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Directors
  J.W. Marriott, Jr.1
Chairman of the Board and Chief Executive Officer
Marriott International, Inc.


  John W. Marriott III
Vice Chairman of the Board,
Marriott International, Inc., and
Chief Executive Officer
JWM Family Enterprises, L.P.


  Mary K. Bush
President
Bush International


  Lawrence W. Kellner1,2,4
Chairman of the Board and
Chief Executive Officer
Continental Airlines, Inc.


  Debra L. Lee4,5
Chairman and Chief Executive Officer
BET Networks


  George Muñoz2,4,5
Principal
Muñoz Investment Banking Group, LLC


  Harry J. Pearce2,5
Chairman
Nortel Networks Corporation


  Steven S Reinemund3,4
Retired Chairman of the Board and
Chief Executive Officer
PepsiCo, Inc.


  William J. Shaw5
President and Chief Operating Officer
Marriott International, Inc.


  Lawrence M. Small3,5
Former Secretary
The Smithsonian Institution


Director Emeritus
  Sterling D. Colton
Chairman Emeritus
    The Ritz-Carlton Hotel Company, L.L.C.
William R. Tiefel
Senior Executive Officers
  J.W. Marriott, Jr.
Chairman of the Board and
Chief Executive Officer


  William J. Shaw
President and Chief Operating Officer


  Edward A. Ryan
Executive Vice President and
General Counsel


  Arne M. Sorenson
Executive Vice President,
Chief Financial Officer and
President-Continental European Lodging


  James M. Sullivan
Executive Vice President
Lodging Development


Executive Officers
  Carl T. Berquist
Executive Vice President
Financial Information and Enterprise
Risk Management


  A. Bradford Bryan, Jr.
Executive Vice President
Architecture and Construction


  Simon F. Cooper
President and Chief Operating Officer
The Ritz-Carlton Hotel Company, L.L.C.


  Edwin D. Fuller
President and Managing Director
Marriott Lodging-International


  Bancroft S. Gordon
Vice President, Senior Counsel and
Corporate Secretary


  Carolyn B. Handlon5
Executive Vice President-Finance
and Global Treasurer


  Deborah Marriott Harrison
Senior Vice President
Government Affairs


  Michael E. Jannini
Executive Vice President
Global Brand Strategy and Innovation


  Stephen P. Joyce
Executive Vice President
Development and
Owner and Franchise Services


  Kevin M. Kimball
Executive Vice President-Finance
Marriott Lodging


  Kathleen Matthews5
Executive Vice President
Global Communications and Public Affairs


  Robert J. Mccarthy
President
North American Lodging Operations and
Global Brand Management


  Amy C. McPherson5
Executive Vice President
Global Sales and Marketing


  Jimmie Walton Paschall5
Global Diversity Officer and
Senior Vice President, External Affairs


  Laura E. Paugh
Senior Vice President-Investor Relations


  David A. Rodriguez5,†
Executive Vice President
Global Human Resources


  Stephen P. Weisz
President
Marriott Vacation Club International


  Carl Wilson
Executive Vice President and
Chief Information Officer


Corporate Officers
  Linda A. Bartlett
Executive Vice President
Finance, International Lodging


  Anthony G. Capuano
Executive Vice President - Lodging Development


  R. Lee Cunningham
Executive Vice President - Chief Business Officer
Marriott Vacation Club International


  Michael E. Dearing
Executive Vice President
Project Finance


  Victoria L. Dolan
Executive Vice President - Finance and
Chief Financial Officer
Marriott Vacation Club International


  Joel M. Eisemann
Executive Vice President
Owner and Franchise Services


  James C. Fisher
Senior Vice President
Owner and Franchise Services


  Paul T. Foskey
Executive Vice President - Lodging Development
Asia Pacific


  Geoffrey Garside
Executive Vice President - Lodging Operations
Asia Pacific


  Jurgen Giesbert
Executive Vice President - Lodging Operations
United Kingdom, Ireland,Middle East and Africa


  Steven M. Goldman
Senior Vice President and
Associate General Counsel


  David J. Grissen
Executive Vice President - Lodging Operations
North America-Eastern Region


  Richard S. Hoffman
Executive Vice President
Mergers,Acquisitions and Business Development


  Herve Humler
Executive Vice President
nternational Operations - The Ritz-Carlton Hotel
Company, L.L.C.


  Norman K. Jenkins5
Senior Vice President
Lodging Development - North America


  James Kaufmann
Executive Vice President-Lodging Operations
North America - Western Region


  Kevin P. Kearney
Executive Vice President
Lodging Development - Europe,Middle East and
Africa


  Charles Kelley
Executive Vice President-Lodging Operations
Caribbean and Latin America


  Karl Kilburg
Executive Vice President - Lodging Operations
Continental Europe


  Nancy C. Lee
Senior Vice President and
Deputy General Counsel


  Scott E. Melby
Executive Vice President
Development, Planning and Feasibility


  Robert A. Miller
President
Marriott Leisure


  Stephen H. Mudge
Executive Vice President
Mixed Use Development


  Pamela G. Murray
Executive Vice President
Enterprise Accounting Services


  Daryl A. Nickel
Executive Vice President
Lodging Development
Select-Service and Extended-Stay, North America


  William T. Phillips
Executive Vice President
Chief Business Officer
Marriott Vacation Club International


  M. Lester Pulse, Jr.
Executive Vice President
Taxes


  Kenneth R. Rehmann
Executive Vice President
Operations
The Ritz-Carlton Hotel Company, L.L.C.


  Donald J. Semmler
Executive Vice President
Brand Management and
Operations


  Tim Sheldon
Executive Vice President
CFRST Brand Management and Operations


  Robert P. Steigerwald
Executive Vice President
Lodging Operations
North America-Central Region


  Robin J. Uler
Senior Vice President
Operations Planning and Support


  Peter Watzka
Executive Vice President
Chief Business Officer
Marriott Vacation Club International


Legend
1 Executive Committee
2 Audit Committee
3 Compensation Policy Committee
4 Nominating and Corporate Governance Committee
5 Committee for Excellence
6 Dr. McKenzie retires from the Board on May 2, 2008
Executive officer as defined under the Securities Exchange Act of 1934