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Mr. Hagan is Chairman of the Board of Directors of NutriSystem Inc. Mr. Hagan joined the Company in December 2002 and helped changed the direction of the Company to one more focused on becoming a leading direct to consumer weight management company. Prior to joining the Company Mr. Hagan was the co-founder of Verticalnet Inc. a business-to-business internet and software company and held a number of executive positions at Verticalnet since its founding in 1995 including Chairman of the Board from February 2002 to the June 2005 President and Chief Executive Officer from January 2001 to February 2002 Executive Vice President and Chief Operating Officer from January 2000 to January 2001 and Senior Vice President prior to that time. Prior to founding Verticalnet Mr. Hagan was a Vice President and senior manager at Merrill Lynch Asset Management from 1990 to 1995 and worked for Bristol Meyers Squibb from 1988 to 1990. Mr. Hagan is a director of Internet Capital Group Inc. (NASDAQ: ICGE) and a trustee of Saint Joseph's University. Mr. Hagan was a CPA in the State of Pennsylvania (license lapsed). | 