| Daniel R. Chard |
Daniel R. Chard is currently the Executive Chairman & Chief Executive Officer at Medifast, Inc. He previously held positions as the President & Chief Operating Officer at Partylite, Inc. from 2015 to 2016, the President-Global Sales & Operations at Nu Skin Enterprises, Inc. from 2006 to 2015, the Senior Vice President-Marketing at The Broadlane Group, Inc. from 2000 to 2002, the Vice President-Marketing & Product Management at Big Planet, Inc. in 2004, and the Senior Vice President-Marketing at Promedix.com, Inc. from 2000 to 2002. He also worked as the Senior Director-Marketing & Product Development at Pharmanex, Inc. Mr. Chard received an undergraduate degree from Brigham Young University and an MBA from the University of Minnesota. |
| James P. Maloney |
James P. Maloney is currently the Chief Financial Officer at Medifast, Inc. He previously held the position of Chief Financial Officer, Treasurer & Senior VP at L.B. Foster Co. from 2017 to 2020. Prior to that, he was the VP-Global Financial Planning & Supply Chain at H.J. Heinz Co. from 2012 to 2014. From 1993 to 2005, he worked as a Senior Manager-Assurance Practice at Ernst & Young LLP. He also served as the Chief Financial Officer at First Insight, Inc. from 2014 to 2017. Additionally, he worked as a Controller at Heinz North America. Mr. Maloney holds an MBA from the University of Pittsburgh and an undergraduate degree from Clarion University of Pennsylvania. |
| Nicholas M. Johnson |
Nicholas M. Johnson is currently the Chief Field Operations Officer at Medifast, Inc. and the Chief Filed Operations Officer at Optavia LLC. Previously, he worked as the Vice President-Sales & Marketing at Nu Skin Enterprises, Inc. |
| Claudia Greninger |
Claudia Greninger is currently the Chief Human Resources Officer at Medifast, Inc. Prior to her current position, she worked at Laureate Education, Inc. as the Vice President-Human Resources from 2009 to 2019. Ms. Greninger holds an MBA from The Leonard N Stern School of Business and an undergraduate degree from Barnard College. |
| Anthony Tyree |
Anthony Tyree is currently working as the Chief Business Operations Officer at Medifast, Inc. He started this position in 2022. Prior to his current role, he worked at The Hershey Co. as the Vice President-Global Snacks from 2014 to 2018. |
| Jonathan B. MacKenzie |
Jonathan B. MacKenzie is currently the Chief Accounting Officer & Vice President-Finance at Medifast, Inc. He is also a Member of The American Institute of Certified Public Accountants and the Maryland Association of Certified Public Accountants. Previously, he worked as a Managing Director at PricewaterhouseCoopers LLP and Navigant Consulting, Inc. (Canada). He obtained his undergraduate degree from Bucknell University. |
| Jason L. Groves |
Jason L. Groves is currently a Director at Anne Arundel Health System, Inc., Greater Prince George's Business Roundtable, Inc., Center Club of Baltimore, Maryland Hospital Association, Leadership Maryland, NeuroBo Pharmaceuticals, Inc., Medifast, Inc., The District of Columbia Bar, and New Jersey State Bar Association. He previously worked as an Assistant Vice President-Government Affairs at Verizon Maryland LLC from 2001 to 2011. He also served as a Manager-Public Policy & External Affairs at Verizon Washington DC, Inc. and as a Trustee at Anne Arundel Medical Center, Inc. Mr. Groves received his undergraduate degree from Bethune-Cookman University, Inc. and his graduate degree from NCCU School of Law. |
| Andrea B. Thomas |
Andrea B. Thomas is an Independent Director at Medifast, Inc., a Director at Children's Miracle Network, and a Professor at David Eccles School of Business. She previously worked as a Director at WesTech Engineering, Inc., a Director at Sustainability Consortium, a Vice President at The Hershey Co., and a Senior Vice President at Walmart, Inc. Ms. Thomas has an undergraduate degree from the University of Utah and an MBA from Brigham Young University. |
| Ming Xian |
Ming Xian currently works at Medifast, Inc., as Independent Director from 2018. Mr. Xian also formerly worked at Corrie Maccoll Pte. Ltd., as Chief Executive Officer from 2010 to 2011, Sinochem International (Overseas) Pte Ltd., as Chairman & Managing Director from 2008 to 2010, Sinochem International Corp., as Executive Vice General Manager, Sinochem Liaoning Corp., as Deputy General Manager, and DSM Sinochem Pharmaceuticals Ltd., as Chief Strategy Officer from 2011 to 2017. Mr. Xian received his graduate degree in 2005 from Fudan University, undergraduate degree in 1991 from the University of International Business & Economics, graduate degree from BI Norwegian Business School, and undergraduate degree in 1985 from Dalian Jiaotong University. |
| Scott Schlackman |
Scott Schlackman is currently the Vice Chairman at Image International Manufacturing, Inc., an Independent Director at Medifast, Inc., and the President of Mr. Schlackman Global Consulting LLC. Previously, he held positions as the Head-UK & Republic of Ireland Business at Avon Cosmetics Ltd., Vice President at Liz Earle Beauty Co. Ltd., and General Manager at The Avon Company Canada Ltd. Mr. Schlackman obtained his undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Michael A. Hoer |
Michael A. Hoer is currently the Chairman at Dynasty Petroleum Holdings LLC, Independent Director at Medifast, Inc., Director at Taiwan Fu Hsing Industrial Co., Ltd., and Director at Avantar LLC. He was previously the Director at First Western Advisors, Director at Beijing H-Hova Purification Technology Co. Ltd., and President at Continental Enterprises Ltd. He received his undergraduate degree and MBA from Brigham Young University. |
