旅游休闲公司 TNL

Michael D. Brown is the President and Chief Executive Officer and a Director of Travel + Leisure Co., having served as a director since 2018. Career Highlights: 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). Other Current Public Company Directorships: None. Former Public Company Directorships: None.

Mr. Erik D. Hoag serves as Executive Vice President and Chief Financial Officer.

Jeffrey Myers has served as Chief Sales and Marketing Officer - Vacation Ownership, our vacation ownership business segment, since June 2018. Previously, Mr. Myers served as Chief Sales and Marketing Officer of Wyndham Vacation Ownership from 2008 to 2018. A 30-year industry veteran, Mr. Myers joined Wyndham Vacation Ownership in 1991, and earned progressive leadership roles, serving as site leader, senior vice president for multiple regions and Executive Vice President of Sales for Club Wyndham and WorldMark by Wyndham from 2002 to 2007.

Geoffrey Richards has served as our Chief Operating Officer of Wyndham Destinations, our vacation ownership business segment since June 2018. Previously, Mr. Richards served as Chief Operating Officer of Wyndham Vacation Ownership from 2011 to 2018. Mr. Richards began his career with Wyndham Vacation Ownership in 1996 as a Sales Program Manager, and subsequently held several leadership positions within the Company's sales and marketing operations, including Senior Vice President of Sales Development, Vice President of Sales and Site Marketing Programs and Executive Vice President of Global Sales Operations.

James J. Savina has served as our General Counsel and Corporate Secretary since June 2018 after joining Wyndham Worldwide in April 2018. Mr. Savina served as General Counsel and Corporate Secretary at The Kraft Heinz Company, a manufacturer and seller of consumer food and beverage products, from 2015 to 2018, where he played a central role in the merger of Kraft Foods Group and H. J. Heinz Company and led the combined company's legal department. Previously, Mr. Savina served as Senior Vice President, Deputy General Counsel, and Chief Compliance Officer, and in other roles of increasing responsibility, for Kraft Foods Group from 2013 to 2015. His prior experience includes roles as Executive Director, Global Legal Investigations & Legal Operations for Avon Products; Senior Counsel and Director of Claims and Legal Administration for Energy Future Holdings; and Associate for Jones Day, an international law firm.

James E. Buckman is the Lead Director of Travel + Leisure Co., an Independent Director, having served as a director since 2006. Career Highlights: Vice Chairman, York Capital Management (May 2007 - January 2012). General Counsel, York Capital Management (May 2010 - January 2012). Senior Consultant, York Capital Management (January 2007 - May 2007). Vice Chairman, Cendant (November 1998 - August 2006). General Counsel, Cendant (December 1997 - August 2006). Senior Executive Vice President, Cendant (December 1997 - November 1998). Senior Executive Vice President, General Counsel and Assistant Secretary, HFS (May 1997 - December 1997). Executive Vice President, General Counsel and Assistant Secretary, HFS (February 1992 - May 1997). Other Current Public Company Directorships: Wyndham Hotels. Former Public Company Directorships: Cendant and HFS.

Stephen P. Holmes is the Chairman of the Board of Travel + Leisure Co., having served as a director since 2006. Career Highlights: 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). Chairman, Wyndham Hotels (May 2018 - Present). Other Current Public Company Directorships: Wyndham Hotels. Former Public Company Directorships: Cendant Corporation (Cendant) and HFS Incorporated (HFS).

Louise F. Brady is an Independent Director of Travel + Leisure Co., having served as a director since 2016. Career Highlights: Co-founder and Managing Partner, Piedmont Capital Partners, LLC, a privately held venture capital fund focusing on developing innovative technologies (March 2013 - Present). Co-founder and Managing Partner, Piedmont Capital Partners II, LLC (PCP II) (March 2019 - Present). Co-founder and Managing Partner, Piedmont Capital Investments, LLC (PCI) (February 2020 - Present). President, Blue Current, Inc., a manufacturer of sustainable solid state batteries using innovative battery technology (May 2014 - April 2022). Vice President of Investments, Wells Fargo Financial Advisors Financial Services (September 1996 - October 2013). 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. Other Current Public Company Directorships: Comcast Corporation. Former Public Company Directorships: None.

