Directors

J.W. MARRIOTT, JR. 1
Chairman of the Board and
Chief Executive Officer
Marriott International, Inc.

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 MUŅOZ 2,5
Principal
Muņoz 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

 




LEGEND

*  All information as of March 10, 2009.
1   Executive Committee
2   Audit Committee
3   Compensation Policy Committee
4   Nominating and Corporate Governance Committee
5   Committee for Excellence
6   Finance Committee
  Executive officer as defined under the Securities Exchange
    Act of 1934