Company Executives

Management Team

From the proxy statement filed Mar 13, 2026

Officer	Age	In this role	Joined	2025 pay
Barry S. Sternlicht Also a director Chairman of the Board and Chief Executive Officer	65	Not stated	Not stated	Not reported
Rina Paniry Chief Financial Officer, Treasurer, Principal Financial Officer and Chief Accounting Officer	52	Not stated	Not stated	$3,050,008
Jeffrey F. DiModica President	58	Since 2014 12 years	Not stated	$6,749,991

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 13, 2026

Directors

serving now

Independent

7 of 10

stated in the proxy

Average tenure

11.4 years

from year joined

CEO also chairs the board

Yes

Barry S. Sternlicht

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Barry S. Sternlicht Board chair, CEO	65	2009 17 years	Not independent	Investment Committee · Chair	Estée Lauder Companies	Paid as CEO
Richard D. Bronson Lead independent director	81	2009 17 years	Independent	Compensation Committee · Chair	Starwood Real Estate Income Trust, Inc.	$352,500
Jeffrey G. Dishner	61	2009 17 years	Not independent	Investment Committee	None stated	Not stated
Camille J. Douglas	74	2010 16 years	Independent	Audit Committee	None stated	$287,500
Deborah L. Harmon	66	2023 3 years	Independent	Compensation Committee	None stated	$277,500
Solomon J. Kumin	50	2014 12 years	Independent	Compensation Committee Investment Committee	None stated	$280,000
Fred Perpall	51	2020 6 years	Independent	Audit Committee	FedEx Corporation	$282,500
Jonathan L. Pollack	49	2025 1 year	Not independent	Investment Committee	None stated	Not stated
Fred S. Ridley	73	2018 8 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$280,000
Strauss Zelnick	65	2009 17 years	Independent	Audit Committee · Chair	Take-Two Interactive Software, Inc.	$317,500

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.

No related-party transactions disclosed

The proxy filed Mar 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed