Directors & Officers

Directors

J.W. MARRIOTT, JR. 1
Executive Chairman and Chairman of the Board
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
Chairman
Bush International, LLC

LAWRENCE W. KELLNER 1,2,4
President
Emerald Creek Group, LLC

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 3,5,6
Chairman
Nortel Networks Corporation

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

W. MITT ROMNEY 6
Former Republican Candidate for
President of the United States

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

ARNE M. SORENSON 5
President and Chief Executive Officer
Marriott International, Inc.

Directors Emeriti

STERLING D. COLTON
WILLIAM J. SHAW

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

WILLIAM R. TIEFEL

LEGEND
*   All information as of February 14, 2013.
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

Executive Officers

J.W. MARRIOTT, JR.
Executive Chairman and
Chairman of the Board

ARNE M. SORENSON
President and Chief Executive Officer

ROBERT J. McCARTHY 5,†
Chief Operations Officer

CARL T. BERQUIST
Executive Vice President and
Chief Financial Officer

ANTHONY G. CAPUANO 5,†
Executive Vice President and
Chief Development Officer

SIMON F. COOPER
President and Managing Director
Asia Pacific

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

DAVID J. GRISSEN
President
The Americas

CAROLYN B. HANDLON
Executive Vice President
Finance and Global Treasurer

DEBORAH MARRIOTT HARRISON
Senior Vice President
Government Affairs

KEVIN M. KIMBALL
Executive Vice President
Finance

ALEX KYRIAKIDIS
President and Managing Director
Middle East and Africa

STEPHANIE C. LINNARTZ 5
Executive Vice President and Chief Marketing
and Commercial Officer

KATHLEEN MATTHEWS 5
Executive Vice President and
Chief Communications and Public Affairs Officer

AMY C. MCPHERSON
President and Managing Director
Europe

LAURA E. PAUGH
Senior Vice President
Investor Relations

DAVID A. RODRIGUEZ 5,†
Executive Vice President and
Chief Human Resources Officer

EDWARD A. RYAN
Executive Vice President and
General Counsel