Medifast, Inc. Board of Directors

Medifast, Inc., through its subsidiaries, operates as a health and wellness company that provides habit-based and coach-guided lifestyle solutions to address obesity and support a healthy life in the United States and the Asia-Pacific. The company offers weight loss and weight management plans; and GLP-1 support plans that provide access to GLP-1 medications where clinically appropriate under the OPTAVIA brand name. It provides bars, puffs, cereal, crunchers, drinks, hearty choices, oatmeal, pancakes, pudding, soft serve, shakes, smoothies, soft bakes, and soups, as well as provides coaching support along with community, nutrition, and healthy habits, and helps people in their weight loss journey. The company markets its products through point-of-sale transactions, as well as through ecommerce platform. Medifast, Inc. was founded in 1980 and is headquartered in Baltimore, Maryland.

Mr. Daniel R. Chard

Mr. Daniel R. Chard

Executive Chairman & CEO

Mr. Jason L. Groves Esq.

Mr. Jason L. Groves Esq.

Executive VP, General Counsel & Corporate Secretary

Mr. Steven Zenker

Mr. Steven Zenker

Vice President of Investor Relations

Mr. James P. Maloney CPA

Mr. James P. Maloney CPA

Chief Financial Officer

Ms. Claudia C. Greninger

Ms. Claudia C. Greninger

Chief Human Resources Officer

Mr. Nicholas M. Johnson

Mr. Nicholas M. Johnson

Chief Field Operations Officer

Mr. Jonathan Barrett MacKenzie

Mr. Jonathan Barrett MacKenzie

VP of Finance & Chief Accounting Officer

Mr. Anthony E. Tyree

Mr. Anthony E. Tyree

Chief Business Operations Officer

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