Trustee since February 2018. CHAIRMAN, MCCARTHY INVESTMENTS, LLC AND CHAIRMAN, HOTEL DEVELOPMENT PARTNERS. Age 72 | Independent. McCarthy Investments, LLC, a limited liability company focused on investments in the cyber/ corporate intelligence space and early/mid-stage technology investments Chairman (2014 to present). Hotel Development Partners, a joint venture focused on acquiring and developing premier-branded, select-service hotels Chairman (2014 to present). Marriott International, Inc. (Retired 2014), a multinational company that operates, franchises and licenses lodging, including hotel properties Chief Operations Officer Oversight for Global Lodging Services, The Ritz Carlton Hotel Company Reporting responsibility for Marriott s four continental operating divisions spanning 4,000 hotels across 20 lodging brands Group President of the Americas with oversight of more than 3,000 hotels. In addition to Mr. McCarthy s public board service, he previously served on the board of directors of Meeting Play, a technology company serving the hospitality industry. EDUCATION B.S., Business Administration, Villanova University. KEY SKILLS AND QUALIFICATIONS Our Board has determined that Mr. McCarthy should serve on our Board in view of his: Significant leadership and success in the lodging industry Extensive experience in hotel operations and hotel acquisitions and dispositions Multifaceted operational experience, including oversight of revenue management, sales, marketing, brand management, architecture and construction, and information services.