Directors and Officers*

Directors

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

ARNE M. SORENSON
President and Chief Operating Officer

CARL T. BERQUIST
Executive Vice President and
Chief Financial Officer

ANTHONY G. CAPUANO
Executive Vice President Global Development

SIMON F. COOPER
President and Managing Director – Asia Pacific

EDWIN D. FULLER
President and Managing Director
Marriott International Lodging

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
Marriott Lodging

KATHLEEN MATTHEWS 5
Executive Vice President
Global Communications and Public Affairs

ROBERT J. McCARTHY 5,†
Group President

AMY C. MCPHERSON 5,†
President and Managing Director – Europe

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

EDWARD A. RYAN
Executive Vice President and
General Counsel

STEPHEN P. WEISZ
President
Marriott Vacation Club International

LEGEND


*     All information as of April 1, 2011.
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