Sector: Consumer Discretionary
Director information for TRAVEL LEISURE (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amandine Robin-Caplan | Chief Brand and Communications Officer | 41 | ["spent 11 years at Pernod Ricard","Chief Communications Officer for the USA in 2016","Chief Communications Officer for North America from 2017 to 2022","fueled communications, brand, training, marketing and business development priorities at McCarthy Tetrault and GE Capital in Canada","board member with Columbia University Maison Francaise and Keep America Beautiful"] | [] | 2026 |
| Denny Marie Post | Former Co-President, Nextbite; Member; Director | 69 | ["Former Co-President at Nextbite","More than 30 years of senior management experience","Extensive sales, marketing, product innovation and management","Strategic team building expertise","Prior service as chief executive officer of a publicly traded company","Leadership, marketing and brand management experience"] | ["Compensation","Corporate Governance","Corporate Governance Committee"] | 2026 |
| George Herrera | President and Chief Executive Officer, Herrera-Cristina Group, Ltd.; Member; Chair | 69 | ["President and Chief Executive Officer, Herrera-Cristina Group, Ltd.","Exceptional leadership and management knowledge","Broad understanding of the role of the Board in operations","Extensive and varied management, finance and corporate governance experience","Government relations expertise"] | ["Audit","Corporate Governance (Chair)","Audit Committee","Corporate Governance Committee"] | 2026 |
| James E. Buckman | Lead Director; Former Vice Chairman, York Capital Management; Member | 81 | ["Former Vice Chairman at York Capital Management","Vice Chairman, York Capital Management","General Counsel, York Capital Management","Senior Consultant, York Capital Management","Vice Chairman, Cendant","General Counsel, Cendant","Senior Executive Vice President, Cendant","Senior Executive Vice President, General Counsel and Assistant Secretary, HFS","Executive Vice President, General Counsel and Assistant Secretary, HFS","Serves as a key advisor to the Chairman","Chairs executive sessions of independent Directors","Provides feedback to the Chairman","Chairs meetings of the Board in the absence of the Chairman","Reviews and consults with the Chairman regarding agendas for Board meetings"] | ["Compensation","Executive","Executive Committee"] | 2026 |
| Jeffrey Myers | Chief Sales and Marketing Officer - Vacation Ownership | 58 | ["37-year industry veteran","Joined Wyndham Vacation Ownership in 1991","Progressive leadership roles","Executive Vice President of Sales for Club Wyndham and WorldMark by Wyndham"] | [] | 2026 |
| Louise F. Brady | Co-founder and Managing Partner; Member; Chair of Compensation Committee | 61 | ["Co-founder and Managing Partner of Piedmont Capital Partners, LLC","Co-founder and Managing Partner, Piedmont Capital Partners, LLC","Co-founder and Managing Partner, Piedmont Capital Partners II, LLC","Co-founder and Managing Partner, Piedmont Capital Investments, LLC","President, Blue Current, Inc.","Vice President of Investments, Wells Fargo Financial Advisors","Board Member, Blue Current, Inc.","Board Member, Piedmont Triad Partnership","Board Member, The Bryan Foundation","Co-Chair, Advisory Board, The Shuford Program in Entrepreneurship at University of North Carolina-Chapel Hill","Expertise in investment strategies and venture capital portfolio management","audit committee financial expert","accounting or related financial management expertise"] | ["Audit","Compensation (Chair)","Audit Committee"] | 2026 |
| Lucinda C. Martinez | Chief Marketing Officer, HarbourView Equity Partners; Member; Director | 55 | ["Chief Marketing Officer at HarbourView Equity Partners","Founder of THE CULTURESHAKER by LuMark, LLC","Chief Marketing Officer, HarbourView Equity Partners","Founder, THE CULTURESHAKER by LuMark, LLC","Vice President, Global Brand & Multicultural Marketing, Netflix, Inc.","Nearly 20 years with Warner Media in roles of increasing responsibility","Executive Vice President, Brand Marketing HBO and HBO Max","Executive Vice President, Multicultural Marketing, Brand & Inclusion Strategy, Warner Media","Member of the Board of Trustees of The Alvin Ailey American Dance Theater","Member of the Advisory Board of The Hispanic Scholarship Fund","Expertise in global marketing of subscription businesses for HBO and Netflix","Experience in subscriber business development, digital and diverse marketing strategies, and brand management"] | ["Corporate Governance","Corporate Governance Committee"] | 2026 |
