| Laura Fuentes |
Laura Fuentes is currently an Independent Director at Chipotle Mexican Grill, Inc. She is also the Director at Arlington Free Clinic, Make-A-Wish Mid-Atlantic, Inc., and Chief Human Resources Officer & Executive VP at Hilton Worldwide Holdings, Inc. In terms of education, Ms. Fuentes has an undergraduate degree from the University of Virginia, an MBA from The Trustees of Columbia University in The City of New York, and a graduate degree from The University of Texas at Austin. |
| Michael William Duffy |
Michael William Duffy currently works at Hilton International Co. (United States), as Director, Hilton Domestic Operating Co., Inc., as Director, Hilton Worldwide Holdings, Inc., as Chief Accounting & Risk Officer & Senior VP, The American Institute of Certified Public Accountants, as Member, and Chartered Global Management Accountant, as Member. |
| Kevin J. Jacobs |
Kevin J. Jacobs currently works at American Hotel & Lodging Association, Inc., as Chairman from 2024, Omega Healthcare Investors, Inc., as Independent Director from 2020, Goodwill of Greater Washington, as Director, OHI Healthcare Properties LP, as Director, Hilton Worldwide Holdings, Inc., as CFO & President-Global Development, The Federal City Council, as Trustee, The Urban Land Institute, as Member-Hotel Development Council, The Holton-Arms School, Inc., as Trustee, Cornell University Council, as Member, Hilton Worldwide Finance Corp., as Chief Financial Officer & Executive Vice President, Hilton Grand Vacations Club LLC, as Principal Financial Officer, Treasurer & SVP, and Hilton Domestic Operating Co., Inc., as President. Mr. Jacobs also formerly worked at Hilton Hotels Corp., as Treasurer & Senior VP-Corporate Strategy in 2010, PricewaterhouseCoopers LLP, as Principal, Cushman & Wakefield, Inc., as Principal, Host Hotels & Resorts, Inc., as VP-Corporate Finance & Investor Relations from 2000 to 2007, Accor Services Canada, Inc., as Treasurer & Senior VP-Mergers & Acquisitions from 2007 to 2008, and Park Hotels & Resorts, Inc., as Executive Vice President & Chief of Staff in 2013. Mr. Jacobs received his undergraduate degree from Cornell University School of Hotel Administration. |
| Jonathan D. Gray |
Jonathan D. Gray is the founder of Basser Center for Brca. He currently holds multiple positions including Chairman at Nevada Property 1 LLC, Non-Executive Chairman at Hilton Worldwide Holdings, Inc., Chairman at Harlem Village Academies, Director at Corebridge Financial, Inc., Director at National Association of Real Estate Investment Trusts, Inc., Director at Pension Real Estate Association, President & Chief Operating Officer at Blackstone Real Estate Advisors LP, and Director at Trinity School, Inc. Previously, he served as Chairman at Park Hotels & Resorts, Inc., Director at Extended Stay America, Inc., Director at Boca Resorts LLC, Director at Nevada Property 1 LLC, Director at Blackstone Group Management LLC, Director at Brixmor Property Group, Inc., Director at La Quinta Holdings, Inc., Independent Director at Invitation Homes, Inc., and Principal at Blackstone Corporate Private Equity. He obtained his undergraduate degree from The Wharton School of the University of Pennsylvania and The College of Arts & Sciences. |
| Christopher W. Silcock |
Christopher W. Silcock is currently a Director at GROUP360, Inc. and Eventa Global, Inc. He is also the Chief Commercial Officer & Executive VP at Hilton Worldwide Holdings, Inc. since 2015. Previously, he worked as a Director at Ve-Go Mobile Apps, Inc. and as the Chief Commercial Officer & Executive VP at Park Hotels & Resorts, Inc. He completed his undergraduate degree at the University of Essex. |
| Christopher J. Nassetta |
Christopher J. Nassetta founded Bailey Capital Corp. in 1991. Mr. Nassetta also currently works at Hilton Worldwide Holdings, Inc., as President, Chief Executive Officer & Director from 2007, Hilton Mission Valley Hotel, as President & Chief Executive Officer, Doubletree Hotels LLC, as President & Chief Executive Officer, and various other companies. Mr. Nassetta also formerly worked at Doubletree Corp., as President & Chief Executive Officer, Hilton Hotels Corp., as President & Chief Executive Officer, Host Marriott Corp., as President & Chief Executive Officer from 2000 to 2007, and various other companies. Mr. Nassetta received his undergraduate degree from McIntire School of Commerce. |
