BOARD OF DIRECTORS
Stewart Bainum Jr.
Chairman of the Board
Sunburst Hospitality Corporation
Barbara Bainum
Vice Chairman
Commonweal Foundation
Vice Chairman
Realty Investment Company, Inc.
William L. Jews
President and Chief Executive Officer
CareFirst BlueCross BlueShield
Director
Ecolab, Inc. MBNA Ryland Group, Inc.
Charles A. Ledsinger, Jr.
President and Chief Executive Officer
Choice Hotels International
Director
FelCor Lodging Trust, Inc. Friendlys Ice Cream Corporation TBC Corporation
Lawrence R. Levitan
IRS Oversight Board Retired Managing Partner
Andersen Consultings Worldwide Communications Industry Group
Jerry E. Robertson, Ph.D.
Retired Executive Vice President
3M Life Sciences Sector and Corporate Services
Director
Coherent Inc. Steris Corp.
Raymond E. Schultz
Chairman
RES Investments, L.L.C.
Director
Equity Inns, Inc. TBC Corporation
Ervin R. Shames
Visiting Lecturer, University of Virginia Darden Graduate School of Business Consultant to consumer goods and services companies
Director
OnLine Resources Corporation Select Comfort Corporation
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CORPORATE EXECUTIVE OFFICERS
Stewart Bainum Jr.
Chairman of the Board
Charles A. Ledsinger, Jr.
President and Chief Executive Officer
Michael J. DeSantis
Senior Vice President, General Counsel and Secretary
Bruce N. Haase
Senior Vice President, International
Thomas Mirgon
Senior Vice President, Human Resources and Administration
Janna Morrison
Senior Vice President, Franchise Services
Daniel Rothfeld
Senior Vice President, Partner Services and Emerging Business Opportunities
Joseph M. Squeri
Senior Vice President, Development and Chief Financial Officer
Gary Thomson
Senior Vice President and Chief Information Officer
Wayne W. Wielgus
Senior Vice President, Marketing
CORPORATE OFFICERS
Don Brockway
Vice President, Reservations Operations
David Goldberg
Vice President, Corporate & Brand Strategy and Treasurer
Kevin M. Rooney
Associate General Counsel and Assistant Secretary
David L. White
Vice President and Controller
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COMPANY INFORMATION
Stock Listing
Choice Hotels International common stock trades on the New York Stock Exchange under the ticker symbol CHH.
Transfer Agent & Registrar
SunTrust Bank P.O. Box 4625
Atlanta, GA 30302-4625 1-800-568-3476
Independent Auditors
PricewaterhouseCoopers LLP McLean, Virginia
Annual Meeting Date
Choice Hotels International will hold its Annual Meeting of Stockholders on Tuesday, May 4, 2004, at 9:00 a.m. in The Chesapeake Room of the Learning Center, 10720 Columbia Pike, Silver Spring, Maryland.
Form 10-K
A stockholder may receive without charge a copy of the Form 10-K Annual Report filed with the Securities and Exchange Commission by written request to the Corporate Secretary at the corporate headquarters. The Form 10-K also is available at www.choicehotels.com under the Choice Hotels Information/About Choice Hotels/Investor Information links.
Corporate Headquarters
Choice Hotels International 10750 Columbia Pike Silver Spring, MD 20901
General Inquiries: (301) 592-5000 Franchise Sales: (800) 547-0007
Investor Inquiries: (800) 404-5050, ext. 5026or (301) 592-5026 E-mail: investor_relations@choicehotels.com
Media Relations: (301) 592-5032
Corporate Web Site: www.choicehotels.com
Copies of the companys public filings as well as its Corporate Governance Guidelines, Corporate Ethics Policy and charters to the Board Audit Committee and Compensation Committee are available on www.choicehotels.com under the Choice Hotels Information/About Choice Hotels/Investor Information links.
©Copyright 2004 Choice Hotels International, Inc.
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