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Hilton – Board of Directors

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<img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/logo/logo-print.png?h=123&amp;la=en&amp;w=328" alt=" Hilton Worldwide - link to homepage" width="328" height="123"> </a> <!-- Print Logo Ends --> </div> <div id="toplinks-right" class="col-xs-6 col-sm-8 col-md-8"> <div class="bookaroom"> <a target="_blank" href="http://hhonors3.hilton.com/en_US/hh/search/findhotels/index.htm" class="book-a-room" title="Book a room">Book a room</a> </div> <div class="language-box"> <span class="language-selector-label">English</span> <ul> <li> <a href="http://fr.hiltonworldwide.com" title="Français">Français</a> </li> <li> <a href="http://es.hiltonworldwide.com" title="Español">Español</a> </li> <li> <a href="http://ja.hiltonworldwide.com" title="日本語">日本語</a> </li> <li> <a href="http://zh.hiltonworldwide.com" title="中文">中文</a> </li> <li> <a href="http://ar.hiltonworldwide.com" title="اللغة العربية" hreflang="ar">اللغة العربية</a> </li> <li> <a href="http://tr.hiltonworldwide.com" title="Türkçe">Türkçe</a> </li> <li> <a href="http://de.hiltonworldwide.com" title="Deutsch">Deutsch</a> </li> <li> <a href="http://ru.hiltonworldwide.com" title="Русский">Русский</a> </li> <li> <a href="http://it.hiltonworldwide.com" title="Italiano">Italiano</a> </li> <li> <a href="http://pt.hiltonworldwide.com" title="Português">Português</a> </li> <li> <a href="http://ko.hiltonworldwide.com" title="한국어">한국어</a> </li> <li> <a href="http://pl.hiltonworldwide.com" title="Polski">Polski</a> </li> </ul> </div> <div class="language-title"> <span>Language:</span> </div> </div> </div> <!-- top navigation starts here --> <div id="topnavigation1" class="float100 mainNav"> <ul class="level1"> <li class="has-children" id="aboutHWW"> <a title="About Us" href="https://www.hilton.com/en/corporate/" class="sf-with-ul"><strong class="aboutHWW">About Us<span></span></strong></a> <ul class="level2"> <li> <a title="About Us" href="https://www.hilton.com/en/corporate/"><span> About Us </span> </a> </li> <li> <a title="History &amp; Heritage" href="https://stories.hilton.com/history"><span> History</span> </a> </li> <li> <a title="Executive Committee" href="https://ir.hilton.com/corporate-governance/management"><span> Executive Committee </span> </a> </li> <li> <a title="Contact Us" href="https://ir.hilton.com/investor-resources/contact-us"><span> Contact Us </span> </a> </li> </ul> </li> <li id="brandsHWW" class="has-children"><a title="Brand Portfolio" href="https://www.hilton.com/en/corporate/#waldorf-astoria" class="sf-with-ul"><strong class="brandsHWW">Brand Portfolio<span></span></strong></a> <ul class="level2"> <li><a title="Brand Portfolio Home" href="https://www.hilton.com/en/corporate/#waldorf-astoria">Brand Portfolio Home</a></li> <li><a title="Waldorf Astoria Hotel &amp; Resorts" href="https://www.hilton.com/en/corporate/#waldorf-astoria">Waldorf Astoria Hotel &amp; Resorts</a></li> <li><a title="LXR Hotels &amp; Resorts" href="https://www.hilton.com/en/corporate/#lxr">LXR Hotels &amp; Resorts</a></li> <li><a title="Conrad Hotels &amp; Resorts" href="https://www.hilton.com/en/corporate/#conrad">Conrad Hotels &amp; Resorts</a></li> <li><a title="Canopy by Hilton" href="https://www.hilton.com/en/corporate/#canopy-by-hilton">Canopy by Hilton</a></li> <li><a title="Signia by Hilton" href="https://www.hilton.com/en/corporate/#signia-by-hilton">Signia by Hilton</a></li> <li><a title="Hilton Hotels &amp; Resorts" href="https://www.hilton.com/en/corporate/#hilton-hotels-&-resorts">Hilton Hotels &amp; Resorts</a></li> <li><a title="Curio Collection by Hilton" href="https://www.hilton.com/en/corporate/#curio-collection-by-hilton">Curio Collection by Hilton</a></li> <li><a title="DoubleTree by Hilton" href="https://www.hilton.com/en/corporate/#doubletree-by-hilton">DoubleTree by Hilton</a></li> <li><a title="Tapestry by Hilton" href="https://www.hilton.com/en/corporate/#tapestry-collection-by-hilton">Tapestry by Hilton</a></li> <li><a title="Embassy Suites by Hilton" href="https://www.hilton.com/en/corporate/#embassy-suites-by-hilton">Embassy Suites by Hilton</a></li> <li><a title="Tempo by Hilton" href="https://www.hilton.com/en/corporate/#tempo-by-hilton">Tempo by Hilton</a></li> <li><a title="Motto by Hilton" href="https://www.hilton.com/en/corporate/#motto">Motto by Hilton</a></li> <li><a title="Hilton Garden Inn" href="https://www.hilton.com/en/corporate/#hilton-garden-inn">Hilton Garden Inn</a></li> <li><a title="Hampton by Hilton" href="https://www.hilton.com/en/corporate/#hampton-by-hilton">Hampton by Hilton</a></li> <li><a title="Tru by Hilton" href="https://www.hilton.com/en/corporate/#tru-by-hilton">Tru by Hilton</a></li> <li><a title="Spark by Hilton" href="https://www.hilton.com/en/corporate/#spark-by-hilton">Spark by Hilton</a></li> <li><a