Starwood 2006 Annual Report Download - page 52

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Name (Age) Principal Occupation and Business Experience Service Period
Daniel W. Yih (48) .......... Principal and Chief Operating Officer of GTCR Golder
Rauner, LLC, a private equity firm, since September 2000.
From June 1995 until March 2000, Mr. Yih was a general
partner of Chilmark Partners, L.P., a private equity firm.
Director since
August 1995;
Trustee
(1)
since
April 1999
Kneeland C. Youngblood (51) . . Managing partner of Pharos Capital Group, L.L.C., a
private equity fund focused on technology companies,
business service companies and health care 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
affiliate of American Airlines. He is also a director of
Burger King Holdings, Inc. and Gap, Inc.
Director and
Trustee
(1)
since
April 2001
(1) Prior to the Host Transaction, the Trust was a subsidiary of the Corporation and directors may have also served as Trustees of the Trust. On
April 10, 2006, in connection with the Host Transaction, the Trustees resigned.
Executive Officers of the Registrants
The following table includes certain information with respect to each of the Company’s executive officers.
Name Age Position
Steven J. Heyer ................... 54 Chief Executive Officer and a Director of the Corporation
Matthew A. Ouimet ................ 48 President, Hotel Group
Vasant M. Prabhu ................. 47 Executive Vice President and Chief Financial Officer of the
Corporation
Kenneth S. Siegel ................. 51 Chief Administrative Officer, General Counsel and Secretary
of the Corporation
Javier Benito . . ................... 43 Executive Vice President and Chief Marketing Officer of the
Corporation
Raymond L. Gellein Jr. ............. 59 Chairman of the Board and Chief Executive Officer of
Starwood Vacation Ownership and President of the Real
Estate Group
Steven J. Heyer. See Item 10. Directors, Executive Officers and Corporate Governance above.
Matthew A. Ouimet. Mr. Ouimet has been President, Hotel Group since August 2006. Prior to joining the
Company Mr. Ouimet spent 17 years at The Walt Disney Company, most recently serving as President of the
Disneyland Resort. Mr. Ouimet joined The Walt Disney Company in 1989 and began his career there in a variety of
finance and business development roles. During his tenure with Disney, Mr. Ouimet served as Executive General
Manager of Disney’s Vacation Club; President of Disney’s Cruise Line and most recently President of the
Disneyland Resort.
Vasant M. Prabhu. Mr. Prabhu has been the Executive Vice President and Chief Financial Officer of the
Corporation and has served as Vice President and Chief Financial Officer of the Company since January 2004. Prior
to joining the Company, Mr. Prabhu served as Executive Vice President and Chief Financial Officer 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 firm.
Kenneth S. Siegel. Mr. Siegel has been the Chief Administrative Officer, General Counsel and Secretary of
the Corporation since March 2006 and Executive Vice President and General Counsel of the Corporation from
November 2000 to March 2006. In February 2001, he was also appointed as the Secretary to the Corporation.
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