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Town Sports International Holdings Inc (CLUB.OQ)

CLUB.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Patrick Walsh

41 2016 Executive Chairman of the Board, Chief Executive Officer

Carolyn Spatafora

48 2014 Chief Financial Officer

Nitin Ajmera

42 2015 Senior Vice President, Shared Services and Controller

Michelle Ryan

2015 Chief Marketing Officer

Stuart Steinberg

59 2017 General Counsel

Leam Nelson

2017 Corporate Secretary

Thomas Galligan

72 2015 Lead Independent Director

Martin Annese

56 2015 Director

Marcus Dunlop

2017 Director

Mandy Lam

2017 Director

Jason Fish

55 2015 Independent Director

L. Spencer Wells

45 2015 Independent Director

Biographies

Name Description

Patrick Walsh

Mr. Patrick D. Walsh has been appointed as Executive Chairman of the Board, Chief Executive Officer of the Company, with effect from September 30, 2016. He was appointed as Interim Executive Chairman of the Board of the company since June 17, 2015. Mr. Walsh is the Founder and Chief Executive Officer of PW Partners, LLC and PW Partners Atlas Funds, LLC. Prior to founding PW Partners LLC in August 2012, Mr. Walsh was Managing Partner of PWK Partners, LLC, a private investment firm. From March 2008 to September 2011, Mr. Walsh served as a Partner at Oak Street Capital Management, LLC, a private investment management firm. From August 2004 through February 2008, Mr. Walsh was Vice President at Deutsche Bank Securities, Inc. Mr. Walsh has also served as a director of BJ’s Restaurants, Inc., an owner and operator of casual dining restaurants, since June 2014, and a director of Famous Dave’s of America, Inc., an owner, operator and franchisor of barbecue restaurants, since April 2013.

Carolyn Spatafora

Ms. Carolyn Spatafora serves as Chief Financial Officer ofTown Sports International Holdings, Inc., effective May 12, 2014. Ms. Spatafora joins the Company from Sbarro, LLC, where she served as Chief Financial Officer since December 2009. Ms. Spatafora began her career at KPMG Peat Marwick and later served in various senior finance roles at Bayside Federal Savings Bank and Adecco, S.A. before moving to Sbarro, LLC (formerly Sbarro, Inc.) in March 2005, where she served in various roles, including Controller, prior to her appointment to Chief Financial Officer.

Nitin Ajmera

Mr. Nitin Ajmera is the Senior Vice President, Shared Services and Controller of the company since May 2014 and was previously our Director of Accounting from November 2008 until he was appointed Senior Director of Accounting in August 2009, and then served as Vice President of Accounting beginning in September 2010. Prior to joining us, Mr. Ajmera worked for Schenker Inc as Director of Business Support Services from December 1997 to June 2008.

Michelle Ryan

Ms. Michelle Ryan is Chief Marketing Officer of Town Sports International Holdings, Inc. Ms. Ryan joins the Company from Juicy Couture where she served as the Vice President of Global Digital and Social Strategy for the last four years. Previously, she worked with brands such as Armani Exchange, DKNY, Calvin Klein and Guess. Ms. Ryan has a Master of Business Administration from Cornell University, and significant experience leading the development and execution of global marketing and digital solutions across all mediums and channels. She is a transformational and innovative leader with keen ability to build brands.

Stuart Steinberg

Mr. Stuart M. Steinberg is General Counsel of the company. He has been the sole stockholder of the Firm since 2014. Prior to that he was the majority stockholder of Steinberg Fineo Berger & Fischoff P.C, where Mr. Steinberg and his firm served as general counsel to Sbarro, LLC for 15 years, as well as various other companies located throughout the New York metropolitan area. Mr. Steinberg has extensive experience in serving as a general counsel, and specifically with regard to commercial lease negotiations, all facets of corporate representation, employment law and litigation. Mr. Steinberg received his law degree from Pace University in 1982, and is licensed to practice law in the State of New York. Mr. Steinberg has served on the Board of Directors of Sheralven Enterprises Ltd. since January 2014.

Leam Nelson

Mr. Leam Nelson is Corporate Secretary of Town Sports International Holdings, Inc. Mr. Nelson comes to TSI from Hess Corporation where he has served as the Assistant General Counsel since 2011. He previously worked at Cravath, Swaine & Moore, LLP and King & Wood Mallesons. Mr. Nelson has extensive experience with domestic and international Mergers & Acquisitions, corporate, property and regulatory transactions, dispute resolution and general legal management. He received his law and business degree from the University of Melbourne.

