Data & Marketing Association (DMA), American Diabetes Association (ADA) and American Heart Association (AHA).

Zier received a Master of Science in Electrical Engineering and Computer Science as well as an MBA from the Massachusetts Institute of Technology (MIT) and earned a Bachelor of Science in Electrical Engineering and Computer Science from Stony Brook University (SUNY). She currently enjoys guest lecturing at leading universities.

A sought-after speaker and industry expert, Zier regularly appears on CBS, CNBC, FOX Business News and Bloomberg TV and commentates on radio stations in major markets throughout the U.S. She also contributes to FORTUNE, The Huffington Post and Philadelphia Business Journal.