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Mr. Wang has served as our Chief Executive Officer since our spin-off from Hilton Worldwide in 2017. He also served as our President from 2017 until 2024. Prior to the spin-off, from 2008 through 2016, Mr. Wang served as Executive Vice President and President of Hilton Grand Vacations, a wholly-owned subsidiary of Hilton Worldwide, overseeing all of Hilton global timeshare operations; and before such position, Mr. Wang was head of HGV Asia for Hilton Worldwide. He first joined Hilton Worldwide in 1999, as the managing director of Hawaii and Asia Pacific; and he has held a series of senior management positions within HGV. During Mr. Wang's time as president of HGV, he also served as executive vice president of Hilton Worldwide's Executive Committee; and held a dual role as president of Global Sales for Hilton Worldwide's hotel division from 2013 to 2014. Prior to joining HGV, Mr. Wang co-founded three independent timeshare companies, where he served as president and chief operating officer of each. Mr. Wang currently serves on the board of directors of the American Resort Development Association (ARDA). He has been a member of ARDA's board of directors and served on ARDA's Executive Committee since 2008 and served as the chairman of the board of directors from 2017 to 2019. Mr. Wang served as the vice chairperson of ARDA-Hawaii, an ARDA State Legislative Committee, for six years.

Gordon Gurnik, 62, has served as HGV's Senior Executive Vice President and Chief Operating Officer since August 2021 and was previously Executive Vice President and Chief Operating Officer from December 2018 to August 2021. Mr. Gurnik's responsibilities at HGV include working in partnership with the executive team to lead business development, continue to build HGV's brand, improve processes and products, and oversee resort operations and Club programs, all while ensuring alignment with HGV's strategic priorities for all new initiatives. Prior to joining HGV, Mr. Gurnik served as President of RCI, a worldwide leader in vacation exchange and travel services and the largest exchange network in the world. While at RCI, he was instrumental in advancing the company's signature products while also leading RCI's strategic direction, operations and growth with over 3.8 million member families and 4,300 vacation ownership resorts. He serves on the board of directors for Christel House International, a non-profit organization that supports impoverished children throughout the world and is chair-elect of the board of the directors of ARDA. Mr. Gurnik holds a bachelor's degree in management from Purdue University.

Daniel J. Mathewes, 51, has served as HGV's President and Chief Financial Officer since April 2024. Mr. Mathewes previously served as Senior Executive Vice President and Chief Financial Officer from August 2021 until April 2024 when he was appointed as President of HGV. Prior to that, he was Executive Vice President and Chief Financial Officer from November 2018 to August 2021. Prior to joining HGV, Mr. Mathewes was the chief financial officer of Virgin Hotels North America, a hotel management company, from January 2016 to November 2018. Prior to that, Mr. Mathewes served as the Chief Financial Officer of The World, Residences at Sea, a privately-owned yacht with 165 residences, from July 2014 to January 2016. He served as senior vice president of finance and treasury of Kerzner International Holdings Limited from September 2008 to July 2014, which operated the Atlantis resorts in Nassau and Dubai, the One & Only luxury hotels, and Mazagan Beach Resort in Morocco. Mr. Mathewes also worked in multiple financial leadership capacities with NCL Corporation (Norwegian Cruise Lines) and Royal Caribbean Cruises Ltd. Mathewes began his career with PricewaterhouseCoopers LLP. Mr. Mathewes graduated summa cum laude from Florida State University with bachelor's degrees in accounting and economics.

Dusty Tonkin, 52, has served as HGV's Executive Vice President and Chief Sales & Marketing Officer since March 2024. Prior to his current role, Mr. Tonkin served as the Chief Sales & Marketing Officer for Bluegreen Vacations and before that, was the Executive Vice President of Sales & Marketing at Wyndham Destinations. Mr. Tonkin holds a bachelor of science degree in sports management from Elon University.

Erin Day, 41, the Company's Executive Vice President of Finance, will be acting Chief Financial Officer effective immediately. Ms. Day has served as the Company Executive Vice President of Finance since April 2024. Prior to that, Ms. Day served as the Company's Senior Vice President of Finance from August 2021 to April 2024 and Senior Vice President, Strategic Finance, from December 2019 to July 2021. Ms. Day will cease serving as acting Chief Financial Officer and will continue serving as the Company's Executive Vice President, Finance effective March 24, 2025.

Mr. Potter has served as the Chairperson of our Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC (SFM) where, from 2005 through 2009, he served as co-head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality-related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank (Capstone). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bockius LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership industries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010. Mr. Potter serves on the boards of directors of Versant Media Group (NASDAQ: VSNT), SLR Investment Corp. (NASDAQ: SLRC) and SuRo Capital Corporation (NASDAQ: SSSS). Education: Bachelor of Arts, Brandeis University; Juris Doctor, Fordham University School of Law.