Thomas Galligan

Mr. Thomas J. Galligan, III is Lead Independent Director of Company. He was Independent Chairman of the Board of Town Sports International Holdings, Inc. He has served as a director since March 2007 and was appointed our Chairman of the Board in March 2010. Mr. Galligan served as Executive Chairman and a member of the board of directors of Papa Gino’s Holdings Corp. from April 2009 until February 2014. From October 2008 through March 2009, Mr. Galligan was Chairman and Chief Executive Officer of Papa Gino’s, and from May 1996 until October 2008, he was Chairman, Chief Executive Officer and President. Prior to joining Papa Gino’s in March 1995 as Executive Vice President, Mr. Galligan held executive positions at Morse Shoe, Inc. and PepsiCo, Inc. Mr. Galligan is currently a director of Bay State Milling Co., Delta Services of Massachusetts and H&E Equipment Services, Inc.

Martin Annese

Mr. Martin J. Annese is Director of the Company. He was resigned as the Chief Operating Officer of Town Sports International Holdings, Inc. Prior to that time, Mr. Annese was employed as an executive performance consultant at Woodstone Consulting Company, a management consulting firm, since 2006. From 1997 through 2005, Mr. Annese held various senior level positions at Starbucks Coffee Company, most recently as Senior Vice President, Northeast Zone, responsible for more than 1,100 stores. From 1983 through 1997, Mr. Annese held several executive level positions at PepsiCo, Inc. From 1980 till 1983, Mr. Annese was a Senior Auditor at Arthur Young and Company.

Marcus Dunlop

Mr. Marcus B. Dunlop serves as Director of the company. He is an investment professional at HG Vora Capital Management, LLC, which is the investment adviser to HG Vora Special Opportunities Master Fund, Ltd., a 31.8% owner of the Company’s common stock (“HG Vora”). He is responsible for sourcing and analyzing investment opportunities in credit and equity, with a focus on real estate and consumer discretionary businesses. Prior to joining HG Vora in July 2009, he was an analyst at Goldman Sachs Group, Inc. in the Bank Debt Portfolio Group focusing primarily on credit analysis for the bank loan sales and trading desk and restructuring the debt of non-investment grade companies (June 2008 - July 2009). Mr. Dunlop graduated from Illinois Wesleyan University summa cum laude with a Bachelor of Arts in Economics and Business Administration with a concentration in Finance (December 2007).

Mandy Lam

Ms. Mandy Lam serves as Director of the company. Mandy Lam is General Counsel at HG Vora responsible for managing legal and regulatory matters at the firm. Prior to joining HG Vora in December 2014, she was Managing Director at Global Financial Markets Association in the Global FX Division, where she provided strategic regulatory advice on the OTC FX market (September 2011 - December 2014). Prior to that, she was Senior Vice President and Head of Regulatory Affairs at CLS Bank International and a member of its Senior Management Team and Executive Committee (July 2004 - August 2011), and an attorney at Sullivan & Cromwell LLP advising on financing, securities, M&A and regulatory matters (December 1999 - May 2004). Ms. Lam graduated from the University of California at Berkeley with a Bachelors with Distinction in Economics and a Bachelors with Distinction and High Honors in English (May 1996) and received a Juris Doctor from New York University School of Law (May 1999).

Jason Fish

Mr. Jason M. Fish is an Independent Director of the Company. He was Director of the Company. He was resigned from the position of Chairman of the Board of Town Sports International Holdings, Inc., effective March 16, 2010. He served as a Director since December 1996. Mr. Fish was appointed Company's Chairman of the Board in February 2009. Since March 2009, Mr. Fish has been a consultant to CapitalSource, Inc., a commercial lender, of which he was a co-founder. From March 2008 until December 2008, Mr. Fish was employed by Meritage Group LP, a private investment firm. From September 2000 through December 2006, Mr. Fish was employed by CapitalSource as its President through 2005 and as its Chief Investment Officer and Vice Chairman in 2006. From January 2007 through February 2008, Mr. Fish was a consultant to CapitalSource. Prior to founding CapitalSource, Mr. Fish was employed from 1990 to 2000 by Farallon Capital Management, L.L.C., serving as a managing member from 1992 to 2000. Before joining Farallon, Mr. Fish worked at Lehman Brothers Inc., where he was a Senior Vice President responsible for its financial institution investment banking coverage on the West Coast.

L. Spencer Wells

Mr. L. Spencer Wells is the Independent Director of the company since March 24, 2015. Mr. Wells has been a Partner of Drivetrain Advisors, LLC, an advisory firm focused on providing fiduciary services to investors in the alternative investment industry, since he co-founded the firm in December 2013. He served as a Senior Advisor to TPG Special Situations Partners (“TSSP”), the credit investing arm of TPG Capital, from January 2012 to July 2013. He was a Partner of TSSP from September 2010 to January 2012. Mr. Wells was a Partner and Portfolio Manager at Silver Point Capital, L.P., an alternative investment manager specializing in distressed credit, from September 2002 to July 2009. Mr. Wells is currently a director of Advanced Emission Solutions, Inc. and serves on the board of several private companies.