People: Interval Leisure Group Inc (IILG.O)

IILG.O on Nasdaq

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11:21am EDT
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$21.74
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Volume
11,434
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184,725
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$22.20
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Summary

Name Age Since Current Position

Craig Nash

59 2008 Chairman of the Board, President, Chief Executive Officer

William Harvey

56 2009 Chief Financial Officer, Executive Vice President

Jeanette Marbert

56 2009 Chief Operating Officer, Executive Vice President

John Galea

57 2009 Senior Vice President, Chief Accounting Officer, Treasurer

Victoria Kincke

57 2008 Senior Vice President, General Counsel, Secretary

Avy Stein

2008 Lead Independent Director

David Flowers

58 2008 Director

Vicki Freed

55 2012 Independent Director

Gary Howard

62 2008 Independent Director

Lewis Korman

67 2008 Independent Director

Thomas Kuhn

49 2008 Independent Director

Thomas McInerney

48 2008 Independent Director

Thomas Murphy

64 2008 Independent Director

Jennifer Klein

2012 Vice President - Investor Relations

Biographies

Name Description

Craig Nash

Mr. Craig M. Nash is Chairman of the Board, President, Chief Executive Officer of Interval Leisure Group Inc. He has served as President and Chief Executive Officer of ILG since May 2008 and as Chairman of the Board of ILG since August 2008 and has served as President of Interval since August 1989 and Chief Executive Officer of Interval since March 1998. Prior to assuming this role, Mr. Nash served in a series of roles with Interval, including as General Counsel and Vice President of Regulatory Affairs. Mr. Nash joined Interval in 1982. Mr. Nash serves on the Board of Directors of the American Resort Development Association and is also a member of its Executive Committee.

William Harvey

Mr. William L. Harvey is Chief Financial Officer, Executive Vice President of Interval Leisure Group Inc. Prior to joining ILG in June 2008, Mr. Harvey served as the chief financial officer for TrialGraphix, Inc., a Miami-based litigation support firm from August 2006 through November 2007. Between June 2003 and July 2006, Mr. Harvey served as a Vice President at LNR Property Corporation, a Miami-based diversified real estate and finance company, managing various financial and accounting units. From September 1992 through February 2003, Mr. Harvey served as the Executive Vice President and Chief Financial Officer of Pan Am International Flight Academy, Inc., a private provider of flight training services. Mr. Harvey is a registered CPA who began his professional career at Deloitte & Touche and was a partner in their Miami office prior to September 1992. Mr. Harvey is a member of the Board of Directors of Summit Financial Services Group, Inc.

Jeanette Marbert

Ms. Jeanette E. Marbert is Chief Operating Officer, Executive Vice President of Interval Leisure Group Inc. She has served as Chief Operating Officer of ILG since August 2008 and as Executive Vice President since June 2009. She has served in such capacity for Interval since June 1999. Prior to her tenure as Chief Operating Officer, Ms. Marbert served as General Counsel of Interval from 1994 to 1999. Ms. Marbert joined Interval in 1984.

John Galea

Mr. John A. Galea is Senior Vice President, Chief Accounting Officer, Treasurer of Interval Leisure Group Inc. He has served as Chief Accounting Officer of ILG since August 2008 and as Senior Vice President and Treasurer of ILG since June 2009. He has served as Chief Financial Officer for Interval since October 2006. Prior to this appointment, Mr. Galea served as Interval's Senior Vice President and Chief Accounting Officer from June 2004. Mr. Galea joined Interval in 2000 as its Vice President, Accounting and Corporate Controller.

Victoria Kincke

Ms. Victoria J. Kincke is Senior Vice President, General Counsel, Secretary of Interval Leisure Group Inc. She has served as Secretary of ILG since May 2008 and as Senior Vice President and General Counsel of ILG since August 2008 and has served as Senior Vice President and General Counsel of Interval since May 2005. Prior to this time, Ms. Kincke served as General Counsel of Interval from July 1999. Ms. Kincke joined Interval in 1997.

Avy Stein

Mr. Avy H. Stein is Lead Independent Director of Interval Leisure Group Inc. since December 2008. He has served as a director of ILG since August 2008. Mr. Stein is a Managing Partner of Willis Stein & Partners, a Chicago-based private equity firm that invests in companies in the consumer, education, healthcare and specialized business service industries. Mr. Stein co-founded Willis Stein & Partners with John Willis in 1995. Mr. Stein serves many philanthropic organizations. He is a co-chairman of the Development Council for B.U.I.L.D. (Broader Urban Involvement in Leadership Development), an organization that provides career and educational development for inner city youth, a member of the Board of Trustees, former Treasurer, and Chairman of the Investment Committee of the Ravinia Festival; as well as a member of CCA (Civic Consulting Alliance), the Economic Club and Commercial Club of Chicago. Mr. Stein also serves on the Board of Directors and several board committees of Roundy's, Inc., a NYSE-listed grocer in the Midwest. Mr. Stein is a certified public accountant, and received his law degree in 1980 from Harvard University.

David Flowers

Mr. David J. A. Flowers is Director of Interval Leisure Group Inc. since August 2008. Mr. Flowers has served as Senior Vice President of Liberty Media Corporation, which holds ownership interests in a broad range of electronic retailing, media, communication and entertainment businesses, since October 2000, Treasurer since April 1997 and Vice President since June 1995. He also served as Senior Vice President and Treasurer of Discovery Holding Company from May 2005 to September 2008. Mr. Flowers is a member of the board of directors of Summit Bank & Trust, a state chartered bank in Colorado, and of Sirius XM Radio Inc., a subscription satellite radio company. Mr. Flowers was nominated as a director by Liberty Media Corporation.