| Elizabeth A. Smith |
Elizabeth A. Smith currently works at Revlon Group Holdings LLC, as Executive Chairman & Chief Executive Officer, Revlon Consumer Products LLC, as Executive Chairman & Chief Executive Officer, Revlon Group Holdings LLC, as Executive Chairman & Chief Executive Officer, Brown-Forman Corp., as Independent Director from 2023, Hilton Worldwide Holdings, Inc., as Independent Director from 2015, United States Fund for UNICEF, as Director, H. Lee Moffitt Cancer Center & Research Institute, Inc., as Director, Personal Care Products Council, as Director, Alumni Association of the University of Virginia, as Director-Managers Board, Authentic Brands Group LLC, as Director, H. Lee Moffitt Cancer Center & Research Inst Foundation, as Director, and Authentic Brands Group, Inc., as Director. Ms. Smith also formerly worked at OSI Restaurant Partners LLC, as Chairman & Chief Executive Officer, Gap, Inc., as Independent Director from 2020 to 2021, Staples, Inc., as Independent Director from 2008 to 2014, Carter's, Inc., as Director in 2008, Bloomin' Brands, Inc., as Director from 2020 to 2023, Federal Reserve Bank of Atlanta, as Director from 2015 to 2021, Big Brothers Big Sisters of America, as Director, Callard & Bowser-Suchard, Inc., as Director-Category Business & General Manager, Park Hotels & Resorts, Inc., as Director, Avon Products, Inc., as President from 2007 to 2009, Mondelez International, Inc., as President-Beverages & Grocery Sectors in 2004, and Avon North America, Inc., as Executive Vice President. Ms. Smith received her undergraduate degree from the University of Virginia and Masters Business Admin degree from Stanford Graduate School of Business. |
| Chris Carr |
Chris Carr is currently an Independent Director at Hilton Worldwide Holdings, Inc. and a Director at Recreational Equipment, Inc. He is also a Director at Holman Capital Corp. and a Trustee at Howard University and the University of San Diego. Additionally, he serves as a Council Member at the Prostate Cancer Research Institute and as the President & Chief Operating Officer at Katalyst Interactive, Inc. In the past, Mr. Carr worked as a Director at the YMCA of Greater Seattle. He also held the position of Chief Procurement Officer & Executive VP at Starbucks Corp. from 2016 to 2019. Furthermore, he served as the Chief Operating Officer at Sweetgreen, Inc. from 2020 to 2022. Mr. Carr obtained an MBA from the New York Institute of Technology and completed his undergraduate studies at the University of San Diego School of Business Administration. |
| Melanie Liddle Healey |
Melanie Liddle Healey is currently an Independent Director at Verizon Communications, Inc., PPG Industries, Inc., Cellco Partnership, Inc., Hilton Worldwide Holdings, Inc., Grocery Manufacturers Association, Kenton County Airport Board (Kentucky), Kenvue, Inc., Womens Capital Club of Cincinnati, United Way of Greater Cincinnati, and The Cincinnati Women's Executive Forum. She has also served as a Former Independent Director at Target Corp., Bacardi & Co. Ltd., Cincinnati, UrbanSitter, Inc., ArtsWave, Beckon, Inc., and Procter & Gamble Co. where she was a Group President. Additionally, she was an Assistant Brand Manager-Sales Training at S.C. Johnson & Son, Inc. and a Marketing Manager-Personal Cleansing at Procter & Gamble de Mexico SA. Ms. Healey holds an undergraduate degree from the University of Richmond. |
| Raymond E. Mabus |
Raymond E. Mabus is currently the Chief Executive Officer & Principal of The Mabus Group. He is also the Chairman of Virgin Galactic Holdings, Inc., Vice Chairman of Attainment Holdco LLC, and an Independent Director of Hilton Worldwide Holdings, Inc. Additionally, he serves as the Managing Director of Kadem Management LLC, Director of XGS Energy, Inc., Director of World Central Kitchen, Inc., Trustee of Environmental Defense Fund, Inc., Member of the Council on Foreign Relations, Inc., and Member of The Explorers Club. He is also an Advisory Board Member of Arctaris Capital Partners LLC. Mr. Mabus previously served as the Chairman, President & Chief Executive Officer of Foamex International, Inc. from 2006 to 2007. He was also the Chairman of Kadem Sustainable Impact Corp. from 2020 to 2023. He has held positions as a Director at Kroll, Inc., Friede Goldman Halter, Inc., EnerSys, Fusion Connect, Inc., and Signature Capital LLC. He served as an Independent Director of Dana, Inc. from 2017 to 2022. He has also worked as Of Counsel at Baker, Donelson, Bearman, Caldwell & Berkowitz PC. From 2009 to 2017, he served as the Secretary of the United States Navy (District of Columbia). He was an Ambassador at the Kingdom of Saudi Arabia National Information Centre from 1994 to 1996 and served as the Governor of the State of Mississippi from 1988 to 1992. Mr. Mabus received a graduate degree from The Johns Hopkins University and Harvard Law School. He also holds an undergraduate degree from the University of Mississippi. |