title="Homewood Suites by Hilton" href="https://www.hilton.com/en/corporate/#homewood">Homewood Suites by Hilton</a></li> <li><a title="Home2 Suites by Hilton" href="https://www.hilton.com/en/corporate/#home2-suites-by-hilton">Home2 Suites by Hilton</a></li> <li><a title="Project H3 by Hilton" href="https://stories.hilton.com/releases/projecth3">Project H3 by Hilton</a></li> <li><a title="Hilton Grand Vacations" href="https://www.hilton.com/en/corporate/#hilton-grand-vacations">Hilton Grand Vacations</a></li> <li><a title="Hilton Honors" href="https://www.hilton.com/en/corporate/#hilton-honors">Hilton Honors</a></li> </ul> </li> <li id="careersHWW" class="has-children"><a title="Development" href="https://www.hilton.com/en/corporate/development/"><strong class="careersHWW">Development</strong></a></li> <!--li id="devHWW" class="has-children"><a title="Development" href="https://www.hilton.com/en/corporate/development/" class="careersHWW"><strong class="devHWW">Development<span></span></strong></a> <<ul class="level2"> <li> <a title="Development Home" href="http://www.hiltonworldwide.com/development/">Development Home</a> </li> <li> <a title="Hilton Performance Advantage" href="http://www.hiltonworldwide.com/development/performance-advantage/">Hilton Performance Advantage</a> </li> <li> <a title="Owner Information" href="http://www.hiltonworldwide.com/development/owner-information/">Owner Information</a> </li> <li> <a title="Architecture &amp; Construction" href="http://www.hiltonworldwide.com/development/architecture-construction/">Architecture &amp; Construction</a> </li> <li> <a class="design-ico" title="Design Information" href="http://www.hiltonworldwide.com/development/architecture-construction/design-information/">Design Information</a> </li> <li> <a title="Management Services" href="http://www.hiltonworldwide.com/development/management-services/">Management Services</a> </li> <li> <a title="Develop a Hotel" href="http://www.hiltonworldwide.com/development/develop-hotel/">Develop a Hotel</a> </li> <li> <a title="Disclosure Documents" href="http://www.hiltonworldwide.com/development/disclosure-documents/">Disclosure Documents</a> </li> <li> <a title="Our Properties" href="http://www.hiltonworldwide.com/development/properties/">Our Properties</a> </li> <li> <a title="Contact Our Development Teams" href="http://www.hiltonworldwide.com/development/contact/">Contact Our Development Teams</a> </li> </ul> </li--> <li id="careersHWW" class="has-children"><a title="Careers" href="https://jobs.hilton.com/us/en"><strong class="careersHWW">Careers</strong></a></li> <li class="has-children" id="crHWW"><a title="Corporate Responsibility" href="http://cr.hilton.com" class="sf-with-ul"><strong class="crHWW">Corporate Responsibility<span></span></strong></a> <ul class="level2"> <li><a title="Travel with Purpose" href="https://esg.hilton.com/">Travel with Purpose </a></li> <li><a title="Our Approach" href="https://esg.hilton.com/our-approach/">Our Approach </a></li> <li><a title="2030 Goals " href="https://esg.hilton.com/2030-goals/">2030 Goals </a></li> <li><a title="Environment " href="https://esg.hilton.com/environment/">Environment </a></li> <li><a title="Social" href="https://esg.hilton.com/social/">Social </a></li> <li><a title="Governance" href="https://esg.hilton.com/governance/">Governance </a></li> <li><a title="Our Reporting" href="https://esg.hilton.com/our-reporting/">Our Reporting </a></li> </ul> </li> <li class="append-navigation selected has-children" id="investHWW"> <a title="Investors" href="/" class="sf-with-ul"><strong class="investHWW">Investors<span></span></strong></a> </li> <li class="has-children" id="mediaHWW"><a title="Media" href="https://stories.hilton.com/" class="sf-with-ul"><strong class="mediaHWW">Media<span></span></strong></a> <ul class="level2"> <li><a title="Media Home" href="https://stories.hilton.com/releases">Media Home</a></li> <li><a title="Our Brands" href="https://stories.hilton.com/brands">Our Brands</a></li> <li><a title="Media Kit" href="https://stories.hilton.com/media-kit-hilton-corporate">Media Kit</a></li> <li><a title="Resources" href="https://stories.hilton.com/media-library">Resources</a></li> <li><a title="Awards" href="https://stories.hilton.com/awards">Awards</a></li> </ul> </li> </ul> </div> <div class="appended-main-navigation"> <ul id="desktopnav-section-Homepage-level1"> <li id="desktopnav-nav-news-level1" class="level1 first"><a href="/news"><span>News</span></a></li><li id="desktopnav-nav-events-and-presentations-level1" class="level1"><a href="/events-and-presentations"><span>Events & Presentations</span></a></li><li id="desktopnav-nav-financial-reporting-level1" class="level1 haschildren"><a href="/financial-reporting/quarterly-results"><span>Financial Reporting</span></a><ul id="desktopnav-section-financial-reporting-level2"> <li id="desktopnav-nav-quarterly-results-level2" class="level2 haschildren first"><a href="/financial-reporting/quarterly-results/2024"><span>Quarterly 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href="https://stories.hilton.com/media-library">Resources</a></li> <li><a title="Awards" href="https://stories.hilton.com/awards">Awards</a></li> </ul> </li> </ul> </div> </div> </div> <!