Vicki Freed

Ms. Vicki L. Freed has been appointed as Independent Director of Interval Leisure Group, Inc., effective October 10, 2012. Ms. Freed has served as Senior Vice President, Sales, Trade Support and Service for Royal Caribbean International, a global cruise vacation company, since January 2008. Prior to joining Royal Caribbean International, she spent 29 years with Carnival Cruise Lines, where she was Senior Vice President of Sales and Marketing for 15 years. From 1998 to 2000, Freed also served as the first female chairman of the Cruise Line International Association, the marketing and travel agent training arm of the North American cruise industry. Freed earned a bachelor’s degree in business with an emphasis in marketing from the University of Colorado. She also holds a Certified Travel Counselor (CTC) designation.

Gary Howard

Mr. Gary S. Howard is the Independent Director of Interval Leisure Group Inc since August 2008. Mr. Howard served as Executive Vice President and Chief Operating Officer of Liberty Media Corporation from July 1998 to February 2004 as well as serving on Liberty Media Corporation's board of directors from July 1998 until January 2005. Additionally, Mr. Howard held several executive officer positions with companies affiliated with Liberty Media Corporation. Mr. Howard currently serves on the board of directors of Dish Network Corporation. Mr. Howard was nominated as a director by Liberty Media Corporation.

Lewis Korman

Mr. Lewis J. Korman is Independent Director of Interval Leisure Group Inc since August 2008. Mr. Korman is a business advisor to various companies: Trident Media Group, a literary agency in the media business, since 2002; Sandler Travis Trade Advisory Services, Inc., a customs management, consulting and trade compliance company, since 2006; Sandler, Travis & Rosenberg, an international trade law firm and business practice, since 2007. Since 1999, Mr. Korman has been a director of Learning Express LLC, a company engaged in test preparation for occupational certification and test assessment for educational institutions through the internet. From 1998 through 2007, Mr. Korman served as Vice Chairman of RAB Holdings, which owned Millbrook Distribution Services (a distributor of specialty foods and health and beauty products to supermarkets), and The B. Manischewitz Company (a manufacturer of kosher and related ethnic food products). From 1997 to 2009, he was an advisor to X.L. Capital, Ltd., a reinsurance company. Mr. Korman co-produced two works of photojournalism: A Day in the Life of the United States Armed Forces (Harper Collins, May 2003) and A Day in the Life of the American Woman (Bulfinch Press, October 2005). From 1992 to 1997, until acquired by a predecessor of IAC, Mr. Korman was President and Chief Operating Officer of Savoy Pictures Entertainment, motion picture distributor and owner of four Fox affiliated television stations). He served as Senior Executive Vice President and Chief Operating Officer of Columbia Pictures Entertainment (motion picture and television production and distribution) from 1988 until 1989, and as Senior Executive Vice President of its predecessor, TriStar Pictures from 1987 until it merged with Columbia in 1988. Mr. Korman was a partner in a law firm until 1986.

Thomas Kuhn

Mr. Thomas J. Kuhn is the Independent Director of Interval Leisure Group Inc since August 2008. Mr. Kuhn has been a Managing Director at Allen & Company LLC, an investment banking firm, since 2000. Prior to joining Allen, he had been the Senior Vice President and General Counsel of USA Networks, Inc. (a predecessor to IAC). From 1988 to 1994, Mr. Kuhn was an associate at Wachtell, Lipton, Rosen & Katz in New York City in the firm's corporate department.

Thomas McInerney

Mr. Thomas J. McInerney is Independent Director of Interval Leisure Group Inc since May 2008. Mr. McInerney served as Executive Vice President and Chief Financial Officer of IAC from January 2005 through March 2012. Mr. McInerney previously served as Chief Executive Officer of IAC's Retailing sector from January 2003 through December 2005. Prior to this time, Mr. McInerney served as Executive Vice President and Chief Financial Officer of Ticketmaster (prior to it becoming a wholly-owned subsidiary of IAC in January 2003) and its predecessor company, Ticketmaster Online-Citysearch, Inc., since May 1999. Prior to joining Ticketmaster, Mr. McInerney worked at Morgan Stanley, most recently as a Principal. Mr. McInerney currently serves as a director of HSN Inc., a television and online retailer and of Yahoo! Inc., a digital media company.

Thomas Murphy

Mr. Thomas P. Murphy, Jr. is Independent Director of Interval Leisure Group Inc since August 2008. Mr. Murphy is Chairman and Chief Executive Officer of Coastal Construction Group, a construction company, which he founded in 1989. Mr. Murphy has over 40 years of construction and development experience, which encompasses hospitality, resort, office, retail, industrial, institutional and residential projects. Mr. Murphy is an honorary board member of Baptist Health Systems of South Florida and is a member of the National Construction Industry Round Table, the National Association of Home Builders and the Florida Home Builders Association.

Jennifer Klein

Basic Compensation

Name Fiscal Year Total

Craig Nash

2,992,040

William Harvey

789,410

Jeanette Marbert

1,191,840

John Galea

527,031

Victoria Kincke

526,887

Avy Stein

--

David Flowers

--

Vicki Freed

--

Gary Howard

--

Lewis Korman

--

Thomas Kuhn

--

Thomas McInerney

--

Thomas Murphy

--

Jennifer Klein

--
As Of 30 Dec 2011
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