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Company Executives

$H Management Team

Ms. Kristin Oliver

Chief Human Resources Officer

Age -
Compensation -
Sex Female

Mr. Amar Lalvani

Executive Vice President

President - Creative Director

Lifestyle

Age 50
Compensation -
Sex Male

Mr. Peter Sears

Executive Vice President

Group President

Americas

Age 60
Compensation -
Sex Male

Mr. Mark Hoplamazian

Chairman of the Board

President

Chief Executive Officer

Age 61
Compensation $16.62M USD
Sex Male

Ms. Joan Bottarini

Chief Financial Officer

Executive Vice President

Age 53
Compensation $4.002M USD
Sex Female

Mr. David Udell

Executive Vice President

Group President

Asia Pacific

Age 64
Compensation -
Sex Male

Mr. Mark Vondrasek

Executive Vice President

Chief Commercial Officer

Age 57
Compensation $3.353M USD
Sex Male

Mr. Adam Rohman

Senior Vice President

Global Financial Planning & Analysis and Investor Relations

Age -
Compensation -
Sex Male

Ms. Margaret Egan

Executive Vice President

General Counsel

Secretary

Age 55
Compensation -
Sex Female

Ms. Malaika Myers

Executive Vice President

Age 57
Compensation -
Sex Female

Mr. Javier Aguila

Executive Vice President

Group President – EAME

Age 49
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
12
serving now
Independent
8 of 8
stated in the proxy; 4 not stated
Average tenure
9.5 years
from year joined
CEO also chairs the board
Yes
Mark S. Hoplamazian
Director Age On board Independent Committees Other public boards 2025 pay Source
Gianni Marostica
64 2026
0 years
 Not stated None stated None stated Not stated
Heidi O’Neill
61 2023
3 years
 Independent None stated Spotify Technology S.A., Lithia Motors Inc. $302,500
Richard C. Tuttle
70 2004
22 years
 Independent None stated ESI Lighting, Inc., Polymer Holding Corporation, All Glass & Windows Holdings, Inc., QMI Holdings, Inc. $325,000
Paul D. Ballew
62 2017
9 years
 Independent None stated None stated $305,000
Mark S. Hoplamazian
Board chair, CEO
 62 2006
20 years
 Not stated None stated None stated Paid as CEO
Cary D. McMillan
68 2013
13 years
 Independent None stated American Eagle Outfitters, Inc. $340,000
Tracey T. Travis
63 2025
1 year
 Independent None stated Accenture plc $196,325
Alessandro Bogliolo
60 2023
3 years
 Independent None stated Audemars Piguet $302,500
Susan D. Kronick
74 2009
17 years
 Independent None stated American Airlines Group Inc. $335,000
Jason Pritzker
46 2014
12 years
 Not stated None stated Lithko Contracting LLC $300,000
Dion Camp Sanders
52 2021
5 years
 Independent None stated None stated $305,000
Thomas J. Pritzker Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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