-- Mobile Header Ends--> <!-- Shareprice Starts --> <div id="shareprice-wrapper" class="float100"> <div id="shareprice-container" class="container-fluid"> <div class="row"> <div id="shareprice-box" class="col-xs-12"> <!-- Iframe starts from here --> <iframe width="100%" allowtransparency="true" class="externalwebIFrame responsive" id="ExternalWebContentExternalIFrameTop" height="20" src="https://irs.tools.investis.com/clients/us/hilton_worldwide2/ticker/ticker.aspx?culture=en-US" > </iframe> <!-- Iframe ends here --> </div> </div> </div> </div> <!-- Shareprice Ends --> <!--Main header wrapper - end--> <!-- /skipsearch --> <div class="InnerBox-wrapper float100"> <div class="innerBoxes container-fluid"> <a class="hide" name="maincontent-new" id="maincontent-new"></a> <h1 class="subboxes-heading"> Board of Directors </h1> <div class="row"> <!-- Left column starts here --> <div id="content-left-Inner" class="subleft col-xs-12 col-sm-8 col-md-7"> <!--Financial News box - start--> <div class="news-box float100 boxsadow whiteboxes"> <div class="bod-box-content boxcontent"> <div class="snapdown-container"> <div class="snapdown-item first"> <div class="snapdown-title"><p>Christopher J. Nassetta </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/christopher-j-nassetta-2.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>President, Chief Executive Officer and Director</strong></p> <p>Christopher J. Nassetta is President and Chief Executive Officer for Hilton. He joined the company in 2007.</p> <p>Previously, Mr. Nassetta was President and Chief Executive Officer of Host Hotels &amp; Resorts, Inc., a position he held since 2000. He joined Host Hotels &amp; Resorts, Inc. in 1995 as Executive Vice President and was elected Chief Operating Officer in 1997.</p> <p>Before joining Host Hotels &amp; Resorts, Inc., Mr. Nassetta co-founded Bailey Capital Corporation in 1991, where he was responsible for the operations of the real estate investment and advisory firm. Prior to founding Bailey Capital Corporation, he spent seven years at The Oliver Carr Company, ultimately serving as Chief Development Officer. In this role, he was responsible for all development and related activities for one of the largest commercial real estate companies in the mid-Atlantic region.</p> <p>Mr. Nassetta serves on multiple boards and organizations including:</p> <ul> <li>U.S. Travel Association - Chair of the organization representing the travel industry nationally, advocating for policies to increase travel to and within the United States. </li> <li>World Travel & Tourism Council – Former Chairman for the organization that works to raise awareness of Travel & Tourism as one of the world’s largest industries.</li> <!--<li>World Travel &amp; Tourism Council – Chairman for the organization that works to raise awareness of Travel &amp; Tourism as one of the world&rsquo;s largest industries.</li>--> <li>CoStar Group, Inc. – Independent Director of the nation&rsquo;s leading provider of electronic commercial real estate information.</li> <li>Federal City Council – Member of the non-profit, non-partisan organization dedicated to the improvement of the nation&rsquo;s capital.</li> <li>The Economic Club of Washington, D.C. – Member of the nonprofit that promotes collaboration among business leaders, government officials, and members of the diplomatic corps and creates a forum for them to express their views on the most important economic issues of the day.</li> <li>Arlington Free Clinic – Supporter of the non-profit, community-based, volunteer-driven organization that is committed to providing access to quality health care services to low-income, uninsured county residents.</li> <li>The Real Estate Roundtable – Former Chairman and member of the organization that brings together leaders of the nation&rsquo;s top public and privately-held real estate ownership, development, lending and management firms with the leaders of major national real estate trade associations to jointly address key national policy issues relating to real estate and the overall economy.</li> </ul> <p>Mr. Nassetta graduated from the University of Virginia McIntire School of Commerce with a degree in finance. He currently serves on the McIntire School of Commerce Advisory Board.</p> <!--<p>Christopher J. Nassetta is President and Chief Executive Officer for Hilton. He joined the company in 2007. Previously, Mr. Nassetta was President and Chief Executive Officer of Host Hotels &amp; Resorts, Inc., a position he held since 2000. He joined Host Hotels &amp; Resorts, Inc. in 1995 as Executive Vice President and was elected Chief Operating Officer in 1997.