JOHN W. MARRIOTT III ⁶
Vice Chairman of the Board,
Marriott International, Inc., and
Chief Executive Officer
JWM Family Enterprises, L.P.

MARY K. BUSH ^2,3
President
Bush International, LLC

LAWRENCE W. KELLNER ^1,4,6
Chairman of the Board and
Chief Executive Officer
Continental Airlines, Inc.

DEBRA L. LEE ^4,5
Chairman and Chief Executive Officer
BET Networks

GEORGE MUÑOZ ^2,5
Principal
Muñoz Investment Banking Group, LLC

HARRY J. PEARCE ^2,5
Chairman
Nortel Networks Corporation

STEVEN S REINEMUND ^3,4
Dean of Business
Wake Forest University

W. MITT ROMNEY ⁶
Former Governor of Massachusetts

WILLIAM J. SHAW ⁵
President and Chief Operating Officer
Marriott International, Inc.

LAWRENCE M. SMALL ^3,6
Former Secretary
The Smithsonian Institution

Director Emeritus

STERLING D. COLTON

Chairman Emeritus
The Ritz-Carlton Hotel
Company, L.L.C.

WILLIAM R. TIEFEL

Executive Officers

J.W. MARRIOTT, JR. ^†
Chairman of the Board and
Chief Executive Officer

WILLIAM J. SHAW ^†
President and Chief Operating Officer

ARNE M. SORENSON ^†
Executive Vice President,
Chief Financial Officer and President
Continental European Lodging

CARL T. BERQUIST ^†
Executive Vice President
Financial Information and Enterprise
Risk Management

A. BRADFORD BRYAN, JR.
Executive Vice President
Architecture and Construction

ANTHONY G. CAPUANO
Executive Vice President
Lodging Development

SIMON F. COOPER ^†
President and Chief Operating Officer
The Ritz-Carlton Hotel Company, L.L.C.

EDWIN D. FULLER ^†
President and Managing Director
Marriott Lodging – International

BANCROFT S. GORDON
Vice President, Senior Counsel and
Corporate Secretary

CAROLYN B. HANDLON ⁵
Executive Vice President – Finance
and Global Treasurer

DEBORAH MARRIOTT HARRISON
Senior Vice President
Government Affairs

KEVIN M. KIMBALL
Executive Vice President – Finance
Marriott Lodging

KATHLEEN MATTHEWS ⁵
Executive Vice President
Global Communications and Public Affairs

ROBERT J. MCCARTHY ^†
President
North American Lodging Operations and
Global Brand Management

AMY C. MCPHERSON ⁵
Executive Vice President
Global Sales and Marketing

JIMMIE WALTON PASCHALL ⁵
Global Diversity Officer and
Senior Vice President, External Affairs

LAURA E. PAUGH
Senior Vice President – Investor Relations

DAVID A. RODRIGUEZ ^5,†
Executive Vice President
Global Human Resources

EDWARD A. RYAN ^†
Executive Vice President and
General Counsel

JAMES M. SULLIVAN ^†
Executive Vice President
Lodging Development

STEPHEN P. WEISZ ^†
President
Marriott Vacation Club International

CARL WILSON
Executive Vice President and
Chief Information Officer