HILTON GRAND VACATIONS INC (HGV)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HGV
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HGV | Chairperson of the Board | 64 | ["Founded Wildcat Capital Management, LLC, in 2011","Serves as Chief Executive Officer and Chief Investment Officer of Wildcat Capital Management, LLC","Founded Vida Ventures in 2017","Served as managing director of private equity at Soros Fund Management LLC from 2002 to 2009","Consulted for Soros Fund Management from 2009 to 2011","Served as chief investment officer of Salt Creek Hospitality","Prior board experience at Hilton Worldwide from 2008 to 2013","Prior board experience at Diamond Resorts International, LLC from 2007 to 2010","Attorney specializing in mergers, acquisitions, corporate governance, and corporation finance","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Government Affairs / Legal Expertise","Strategic Planning","Industry Experience"] | ["Nominating and Corporate Governance (Chair)"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VSNT | Independent Director; President and Chief Investment Officer of Wildcat Capital Management, LLC | 64 | ["Executive Management","Technology and Innovation","Strategic Information","Financial/Accounting","Risk Management","Legal and Regulatory","Public Company Experience","Founded Wildcat Capital Management, LLC","Served as a founder and senior managing director of Vida Ventures","Extensive experience as a Board Director","Over three decades of experience in private equity, venture capital, and corporate finance","Experience in mergers, acquisitions, and strategic transactions"] | ["Audit Committee","Audit"] | 2026 |
| SUNS | Director | 59 | ["President and Chief Investment Officer of Wildcat Capital Management, LLC since 2011","Co-founder and Senior Managing Director of Vida Ventures I and II","Managing Director of Soros Private Equity at Soros Fund Management LLC from 2002 to 2009"] | [] | 2021 |
Biography sourced from the proxy statement filing.
Mr. Potter has served as the Chairperson of our Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC ( SFM ) where, from 2005 through 2009, he served as co-head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality-related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank ( Capstone ). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bockius LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership industries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010.