Comfort Inn 2004 Annual Report Download - page 55

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CORPORATE INFORMATION
COMPANY INFORMATION
Stock Listing
Choice Hotels International common stock
trades on the New York Stock Exchange
under the ticker symbol CHH.
Transfer Agent & Registrar
SunTrust Bank
P.O. Box 4625
Atlanta, GA 30302-4625
1-800-568-3476
Independent Registered Public
Accounting Firm
PricewaterhouseCoopers LLP
Washington, D.C.
Certifications
Choice Hotels has included as Exhibit 31 to
its Annual Report on Form 10-K for fiscal
year 2004 filed with the Securities and
Exchange Commission certificates of the
Company’s Chief Executive Officer and
Chief Financial Officer certifying the quality
of the company’s public disclosure. The
Company’s Chief Executive Officer has also
submitted to the New York Stock Exchange
(NYSE) a certificate certifying that he is not
aware of any violations by Choice Hotels
International of the NYSE corporate gover-
nance listing standards.
Form 10-K
A stockholder may receive without charge
a copy of the Form 10-K Annual Report
filed with the Securities and Exchange
Commission by written request to the
Corporate Secretary at the corporate head-
quarters. The Form 10-K also is available at
www.choicehotels.com. Click on “Investor
Info,” then on “SEC Filings.”
Corporate Headquarters
Choice Hotels International
10750 Columbia Pike
Silver Spring, MD 20901
General Inquiries: (301) 592-5000
Franchise Sales: (800) 547-0007
Investor Inquiries: (301) 592-5026
E-mail: [email protected]
Media Relations: (301) 592-5032
Corporate Web Site: www.choicehotels.com
Copies of the company’s public filings as
well as its Corporate Governance
Guidelines, Corporate Ethics Policy and
Board of Directors committee charters are
available on www.choicehotels.com under
the “Investor Info” link.
© Copyright 2005 Choice Hotels
International, Inc.
BOARD OF DIRECTORS
Stewart Bainum Jr.
Chairman of the Board,
Sunburst Hospitality Corporation
Fiona Dias
Senior Vice President,
Circuit City Stores, Inc., and
President, Circuit City Direct
Charles A. Ledsinger, Jr.
President and Chief Executive Officer:
Choice Hotels International
Director:
FelCor Lodging Trust, Inc.
TBC Corporation
Larry R. Levitan
IRS Oversight Board
Retired Managing Partner,
Andersen Consulting
Worldwide Communications
Industry Group
Trustee, FBR Funds
Raymond E. Schultz
Chairman,
RES Investments, LLC
Director:
Equity Inns, Inc.
TBC Corporation
Ervin R. Shames
Independent Management Consultant
Lecturer, University of Virginia
Darden Graduate School of Business
Director:
OnLine Resources Corporation
Select Comfort Corporation
Gordon A. Smith
President, Consumer Card Services Group
American Express Travel Related
Services, Inc.
William L. Jews*
President and Chief Executive Officer
CareFirst, Inc.
Director:
Ecolab, Inc.
MBNA
Ryland Group, Inc.
Jerry E. Robertson, Ph.D.*
Retired Executive Vice President:
3M Life Sciences Sector and
Corporate Services
Director:
Steris Corp.
* Retiring in May 2005
CORPORATE EXECUTIVE OFFICERS
Stewart Bainum Jr.
Chairman of the Board
Charles A. Ledsinger, Jr.
President and Chief Executive Officer
Joseph M. Squeri
Executive Vice President,
Chief Financial Officer and Treasurer
Wayne W. Wielgus
Executive Vice President
and Chief Marketing Officer
Michael J. DeSantis
Senior Vice President, General Counsel
and Secretary
David Goldberg
Senior Vice President,
Corporate and Brand Strategy
Bruce N. Haase
Senior Vice President, International
Thomas Mirgon
Senior Vice President, Human Resources
and Administration
Janna Morrison
Senior Vice President, Franchise Services
David A. Pepper
Senior Vice President, Franchise Development
Daniel K. Rothfeld
Senior Vice President, Partner Services Group
Gary R. Thomson
Senior Vice President
and Chief Information Officer
ANNUAL MEETING
Choice Hotels International will hold its
Annual Meeting of Stockholders on
Tuesday, May 3, 2005, at 9:00 a.m. in
The Chesapeake Room of the Learning
Center, 10720 Columbia Pike, Silver
Spring, Maryland.