Starwood 2005 Annual Report Download - page 49

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Name (Age) Principal Occupation and Business Experience Service Period
Kneeland C. Youngblood (50) ÏÏ Managing partner of Pharos Capital Group, L.L.C., a Director and
private equity fund focused on technology companies, Trustee since
business service companies and health care April 2001
companies, since January 1998. From July 1985 to
December 1997, he was in private medical practice.
He is Chairman of the Board of the American
Beacon Funds, a mutual fund company managed by
AMR Investments, an investment aÇliate of
American Airlines.
Executive OÇcers of the Registrants
The following table includes certain information with respect to each of Starwood's executive oÇcers.
Name Age Position
Steven J. Heyer ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 53 Chief Executive OÇcer and a Director of the Corporation
and Chief Executive OÇcer and a Trustee of the Trust
Vasant M. Prabhu ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 46 Executive Vice President and Chief Financial OÇcer of
the Corporation and Vice President and Chief Financial
OÇcer of the Trust
Kenneth S. SiegelÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 50 Executive Vice President, General Counsel and Secretary
of the Corporation and Vice President, General Counsel
and Secretary of the Trust
Theodore W. Darnall ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 48 President, Real Estate Group of the Corporation and the
Trust
Javier Benito ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 42 Executive Vice President and Chief Marketing OÇcer of
the Corporation and the Trust
Raymond L. Gellein Jr. ÏÏÏÏÏÏÏÏÏÏÏÏ 58 Chairman of the Board and Chief Executive OÇcer of
Starwood Vacation Ownership
Steven J. Heyer. See Item 10. Directors, Trustees and Executive OÇcers of the Registrants above.
Vasant M. Prabhu. Mr. Prabhu has been the Executive Vice President and Chief Financial OÇcer of
the Corporation and has served as Vice President and Chief Financial OÇcer of the Trust since January 2004.
Prior to joining the Company, Mr. Prabhu served as Executive Vice President and Chief Financial OÇcer for
Safeway Inc., from September 2000 through December 2003. Mr. Prabhu was previously the President of the
Information and Media Group at the McGraw-Hill Companies, Inc., from June 1998 to August 2000, and
held several senior positions at divisions of PepsiCo, Inc. from June 1992 to May 1998. From August 1983 to
May 1992 he was a partner at Booz Allen Hamilton, an international management consulting Ñrm.
Kenneth S. Siegel. Mr. Siegel has been the Executive Vice President and General Counsel of the
Corporation and Vice President and General Counsel of the Trust since November 2000. In February 2001, he
was also appointed as the Secretary to both the Corporation and the Trust. Mr. Siegel was formerly the Senior
Vice President and General Counsel of Gartner, Inc., a provider of research and analysis on information
technology industries, from January 2000 to November 2000. Prior to that time, he served as Senior Vice
President, General Counsel and Corporate Secretary of IMS Health Incorporated, an information services
company, and its predecessors from February 1997 to December 1999. Prior to that time, Mr. Siegel was a
Partner in the law Ñrm of Baker & Botts, LLP.
Theodore W. Darnall. Mr. Darnall has been the President of the Real Estate Group since August 2002.
From July 1999 to August 2002, he was the President of the Company's North America Group. From April
1998 to July 1999, Mr. Darnall was Executive Vice President, North American Division. Mr. Darnall was also
Executive Vice President and COO of Starwood Lodging between April 1996 and April 1998.
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