$TNL

$67.23 +$1.61 (2.45%) Close

$TNL Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$TNL Management Team

Mr. Erik Hoag

Chief Financial Officer

Age 52

Compensation -

Sex Male

Mr. Sy Esfahani

Chief Technology Officer

Age 64

Compensation -

Sex Male

Mr. James Savina

General Counsel

Corporate Secretary

Age 51

Compensation $3.101M USD

Sex Male

Mr. Jeffrey Myers

Chief Sales and Marketing Officer - Vacation Ownership

Age 57

Compensation $4.609M USD

Sex Male

Mr. Geoffrey Richards

Chief Operating Officer - Vacation Ownership

Age 52

Compensation $4.576M USD

Sex Male

Ms. Amandine Robin-Caplan

Chief Brand and Communications Officer

Age 40

Compensation -

Sex Female

Mr. Stephen Holmes

Non-Executive Chairman of the Board

Age 68

Compensation $502.8K USD

Sex Male

Mr. Michael Brown

President

Chief Executive Officer

Director

Age 54

Compensation $14.66M USD

Sex Male

Ms. Kimberly Marshall

Chief Human Resources Officer

Age 61

Compensation -

Sex Female

Mr. Thomas Duncan

Senior Vice President

Chief Accounting Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Erik Hoag Chief Financial Officer	52	-	Male
Mr. Sy Esfahani Chief Technology Officer	64	-	Male
Mr. James Savina General Counsel Corporate Secretary	51	$3.101M USD	Male
Mr. Jeffrey Myers Chief Sales and Marketing Officer - Vacation Ownership	57	$4.609M USD	Male
Mr. Geoffrey Richards Chief Operating Officer - Vacation Ownership	52	$4.576M USD	Male
Ms. Amandine Robin-Caplan Chief Brand and Communications Officer	40	-	Female
Mr. Stephen Holmes Non-Executive Chairman of the Board	68	$502.8K USD	Male
Mr. Michael Brown President Chief Executive Officer Director	54	$14.66M USD	Male
Ms. Kimberly Marshall Chief Human Resources Officer	61	-	Female
Mr. Thomas Duncan Senior Vice President Chief Accounting Officer	49	-	Male

Board of Directors

From the proxy statement filed Apr 10, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

13.2 years

from year joined

CEO also chairs the board

Stephen P. Holmes

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Stephen P. Holmes Board chair	69	2006 20 years	Not stated	Executive · Chair	Wyndham Hotels	$504,598
Louise F. Brady	61	2016 10 years	Independent	Audit Compensation · Chair	Comcast Corporation	$473,939
Michael D. Brown CEO	55	2018 8 years	Not stated	Executive	None stated	Paid as CEO
James E. Buckman Lead independent director	81	2006 20 years	Independent	Compensation Executive	Wyndham Hotels	Not stated
George Herrera	69	2006 20 years	Independent	Audit Corporate Governance · Chair	None stated	$425,439
Lucinda C. Martinez	55	2021 5 years	Independent	Corporate Governance	None stated	$363,863
Denny Marie Post	69	2018 8 years	Independent	Compensation Corporate Governance	Vital Farms, Inc.	$451,440
Ronald L. Rickles	74	2018 8 years	Independent	Audit · Chair Corporate Governance	None stated	$401,439
Michael H. Wargotz	67	2006 20 years	Independent	Audit Compensation Executive	None stated	$453,783

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.

1 disclosed in the proxy filed Apr 10, 2026

Holmes LLC

limited liability company affiliated with Mr. Holmes

$99,580

2025

Aircraft Timesharing Agreement under which Holmes LLC granted the Company timesharing use of its aircraft; the Company paid operating costs and expenses under the agreement.

With Company Open in proxy

Comments

Company Executives

$TNL Management Team

Mr. Erik Hoag

Mr. Sy Esfahani

Mr. James Savina

Mr. Jeffrey Myers

Mr. Geoffrey Richards

Ms. Amandine Robin-Caplan

Mr. Stephen Holmes

Mr. Michael Brown

Ms. Kimberly Marshall

Mr. Thomas Duncan

Board of Directors

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