Sector: Consumer Discretionary
Director information for HILTON GRAND VACATIONS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brenda J. Bacon | Director | 75 | ["past president and chief executive officer of Brandywine Senior Living, Inc.","chief of management and planning under former New Jersey Governor James J. Florio","co-chair for the transition of the Department of Health and Human Services","independent director of FTI Consulting, Inc.","chair of FTI’s nominating and governance committee","board member and past chairman of the board of directors of Argentum","board of trustees of Rowan University","Bachelor’s Degree, Hampton University","Master of Business Administration, University of Pennsylvania","extensive financial expertise and distinctive entrepreneurial approach","Public Company Board Experience","Senior Leadership/Executive Experience","Accounting and Financial Reporting","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Government Affairs / Legal Expertise","Strategic Planning","Industry Experience"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Christine Cahill | Director | 31 | ["Principal in Apollo Global Management’s Private Equity Business","Worked in the Financial Institutions Group at Goldman Sachs","Serves on the board of directors of LifePoint Health and ScionHealth","Bachelor of Liberal Arts, Economics, Harvard College","Skills of analyzing business and investing in companies across an array of industries","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Strategic Planning","Industry Experience"] | [] | 2026 |
| David Sambur | Director | 45 | ["Co-head of Apollo Private Equity","Oversees private equity portfolio","Led numerous investments across technology, media, gaming, hospitality, and travel industries","Member of the Leveraged Finance Group of Salomon Smith Barney Inc.","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Strategic Planning","Industry Experience","Experience as a director of private and public companies","Skills in analyzing businesses","Leading investments in companies across various industries"] | ["Emory College Dean’s Advisory Council","Arbor Brothers board of directors","Mount Sinai Department of Medicine Advisory Board"] | 2026 |
| Gail L. Mandel | Director; Chair of the Board | 57 | ["Managing director of Focused Point Ventures","Former President and Chief Executive Officer of Wyndham Destination Network","Former Chief Operating Officer and Chief Financial Officer, Wyndham Exchange & Rentals","Former Senior Vice President, Financial Planning & Analysis for Wyndham Worldwide","Former Division CFO/Controller, Cendant Hospitality/Travel Services","Former Controller, Cendant Mobility","Director of Dave & Buster’s Entertainment","Executive chair of PureStar","Director of the Community Foundation of New Jersey","CPA license from the State of New York","Public Company Board Experience","Senior Leadership/Executive Experience","Accounting and Financial Reporting","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Government Affairs / Legal Expertise","Strategic Planning","Industry Experience","experience in the travel industry","financial experience","public company experience"] | ["Audit","Compensation","nominating and governance committee","executive committee","compensation committee"] | 2026 |
| Leonard A. Potter | Chairperson of the Board | 64 | ["Founded Wildcat Capital Management, LLC, in 2011","Serves as Chief Executive Officer and Chief Investment Officer of Wildcat Capital Management, LLC","Founded Vida Ventures in 2017","Served as managing director of private equity at Soros Fund Management LLC from 2002 to 2009","Consulted for Soros Fund Management from 2009 to 2011","Served as chief investment officer of Salt Creek Hospitality","Prior board experience at Hilton Worldwide from 2008 to 2013","Prior board experience at Diamond Resorts International, LLC from 2007 to 2010","Attorney specializing in mergers, acquisitions, corporate governance, and corporation finance","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Government Affairs / Legal Expertise","Strategic Planning","Industry Experience"] | ["Nominating and Corporate Governance (Chair)"] | 2026 |
| Mark D. Wang | Director; Chief Executive Officer | 68 | ["Chief Executive Officer since 2017","President from 2017 until 2024","Executive Vice President and President of Hilton Grand Vacations","Responsible for all of Hilton global timeshare operations","Managing Director of Hawaii and Asia Pacific for Hilton Worldwide","Co-founder of three independent timeshare companies","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Strategic Planning","Industry Experience","Senior leadership roles in the timeshare industry","Management perspective from CEO role","Experience as President"] | ["ARDA Executive Committee","ARDA-Hawaii State Legislative Committee"] | 2026 |
| Mark H. Lazarus | Chief Executive Officer | 62 | ["Experience in the media industry","Expertise in marketing and use of media","Management and leadership experience","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Strategic Planning","Industry Experience"] | ["Compensation"] | 2026 |
| Pamela H. Patsley | Director | 69 | ["executive chairman of MoneyGram International, Inc.","chief executive officer of MoneyGram International, Inc.","senior executive vice president of First Data Corporation","president of First Data International","president and chief executive officer of Paymentech, Inc.","chief financial officer of First USA, Inc.","board member of ACI Worldwide, Inc.","board member of Molson Coors Brewing Company","board member of Pegasus Solutions, Inc.","board member of Paymentech, Inc.","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Strategic Planning"] | ["Audit (Chair)","governance and stockholders relations committee","nominating and governance committee","compensation committee","audit committee","nominating and corporate governance committee"] | 2026 |
| Paul W. Whetsell | Director | 75 | ["chief executive officer of Capstar Hotel Company","president and chief executive officer of Loews Hotels & Resorts","vice chairman of Loews","director of Virgin Hotels","chairman and CEO positions at Meristar Hospitality Corp","chairman and CEO of Interstate Hotels and Resorts","served on the board of directors of NVR. Inc.","member of the American Hotel & Lodging Association’s Industry Real Estate and Financing Advisory Council","trustee of the board of trustees of the Cystic Fibrosis Foundation","Public Company Board Experience","Senior Leadership/Executive Experience","Mergers & Acquisitions and Capital Markets","Sales and Marketing","Government Affairs / Legal Expertise","Strategic Planning","Industry Experience"] | ["Compensation (Chair)","Nominating and Corporate Governance"] | 2026 |
