Gouvernance Hyatt Hotels Corporation

H

US4485791028

Hôtels, Motels et Croisières

Temps réel estimé Cboe BZX Autres places de cotation 18:20:09 22/01/2026			Varia. 5j.	Varia. 1 janv.
165,04 ^USD	+0,79 %		-3,09 %	+2,59 %

16/01	HYATT HOTELS CORPORATION : Morgan Stanley toujours à l'achat	ZM
31/12	Wall Street prête à conclure une année de forte progression	AW

Comité Exécutif: Hyatt Hotels Corporation

Dirigeant

Fonctions occupéesDepuis

Mark Hoplamazian

62 ans

Chief Executive Officer	01/12/2006
President	01/12/2006

Joan Bottarini

54 ans

Director of Finance/CFO

02/11/2018

Margaret Egan

56 ans

General Counsel	01/10/2017
Corporate Secretary	01/10/2017

Kristin Oliver

53 ans

Human Resources Officer

12/05/2025

Eben Hewitt

Chief Tech/Sci/R&D Officer

18/07/2022

Kinsey Wolf

45 ans

Comptroller/Controller/Auditor

15/08/2024

Composition du Conseil d'Administration: Hyatt Hotels Corporation

Administrateur

ComitésDepuis

Thomas Pritzker

75 ans

Finance Committee Chair

03/05/2010

Cary McMillan

68 ans

Audit Committee	01/01/2013
Governance Committee
Nominating Committee
Compensation Committee Chair	16/07/2009
Finance Committee	01/01/2013
Audit Committee Chair

Susan Kronick

74 ans

Finance Committee	12/03/2015
Governance Committee
Nominating Committee
Compensation Committee Chair	15/02/2013
HR Committee Chair	01/06/2009

Mark Hoplamazian

62 ans

Executive Committee
Compensation Committee	10/02/2015
HR Committee	10/02/2015
Finance Committee Chair

Alessandro Bogliolo

61 ans

Compensation Committee	16/05/2024
HR Committee	28/03/2022
Governance Committee Chair	28/03/2022
Nominating Committee Chair	28/03/2022

Rick Tuttle

70 ans

Audit Committee	10/08/2009
Governance Committee Chair	11/07/2013
Nominating Committee Chair	11/07/2013

Heidi O'Neill

61 ans

Compensation Committee	08/02/2023
Audit Committee	01/10/2025

Tracey Travis

63 ans

Finance Committee	20/07/2017
Audit Committee Chair

Paul Ballew

62 ans

Audit Committee

17/05/2017

Jason Pritzker

46 ans

Finance Committee

27/03/2014

Dion Sanders

52 ans

Audit Committee

08/09/2021

Dernières Nominations: Hyatt Hotels Corporation

04/12	Hyatt Hotels Corporation nomme Puneet Baijal au poste de directeur général du Hyatt Regency Mumbai	CI
08/11	Sunakshi Soni nommée Directrice Marketing et Communication chez Andaz Delhi by Hyatt	CI
03/07/25	James K. Chu nommé Responsable des Relations Propriétaires chez Hyatt Hotels Corporation : fin de ses fonctions de Vice-Président Exécutif, Directeur de la Croissance au 1er juillet 2025	CI
26/06/25	Hyatt Centric Janakpuri nomme Danish Chaudhary au poste de Chief Engineer	CI
23/05/25	James H. Wooten, Jr. prend sa retraite en tant que membre du conseil d'administration de Hyatt Hotels Corporation	CI
18/04/25	Hyatt Hotels Corporation annonce des changements au sein de son conseil d'administration	CI
19/03/25	Hyatt Hotels Corporation nomme Tracey T. Travis au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Hyatt Hotels Corporation

Insider

Fonctions occupées

DepuisJusqu'au

James Wooten

Director/Board Member	15/06/2011	22/05/2025
Independent Dir/Board Member	15/06/2011	22/05/2025

Michael Rocca

Director/Board Member	01/03/2008	21/05/2025
Independent Dir/Board Member	01/03/2008	21/05/2025

H. Floyd

Chief Operating Officer	01/08/2014	31/12/2023
Corporate Officer/Principal	01/08/2004	01/08/2014

Mackey McDonald

Director/Board Member	01/06/2009	17/05/2023
Independent Dir/Board Member	01/06/2009	17/05/2023

Bradley Raymond O’Bryan

Comptroller/Controller/Auditor	12/12/2018	-
Public Communications Contact	01/12/2008	01/06/2021
Treasurer	04/08/2017	01/06/2021

Stephen Haggerty

Corporate Officer/Principal

08/08/2009

31/07/2018

Atish Shah

Director of Finance/CFO	20/04/2015	14/03/2016
Investor Relations Contact	01/12/2009	01/04/2016

Robert W. K. Webb

Human Resources Officer

01/08/2007

01/01/2016

Gebhard Rainer

Director of Finance/CFO

15/08/2012

26/09/2014

Greg Penner

Director/Board Member	01/08/2007	11/09/2014
Independent Dir/Board Member	01/08/2007	11/09/2014

Rakesh Kumar Sarna

Chief Operating Officer	09/11/2009	24/12/2012
Corporate Officer/Principal	24/12/2012	05/06/2014

Harmit J. Singh

Director of Finance/CFO

01/08/2008

01/12/2012

John D. Nichols

Director/Board Member

10/08/2009

15/06/2011

Rena Reiss

General Counsel	01/08/2010	-
Corporate Secretary	16/12/2011	-

Rich Alan Friedman

Director/Board Member	01/06/2009	-
Independent Dir/Board Member	01/06/2009	-

Kirk A. Rose

Director of Finance/CFO

04/08/2008

Edward Rabin

President

01/01/1969

01/01/2006

Sara Hays

General Counsel	01/01/2005	01/01/2005
Corporate Officer/Principal	01/01/2005	01/01/2005