</p> <p>Before joining Host Hotels &amp; Resorts, Inc., Mr. Nassetta co-founded Bailey Capital Corporation in 1991, where he was responsible for the operations of the real estate investment and advisory firm. Prior to founding Bailey Capital Corporation, he spent seven years at The Oliver Carr Company, ultimately serving as Chief Development Officer. In this role, he was responsible for all development and related activities for one of the largest commercial real estate companies in the mid-Atlantic region.</p> <p>Mr. Nassetta serves on multiple boards and organizations including:</p> <ul> <li>World Travel &amp; Tourism Council – Chairman for the organization that works to raise awareness of Travel &amp; Tourism as one of the world's largest industries.</li> <li>CoStar Group, Inc. – Independent Director of the nation's leading provider of electronic commercial real estate information.</li> <li>Federal City Council – Member of the non-profit, non-partisan organization dedicated to the improvement of the nation's capital.</li> <li>The Economic Club of Washington, D.C. – Member of the nonprofit that promotes collaboration among business leaders, government officials, and members of the diplomatic corps and creates a forum for them to express their views on the most important economic issues of the day.</li> <li>Arlington Free Clinic – Supporter of the non-profit, community-based, volunteer-driven organization that is committed to providing access to quality health care services to low-income, uninsured county residents.</li> <li>The John F. Kennedy Center for the Performing Arts – Vice Chairman of the Corporate Fund, which ensures that our national cultural center is the nexus of the performing arts for dance, music and theater.</li> <li>The Real Estate Roundtable – Former Chairman and member of the organization that brings together leaders of the nation's top public and privately-held real estate ownership, development, lending and management firms with the leaders of major national real estate trade associations to jointly address key national policy issues relating to real estate and the overall economy.</li> </ul> <p>Mr. Nassetta graduated from the University of Virginia McIntire School of Commerce with a degree in finance. He currently serves on the McIntire School of Commerce Advisory Board.</p>--></div> </div> <div class="snapdown-item alternate"> <div class="snapdown-title"><p>Jonathan D. Gray </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/jonathan-d-gray.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Chairman of the Board of Directors</strong></p> <!--<p>Jonathan D. Gray has served as a director of Hilton since 2007. Mr. Gray has served as global head of real estate for The Blackstone Group L.P. since January 2012 and a member of the board of directors of Blackstone since February 2012. He also sits on Blackstone’s management committee. Prior to being named global head of real estate at Blackstone, Mr. Gray served as a senior managing director and co-head of real estate from January 2005 to December 2011. Since joining Blackstone in 1992, Mr. Gray has helped build the largest private equity real estate platform in the world with over $102 billion in investor capital under management as of December 31, 2016. Mr. Gray received a B.S. in Economics from the Wharton School, as well as a B.A. in English from the College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was elected to Phi Beta Kappa. He currently serves as Chairman of the Board of Nevada Property 1 LLC (The Cosmopolitan of Las Vegas) and is a board member of Invitation Homes Inc. He also serves on the board of Harlem Village Academies and Trinity School. He previously served as a board member of Brixmor Property Group Inc. and La Quinta Holdings Inc. Mr. Gray and his wife, Mindy, have established the Basser Research Center at the University of Pennsylvania School of Medicine, which focuses on the prevention and treatment of certain genetically caused breast and ovarian cancers.</p>--> <p>Jonathan D. Gray is President and Chief Operating Officer of Blackstone, Inc. (&ldquo;Blackstone&rdquo;), and has served as a member of the board of directors of Blackstone since February 2012. He previously served as global head of real estate for Blackstone from January 2012 through February 2018. He also sits on Blackstone&rsquo;s management committee. Mr. Gray served as a senior managing director and co-head of real estate from January 2005 to December 2011. Mr. Gray received a B.S. in Economics from the Wharton School, as well as a B.A. in English from the College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was elected to Phi Beta Kappa. He also serves on the board of Harlem Village Academies and Corebridge Financial. He previously served as a board member of Nevada Property I LLC (The Cosmopolitan of Las Vegas), Invitation Homes Inc., Brixmor Property Group Inc. and La Quinta Holdings Inc. Mr. Gray and his wife, Mindy, have established the Basser Research Center at the University of Pennsylvania School of Medicine, which focuses on the prevention and treatment of certain genetically caused breast and ovarian cancers. They also established NYC Kids RISE in partnership with the City of New York to accelerate college savings for low-income children.