| Mark R. Vondrasek |
Mark R. Vondrasek is currently the Director at Starwood Associate Relief Fund and the SVP-Distribution, Loyalty & Partnership Marketing at The Westin Minneapolis. He is also the Chief Commercial Officer & Executive VP at Hyatt Hotels Corp. since 2018 and the Principal at Starwood Asia Pacific Hotels & Resorts India Pvt Ltd. since 2001. Previously, Mr. Vondrasek held positions as an Independent Director at Tenerity, Inc., Principal at Kemper Financial Services, Inc., Senior Vice President-Commercial Services at Starwood Hotels & Resorts Worldwide LLC, Principal at FMR LLC, and SVP-Distribution, Loyalty & Partnership Marketing at Sheraton Madison Hotel. Mr. Vondrasek holds an MBA from Loyola University of Chicago and an undergraduate degree from the University of St. Thomas. |
| Malaika L. Myers |
Malaika L. Myers is currently a Director at HR Policy Association, Skills for Chicagolands Future, Cielo, Inc., Sky Holdco Corp., and Wella Co. She is also the Chief Human Resources Officer & Executive VP at Hyatt Hotels Corp. since 2017. Previously, she worked as a Principal at FMC Corp. and Diageo Plc. She was also a Vice President-Human Resources at PepsiCo, Inc. and a Senior Vice President-Human Resources at Jarden Corp. from 2015 to 2016. Additionally, she served as the Chief Human Resources Officer at Arysta LifeScience Corp. from 2011 to 2015. Ms. Myers holds undergraduate and MBA degrees from The State University of New York. |
| Bradley Raymond O’Bryan |
Presently, Bradley Raymond O’Bryan holds the position of Treasurer & SPV-Investor Relations at Hyatt Hotels Corp. He is also on the board of The Great Eastern Hotel Co. Ltd., The Great Eastern Hotel Holding Co. Ltd. and G.E.H. Properties Ltd.
Mr. O’Bryan previously was Director-Corporate Finance at Whirlpool Corp., Manager-Corporate Planning & Analysis at Donnelly Corp. and Audit Manager at Ernst & Young LLP. |
| Eben Hewitt |
Eben Hewitt is currently the Chief Information Officer at Hyatt Hotels Corp. He previously worked as the Chief Technology Officer at Choice Hotels International, Inc. from 2013 to 2016. |
| Thomas J. Pritzker |
Thomas J. Pritzker is the founder of Bay City Capital LLC, which was founded in 1997. He served as the Chairman & Partner from 2010 to 2011. Mr. Pritzker is also the founder of The Pritzker Organization LLC and Pritzker Neuropsychiatric Disorders Research Consortium. Mr. Pritzker currently holds multiple positions, including Chairman of the Art Institute of Chicago, Chairman of the Center for Strategic & International Studies, Inc., Executive Chairman of Hyatt Hotels Corp., Chairman & President of the Hyatt Foundation, President & Director of the Pritzker Family Philanthropic Fund, Director & Vice President of the Pritzker Foundation, Trustee of The University of Chicago, Partner of Pritzker & Pritzker, Trustee of the Aspen Strategy Group, and Investor at Raise Marketplace LLC. Mr. Pritzker has held several former positions, including President & Chief Executive Officer of H Group Holding, Inc., Chairman, President & Chief Executive Officer of Hyatt Corp. from 1980 to 2006, Chairman of Triton Holdings Ltd., Chairman of Global Hyatt Corp., Chairman of Marmon Holdings, Inc., Independent Director of Royal Caribbean Group from 1999 to 2020, Director of TransUnion Intermediate Holdings, Inc. in 2010, Director of Trans Union LLC in 2010, and Director of TMS International Holding Corp.Mr. Pritzker's education history includes an undergraduate degree from Claremont McKenna College and graduate studies, including an MBA, from The University of Chicago. |
| Elizabeth M. Bauer |
Elizabeth M. Bauer is currently working as the Senior Vice President-Finance at Hyatt Hotels Corp. She started this position in 2021. Prior to her current role, she has an education background from the University of Colorado Boulder, where she completed both undergraduate and graduate degrees. |
| Jim Chu |
Jim Chu is currently the Chief Growth Officer & Executive VP at Hyatt Hotels Corp. He previously worked as the Vice President-Sales at Wyndham International, Inc. |
| Joan Bottarini |