Bernard Aronson

Director/Board Member	10/08/2009	-
Independent Dir/Board Member	01/12/2004	-

Scott Miller

Director/Board Member	01/08/2003	01/12/2004
Corporate Officer/Principal	01/09/1997	01/01/1999
President	01/01/1999	01/08/2003

Andrew Cajka

Corporate Officer/Principal

01/01/1986

01/01/1998

Steve E. Pelzer

Corporate Officer/Principal

01/01/1983

01/01/1996

Darryl Hartley-Leonard

Chief Executive Officer	01/01/1986	01/01/1996
Chairman	01/01/1996	01/01/1996
Chief Operating Officer	01/01/1996	01/01/1996
President	-	01/01/1996

John Russell

Corporate Officer/Principal

01/01/1994

Timothy V. Wolf

Human Resources Officer

01/01/1993

01/01/1994

Susan T. Smith

General Counsel	10/08/2009	-
Corporate Secretary	10/08/2009	-

Adam Aron

Sales & Marketing

01/01/1987

01/01/1990

Linda Palermo

Chief Operating Officer	03/10/2013	-
Corporate Officer/Principal	01/01/1988	03/10/2013
Sales & Marketing	03/10/2013	-

John Wallis

Sales & Marketing

10/08/2009

William J. Otto

Corporate Officer/Principal

01/01/1978

Jim Radcliff

Corporate Officer/Principal

Doug Forseth

Corporate Officer/Principal

Andreina Pradas

Corporate Officer/Principal

Katie Manning

Corporate Officer/Principal

Victor M. Lopez

Corporate Officer/Principal

Julie Rodriguez

Corporate Officer/Principal

Gary White

Corporate Officer/Principal

Rick Sarmiento

Corporate Officer/Principal

Terrance P. Domae

Corporate Officer/Principal

Giorgi di Lemis

Corporate Officer/Principal

Dan Chandre

Corporate Officer/Principal

Paul G. Ventura

Corporate Officer/Principal

Wendy Jenkins

Corporate Officer/Principal

Stephanie Geiger

Corporate Officer/Principal

Larry Somma

Treasurer

Weber Torres

Corporate Officer/Principal

Amy Curtis-McIntyre

Corporate Officer/Principal

David Hayes

Corporate Officer/Principal

Thomas Riegelman

Corporate Officer/Principal

Jeffrey R. Peterson

Corporate Officer/Principal

George Subacs

Corporate Officer/Principal

Patrick Scholes

Corporate Officer/Principal

Tara Teaford

Corporate Officer/Principal

Paul Ladouceur

Corporate Officer/Principal

Samuel B. Gridley

Chief Tech/Sci/R&D Officer

Gary Dollens

Chief Operating Officer

Mark V. Lavin

Corporate Officer/Principal

Robert Spraker

Corporate Officer/Principal

Veronica Matthews

Comptroller/Controller/Auditor

Steven L. Schwartz

Corporate Officer/Principal

Farley Kern

Public Communications Contact

24/07/2009

James Torski

Corporate Officer/Principal

Barbara Brass

Corporate Officer/Principal

Bruce Hoffmann

Corporate Officer/Principal

Lisa Barker

Corporate Officer/Principal

Brian Stage

Corporate Officer/Principal

Ed Sarraille

Corporate Officer/Principal

Sue Jeavons

Sales & Marketing

Penny Pritzker

Director/Board Member

10/08/2009

27/06/2013

John W. Easterbrook

Corporate Officer/Principal

Roger Crellin

Sales & Marketing

David Sjolander

Corporate Officer/Principal

Ted Arthur Root

Corporate Officer/Principal

Dennis Boyle

Corporate Officer/Principal

David Kahn

Corporate Officer/Principal

Harold Morgan

Corporate Officer/Principal

Stephen W. Dixon

Corporate Officer/Principal

Joseph Cardenas

Corporate Officer/Principal

Malcolm Johns

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	9

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	8
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Hyatt Hotels Corporation est une entreprise mondiale du secteur de l'hôtellerie et de la restauration. Son portefeuille de propriétés se compose d'hôtels et de centres de villégiature à service complet, d'hôtels à service sélectif, de centres de villégiature tout compris et d'autres propriétés, y compris des unités en multipropriété, des unités fractionnées et d'autres formes d'unités résidentielles et de villégiature. Son offre comprend des marques de la Timeless Collection, dont Park Hyatt, Grand Hyatt, Hyatt Vacation Club, Hyatt Place, Hyatt House et UrCove, entre autres ; de la Boundless Collection, dont Miraval, Alila, Andaz, Thompson Hotels, Dream Hotels et autres ; de la Independent Collection, dont The Unbound Collection by Hyatt, Destination by Hyatt et JdV by Hyatt ; et la collection Inclusive, qui comprend Impression by Secrets, Hyatt Ziva, Hyatt Zilara, Zoetry Wellness & Spa Resorts, Secrets Resorts & Spas, Breathless Resorts & Spas, Dreams Resorts & Spas, Hyatt Vivid Hotels & Resorts, Alua Hotels & Resorts, et Sunscape Resorts & Spas. Il possède également Standard International et ses marques d'hôtels.

Employés

52 000

Secteur

Hôtels, Motels et Croisières

Agenda

12/02 - Q4 2025 Publication de résultats

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