</p> </div> </div> <div class="snapdown-item "> <div class="snapdown-title"><p>Charlene T. Begley </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/charlene-t-begley.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director and Audit Committee Chair</strong></p> <p>Charlene T. Begley served in various capacities at General Electric Company from 1988 through 2013. Most recently, she served in a dual role as Senior Vice President and Chief Information Officer, as well as the President and Chief Executive Officer of GE’s Home and Business Solutions business from January 2010 through December 2012. Ms. Begley served as President and Chief Executive Officer of GE Enterprise Solutions from August 2007 through December 2009. During her career at GE, she served as President and Chief Executive Officer of GE Plastics and GE Transportation, led GE’s Corporate Audit staff and served as the Chief Financial Officer for GE Transportation and GE Plastics Europe and India. Ms. Begley currently serves as a director and member of the audit and risk committee and chair of the nominating & ESG committee of Nasdaq, Inc. and a director and chair of the audit committee of SentinelOne, and previously served as a director and member of the audit committee of Red Hat, Inc. Ms. Begley also previously served as a director and member of the audit and nominating committees of WPP plc.</p> <!--<p>Charlene T. Begley served in various capacities at General Electric Company from 1988 through 2013. Most recently, she served in a dual role as Senior Vice President and Chief Information Officer, as well as the President and Chief Executive Officer of GE’s Home and Business Solutions business from January 2010 through December 2013. Ms. Begley served as President and Chief Executive Officer of GE Enterprise Solutions from August 2007 through December 2009. During her career at GE, she served as President and Chief Executive Officer of GE Plastics and GE Transportation, led GE’s Corporate Audit staff and served as the Chief Financial Officer for GE Transportation and GE Plastics Europe and India. Ms. Begley currently serves as a director and member of the Audit & Risk Committee and chair of the Nominating & ESG Committee of Nasdaq, Inc. and as a director of SentinelOne, and previously served as a director of Red Hat, Inc.</p>--></div> </div> <div class="snapdown-item alternate"> <div class="snapdown-title"><p>Chris Carr </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/chris-carr.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director</strong></p> <p>Chris Carr is the President and COO of Katalyst and former Chief Operating Officer of Sweetgreen. Previously, he served in a variety of retail and supply chain senior executive roles at Starbucks, most recently as Executive Vice President, Chief Procurement Officer, where he was responsible for enhancing the enterprise-wide, global strategic sourcing and supplier relationship capabilities. Mr. Carr served as Starbucks&rsquo; EVP, Americas Licensed Stores, where he was responsible for the strategic planning, operations, market planning and sales for 6,500 licensed retail stores. He also led their U.S. business as the EVP, U.S. Retail Stores, where he was accountable for the brand and customer experience at approximately 13,000 U.S. company-operated and licensed retail stores. Prior to Starbucks, Mr. Carr spent 18 years with ExxonMobil developing, leading and implementing retail operational strategies for its Global Fuels Marketing downstream businesses. Chris holds a Bachelor of Science degree in Business Administration from the University of San Diego, and a Master of Business Administration degree from the New York Institute of Technology. He serves on the board of directors for Recreational Equipment Inc. (REI), and is on the board of trustees for Howard University and the University of San Diego.</p> <!