DENIS F. KELLY - Corporate Board Profile

WW INTERNATIONAL, INC.

Filing Date	Source Excerpt
2015-04-21	Denis F. Kelly, age 65, has served and continues to serve as a Managing Partner of Scura Paley Securities LLC, a private investment banking firm which he co-founded, since 2001. The Board of Directors has nominated for election at the 2015 Annual Meeting as Class II directors, to serve until the 2018 annual meeting of shareholders and until their successors have been duly elected and qualified, the following slate of three nominees: Denis F. Kelly, Sacha Lainovic and Christopher J. Sobecki.
2016-04-06	The current members of the Audit Committee are Mr. Kelly, Dr. Altschuler and Ms. Elkins. Mr. Kelly joined the Audit Committee and became its Chairman on May 7, 2015 to fill the vacancy left by Ms. Marsha Johnson Evans’ retirement from the Board of Directors effective upon the conclusion of the Company’s 2015 Annual Meeting. ... Director Summary Compensation Table The following table sets forth information concerning the compensation of our directors (other than directors who are named executive officers) for fiscal 2015. Denis F. Kelly $38,085 $39,843 $0 $0 $77,928
2017-04-03	Mr. Kelly has been a director since May 2015. ... Mr. Kelly is a Partner, and has served as a Managing Partner, of Scura Paley Securities LLC, a private investment banking firm which he co-founded, since 2001. ... Member of the Audit Committee. ... 2016 Director Compensation for fiscal 2016 ... Denis F. Kelly ... Total 106,404.
2018-04-05	The current members of the Audit Committee are Mr. Kelly, Dr. Altschuler and Ms. Elkins. The Chairman of the Audit Committee is Mr. Kelly. ... Compensation Paid to Directors for fiscal 2017: Denis F. Kelly $163,920.
2019-04-05	Mr. Kelly has been a director since May 2015. ... The current members of the Audit Committee are Mr. Kelly, Dr. Altschuler and Ms. Brown. ... The Chairman of the Audit Committee is Mr. Kelly. ... Director Compensation Table shows Denis F. Kelly total compensation $173,048.
2020-04-02	Denis F. Kelly has been a director since May 2015. ... The current members of the Audit Committee are Mr. Kelly, Dr. Altschuler and Ms. Brown. The Chairman of the Audit Committee is Mr. Kelly. ... DIRECTOR COMPENSATION FOR FISCAL 2019 Denis F. Kelly Fees Earned or Paid in Cash $97,550 Stock Awards $75,634 Total $173,184 Member of the Audit Committee.
2021-04-06	The current members of the Audit Committee are Dr. Altschuler, Ms. Brown and Mr. Kelly. The Chairman of the Audit Committee is Mr. Kelly. ... The Board of Directors has determined that Mr. Kelly is an "audit committee financial expert" as defined in Item 407(d)(5)(ii) of Regulation S-K of the Exchange Act. ... The Board of Directors has determined that each of the Audit Committee members, Mr. Kelly, Dr. Altschuler and Ms. Brown, has no material relationship with us and satisfies the independence requirements under our Corporate Governance Guidelines, the listing standards of Nasdaq, and Rule 10A-3 under the Exchange Act.
2022-04-05	The current members of the Audit Committee are Dr. Altschuler and Messrs. Kelly and Semmelbauer. Mr. Semmelbauer joined the Audit Committee on January 2, 2022. The Chairman of the Audit Committee is Mr. Kelly. ... Director Summary Compensation Table ... Denis F. Kelly $154,967
2023-04-03	Denis F. Kelly 73 Director Member of Audit Committee. Amounts reported for Mr. Kelly reflect additional fees earned for serving as Audit Committee chair. DIRECTOR COMPENSATION FOR FISCAL 2022 Denis F. Kelly $97,513 Fees Earned or Paid in Cash $76,741 Stock Awards Total $174,254
2024-04-04	Mr. Kelly is affiliated with, and has served as a Managing Partner of, Scura Partners Securities LLC, a private investment banking firm which he co-founded, since 2001.