SCOTT SCHLACKMAN

Corporate Board Profile

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MEDIFAST INC

Filing Date Source Excerpt
2015-05-18 Scott Schlackman , age 57, is a nominee for election to the Board pursuant to the Cooperation Agreement between the Company and the Engaged Group. Mr. Schlackman is currently President of Scott Schlackman Global Consulting, LLC.
2019-04-22 Director Since: 2015, Age: 61, Board Committees: Compensation Committee, Nominating/Corporate Governance Committee, Director Compensation: Scott Schlackman Fees Earned or Paid in Cash: -, Stock Awards: 107,955, Total: 107,955
2020-04-28 Scott Schlackman - Age: 62 - Independent Director - Member of Compensation and Nominating/Corporate Governance Committees - Compensation: $136,061 in 2019
2021-04-15 Scott Schlackman - Age: 63, Director Since: 2015, Board Committees: Compensation Committee (Chairperson). Director Compensation 2020: Fees Earned or Paid in Cash: $625, Stock Awards: $204,305, Total: $204,930.
2022-04-21 Scott Schlackman Mr. Schlackman serves as Chair of the Compensation Committee. ... Scott Schlackman 212,497 Total ($)
2023-05-01 Mr. Schlackman serves as Chair of the Compensation Committee. ... The present members of the Compensation Committee are Scott Schlackman (Chairperson), Constance J. Hallquist, and Andrea B. Thomas. ... The present members of the Audit Committee are Jeffrey J. Brown (Chairperson), Michael A. Hoer, and Scott Schlackman. ... The following table contains information concerning the compensation of our non-employee directors during 2022. Scott Schlackman Fees Earned or Paid in Cash($): —, Stock Awards($): 254,211, Total($): 254,211.
2024-04-26 Scott Schlackman Mr. Schlackman serves as Chair of the Compensation Committee. He is President of Scott Schlackman Global Consulting, LLC. Mr. Schlackman has been on the Board of Image Skincare since 2015 and has served as Vice Chairman of Image Skincare since January 2018. From 2011 to 2013 he was President of Avon UK and Ireland and Vice President of Liz Earle Products, which Avon acquired in March 2010. He was Regional Vice President for Global Sales Development WEMEA and Asia Pacific Regions for Avon in 2010. In 2008 and 2009 he was General Manager of Continental Europe. From 2006-2008 he was General Manager of Avon Canada. In his 30 years with Avon, Mr. Schlackman served in a variety of senior executive roles with Avon Products, Inc., a global manufacturer and marketer of beauty and related products, living in nine different countries. Education: Mr. Schlackman received a BS from the Wharton School of the University of Pennsylvania.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22