Michael H. Wargotz is an Independent Director of Travel + Leisure Co., having served as a director since 2006. Career Highlights: Chairman, Axcess Ventures, an affiliate of Axcess Worldwide, a brand experience marketing development agency, which he co-founded in 2001 (July 2011 - June 2017). Chief Financial Officer, The Milestone Aviation Group, LLC, a global aviation leasing company (August 2010 - June 2011). Co-Chairman, Axcess Luxury and Lifestyle (August 2009 - July 2010). Chief Financial Advisor, NetJets, Inc., a leading provider of aviation services (December 2006 - August 2009). Vice President, NetJets, Inc. (June 2004 - November 2006). Various leadership positions, Cendant (January 1998 - December 1999), including: President and Chief Executive Officer of its Lifestyle Division; Executive Vice President and Chief Financial Officer of its Alliance Marketing Segment; Senior Vice President, Business Development. Prior to 1998, served in various finance and accounting positions at HFS Incorporated, PaineWebber & Co, American Express and Price Waterhouse. Former Public Company Directorships: Quotient Technology Inc., Resources Connection, Inc., CST Brands, Inc.

George Herrera is an Independent Director of Travel + Leisure Co., having served as a director since 2006. Career Highlights: President and Chief Executive Officer, Herrera-Cristina Group, Ltd., a Hispanic-owned, multidisciplinary management firm (December 2003 - Present). President and Chief Executive Officer, U.S. Hispanic Chamber of Commerce (August 1998 - January 2004). President, David J. Burgos & Associates, Inc. (December 1979 - July 1998). Chair, Board of Directors, Hispanic C-Suite Corporate Council (HC3). Other Current Public Company Directorships: None. Former Public Company Directorships: Cendant.

Ronald L. Rickles is an Independent Director of Travel + Leisure Co., having served as a director since 2018. Career Highlights: Senior Partner with Deloitte & Touche LLP, until his retirement in 2014, serving in a variety of leadership roles, including managing partner for the New Jersey offices and Northeast regional leader of the firm's professional services practice for mid-market and privately held companies. Served as an audit partner with Deloitte & Touche LLP for 30 years, with deep experience serving the hospitality industry (including timeshare), REITs, retailers, financial services companies and franchisors, including the legacy businesses of Travel + Leisure Co. Other Current Public Company Directorships: None. Former Public Company Directorships: None.

Thomas M. Duncan has served as our Senior Vice President and Chief Accounting Officer since September 2022. Previously, Mr. Duncan served as Senior Vice President, Finance of the Company from June 2018 to September 2022, as Senior Vice President and Controller of Wyndham Vacation Ownership from 2006 to 2018, Vice President and Assistant Controller from 2000 to 2006, and Director of Financial Reporting from 1999 to 2000. Mr. Duncan began his career with Ernst & Young LLP in its assurance services practice.

Sy Esfahani has served as our Chief Technology Officer since November 2021. Prior to joining Travel + Leisure Co., Mr. Esfahani served as Chief Information Officer at Qatar Airways Group, an airline company, from February 2019 to June 2021. Previously, Mr. Esfahani served as Global Chief Information Officer for MGM Resorts International, a global hospitality and entertainment company, from 2013 to 2019, where he focused on improving operations and customer experience within various lines of business across the 20 resort brands. Earlier in his career, Mr. Esfahani held chief information officer and key technology leadership positions at several companies in the financial services and trade show production industries.

Kimberly Marshall has served as our Chief Human Resources Officer since June 2018. Previously, Ms. Marshall served as Executive Vice President, Human Resources, for Wyndham Vacation Ownership from February 2017 to June 2018 and Senior Vice President of Human Resources from 2012 to 2017. Prior to joining Wyndham Vacation Ownership, Ms. Marshall served as Executive Vice President, Human Resources for PSS World Medical from 2010 to 2012 and Senior Vice President, Human Resources for CHEP Americas from 2007 to 2010. In addition, she served as Senior Vice President Human Resources for the Southeast Region of Centex Homes from 2004 to 2007 and spent 11 years with The Walt Disney Company in Finance and in Human Resources from 1993 to 2004. Ms. Marshall began her career in public accounting with Arthur Andersen & Co. and later Price Waterhouse Coopers and is a Certified Public Accountant.

Amandine Robin-Caplan has served as our Chief Brand and Communications Officer since July 2023. Prior to joining Travel + Leisure Co., Ms. Robin-Caplan spent 11 years at Pernod Ricard, a global premium wine and spirits organization, where her tenure culminated in the role of Chief Communications Officer for the USA in 2016 and then the North America region from 2017 to 2022. She also fueled the communications, brand, training, marketing and business development priorities at McCarthy Tetrault and GE Capital in Canada. Ms. Robin-Caplan also served as a board member with Columbia University Maison Francaise and Keep America Beautiful, among other organizations.