Marriott International’s Board of Directors announced it has elected David Marriott, President, U.S. Full Service Managed by Marriott at Marriott International, and Horacio Rozanski, President and Chief Executive Officer at Booz Allen Hamilton, Inc., as directors of the company, effective March 15, 2021. Mr. Marriott and Mr. Rozanski will also be included in the company’s slate of nominees for election at Marriott’s upcoming 2021 Annual Meeting of Stockholders.
The elections of Mr. Marriott and Mr. Rozanski expand the Board membership to 13, nine of whom are independent. Last May, the company announced that in consultation with its Board of Directors, Mr. J.W. “Bill” Marriott, Jr. – who is currently serving as Executive Chairman and Chairman of the Board – plans to transition to the role of Chairman Emeritus in 2022. With Mr. David Marriott joining the Board of Directors and in anticipation of him eventually assuming the position of Chairman of the Board in 2022, he will be formally stepping down from his role as President, U.S. Full Service Managed by Marriott, effective at the end of April.
“We are pleased to welcome David and Horacio to the Board of Directors,” said Chairman Bill Marriott. “They both bring decades of experience and a wealth of knowledge in key areas that will be a tremendous resource for the company as we focus on the recovery from the COVID-19 pandemic.”
David Marriott
“Like me, David grew up in the hospitality business,” said Chairman Bill Marriott. “While having Marriott as his last name opened the first door for him, he has proven throughout his 21 years with the company that he is a disciplined operator, a thoughtful collaborator with our owners and franchisees, and a passionate steward of our culture. The Board will benefit from his experience and insights.”
Horacio Rozanski
“Horacio’s established track record in innovation, technology, talent management and international expansion makes him a terrific addition to our Board. His perspective and experience will be invaluable to the company as we continue to grow our global footprint, advance our technology transformation and realize the opportunity in emerging businesses,” said Anthony Capuano, Chief Executive Officer, Marriott International. “We look forward to his guidance and counsel as an independent director of the company.”
With today’s additions, the 13 members of Marriott’s Board of Directors are:
- J.W. Marriott, Jr., Executive Chairman and Chairman of the Board, Marriott International, Inc.
- Anthony G. Capuano, Chief Executive Officer, Marriott International, Inc.
- Deborah Marriott Harrison, Global Cultural Ambassador Emeritus, Marriott International, Inc.
- Frederick A. Henderson, Former Chairman and Chief Executive Officer, SunCoke Energy, Inc.
- Eric Hippeau, Managing Partner, Lerer Hippeau
- Lawrence W. Kellner, President, Emerald Creek, Group, LLC, Marriott International, Inc.’s Lead Director
- Debra L. Lee, Former Chairman and Chief Executive Officer, BET Networks
- Aylwin B. Lewis, Former Chairman, President and Chief Executive Officer, Potbelly Corporation
- David S. Marriott, President, U.S. Full Service Managed by Marriott, Marriott International, Inc.
- Margaret M. McCarthy, Former Executive Vice President, CVS Health Corporation
- George Muñoz, Principal, Muñoz Investment Banking Group, LLC
- Horacio D. Rozanski, President and Chief Executive Officer, Booz Allen Hamilton, Inc.
- Susan C. Schwab, Professor Emerita, University of Maryland and Former U.S. Trade Representative