--<p>Chris Carr is the Chief Operating Officer of sweetgreen. Previously, he served in a variety of roles at Starbucks for 13 years. Most recently, he spent three years as Executive Vice President, Chief Procurement Officer, where he was responsible for enhancing the enterprise-wide, global strategic sourcing and supplier relationship capabilities. From 2014 to 2016, Mr. Carr was Starbucks’ EVP, Americas Licensed Stores, where he was responsible for the strategic planning, operations, market planning and sales for 6,500 licensed retail stores. As EVP, U.S. Retail Stores from 2012 to 2014, he was accountable for the brand and customer experience at 13,000 U.S. company-operated and licensed retail stores. Prior to Starbucks, Mr. Carr spent 18 years with ExxonMobil developing, leading and implementing retail operational strategies for its Global Fuels Marketing downstream businesses. Chris holds a Bachelor of Science degree in Business Administration from the University of San Diego, and a Master of Business Administration degree from the New York Institute of Technology. He serves on the board of directors for Recreational Equipment Inc. (REI), as an Advisor for a Private Equity firm and on the board of trustees for Howard University and the University of San Diego. Additionally, he is a consultant for the Prostate Cancer Foundation.</p>--> </div> </div> <div class="snapdown-item "> <div class="snapdown-title"><p>Melanie L. Healey </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/melanie-l-healey.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director</strong></p> <!--<p>Melanie L. Healey has served as a director of Hilton since 2017. Ms. Healey served as Group President of The Procter & Gamble Company from 2007 to 2015. During her tenure at Procter & Gamble, one of the leading providers of branded consumer packaged goods, Ms. Healey held several leadership roles, including Group President and advisor to the Chairman and CEO, Group President, North America, and Group President, Global Health, Feminine and Adult Care Sector.</p> <p>Ms. Healey has more than 30 years of strategic, branding and operating experience from leading consumer goods companies including Procter & Gamble, Johnson & Johnson and S.C. Johnson & Sons. She also serves as a director on the boards of PPG Industries, Verizon Communications and Target Corporation.</p>--> <!--p>Melanie L. Healey served as Group President of The Procter & Gamble Company from 2007 to 2015. During her tenure at Procter & Gamble, one of the leading providers of branded consumer packaged goods, Ms. Healey held several leadership roles, including Group President and advisor to the Chairman and CEO, Group President, North America, and Group President, Global Health, Feminine and Adult Care Sector. Ms. Healey has more than 30 years of strategic, branding and operating experience from leading consumer goods companies including Procter & Gamble, Johnson & Johnson and S.C. Johnson & Sons. Ms. Healey also serves as a director of PPG Industries, Inc., Verizon Communications Inc. and Kenvue Inc. She served as a director of Target Corporation until June 2023.</p--> <p>Melanie L. Healey served as Group President of The Procter & Gamble Company from 2007 to 2015. During her tenure at Procter & Gamble, one of the leading providers of branded consumer packaged goods, Ms. Healey held several leadership roles, including Group President and advisor to the Chairman and CEO, Group President, North America, and Group President, Global Health, Feminine and Adult Care Sector. Ms. Healey has more than 30 years of strategic, branding and operating experience from leading consumer goods companies including Procter & Gamble, Johnson & Johnson and S.C. Johnson & Sons. Ms. Healey also serves as a director of PPG Industries, Inc. and Kenvue Inc. She served as a director of Target Corporation until June 2023 and Verizon Communications Inc. until May 2024.</p></div> </div> <div class="snapdown-item alternate"> <div class="snapdown-title"><p>Raymond E. Mabus, Jr. </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/raymond-e-mabus-jr.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director</strong></p> <p>Raymond E. Mabus, Jr. brings significant public sector experience to the Hilton board, having served as the 75th United States Secretary of the Navy from 2009 to 2017. He was the United States Ambassador to the Kingdom of Saudi Arabia from 1994 to 1996, the 60th Governor of Mississippi from 1988 to 1992, and Auditor of the State of Mississippi from 1984 to 1988. He is currently CEO of The Mabus Group, a consulting company, and vice chair of InStride, a public benefit company. Mr. Mabus currently serves on the board of World Central Kitchen and the Environmental Defense Fund. He served as a director of Dana Incorporated 2022, as chair of Kadem Sustainable Impact Corp., and as Chairman and Chief Executive Officer of Foamex International.</p> <!--<p>Raymond E. Mabus, Jr. brings significant public sector experience to the Hilton board, having served as the 75th United States Secretary of the Navy from 2009 to 2017. He was the United States Ambassador to the Kingdom of Saudi Arabia from 1994 to 1996, the 60th Governor of Mississippi from 1988 to 1992, and Auditor of the State of Mississippi from 1984 to 1988. He is currently CEO of The Mabus Group, a consulting company, and chair of InStride, a public benefit company. Mr. Mabus currently serves on the board of directors of Dana Incorporated and is on the board of World Central Kitchen and the Environmental Defense Fund. He previously served as Chairman and Chief Executive Officer of Foamex International.