| Judith A. McHale |
Judith A. McHale is currently the President & Chief Executive Officer at Cane Investments LLC since 2011. She is also an Independent Director at Hilton Worldwide Holdings, Inc. since 2013 and at Paramount Global since 2019. Previously, Dr. McHale served as the President & Chief Executive Officer at Discovery Communications LLC from 1995 to 2006. She was also a Director at Host Marriott Corp., Potomac Electric Power Co., Ralph Lauren Corp., John Hancock Financial Services, Inc., Maxar Intelligence, Inc., Pepco Holdings LLC, Yellow Pages Ltd., United Parks & Resorts, Inc., Viacom, Inc., Host Hotels & Resorts, Inc., Heart Foundation, Vital Voices Global Partnership, Inc., The Africa Society, Inc., Sister to Sister: Everyone Has A Heart Foundation, Inc., The Plainville Electrical Products Co., Park Hotels & Resorts, Inc., YPG Financing, Inc., Infrastructure Networks, Inc., and Paramount Media Networks. Additionally, Dr. McHale served as the Under Secretary-State For Public Diplomacy at the US Department of State from 2009 to 2011. She was also the President & Chief Operating Officer at The Discovery Channel Store, Inc. from 1995 to 2004 and the Managing Partner at GEF Advisors Africa. Dr. McHale obtained an undergraduate degree from The University of Nottingham and a graduate degree from Fordham University School of Law. |
| Douglas Mark Steenland |
Douglas Mark Steenland is currently serving as a Director at American Airlines, Inc., Lead Independent Director at Hilton Worldwide Holdings, Inc., Independent Director at IBS Software Pvt Ltd., Director at Minnesota Orchestral Association, Director at Middle East Investment Initiative, Independent Director at American Airlines Group, Inc., and Trustee at The Brookings Institution. In his former roles, Steenland served as the Chief Executive Officer of Northwest Airlines LLC from 2004 to 2008. He also held positions such as Non-Executive Chairman at International Lease Finance Corp., Chairman at Performance Food Group Co., Chairman at ILFC Holdings, Inc., Vice Chairman at Travelport LP, Chairman at Air Transport Association of America, Inc., Chairman at Travelport Worldwide Ltd., Lead Independent Director at American International Group, Inc., Director at Delta Air Lines, Inc., Director at Mair Holdings, Inc., Independent Director at Digital River, Inc., Director at Travelport LLC, Non-Executive Director at London Stock Exchange Group plc, Director at Greater Twin Cities United Way, Director at FCA US LLC, Director at Park Hotels & Resorts, Inc., Director at Trans Maldivian Airways Pvt Ltd., Director at RGIS, Inc., and Advisor at Stone Arch Capital LLC. Steenland's education includes an undergraduate degree from Calvin University and a graduate degree from George Washington University Law School. |
| Charlene T. Begley |
Charlene T. Begley is currently serving as an Independent Director at SentinelOne, Inc. and Hilton Worldwide Holdings, Inc. She is also a Director at the National Association of Manufacturers, an Independent Director at Nasdaq, Inc., and a Member of The World Economic Forum USA, Inc. In her former roles, Begley served as the President & Chief Executive Officer of GE Plastics from 2005 to 2008, President & Chief Executive Officer of GE Enterprise Solutions from 2007 to 2009, and President & Chief Executive Officer of GE Home & Business Solutions from 2010 to 2012. She also served as an Independent Director at Red Hat, Inc. from 2014 to 2019 and as a Director at Fanuc GE CNC UK Ltd. from 2009 to 2011. Additionally, she held positions at GE Aerospace, GE Transportation, GE Plastics India Ltd., GE Plastics Europe BV, GE Corporate Audit Staff Group, and WPP Plc. Begley obtained her undergraduate degree from the University of Vermont in 1988. |
