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$XHR
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Company Executives

$XHR Management Team

Mr. Marcel Verbaas

Chairman of the Board

Chief Executive Officer

Age 55
Compensation $6.855M USD
Sex Male

Mr. Barry Bloom

President

Chief Operating Officer

Age 60
Compensation $3.500M USD
Sex Male

Mr. Atish Shah

Chief Financial Officer

Executive Vice President

Treasurer

Age 52
Compensation $2.845M USD
Sex Male

Mr. Joseph Johnson

Senior Vice President

Chief Accounting Officer

Age 50
Compensation $1.465M USD
Sex Male

Mr. Taylor Kessel

Senior Vice President

General Counsel

Secretary

Age 46
Compensation $2.039M USD
Sex Male
Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
9.4 years
from year joined
CEO also chairs the board
Yes
Marcel Verbaas
Director Age On board Independent Committees Other public boards Pay Source
Marcel Verbaas
56 2015
11 years
Not stated
Executive Committee · Chair
None stated Paid as CEO
Dennis D. Oklak
72 2015
11 years
Independent
Nominating and Corporate Governance Committee Executive Committee
Tutor Perini Corporation Not stated
Keith E. Bass
61 2015
11 years
Independent
Compensation Committee · Chair Executive Committee
Rayonier, Inc. Not stated
Thomas M. Gartland
68 2015
11 years
Independent
Compensation Committee Executive Committee
ABM Industries, Inc., ADT Inc. Not stated
Beverly K. Goulet
71 2015
11 years
Independent
Audit Committee · Chair Executive Committee
Rolls Royce PLC Not stated
Arlene Isaacs-Lowe
66 2022
4 years
Independent
Audit Committee Nominating and Corporate Governance Committee
Compass PLC, Equitable Holdings Not stated
Mary E. McCormick
68 2015
11 years
Independent
Audit Committee Nominating and Corporate Governance Committee
EastGroup Properties Not stated
Terrence Moorehead
63 2021
5 years
Independent
Compensation Committee
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.

No related-party transactions disclosed

The proxy filed Mar 31, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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