TRAVEL LEISURE (TNL)
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 TNL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TNL | Former Senior Partner; Senior Partner, Deloitte & Touche LLP; Audit Committee Chair; Member; Director | 74 | ["Former Senior Partner at Deloitte & Touche LLP","Former Senior Partner with Deloitte & Touche LLP","30 years as an audit partner with Deloitte & Touche LLP","Experience serving the hospitality industry, REITs, retailers, financial services companies, and franchisors","Significant boardroom experience advising client audit committees on financial reporting, internal controls, investigations, and corporate governance","Experience working with senior management on complex transactions, including mergers and acquisitions, sales, and capital market activities","audit committee financial expert","accounting or related financial management expertise"] | ["Audit (Chair)","Corporate Governance","Audit Committee","Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Former Senior Partner, Deloitte & Touche LLP Age: 74 Director Since: 2018 Committees: Audit (Chair), Corporate Governance Other Current Public Company Directorships: None Former Public Company Directorships: None Career Highlights: Senior Partner with Deloitte & Touche LLP, until his retirement in 2014, serving in a variety of leadership roles, including managing partner for the New Jersey offices and Northeast regional leader of the firm s professional services practice for mid-market and privately held companies. Served as an audit partner with Deloitte & Touche LLP for 30 years, with deep experience serving the hospitality industry (including timeshare), REITs, retailers, financial services companies and franchisors, including the legacy businesses of Travel + Leisure Co. Skills and Qualifications: Mr. Rickles has significant boardroom experience advising client audit committees on financial reporting, internal controls, investigations and corporate governance. He also has substantial experience and expertise working with and advising senior management on complex transactions, including mergers and acquisitions, sales, and capital market activities. Mr. Rickles service as Chair of the Audit Committee together with his extensive financial background and exceptional leadership experience provides the Board with financial accounting and management expertise and perspectives. Mr. Rickles specific experience, qualifications, attributes and skills described above led the Board to conclude that Mr. Rickles should serve as our Director. Business Development / Mergers & Acquisitions Corporate Finance and Accounting Executive Leadership Hospitality or Consumer Driven Industries Human Capital Management Risk Management Sustainability and Corporate Responsibility