Joan Bottarini is currently the Chairman of No Room For Trafficking at Ahla Foundation, Inc. Additionally, he holds the position of Executive VP, Chief Financial & Accounting Officer at Hyatt Hotels Corp. since 2021. Previously, he worked as a Controller at Essex Property Trust, Inc. and as an Assurance Manager at KPMG LLP from 1993 to 1998. Mr. Bottarini completed his undergraduate degree at Northern Illinois University in 1993. |
| Francisco Javier Aguila Llorens |
Francisco Javier Aguila Llorens is the founder of Alua Hotels Group SL. He is currently the President-EAME Region at Hyatt Hotels Corp. Prior to his current position, he held the role of Chief Operating Officer at Orizonia Travel Group SL and Group President-Strategy at Apple Leisure Group Ltd. |
| Mark Samuel Hoplamazian |
Mark Samuel Hoplamazian is currently the President, Chief Executive Officer & Director at Hyatt Hotels Corp. He is also the President & Chief Executive Officer at The Coryn Group II LLC. Additionally, he serves as the Chairman of Skills for Chicagolands Future. In his former positions, Hoplamazian served as the President & Chief Executive Officer of Global Hyatt Corp. He was also the Chairman of the American Hotel & Lodging Association, Inc. and worked as a Principal at First Boston Corp. He held the position of Vice President at The Pritzker Organization LLC. Hoplamazian holds an MBA from The University of Chicago Booth School of Business, which he obtained in 1989. He completed his undergraduate studies at Harvard College in 1985. |
| Heidi L. O'Neill |
Heidi L. O'Neill is currently an Independent Director at Spotify Technology SA, an Independent Director at Hyatt Hotels Corp., and the President-Consumer, Product & Brand at NIKE, Inc. She previously worked as a Marketing Director-Dockers Brand at Levi Strauss & Co., an Independent Director at Skullcandy, Inc., and a Vice President at Foote, Cone & Belding Worldwide. Ms. O'Neill completed her undergraduate degree at The University of Colorado. |
| James H. Wooten |
James H. Wooten is currently the Co-Vice Chairman-Trustees Board at 98.7WFMT, Director at Hyatt Corp., Senior Director at Ann & Robert H. Lurie Children's Hospital of Chicago, Independent Director at Hyatt Hotels Corp., Director at Goodwill Industries of Metropolitan Chicago, Inc., Director at Congo Square Theatre Co., Director at The Institute for Inclusion In the Legal Profession, Director at Ann & Robert H. Lurie Childrens Hospital Foundation, Member of Executive Leadership Council, Inc., Member of American Bar Association, Trustee at Window To The World Communications, Inc., Member of Association of Corporate Counsel, Member of Society for Corporate Governance, Inc., Member of The Chicago Bar Association, and Member of Minority Corporate Counsel Association. Formerly, Mr. Wooten worked as Secretary & Director at Instron Corp., Director at National Merit Scholarship Corp., Director at Morae Global Corp., Secretary, Senior Vice President & General Counsel at Illinois Tool Works Inc., Associate at Gardner Carton & Douglas LLP, and Member of The Economic Club of Chicago (Illinois) and Junior Achievement, Inc. . Mr. Wooten holds a graduate degree from The University of Chicago and an undergraduate degree from the University of Illinois (conferred in 1978). |
| Susan Dana Kronick |
Susan Dana Kronick is currently a Director at American Airlines, Inc. and Hyatt Corp. She is also an Independent Director at Hyatt Hotels Corp. and American Airlines Group, Inc. Ms. Kronick previously served as Chairman & Chief Executive Officer at Macy's Florida, Inc. from 1997 to 2001. She was Vice Chairman at Macy's, Inc. from 2001 to 2010. Ms. Kronick also held positions as Chairman at Miami City Ballet, Inc., Director at The Pepsi Bottling Group, Inc. from 1999 to 2010, Senior Executive Vice President & Store Director at Bloomingdale's LLC, and President & Chief Operating Officer at Macy's Central LLC. She was an Operating Partner at Marvin Traub Associates, Inc. from 2012 to 2021. Ms. Kronick obtained her undergraduate degree from Connecticut College. |
| Dion Camp Sanders |