</p>--> <!--<p>Raymond E. Mabus, Jr. brings significant public sector experience to the Hilton board, having served as the 75th United States Secretary of the Navy from 2009 to 2017. He was the United States Ambassador to the Kingdom of Saudi Arabia from 1994 to 1996, the 60th Governor of Mississippi from 1988 to 1992, and Auditor of the State of Mississippi from 1984 to 1988. In the private sector, Mr. Mabus served as Chairman and Chief Executive Officer of Foamex International, and a member of the board of directors of Enersys and Kroll. He currently serves on the board of directors of Dana Incorporated.</p>--></div> </div> <div class="snapdown-item "> <div class="snapdown-title"><p>Judith A. McHale </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/judith-a-mchale.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director and Compensation Committee Chair</strong></p> <!--<p>Judith A. McHale has served as a director of Hilton since 2013. Ms. McHale has served as President and Chief Executive Officer of Cane Investments, LLC since August 2011. From May 2009 to July 2011, Ms. McHale served as Under Secretary of State for Public Diplomacy and Public Affairs for the U.S. Department of State. From 2006 to March 2009, Ms. McHale served as a Managing Partner in the formation of GEF/ Africa Growth Fund. Prior to that, Ms. McHale served as the President and Chief Executive Officer of Discovery Communications. Ms. McHale currently serves on the board of directors of Ralph Lauren Corporation and Viacom, Inc. Ms. McHale graduated from the University of Nottingham in England and Fordham University School of Law.</p>--> <!--<p>Judith A. McHale has served as President and Chief Executive Officer of Cane Investments, LLC since August 2011. From May 2009 to July 2011, Ms. McHale served as Under Secretary of State for Public Diplomacy and Public Affairs for the U.S. Department of State. From 2006 to March 2009, Ms. McHale served as a Managing Partner in the formation of GEF/ Africa Growth Fund. Prior to that, Ms. McHale served as the President and Chief Executive Officer of Discovery Communications. Ms. McHale currently serves on the board of directors of Ralph Lauren Corporation and ViacomCBS, Inc. and previously served on the board of directors of Sea World Entertainment, Inc. Ms. McHale graduated from the University of Nottingham in England and Fordham University School of Law.</p>--> <p>Judith A. McHale has served as President and Chief Executive Officer of Cane Investments, LLC since August 2011. From May 2009 to July 2011, Ms. McHale served as Under Secretary of State for Public Diplomacy and Public Affairs for the U.S. Department of State. From 2006 to March 2009, Ms. McHale served as a Managing Partner in the formation of GEF/ Africa Growth Fund. Prior to that, Ms. McHale served as the President and Chief Executive Officer of Discovery Communications. Ms. McHale currently serves on the board of directors of Paramount Global and previously served on the board of directors of Ralph Lauren Corporation and Sea World Entertainment, Inc. Ms. McHale graduated from the University of Nottingham in England and Fordham University School of Law.</p></div> </div> <div class="snapdown-item alternate"> <div class="snapdown-title"><p>Elizabeth A. Smith </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/elizabeth-a-smith.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director and Nominating & ESG Chair</strong></p> <p>Elizabeth A. Smith is the Interim CEO of Revlon, Inc. She was a member of the board of directors of Bloomin’ Brands, Inc. from November 2009 to April 2023 and previously served as its Executive Chairman of the Board from April 2019 to February 2020, its Chairman of the Board from January 2012 to April 2019, and its Chief Executive Officer from November 2009 to April 2019. From September 2007 to October 2009, Ms. Smith was President of Avon Products, Inc., a global beauty products company, and was responsible for its worldwide product-to-market processes, infrastructure and systems, including Global Brand Marketing, Global Sales, Global Supply Chain and Global Information Technology. In January 2005, Ms. Smith joined Avon Products, Inc. as President, Global Brand, and was given the additional role of leading Avon North America in August 2005. From September 1990 to November 2004, Ms. Smith worked in various capacities at Kraft Foods Inc. Ms. Smith currently serves on the board of directors of the U.S. Fund for UNICEF and previously served as chair of the Atlanta Federal Reserve Board. Ms. Smith also previously served as a member of the board of directors and audit committee member of Staples, Inc. and as a member of the board of directors of The Gap, Inc. Ms. Smith holds a bachelor’s degree, Phi Beta Kappa, from the University of Virginia and an M.B.A. from the Stanford Graduate School of Business.