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, 6}

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

LAWRENCE M. SMALL ^{3, 6}

Former Secretary
The Smithsonian Institution

Arne M. Sorenson

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

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

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

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LEGEND

* All information as of April 1, 2012.
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