Dion Camp Sanders is the founder of Pacific Edison, LLC, which was founded in 2008. He held the title of Director from 2012 to 2013. Mr. Sanders is currently a Director at Hyatt Hotels Corp. since 2021, a Director at Growing Place, The, and the Chief Emerging Business Officer at Peloton Interactive, Inc. since 2019. Mr. Sanders has previously worked as a Director-Corporate Development & Strategy at Ticketmaster Entertainment, Inc. from 2000 to 2002, Vice President-Emerging Businesses at The Walt Disney Co. from 2012 to 2016, and as a Manager-Business Development at Ticketmaster. He has also held positions at Sony Pictures Entertainment, Inc., CityGrid Media LLC, Imperial Bank (Inglewood, California), Entertainment Publications LLC, Evite, Inc., Leaf Group Ltd., and DataLogix, Inc. Mr. Sanders has an undergraduate degree from the University of Pennsylvania and graduate degrees from Pepperdine University and Graziadio School of Business & Management. He also has a graduate degree from Pepperdine University School of Law. |
| Michael A. Rocca |
Michael A. Rocca is currently a Director at Reliant Pharmaceuticals LLC, a Director at Hyatt Corp., and an Independent Director at Hyatt Hotels Corp. He previously served as an Independent Director at St. Jude Medical LLC, a Director at Ligand Pharmaceuticals, Inc., a Director at Lawson Software, Inc., Treasurer & Vice President-Finance Europe at Honeywell, Inc., and Chief Financial Officer & Senior Vice President at Mallinckrodt, Inc. He received his undergraduate degree from the University of Iowa. |
| Cary D. McMillan |
Cary D. McMillan is the founder of True Partners Consulting LLC, which was founded in 2005. He held the title of Chief Executive Officer at True Partners Consulting LLC. Mr. McMillan currently holds the position of Chairman at The School of the Art Institute of Chicago and Vice Chairman-Trustees Board at Art Institute of Chicago. He is also an Independent Director at American Eagle Outfitters, Inc., Director at Hyatt Corp., and Independent Director at Hyatt Hotels Corp. Additionally, he serves as a Director at American Eagle Outfitters Foundation, Secretary, Treasurer & Trustee at 98.7WFMT, Treasurer, Secretary & Trustee at Window To The World Communications, Inc., and Trustee at Millennium Park, Inc. He is also the Treasurer at Millennium Park Foundation. Mr. McMillan has held several former positions including Director, EVP & CEO-Sara Lee Branded Apparel at The Hillshire Brands Co., Chief Executive Officer at Sara Lee Branded Apparel, Director at McDonald's Corp., Director at Hewitt Associates, Inc., and Audit Partner at Arthur Andersen LLP. Mr. McMillan obtained his undergraduate degree from the University of Illinois. |
| Paul D. Ballew |
Paul D. Ballew is currently the Director at Hyatt Corp., Independent Director at Hyatt Hotels Corp., and Chief Data & Analytics Officer at the National Football League, Inc. Previously, he served as an Independent Outside Director at NeuStar, Inc. from 2015 to 2017. He was also the Chief Data & Analytics Officer, Vice President at Ford Motor Co. from 2014 to 2019. Prior to that, he worked as a Principal at General Motors Corp. from 1998 to 2007. He held the position of Senior Vice President at Nationwide Corp. and Chief Data, Insight & Analytics Officer at The Dun & Bradstreet Corp. from 2012 to 2015. Additionally, he served as SVP-Data, Insights & Analytics at Loblaw Cos. Ltd. from 2019 to 2021. He was a Partner & Associates at J.D. Power from 1995 to 1999. He also held the position of Head-Research at the Federal Reserve Bank of Chicago. Furthermore, he served as the Global Chief Data & Analytics Officer at Ford Motor Co. from 2014 to 2019. Mr. Ballew obtained his undergraduate and graduate degrees from the University of Detroit Mercy. |
| Richard Carl Tuttle |
Rick is a Co-Founder of Prospect Partners, where he helps to source transactions and manage select portfolio company relationships. He has more than 33 total years of experience in finance and small company investing.
Previously, Rick was Executive Vice President of Corporate Development for Health Care & Retirement Corp., then a $4 billion healthcare services company (now HCR Manor Care.) Rick established and directed a corporate development program that resulted in over 40 acquisitions and created complementary lines of business that contributed to HCR’s significant success. Prior to HCR, Rick was a Principal with Golder, Thoma & Cressey (now GTCR), worked as a Manager at McKinsey & Company and was Manager of Operations for a subsidiary of Occidental Petroleum.
Rick holds a B.A. from Stanford University and an M.B.A. from the Stanford Graduate School of Business. He is a member of the Board of Directors of Hyatt Hotels Corporation. |
