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Anthony M. Sanfilippo, Tivity Health, Inc. Chairman of the Board since 2020 Tivity Health, Inc. Board Member since 2020

Board Member, Papa John’s International
Co-founder of Sorelle Capital, Sorelle Entertainment and Sorelle Hospitality
Former Chief Executive Officer and Chairman of the Board, Pinnacle Entertainment Inc.
Former Chief Executive Officer, President and Board Member of Multimedia Games Inc.

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)

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

Erin L. Russell, Tivity Health, Inc. Board member since 2020

Board Member, Kadant Inc.
Principal, Vestar Capital Partners, L.P
Former Board Member, DeVilbiss Healthcare LLC
Former Board Member, 21st Century Oncology Inc.

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.