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$VAC
$109.75 +$0.44 (0.4%) Close

Company Executives

$VAC Management Team

Mr. William Shaw

Independent Chairman of the Board

Age 79
Compensation $380.0K USD
Sex Male

Ms. Stephanie Butera

Executive Vice President and Chief Operating Officer of Hyatt Vacation Ownership

Age 53
Compensation -
Sex Female

Mr. Matthew Avril

Chief Executive Officer

Director

Age 65
Compensation -
Sex Male

Mr. Jason Marino

Chief Financial Officer

Executive Vice President

Age 49
Compensation $2.280M USD
Sex Male

Mr. Michael Yonker

Chief Human Resources Officer

Executive Vice President and Global Communications Officer

Age 66
Compensation -
Sex Male

Mr. Raman Bukkapatnam

Executive Vice President

Chief Information Officer

Age 58
Compensation -
Sex Male

Mr. James Hunter

Executive Vice President

General Counsel

Corporate Secretary

Age 62
Compensation $1.937M USD
Sex Male

Ms. Lori Gustafson

Executive Vice President and Chief Membership and Commercial Services Officer

Age 41
Compensation $1.455M USD
Sex Female

Mr. Michael Flaskey

President

Chief Operating Officer

Age 58
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Mar 26, 2026
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
7.2 years
from year joined
CEO also chairs the board
No
William J. Shaw
Director Age On board Independent Committees Other public boards 2025 pay Source
Charles E. Andrews
74 2013
13 years
 Independent
Audit · Chair
Washington Mutual Investors Fund Not stated
Christian A. Asmar
43 2025
1 year
 Independent
Compensation Policy
None stated $93,026
Matthew E. Avril
CEO
 65 2025
1 year
 Not independent
Ad Hoc Committee on Strategic Modernization · Chair
None stated Paid as CEO
James A. Dausch
50 2025
1 year
 Independent
Ad Hoc Committee on Technology and Innovation Strategy · Chair
None stated $299,123
Lizanne Galbreath
68 2018
8 years
 Independent
Compensation Policy
BGO Industrial Real Estate Income Trust, Inc. $329,999
Jonice M. Gray
51 2021
5 years
 Independent
Audit
None stated $334,975
Dianna F. Morgan
74 2013
13 years
 Independent
Compensation Policy · Chair
None stated $344,999
Stephen R. Quazzo
66 2018
8 years
 Independent
Nominating and Corporate Governance · Chair
Phillips Edison & Company, Inc. $344,999
William J. Shaw
Board chair
 80 2011
15 years
 Independent None stated The Carlyle Group Inc. $434,998

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

1 disclosed in the proxy filed Mar 26, 2026
Impactive Capital
beneficially owns approximately 12% of the Common Stock
Amount not stated
May 27, 2025

Support Agreement under which the Company agreed to appoint Mr. Asmar to the Board, with standstill and voting commitments by Impactive Capital.

With the Company Open in proxy

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