## Directors and Officers 

## DIRECTORS 

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

RICHARD E. MARRIOTT Chairman Host Marriott Corporation 

ANN M. FUDGE 2 Former Division President Kraft Foods 

GILBERT M. GROSVENOR 2,4 Chairman National Geographic Society 

FLORETTA DUKES MCKENZIE 3,4 Founder and Chairwoman The McKenzie Group 

HARRY J. PEARCE 3,4 Chairman Hughes Electronics Corporation 

W. MITT ROMNEY 2,3 President and Chief Executive Officer Salt Lake Organizing Committee 

ROGER W. SANT 1,2,3 Chairman The AES Corporation 

WILLIAM J. SHAW President and Chief Operating Officer 

LAWRENCE M. SMALL 2,3 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 

## LEGEND 1 

Executive Committee 

2 Audit Committee 

3 Compensation Policy Committee 

4 Nominating and Corporate Governance Committee 

† Executive officer as defined under the Securities Exchange Act of 1934 

JOSEPH RYAN † Executive Vice President and General Counsel 

ARNE M. SORENSON † Executive Vice President and Chief Financial Officer 

JAMES M. SULLIVAN † Executive Vice President Lodging Development 

WILLIAM W. MCCARTEN † President Marriott Services Group 

## CORPORATE OFFICERS 

LINDA A. BARTLETT Senior Vice President–Finance and Corporate Controller 

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

SIMON F. COOPER † President and CEO The Ritz-Carlton Hotel Company, L.L.C. 

VICTOR L. CRAWFORD Executive Vice President and General Manager Marriott Distribution Services 

MICHAEL E. DEARING Senior Vice President Project Finance 

JOEL M. EISEMANN Senior Vice President Global Asset Management 

JEFFREY W. FERGUSON Executive Vice President and General Manager Marriott Senior Living Services 

EDWIN D. FULLER † President and Managing Director Marriott Lodging–International 

DAVID J. GRISSEN Senior Vice President–Lodging Operations Marriott Lodging 

CAROLYN B. HANDLON Senior Vice President–Finance and Treasurer 

DOROTHY M. INGALLS Secretary and Senior Counsel 

MICHAEL E. JANNINI Executive Vice President–Brand Management Marriott Lodging 

STEPHEN P. JOYCE Executive Vice President Owner and Franchise Services Marriott Lodging 

KEVIN P. KEARNEY Senior Vice President Lodging Development–Europe 

BRENDAN M. KEEGAN † Executive Vice President–Human Resources 

KARL KILBURG Senior Vice President Marriott Lodging–International Operations 

KEVIN M. KIMBALL Executive Vice President–Finance Marriott Lodging 

THOMAS E. LADD Senior Vice President–Government Affairs 

NANCY C. LEE Senior Vice President and Associate General Counsel 

JOHN W. MARRIOTT III Executive Vice President Sales and Marketing Marriott Lodging 

ROBERT J. MCCARTHY Executive Vice President Operations, Planning and Support Marriott Lodging 

SCOTT E. MELBY Senior Vice President Development Planning and Feasibility Marriott Lodging 

ROBERT A. MILLER President–Marriott Leisure 

DARYL A. NICKEL Executive Vice President Lodging Development Select-Service and Extended-Stay Brands 

LAURA E. PAUGH Senior Vice President Investor Relations 

WILLIAM T. PETTY † Executive Vice President North American Lodging Operations 

M. LESTER PULSE, JR. Senior Vice President–Taxes 

DAVID A. RODRIGUEZ Senior Vice President Staffing and Development 

EDWARD A. RYAN Senior Vice President and Associate General Counsel 

DAVID M. SAMPSON Senior Vice President–Diversity Initiatives 

CHARLOTTE B. STERLING Executive Vice President–Communications 

MARYAM T. WEHE Executive Vice President–Strategic Planning 

STEPHEN P. WEISZ † President Marriott Vacation Club International 

JOHN L. WILLIAMS Executive Vice President Lodging Development–North America 

CARL WILSON Executive Vice President and Chief Information Officer 

