Company: WW
Filing Date: 2025-02-28
Form Type: 10-K
Source: 0000950170-25-029511
Chunk: 259

Company: WW INTERNATIONAL, INC.
Filing Date: 2025-02-28
Form: 10-K
Item: Item 4
Chunk 259
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Not applicable.

39

INFORMATION ABOUT OUR EXECUTIVE OFFICERS AND DIRECTORS

Pursuant to General Instruction G(3) to Form 10-K, certain of the information regarding our directors and executive officers required by Items 401(a), (b) and (e) of Regulation S-K is hereby included in Part I of this Annual Report on Form 10-K.

Set forth below are the names, ages as of December 28, 2024 and current positions of our executive officers and directors. Directors are elected at the annual meeting of shareholders. Executive officers are appointed by, and hold office at, the discretion of our Board of Directors.

    Name
     
    Age
     
    Position

    Tara Comonte
     
    50
     
    President and Chief Executive Officer, Director

    Felicia DellaFortuna
     
    41
     
    Chief Financial Officer

    Donna Boyer
     
    54
     
    Chief Product Officer

    Jacqueline Cooke
     
    46
     
    Chief Legal and Regulatory Officer and Secretary

    Thilo Semmelbauer(1)(2)
     
    59
     
    Chairman of the Board of Directors

    Steven M. Altschuler, M.D.(3)
     
    71
     
    Director

    Julie Bornstein(3)
     
    54
     
    Director

    Tracey D. Brown(1)(2)
     
    57
     
    Director

    Denis F. Kelly(2)
     
    75
     
    Director

    William H. Shrank, M.D.
     
    53
     
    Director

(1)Member of Nominating and Corporate Governance Committee.

(2)Member of Audit Committee.

(3)Member of Compensation and Benefits Committee.

Tara Comonte. Ms. Comonte has served as our President and Chief Executive Officer since February 2025 and has been a director since June 2023. She previously served as our Interim President and Chief Executive Officer from September 2024 to February 2025. With over two decades of executive leadership experience across corporate and digital strategy, technology, operations and finance, Ms. Comonte has navigated a broad range of industries and complex business transitions. She served as Chief Executive Officer of TMRW Life Sciences, Inc., a life sciences technology company focused on the in