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$HGV
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Company Executives

$HGV Management Team

Mr. Daniel Mathewes

President

Chief Financial Officer

Age 50
Compensation $5.950M USD
Sex Male

Mr. Leonard Potter

Independent Chairman of the Board

Age 63
Compensation $437.5K USD
Sex Male

Mr. Mark Wang

Chief Executive Officer

Director

Age 67
Compensation $14.03M USD
Sex Male

Mr. Gordon Gurnik

Senior Executive Vice President

Chief Operating Officer

Age 61
Compensation $5.325M USD
Sex Male

Ms. Erin Day

Executive Vice President - Finance

Age 41
Compensation -
Sex Female

Mr. Dustin Tonkin

Executive Vice President

Chief Sales and Marketing Officer

Age 51
Compensation -
Sex Male

Mr. Charles Corbin

Senior Executive Vice President

Chief Legal Officer

General Counsel and Corporate Operations

Secretary

Age 68
Compensation $5.177M USD
Sex Male
Directors
9
serving now
Independent
6 of 9
stated in the proxy
Average tenure
7.2 years
from year joined
CEO also chairs the board
No
Leonard A. Potter
Director Age On board Independent Committees Other public boards 2025 pay Source
Mark D. Wang
68 2016
10 years
Not independent None stated None stated Paid as CEO
Leonard A. Potter
64 2017
9 years
Independent None stated Versant Media Group, SLR Investment Corp., SuRo Capital Corporation $415,334
Brenda J. Bacon
75 2017
9 years
Independent None stated None stated $292,834
Christine Cahill
31 2024
2 years
Not independent None stated None stated $290,000
Mark H. Lazarus
62 2017
9 years
Independent None stated Versant Media Group $277,834
Gail L. Mandel
57 2024
2 years
Independent None stated Sabre Corporation $286,383
Pamela H. Patsley
69 2016
10 years
Independent None stated Texas Instruments, Inc. $300,334
David Sambur
45 2021
5 years
Not independent None stated None stated $290,000
Paul W. Whetsell
75 2017
9 years
Independent None stated Boyd Gaming Corporation $300,334

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.

5 disclosed in the proxy filed Mar 17, 2026
Apollo Investors
Apollo Investors owned more than 5% of our common stock; they designate Board members under the Apollo Stockholders Agreement
Amount not stated

Apollo Stockholders Agreement entered in connection with the Diamond Acquisition, giving the Apollo Investors Board designation, consent, voting, registration and other rights.

With Hilton Worldwide Open in proxy
Apollo Investors
Apollo Investors owned more than 5% of our common stock; Apollo Global Securities, LLC is an affiliate of the Apollo Investors
$40 million
2025

Offering of 8,050,000 HGV shares by the Apollo Investors, with HGV repurchasing 933,488 shares from the underwriters.

With Wells Fargo Securities, LLC Open in proxy
Apollo Management Holdings L.P.
affiliate of Apollo; received director compensation for Apollo Designees
$580,000
2025

Director compensation for services by the Apollo Designees on the Board was paid to an Apollo affiliate, plus expense reimbursement.

Rackspace Technology, Inc.
partially owned by affiliates of Apollo Global Management Inc.
Approximately $890,000
since January 1, 2025

Data storage services agreement with Rackspace, terminated during 2025.

Arrivia Inc.
partially owned by affiliates of Apollo Global Management Inc.
Approximately $47.0 million
since January 1, 2025

Agreement with Arrivia for loyalty program and marketing technology services.

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