Sector: Consumer Discretionary
Director information for PLANET FITNESS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bernard Acoca | Independent Director | 56 | ["more than 20 years of experience in public company executive leadership", "franchising", "strategic planning", "consumer brands and marketing", "Chief Executive Officer of Zaxby's", "Chief Executive Officer and President of El Pollo Loco", "seven years at Starbucks Coffee Company", "President of Teavana", "Senior Vice President, Marketing & Category for the Americas", "Chief Marketing Officer for the Americas for L\u2019Or\u00e9al", "10 years at Yum! Brands, Inc.", "Public Company CEO", "Public Company CFO", "Digital/Loyalty Programs", "Customer Experience", "International", "Franchising", "Development", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Retail/Restaurant/Hospitality"] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
| Brian Povinelli | Chief Marketing Officer | 56 | ["Global Head of Marketing & Brand of Marriott International", "SVP, Global Brand, Loyalty and Portfolio Marketing at Marriott", "SVP, Global Brand Leader for Westin, Le Meridien, Renaissance, Autograph Collection, Tribute Portfolio & Design Hotels", "Roles at Starwood Hotels", "Advertising and marketing roles at Reebok International", "Bachelor's Degree in Marketing from James Madison University"] | [] | 2026 |
| Cammie Dunaway | Independent Director | 63 | ["Experience as a senior marketing and general management executive", "Marketing strategy", "International marketing and business development", "Communications", "Data analytics", "Loyalty", "Digital transformation", "Public company leadership", "Corporate governance", "Public Company CFO", "Digital/Loyalty Programs", "Operations", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance"] | ["Compensation and Human Capital Committee"] | 2026 |
| Christopher Tanco | Independent Director | 64 | ["More than 20 years of experience in public company leadership", "International business development and operations", "Domestic and international franchising", "Consumer services", "Strategic planning", "Digital innovation", "Operating partner of the Princeton Equity Group since September 2022", "Senior adviser to Alvarez & Marsal Capital since March 2023", "Former Executive Vice President and Chief Operating Officer for 7\u2011Eleven, Inc.", "Led Franchise and Corporate Operations for 15,000 stores", "Chief Franchise Officer for Pizza Hut", "Various operations and management roles with Yum! Brands", "Board member of Max\u2019s Group Inc., 7-Eleven Mexico S.A. de C.V., and 7-Eleven International LLC", "Digital/Loyalty Programs", "International", "Franchising", "Operations", "Strategic Planning", "Mergers & Acquisitions"] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
| Colleen Keating | Director and Chief Executive Officer | 57 | ["over three decades of experience across hospitality, real estate, operations and franchise management", "expertise in brand management", "leading customer-facing organizations", "driving scalable growth", "served as CEO of FirstKey Homes", "oversaw operations of more than 4,000 IHG hotels", "served as Executive Vice President of Operations at Davidson Hotels & Resorts", "16 years with Starwood Hotels & Resorts Worldwide in leadership positions", "Public Company CEO", "Digital/Loyalty Programs", "Consumer Marketing", "Customer Experience", "International", "Franchising", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Healthcare Industry", "Retail/Restaurant/Hospitality", "CEO of FirstKey from February 2020 until May 2024", "Chief Operating Officer, Americas of IHG from March 2018 until February 2020", "Executive Vice President of Operations at Davidson Hotels & Resorts from January 2017 until March 2018", "16 years with Starwood Hotels & Resorts Worldwide, Inc."] | ["compensation committee"] | 2026 |
| Craig Benson | Director | 71 | ["Over 40 years of experience in executive leadership", "Business to business services", "Franchising", "Media", "Consumer electronics and services", "Marketing strategy", "International marketing and business development", "Communications", "Data analytics", "Loyalty", "Digital transformation", "Public company leadership and corporate governance", "Experience as CEO at Soft Draw Investments, LLC since 2002", "Interim Chief Executive Officer from September 2023 until June 2024", "79th Governor of the State of New Hampshire", "Co-founder of Cabletron Systems, Inc.", "Chairman of Cabletron from 1983 to July 1999", "Served as a Director of Sycamore Networks Inc. from October 2007 to April 1, 2013", "Trustee of Lahey Health System, Inc. and Lahey Hospital & Medical Center from 2005 to 2019", "Graduated from Babson College with a degree in Finance", "MBA in Operations Management from Syracuse University", "Holds honorary degrees from various universities", "Public Company CFO", "International Franchising", "Operations", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance"] | [] | 2026 |
