ITEM 2 BUSINESS EXPERIENCE
The following is a list of
directors, principal officers, and other GMQciitivcr,557individuaIs558
who wjli_559have management responsibility
in tho operation of our businoss 56Qrelating to the licenses
described in this offering oiroular561sale or operation of franchise
offered
hy this disclosure document562. Unless otherwise indicated, tho
location of tho.employer is all persons listed in Item 2 work in564 Atlanta, Georgia.
President: Mark S.
Hoplamazian________________________________________________________________
Mr. Hoplamazian has been our
President since March 2007 and''has servedin the same capacity for HFI, MI, and HI since March 2007. Mr. Hoplamazian has also served as the President and CEO
of Global Hyatt Corporation and as the President and CEO of Hyatt Corporation
since December 2006. From May 2004 until November 2006, Mr. Hoplamazian served
as the President of Pritzker Organization, L.L.C. in Chicago, Illinois. Mr.
Hoplamazian served as the Senior Vice President for Pritzker Organization,
L.L.C. in Chicago, Illinois from 1989 to 2004 Mr. Hoplamazian wnrks in
Chicago, Illinois.
Executive Vice President.
Chief Operating Officer and Assistant Secretary: Roy E. Flora______________________
Mr. Flora has been our Chief
Operating Officer since July 2006 and he has served in the same capacity for HFI, MI and HI since July 2006. Mr. Flora has been Executive Vice President of Franchise
Operations and Assistant Secretary for us, HFI, MI and HI since January 2005
and for BFI from January 2005 to October 2005. From January 2000 to December
2004, he served as Senior Vice President of Franchise Operations for us, HFI, HI and BFI. He has also served as an officer of BWI from November 2000 to October
2005.
Vice President. Finance
and Controller: Thomas W. Nelson___________________________________________
Mr. Nelson has been our Vice
President, Finance and Controller since August 2006. He has served in the same
capacity for HFI, HI and MI since August 2006. Since July 2005, Mr. Nelson
has566August 2007, Mr. Nelson has also served as Director
- Hotel Accounting and Shared Services for Select Hotels Hronp, TI.C (the company that
manapes Hyatt Place Franchising! and continues in that_c.apac.ity.. From July 2005
to March 2008, Mr. Nelson served as Director - Franchise Accounting for
Select Hotels Group, LLC ond oontinuos in that copaeity. 570Mr.
Nolson servos in his present capocitics from Chicago, Illinois.
571a.S72From May 2005 to July 2005, Mr. Nelson
served as Chief Financial Officer for Ventana Canyon Resort & Country Club.
From December 1998 to April 2005, Mr. Nelson served as Director - Financial
Services and Area Director - Financial Services for Wyndham International, lnc._M__
573
Nelson works in Chicap.o, Illinois,
Senior Vice President.
Franchise Sales and Development: Timothy Muir__________________________________
Mr. Muir has been a Senior
Vice President,. Franchise Sales and Development since May 2000. He has served
in the same capacity for HFI since May 2000 and BFI from May 2000 to October 2005.
Senior Vice President.
Franchise Sales and Development: Michael Muir__________________________________
Mr. Muir has been a Senior
Vice President, Franchise Sales and Development since May 2000. He has served
in the same capacity for HFI since May 2000 and BFI from May 2000 to October
2005.
Senior Vice President.
Marketing Administration-574and National Accounts:
Debbie Campbell_________________
Ms. Campbell has been our
Senior Vice President, Marketing Administration575 since
October 1995. Ms. Campbell has held positions with HFI since April 1996 and
with BFI from February 1998 to October 2005. She has served as Senior Vice
President, National Accounts for us and HFI since March 2005 and for BFI from
March 2005 to October 2005.
Senior Vice President. Operations:
Tori Fox 576
577
Ms. Fox has been our Senior Vico President of
Operations sinoo January 2003.�She hold the same position with
578BFI from January 2003 to October 2005. From February 1997
to January 2003, Ms. Fox served as tho Vice President, Franchise
Support for us, HFI and BFI.579
Vice President. Franchise
Services and Operations: Neil B. Morris______________________________________
Mr. Morris has been our Vice
President, Franchise Services and Operations since January 2006. From May 2004
to December 2005, he was Director, Franchise Services for MISF. From January
2003 to May 2004, Mr. Morris served as Manager, Field Operations for MISF. From-November-2002
to January 2003; he served as a member of the Strategic Work Assessment
Team for MISF. From May 1999 to November
580
2002, ho served as a
Manager, Field Support for MISF.
