Governance Hilton Grand Vacations Inc.

HGV

US43283X1054

Hotels, Motels & Cruise Lines

Market Closed - Nyse Other stock markets 04:00:02 2025-01-17 pm EST			5-day change	1st Jan Change
40.41 ^USD	+2.98%		+6.23%	+3.75%

Jan. 06	Morgan Stanley Initiates Hilton Grand Vacations at Overweight	MT
Dec. 13	Barclays Downgrades Hilton Grand Vacations Equalweight From Overweight, Cuts Price Target to $41 From $44	MT

Executive Committee: Hilton Grand Vacations Inc.

Manager

Positions heldSince

Mark Wang

67 year

Chief Executive Officer

2008-02-29

Carlos Hernandez

57 year

Comptroller/Controller/Auditor

2020-08-02

Dusty Tonkin

52 year

Sales & Marketing

2024-03-31

Onkar Birk

Chief Tech/Sci/R&D Officer

2022-10-31

Pablo Brizi

49 year

Human Resources Officer

2020-09-30

Charles Corbin

69 year

General Counsel	2017-09-30
Corporate Secretary	2017-09-30

Mark Melnyk

Investor Relations Contact

2019-08-05

Gordon Gurnik

61 year

Chief Operating Officer

2018-12-02

Daniel Mathewes

50 year

Director of Finance/CFO	2018-11-26
President	2024-03-31

Composition of the Board of Directors: Hilton Grand Vacations Inc.

Director

CommitteesSince

Leonard Potter

63 year

Audit Committee	2018-05-17
Governance Committee	2011-07-07
Nominating Committee	2011-07-07
Compensation Committee Chair	2014-03-25
Compensation Committee	2011-05-10
Governance Committee Chair	2017-01-02
Nominating Committee Chair	2017-01-02

Gail Mandel

56 year

Compensation Committee	2024-04-23
Governance Committee Chair	2024-04-23
Nominating Committee Chair	2024-04-23
Audit Committee	2024-06-06
Governance Committee	2022-04-17
Nominating Committee	2022-04-17

Brenda Bacon

74 year

Compensation Committee	2009-07-06
Governance Committee Chair	2013-03-20
Nominating Committee Chair	2013-03-20
Audit Committee	2017-01-02
Governance Committee	2017-01-02
Nominating Committee	2017-01-02

Paul Whetsell

74 year

Compensation Committee	2015-01-18
Governance Committee	2017-01-02
Nominating Committee	2023-05-17
Compensation Committee Chair	2023-05-17
Audit Committee	2023-05-17

Pamela Patsley

68 year

Governance Committee	2021-09-08
Audit Committee Chair	2017-01-02
Audit Committee
Nominating Committee	2021-09-08

David Sambur

45 year

Executive Committee Chair
Compensation Committee Chair	2016-10-31
Governance Committee Chair	2016-10-31
Nominating Committee Chair	2016-10-31

David Johnson

63 year

Audit Committee	2014-05-13
Compensation Committee	2014-05-13

Mark Lazarus

61 year

Compensation Committee

2017-01-02

Mark Wang

67 year

Director/Board Member

2017-02-28

Latest Appointments: Hilton Grand Vacations Inc.

Hilton Grand Vacations Inc. Announces Board Changes	24-08-08	CI
Falcon's Beyond Global, Inc. Promotes Bruce A. Brown to Chief Legal Officer & Corporate Secretary	24-07-11	CI
Hilton Grand Vacations Inc. Appoints Gail Mandel as Member of Board of Directors and Member of Audit Committee	24-06-07	CI
Hilton Grand Vacations Inc. Ratifies the Appointment of Ernst & Young LLP as the Independent Auditors for the 2024 Fiscal Year	24-05-08	CI
Hilton Grand Vacations Promotes CFO Dan Mathewes to President	24-03-28	MT
Hilton Grand Vacations Inc. Announces Management Changes	24-03-28	CI
Las Vegas hospitality worker unions set Feb 2 strike deadline	24-01-08	RE

More news

Former Officers and Directors: Hilton Grand Vacations Inc.

Insider

Positions held

SinceUntil

Alex van Hoek

Director/Board Member

2021-08-01

2024-08-06

Stan Richard Soroka

Corporate Officer/Principal

2014-12-31

2022-12-30

Bruce Brown

Corporate Officer/Principal

2022-03-31

2022-04-30

Sherri A. Silver

Sales & Marketing

2017-07-31

2021-03-18

Hollie Gilbert

Corporate Officer/Principal

2018-11-14

2020-09-30

Matthew A. Sparks

Corporate Officer/Principal

2020-08-31

Allen Klingsick

Comptroller/Controller/Auditor

2016-11-30

2020-03-09

Robert LaFleur

Investor Relations Contact

2016-03-31

2019-08-05

Jesse Kane Seidman

Corporate Officer/Principal

2018-10-29

Jim Mikolaichik

Director of Finance/CFO

2016-07-31

2018-08-09

Ya Sheng Huang

Director/Board Member	2017-08-08	2018-03-18
Independent Dir/Board Member	2017-08-08	2018-03-18

Tai Lun Wong

Director/Board Member

2017-08-08

2018-03-18

Mike Brown

Chief Operating Officer	2013-12-31	2017-04-11
Sales & Marketing	2007-12-31	2013-12-31

Kenneth Caplan

Director/Board Member

2017-01-02

Dennis DeLorenzo

Sales & Marketing

2016-11-30

Kevin Butler

Corporate Officer/Principal	-	-
Sales & Marketing	2015-12-31	-

Yoji Ishii

Corporate Officer/Principal	2011-08-31	2015-06-30
Sales & Marketing	2015-06-30	-

Rich Jackson

Chief Tech/Sci/R&D Officer

2004-12-31

Barbara Hollkamp

Human Resources Officer

2004-05-31

David Desforges

Corporate Officer/Principal

David C. Hayes

Director/Board Member	-	-
Sales & Marketing	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	9

Of which Executive Committee

Male	9
Female	0

Of which Directors

Male	6
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Hilton Grand Vacations Inc. is a global timeshare company. The Company is engaged in developing, marketing, selling, managing and operating timeshare resorts, timeshare plans and ancillary reservation services, primarily under the Hilton Grand Vacations brand. It operates through two segments: Real estate sales and financing and Resort operations and club management. The Real estate sales and financing segment markets and sells vacation ownership interests (VOIs). It also sources VOIs through fee-for-service agreements with third-party developers. It provides consumer financing, which includes interest income generated from the origination of consumer loans to customers to finance their purchase of VOIs and servicing the loans. Resort operations and club management segment manage the clubs and earn activation fees, annual dues and transaction fees from member exchanges for other vacation products. It offers vacation experiences for guests and approximately 720,000 club members.

Employees

15,000

Sector

Hotels, Motels & Cruise Lines

Calendar

2025-02-25 - Q4 2024 Earnings Release (Projected)

More about the company

Governance Hilton Grand Vacations Inc.

Equities

HGV

US43283X1054

Hotels, Motels & Cruise Lines

Executive Committee: Hilton Grand Vacations Inc.

Composition of the Board of Directors: Hilton Grand Vacations Inc.

Latest Appointments: Hilton Grand Vacations Inc.

Former Officers and Directors: Hilton Grand Vacations Inc.

Age distribution of managers

Parity Men Women

ESG

Company Profile