</p> <!--p>Elizabeth A. Smith has been a member of the board of directors of Bloomin’ Brands, Inc. since November 2009 and previously served as its Executive Chairman of the Board from April 2019 to February 2020, its Chairman of the Board from January 2012 to April 2019, and its Chief Executive Officer from November 2009 to April 2019. From September 2007 to October 2009, Ms. Smith was President of Avon Products, Inc., a global beauty products company, and was responsible for its worldwide product-to-market processes, infrastructure and systems, including Global Brand Marketing, Global Sales, Global Supply Chain and Global Information Technology. In January 2005, Ms. Smith joined Avon Products, Inc. as President, Global Brand, and was given the additional role of leading Avon North America in August 2005. From September 1990 to November 2004, Ms. Smith worked in various capacities at Kraft Foods Inc. Ms. Smith currently serves on the board of directors of The Gap, Inc. and the U.S. Fund for UNICEF and as chair of the Atlanta Federal Reserve Board. Ms. Smith served as a member of the board of directors and audit committee member of Staples, Inc. from September 2008 to June 2014. Ms. Smith holds a bachelor’s degree, Phi Beta Kappa, from the University of Virginia and an M.B.A. from the Stanford Graduate School of Business.</p--> </div> </div> <div class="snapdown-item last"> <div class="snapdown-title"><p>Douglas M. Steenland </p></div> <div class="snapdown-content board"><img src="/~/media/Images/H/Hilton-Worldwide-IR-V3/content-images/board/new/douglas-m-steenland.jpg?h=440&amp;iar=0&amp;w=440" alt="" width="440" height="440" /> <p><strong>Director</strong></p> <p>Douglas M. Steenland worked for Northwest Airlines Corporation from September 1991 to October 2008, serving as Chief Executive Officer from April 2004 to October 2008 and as President from February 2001 to April 2004. During his tenure at Northwest Airlines, he also served as Executive Vice President, Chief Corporate Officer and Senior Vice President and General Counsel. Mr. Steenland retired from Northwest Airlines upon its merger with Delta Air Lines, Inc. Prior to his time at Northwest Airlines, Mr. Steenland was a senior partner at a Washington, D.C. law firm that is now part of DLA Piper. Mr. Steenland is currently a member of the board of directors of American Airlines Group Inc. He also serves on the board of directors of the London Stock Exchange Group. Mr. Steenland previously served as lead director of American International Group, Inc., and as a director of Performance Food Group Company, Travelport Worldwide Limited, Digital River, Inc. and Chrysler Group LLC. Mr. Steenland received a B.A. from Calvin College and is a graduate from The George Washington University Law School.<!--<p>Douglas M. Steenland worked for Northwest Airlines Corporation from September 1991 to October 2008, serving as Chief Executive Officer from April 2004 to October 2008 and as President from February 2001 to April 2004. During his tenure at Northwest Airlines, he also served as Executive Vice President, Chief Corporate Officer and Senior Vice President and General Counsel. Mr. Steenland retired from Northwest Airlines upon its merger with Delta Air Lines, Inc. Prior to his time at Northwest Airlines, Mr. Steenland was a senior partner at a Washington, D.C. law firm that is now part of DLA Piper. Mr. Steenland is currently chairman of the board of directors of American International Group, Inc. and a member of the board of directors of American Airlines Group Inc. In the past five years, Mr. Steenland also served as a director of Travelport, LLC, Performance Food Group Company, Digital River, Inc. and Chrysler Group LLC. Mr. Steenland received a B.A. from Calvin College and is a graduate from The George Washington University Law School.</p>--></p> </div> </div> </div> <div class="bottom-content"> </div> </div> </div> <!--Financial News box - end--> </div> <!-- Left column ends here --> <!-- Right column starts here --> <div id="content-right-Inner" class="subright col-xs-12 col-sm-4 col-md-4 col-md-offset-1 col-sm-offset-0 col-xs-offset-0"> <!--Right Nav box - start--> <div class="right-nav-box float100 boxsadow whiteboxes"> <div class="right-nav-box-content boxcontent"> <ul id="rightnav-section-Homepage-level1"> <li id="rightnav-nav-Homepage-level1" class="level1 first"><a href="/"><span>Investor Relations</span></a></li><li id="rightnav-nav-news-level1" class="level1"><a href="/news"><span>News</span></a></li><li id="rightnav-nav-events-and-presentations-level1" class="level1"><a href="/events-and-presentations"><span>Events & Presentations</span></a></li><li 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