Vice President. Franchise
Sales & Development: Jonathan Benjamin____________________________________
Mr. Benjamin has been our
Vice President, Franchise Sales & DevelopmenLsince. May 2003 and he has581 held the
same position with 582HE_583 since May 2003. From July
1998 to April 2003, he served as Director of Franchise Sales & Development
for MISF and BFI.
Vice President. Director
of Development: William F. Begley___________________________________________
Mr. Begley has been our Vice
President Northeast and Director of Development since January 2006, and has
held the same position with HFI since January 2006. He served as Vice President
Northeast for MISF from May 2002 to December 2005. Mr. Bogloy served as
Director of Franchise Sales & Development for LoQuinta Inns &
Suites for tho Mid Atlantic Region, based in Loosburg, Virginia
from October 2001 to May 2002. He served os President of Feothorstono Hotels,
LLC, basod in Loosburg, Virginia (a franchisee of MISF) from
January 2001 until October 2001.584
Vice President. Design and
Construction: Benny Stephens___________________________________________
Mr. Stephens has been our
Vice President, Design and Construction since December 1997. Mr. Stephens has
held the same position with HFI since December 1997 and with BFI from February
1998 to October 2005.
Vice President. Quality
Assurance: Bob Shackleford________________________________________________
Mr. Shackleford has been our
Vice President, Quality Assurance since October 1999. He has served in the same
capacity for HFI since October 1999 and BFI from October 1999 to October 2005.
Vice President. Frequency
Marketing: David Kemp_________________________________________________
Mr. Kemp has been our Vice
President, Frequency Marketing since July 2002. He has served in the same
capacity for HFI since July 2002 and for BFI July 2002 to October 2005. In
addition, Mr. Kemp has also served as Vice President and Brand Manager for HFI
since September 2005. From-Soptomber 1998 to July 2002,
ho was our Vioo President, National Snlo3 and from Soptombor 1999 to July 2002,
ho also
585
served in tho same
oapacity for HFI ond BFI.
Vice
President, National Sales : Rachel Tyler__________________________________________________ �
Ms. Tyler has been-our Vice
President, National Sales since January 2005. She has served in the same
capacity for BFI from January 2005 to October 2005. From August 2003 to
December 2004, she served as our Director of National Sales & Training and
served in the same capacity for BFI. From December 1999 to August 2003, she
served as our Director of Strategic Work Assessment Teams.
586
Vice President, Electronic
Marketing & Distribution: Allison Solomon
Ms. Solomon has heen our
Vice President, Electronic Marketing & Distribution since March 2008,
and
serves in the same capacity for HFI. From November 1998
to February 2008, she served as Director, Electronic Marketing for us
and HFI. and for BFI from Novemher 1998 to October
2005.51i7
Vice
President,
Franchise Administration: Debbie Kennedy
Ms. Kennedy has been our
Vice President. Franchise Administration since July 2007r and serves in the
same capacity for HFI. She served as Director of Franchise Administration for us and-HEl from March 2005 to .Tune 2007. and for BFI from March 2005 to October 2005�� From .Tulv 2000
------------------------------------------------- �.
��g
through February 2005r
she served as Director of Compliance for US. HFI, and BFI.
590
Director: Kirk A. Rose
Mr. Rose has heen our Director since July 2004, and has served
in-the same capacity for HFI. ML and HI since July 2004.
Mr. Rose has also served as a Senior Vice president of Global Hvatt
Corporation since Aupust 2004r and as a Senior Vice President of
Hyatt Corporation since October 2002. Mr. Rose works in Chicago, Illinois.
592
Director; Stephen M. Sokal
Mr. Snkal has heen our Director since July 2004. and has served in the same capacity for HFI. Ml. and HI since
July 2004. Mr. Sokal has also served as a Senior Vice President of Global Hyatt Corporation
since 1973. Mr. Shkal also served as Public Safety Commissioner for the
Village of RosemontT Illinois from 1998 through December 2005. Mr. Sokal works in Chicago, Illinois.
594
Director: Harold S.
Handelsman
Mr. Handelsman has heen
our Director since November 2000T and has served in the same capacity. for HFI, MIr
and HI since November 200Q. Mr. Handelsman has also served as an Executive-Vice President of Global Hyatt
Corporation since August 2004. as an Executive Vice President of The Pritzker
Organization, LLC since January 1998T and as a Senior Vice President of the
Hyatt Corporation since 1978. Mr. Handelsman works in Chicago. Illinois,