| Michael D. Brown | President and Chief Executive Officer, Travel + Leisure Co.; President and CEO; Member | 55 | ["President and Chief Executive Officer, Travel + Leisure Co.","President and Chief Executive Officer, Travel + Leisure Co., May 2018 – Present","President and Chief Executive Officer, Wyndham Vacation Ownership, Travel + Leisure Co., 2017 - May 2018","Chief Operating Officer, Hilton Grand Vacations (HGV), 2014 – 2017","Executive Vice President, Sales and Marketing-Mainland U.S. and Europe, HGV, 2008 – 2014","A leisure travel industry veteran of more than 30 years","Leadership infused with strategic vision, operational expertise, authentic engagement, and industry knowledge","Promotes strategy development and execution as a Director","Facilitates information flow between management and the Board","Responsible for performance, growth, and strategic direction of the Company","Drives commitment to foster a global spirit of hospitality and responsible tourism"] | ["Executive","Executive Committee"] | 2026 |
| Michael H. Wargotz | Former Chairman, Axcess Ventures; Member | 67 | ["Former Chairman at Axcess Ventures","Chairman, Axcess Ventures","Chief Financial Officer, The Milestone Aviation Group, LLC","Co-Chairman, Axcess Luxury and Lifestyle","Chief Financial Advisor, NetJets, Inc.","Vice President, NetJets, Inc.","Various leadership positions at Cendant","audit committee financial expert","accounting or related financial management expertise"] | ["Audit","Compensation","Executive","Audit Committee","Executive Committee"] | 2026 |
| Myra J. Biblowit | Director | [] | [] | 2026 | |
| Pauline D.E. Richards | Director | [] | [] | 2026 | |
| Ronald L. Rickles | Former Senior Partner; Senior Partner, Deloitte & Touche LLP; Audit Committee Chair; Member; Director | 74 | ["Former Senior Partner at Deloitte & Touche LLP","Former Senior Partner with Deloitte & Touche LLP","30 years as an audit partner with Deloitte & Touche LLP","Experience serving the hospitality industry, REITs, retailers, financial services companies, and franchisors","Significant boardroom experience advising client audit committees on financial reporting, internal controls, investigations, and corporate governance","Experience working with senior management on complex transactions, including mergers and acquisitions, sales, and capital market activities","audit committee financial expert","accounting or related financial management expertise"] | ["Audit (Chair)","Corporate Governance","Audit Committee","Corporate Governance Committee"] | 2026 |
| Stephen P. Holmes | Non-Executive Chairman and former Chairman & CEO; Non-Executive Chairman of our Board; Non-Executive Chairman of the Board | 69 | ["Former Chairman & CEO, Travel + Leisure Co.","Chairman and Chief Executive Officer, Travel + Leisure Co. (f/k/a Wyndham Worldwide Corp), July 2006 – May 2018","Vice Chairman and Director, Cendant, December 1997 – July 2006","Chairman and Chief Executive Officer, Cendant’s Travel Content Division, December 1997 – July 2006","Vice Chairman, HFS, September 1996 - December 1997","Executive Vice President, Treasurer and Chief Financial Officer, HFS, July 1990 - September 1996","Non-Executive Chairman, Wyndham Hotels, May 2018 - Present","Provides leadership to the Board","Works with CEO, Lead Director, and Corporate Secretary","Sets Board calendars","Determines agendas for Board meetings","Ensures proper flow of information to Board members","Facilitates effective operation of the Board and its Committees","Promotes Board succession planning and orientation of new Directors","Addresses issues of Director performance","Assists in consideration of long-term and annual operating plans","Promotes senior management succession planning"] | ["Executive","Executive Committee"] | 2026 |
| The Right Honourable Brian Mulroney | Director | [] | [] | 2026 |