Ms. Patsley served as executive chairman of MoneyGram International, Inc. (NYSE: MGI), a P2P payments and money transfer company, from 2009 to 2018 and served as its chief executive officer from 2009 to 2015. Previously, Ms. Patsley served as senior executive vice president of First Data Corporation from 2000 to 2007 and president of First Data International from 2002 to 2007. From 1991 to 2000, Ms. Patsley served as president and chief executive officer of Paymentech, Inc., prior to its acquisition by First Data. Ms. Patsley also previously served as chief financial officer of First USA, Inc. She served on the boards of directors of ACI Worldwide, Inc. (NASDAQ: ACIW) from 2018 to 2021, Molson Coors Brewing Company from 1996 to 2009, Pegasus Solutions, Inc. from 2002 to 2006, and Paymentech, Inc. from 1995 to 1999. Ms. Patsley received her Bachelor of Business Administration in accounting from the University of Missouri. Ms. Patsley currently serves on the boards of directors of Texas Instruments, Inc. (NASDAQ: TXN), where she is a member of the governance and stockholders relations committee, Keurig Dr. Pepper, Inc. (NYSE: KDP) where she is the chair of the nominating and governance committee and member of the compensation committee, and Payoneer Global, Inc. (NASDAQ: PAYO) where she is a member of the audit committee and the nominating and corporate governance committee.

Ms. Bacon is the past president and chief executive officer of Brandywine Senior Living, Inc., a provider of quality care and services to seniors, which she co-founded in 1996 and sold in 2023. Ms. Bacon served as chief of management and planning, a cabinet-level position, under former New Jersey Governor James J. Florio from 1989 to 1993. During former President Clinton's first term, Ms. Bacon was on loan to the Presidential Transition Team, as co-chair for the transition of the Department of Health and Human Services. From 2006 until 2025, Ms. Bacon served as an independent director of FTI Consulting, Inc. (NYSE: FCN), where she served as chair of FTI's nominating and governance committee and as a member of its compensation committee. Ms. Bacon is a board member and the past chairman of the board of directors of Argentum (formerly, the Assisted Living Federation of America), where she advocates on behalf of seniors and health care. Since 2013, Ms. Bacon has served on the board of trustees of Rowan University where she serves as chair of the Risk Management Committee and is a member of the University Advancement Committee. In 2017, Ms. Bacon was honored with the Virtua Health Humanitarian Award. Ms. Bacon received her undergraduate degree from Hampton University, and she holds a Master of Business Administration from the Wharton School of the University of Pennsylvania.

Ms. Cahill is a Principal in Apollo Global Management's Private Equity Business, having joined Apollo in 2018. Prior to joining Apollo, Ms. Cahill worked in the Financial Institutions Group at Goldman Sachs. Ms. Cahill serves on the board of directors of LifePoint Health and ScionHealth, both private companies. Ms. Cahill received her undergraduate degree in economics, cum laude with high honors, from Harvard College.

Effective as of July 2, 2026 Ms. Christine Duffy appointed to the Board of directors. Duffy is president of Carnival Cruise Line, the flagship brand of Carnival Corporation, where she oversees a global business serving millions of guests annually. Prior to joining Carnival Cruise Line in 2015, Duffy served as president and CEO of Cruise Lines International Association, where she represented the global cruise industry. Earlier in her career, she held leadership positions at Maritz Inc. and McGettigan Partners. Duffy currently serves on the board of directors of Herschend Family Entertainment Corporation.

Pia Cornejo, 54, has served as HGV's Executive Vice President and Chief Human Resources Officer since September 2025. Prior to joining HGV, Ms. Cornejo served as Chief Human Resources Officer at FirstKey Homes, and before that spent over 17 years in the hospitality industry with IHG Hotels & Resorts and Starwood Hotels & Resorts in progressively senior roles as a regional and global strategic partner to executives and senior leaders. Ms. Cornejo holds a bachelor's degree from Tulane University and an MBA from London Business School.

On July 30, 2020, Hilton Grand Vacations Inc. announced that it had appointed Carlos Hernandez as the Company's new Senior Vice President and Chief Accounting Officer, the Company's principal accounting officer, effective as of August 3, 2020. Mr. Hernandez, whose appointment to such position was made on July 10, 2020, Mr. Hernandez, has more than 25 years of global finance and accounting experience working with both public and private multinational organizations operating across various industries, including hospitality. Prior to being appointed as the Company's Senior Vice President and Chief Accounting Officer, Mr. Hernandez served as the Chief Financial Officer of Holistica Destinations Ltd., a destination development joint venture between Royal Caribbean Cruises Ltd. and ITM Group, from November 2019 to March 2020. From June 2019 to November 2019, he served as Executive Vice President of Finance for The Ritz-Carlton Yacht Collection, a luxury cruise line affiliated with Marriott International, and from April 2012 to June 2019, Mr. Hernandez served as Senior Vice President of Finance for Atlantis Paradise Island, a destination resort located in the Bahamas. In addition, during his career, Mr. Hernandez has also served in various executive and senior leadership positions at Kerzner International, Norwegian Cruise Line and PricewaterhouseCoopers. Mr. Hernandez holds a master's and bachelor's degree in accounting both from Florida International University and is a certified public accountant in the state of Florida.