Directors

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

Marriott International, Inc.

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

LAWRENCE W. KELLNER 1,2,4
Chairman of the Board and
Chief Executive Officer
Continental Airlines, Inc.

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

FLORETTA DUKES MCKENZIE 3,4,6
Senior Advisor, American Institute for Research,
and Founder and Former Chairwoman
The McKenzie Group

GEORGE MUÑOZ 2,4,5
Principal
Muñoz Investment Banking Group, LLC

HARRY J. PEARCE 2,5
Chairman
Nortel Networks Corporation

STEVEN S REINEMUND 3,4
Retired Chairman of the Board and
Chief Executive Officer
PepsiCo, Inc.

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

LAWRENCE M. SMALL 3,5
Former Secretary
The Smithsonian Institution

Director Emeritus

STERLING D. COLTON

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


WILLIAM R. TIEFEL

Senior Executive Officers

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

WILLIAM J. SHAW
President and Chief Operating Officer

EDWARD A. RYAN
Executive Vice President and
General Counsel

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

JAMES M. SULLIVAN
Executive Vice President
Lodging Development

Executive Officers

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

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

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

MICHAEL E. JANNINI
Executive Vice President
Global Brand Strategy and Innovation

STEPHEN P. JOYCE
Executive Vice President
Development and
Owner and Franchise Services

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

STEPHEN P. WEISZ
President
Marriott Vacation Club International

CARL WILSON
Executive Vice President and
Chief Information Officer

 



LEGEND

*  All information as of March 10, 2008.
1   Executive Committee
2   Audit Committee
3   Compensation Policy Committee
4   Nominating and Corporate Governance Committee
5  Committee for Excellence
6  Dr. McKenzie retires from the Board on May 2, 2008.
  Executive officer as defined under the Securities Exchange
    Act of 1934