Sector: Consumer Staples
Director information for MEDIFAST INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea B. Thomas | Director; Chief Experience Officer | 61 | ["Executive leadership experience","Background in consumer products","Professor of marketing at the David Eccles School of Business","Consultant with experience at Walmart, Hershey and PepsiCo","Senior Vice President at Walmart Stores","Vice President of Global Chocolate for the Hershey Company","Experience in brand management, innovation, and retail marketing"] | ["NCG","Nominating/Corporate Governance Committee","Compensation Committee"] | 2026 |
| Daniel R. Chard | Director; Chairman & Chief Executive Officer | 61 | ["Leadership skills and experience across operations, international, and marketing functions","Extensive direct selling industry experience","Strong background in consumer products","President and Chief Operating Officer at PartyLite","President, Global Sales & Operations at Nu Skin Enterprises, Inc.","President of Nu Skin Europe","Various roles of increasing responsibility since 1998"] | ["Executive","Executive Committee"] | 2026 |
| Elizabeth A. Geary | Director; President and Chief Executive Officer | 45 | ["experience in cyber","risk mitigation","insurance","senior level roles at Liberty Mutual and TransRe","President of Insurance Solutions","President of Global Portfolio Management","Chief Underwriting Officer","Global Head of Cyber","Bachelor’s degree in Business Administration","MBA in Finance from the Gabelli School of Business"] | ["NCG","Nominating/Corporate Governance Committee"] | 2026 |
| Jeffrey J. Brown | Director | 65 | [] | ["Audit","Executive"] | 2026 |
| Jeffrey Rose | Director | 55 | [] | [] | 2026 |
| Michael A. Hoer | Director | 70 | [] | ["Audit","CC"] | 2026 |
| Ming Xian | Director | 62 | ["strategic management","business development","public relations","marketing skills","understanding of the complexity of the Chinese government","experience working throughout Asia"] | ["NCG","Nominating/Corporate Governance Committee"] | 2026 |
| Parsa Kiai | Director; Managing Partner and Chief Investment Officer | 45 | ["public and private company board experience","finance experience","transactional and investing experience","expertise in capital allocation","22 years of investing and corporate finance experience"] | [] | 2026 |
| Scott Schlackman | Director; President | 68 | ["extensive global executive leadership experience","expertise in the direct selling business","Vice Chairman of Image Skincare from 2018 to 2023","President of Avon UK and Ireland","Vice President of Liz Earle Products","Regional Vice President for Global Sales Development WEMEA and Asia Pacific Regions","General Manager of Continental Europe","General Manager of Avon Canada","30 years with Avon in various senior executive roles","lived in nine different countries","BS from the Wharton School of the University of Pennsylvania"] | ["CC","Audit","Compensation Committee","Audit Committee"] | 2026 |
