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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)

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 (NASDAQ: TVTY), a leading provider of fitness and health improvement programs, with strong capabilities in developing and managing network solutions in healthcare. A recognized innovator and industry leader, he has more than 35 years of healthcare experience, with a deep commitment to global healthcare access, a steadfast focus on patient outcomes and a keen understanding of digital solutions.

In less than a year after being named Tivity Health’s CEO, Tramuto executed a turnaround of the company’s performance by harnessing the lessons he learned through various adversities and “bulldozer” moments, and engineered a creative sale of one of the company’s non-performing divisions, adding nearly $1 billion of valuation to the company. In 2008, Tramuto founded Physicians Interactive Holdings (now known as Aptus Health), a global provider of insight-driven digital engagement solutions for healthcare professionals and consumers. There he served as CEO and chairman prior to joining Tivity Health, Inc.

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. He is also the chairman and founder of the Tramuto Foundation, which helps individuals and organizations achieve their educational and healthcare goals.

Tramuto has been widely recognized for his more than three decade commitment to social change and healthcare innovation. In 2014, he was honored alongside Hillary Clinton, Robert DeNiro and Tony Bennett, with the prestigious Robert F. Kennedy Ripple of Hope Award. He is a 2017 recipient of the Robert F. Kennedy Children’s Action Corps Embracing the Legacy Award, which recognizes individuals who have worked tirelessly to better the lives of children and their families. In 2015, Tramuto received an honorary doctorate of humane letters from the College of Fine Arts at the University of Massachusetts at Lowell; in 2017, he received an honorary doctorate of science from Thomas Jefferson University; and in 2018, he was awarded an honorary doctorate of humane letters from Lasell College. In April 2018, he was invited to present at the prestigious Unite to Cure, the Fourth Annual Vatican Conference on global health.

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 for Sharecare, Inc. In 2016, he was appointed to the board of Robert F. Kennedy Human Rights, where he serves as chairman of the Leadership Council and is leading a national initiative to address workplace dignity. Tramuto is also chairman of the board of Robert F. Kennedy Center for Justice & Human Rights Europe.

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.