LIFE TIME GROUP HOLDINGS INC (LTH)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LTH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LTH | Independent Director; Nominee; Chair | 46 | ["Managing Partner at Ellipsis Holdings","Chairman and CEO of American Natural","Portfolio Manager at Citadel Asset Management","Portfolio Manager at JP Morgan’s Highbridge Capital Management","Strategic, financial and operational leadership","Governance expertise","Experience in leading a global public equities portfolio","Experience in founding and scaling a consumer business","Experience serving as a director on numerous public company board committees","C","Audit Committee Financial Expert","Financially literate"] | ["Nominating and Corporate Governance","Audit","Capital Allocation","M","F","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 46 Independent Director Director since: 2025 Committees: Nominating and Corporate Governance (Chair) Audit (Financial Expert) Capital Allocation Background Managing Partner at Ellipsis Holdings, a family office, from 2022 to present. Chairman and CEO of American Natural, a lifestyle brand of convenience stores and fuel logistics solutions, from 2011 to 2021. Portfolio Manager at Citadel Asset Management s Surveyor Capital, from 2009 to 2011, and at JP Morgan s Highbridge Capital Management, from 2006 to 2009. Qualifications Ms. Pomerantz was selected by the Board for her strategic, financial and operational leadership and governance expertise, with extensive experience in leading a global public equities portfolio, founding and scaling a consumer business and serving as a director on numerous public company board committees. Other Public Company Board Memberships (Current and Past Five Years) Northern Oil & Gas, Inc. (NYSE: NOG) (2021 to present)