| Enshalla Anderson | Independent Director | 56 | ["More than 25 years of experience in traditional and digital marketing, brand strategy, consumer branding, and corporate strategy", "Director, Global Head of Brand Strategy, Google Cloud at Google since August 2020", "Chief Strategy Officer at FutureBrand North America", "Senior Director of Brand Strategy at Siegel+Gale", "Director at Vivaldi Partners", "Worked on global marketing team at Avon", "Corporate strategy projects at Monitor Group", "BA in History from the University of Pennsylvania", "MBA from Harvard Business School", "Public Company CEO", "Customer Experience", "International", "Franchising", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Healthcare Industry"] | [] | 2026 |
| Frances Rathke | Independent Director | 65 | ["nearly 30 years of experience in financial management and oversight", "strategic planning", "risk management", "consumer brands", "public company leadership", "CFO and treasurer of Keurig Green Mountain, Inc. for 12 years", "responsible for leading the finance organization, overseeing $1.5 billion in acquisitions", "leading role in capital raises and strategic investments", "interim CFO for Wild Oats Markets, Inc.", "CFO and secretary for 11 years at Ben & Jerry\u2019s Homemade, Inc.", "oversaw financial plans, policies and procedures at Ben & Jerry's", "Senior Manager at Coopers & Lybrand LLC", "Certified Public Accountant", "Bachelor of Science degree in Accounting from the University of Vermont", "Public Company CFO", "Digital/Loyalty Programs", "Customer Experience", "Strategic Planning", "Corporate Governance"] | [] | 2026 |
| Harmit Singh | Independent Director | 62 | ["More than 30 years of experience in executive leadership, financial management and oversight, franchising, strategic planning, and consumer brands", "Executive Vice President and Chief Financial and Growth Officer of Levi Strauss & Co. since January 2023", "Previous roles included Executive Vice President and Chief Financial Officer at Levi, Executive Vice President and Chief Financial Officer of Hyatt Hotels Corporation", "Experience at Yum! Brands in roles including Senior Vice President and Chief Financial Officer of Yum Restaurants International", "Experience in various financial capacities for American Express India & Area Countries", "Holds a Bachelor of Commerce degree from the Shri Ram College of Commerce at Delhi University", "Public Company CFO", "Operations", "Strategic Planning", "Corporate Governance", "Healthcare Industry"] | ["Finance Committee", "audit committee", "compensation committee"] | 2026 |
| STEPHEN SPINELLI, JR. | Independent Director; Chair of the Board | 71 | ["More than 40 years of education and experience in franchising", "International business development", "Finance", "Executive leadership", "Entrepreneurship", "Launching and growing consumer services businesses", "Experience in teaching, writing and presenting in executive level leadership, business and entrepreneurship", "Consulting for or leading executive education programs for corporations like Intel Corporation, IBM Corporation and Allied Domecq", "14th president of Babson College since July 2019", "Chancellor of Thomas Jefferson University from July 2017 until June 2018", "President of Philadelphia University since August 2007", "Co-founder of Jiffy Lube International, Inc.", "Largest franchisee of Jiffy Lube", "Chief Executive Officer of the American Oil Change Corporation", "Board of Advisors of the Berwind Corporation", "Board of Directors of Fyzical Therapy and Balance Centers", "Ph.D. in economics from The Management School, Imperial College, University of London", "M.B.A. from Babson College", "Bachelor\u2019s Degree in Economics from McDaniel College", "Public Company CEO", "Digital/Loyalty Programs", "Consumer Marketing", "Customer Experience", "International", "Franchising", "International Franchising", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Fitness Industry", "Retail/Restaurant/Hospitality"] | ["Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
| Steve Beard | Director; Chairman and Chief Executive Officer | 55 | ["more than 15 years of experience in executive leadership and compensation", "talent acquisition", "strategic planning", "corporate transactions", "corporate governance", "risk management", "experience as Chairman and Chief Executive Officer of Covista Inc.", "strategic transformation into a healthcare focused education provider", "operational excellence", "accelerating organic growth", "leadership roles at Heidrick & Struggles International, Inc.", "expansion into organizational consulting and culture shaping", "Public Company CFO", "Digital/Loyalty Programs", "International", "Franchising", "Operations", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Retail/Restaurant/Hospitality"] | [] | 2026 |
