Sector: Consumer Discretionary
Director information for MARRIOTT VACATIONS WORLDWIDE CORP
Board as disclosed in the proxy statement filed March 26, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian E. Miller | Former President, Vacation Ownership | [] | [] | 2026 | |
| Charles Elliott “C.E.” Andrews | Former Member of the Board of Directors and Advisor, MorganFranklin Consulting | 74 | ["Former Member of the Board of Directors", "Advisor, MorganFranklin Consulting"] | ["Audit Committee", "Compensation Policy Committee", "Nominating and Corporate Governance Committee", "Ad Hoc Committee on Strategic Modernization", "Ad Hoc Committee on Technology and Innovation Strategy"] | 2026 |
| Christian A. Asmar | Co-Founder and Managing Partner, Impactive Capital LLC | 42 | ["Co-Founder", "Managing Partner, Impactive Capital LLC"] | ["Ad Hoc Committee on Strategic Modernization", "Ad Hoc Committee on Technology and Innovation Strategy"] | 2026 |
| Dianna F. Morgan | Former Senior Vice President, Walt Disney World Company; Chair | 74 | ["Former Senior Vice President, Walt Disney World Company"] | ["Compensation Policy Committee"] | 2026 |
| James A. Dausch | Global Chief Digital and Technology Officer, Yum! Brands, Inc. and President of Byte by Yum!; Chair | 50 | ["Global Chief Digital and Technology Officer, Yum! Brands, Inc.", "President of Byte by Yum!"] | ["Ad Hoc Committee on Technology and Innovation Strategy"] | 2026 |
| James H Hunter, IV | Former Executive Vice President and General Counsel | [] | [] | 2026 | |
| Jonice M. Gray | Partner, Paul Hastings, LLP | 51 | ["Partner, Paul Hastings, LLP"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Lizanne Galbreath | Managing Partner, Galbreath & Company | 68 | ["Managing Partner, Galbreath & Company"] | ["Compensation Policy Committee", "Nominating and Corporate Governance Committee", "Ad Hoc Committee on Strategic Modernization", "Ad Hoc Committee on Technology and Innovation Strategy"] | 2026 |
| Mary E. Galligan | [] | ["Compensation Policy Committee", "Ad Hoc Committee on Technology and Innovation Strategy"] | 2026 | ||
| Matthew E. Avril | Chief Executive Officer, Marriott Vacations Worldwide Corporation; Chair; interim President and CEO | 65 | ["Chief Executive Officer, Marriott Vacations Worldwide Corporation"] | ["Ad Hoc Committee on Strategic Modernization"] | 2026 |
| Stephen R. Quazzo | Chief Executive Officer, Pearlmark Real Estate, LLC; Chair | 66 | ["Chief Executive Officer, Pearlmark Real Estate, LLC"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| William J. Shaw | Former Vice Chairman, Marriott International, Inc. | 80 | ["Former Vice Chairman, Marriott International, Inc."] | [] | 2026 |
| William W. McCarten | [] | ["Audit Committee", "Compensation Policy Committee"] | 2026 |
