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Rezidor Hotel Group AB (REZT.ST)

REZT.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Xin Di

2017 Chairman of the Board

Federico Gonzalez-Tejera

2017 President, Chief Executive Officer

Knut Kleiven

62 Deputy President, Chief Financial Officer

Olivier Harnisch

49 2013 Chief Operating Officer, Executive Vice President

Eric de Neef

53 2017 Executive Vice President, Global Chief Branding & Commercial Officer

Elie Younes

39 2015 Executive Vice President and Chief Development Officer

Jenny Winkler

41 2015 Senior Vice President, General Counsel

Michael Farrell

60 2011 Senior Vice President Human Resources

Liu Daoqi

2017 Director

Goran Larsson

56 2009 Director, Employee Representative

Kin Ching Lo

2017 Director

Charles Mobus

2017 Director

Wolfgang Neumann

55 2017 Director

Andreas Schmid

60 2017 Director

Thomas Staehelin

70 2017 Director

Song Xiang

2017 Director

Biographies

Name Description

Xin Di

Federico Gonzalez-Tejera

Mr. Federico Gonzalez-Tejera has been President and Chief Executive Officer at Rezidor Hotel Group AB since May 5, 2017. He has previously served as Global Chief Executive Officer of Carlson Hotels Group since February 2017, and is the former Chief Executive Officer of NH Hotel Group. Prior to that, he was a senior executive at Disneyland Paris, most recently serving as Deputy General Manager. He also worked at Procter & Gamble in Madrid, Brussels, and Stockholm, and served as Country Head of Portugal. He majored in Economics at the Universidad Complutense de Madrid and received a Masters of International Trade and Finance from the Ecole Superieure de Commerce de Paris.

Knut Kleiven

Mr. Knut Kleiven serves as Deputy President and Chief Financial Officer of Rezidor Hotel Group AB. He joined Rezidor Hotel Group in 1986 as Group Accounting Manager and later became the Group’s Operational and Corporate Controller. In 1994, he was appointed Rezidor’s Senior Vice President and Chief Financial Officer. Prior to joining the Company, Mr. Kleiven held the position of Internal Auditor for the SAS group. He holds a degree in Philosophy, Psychology and Law from Universitetet i Oslo, Norway.

Olivier Harnisch

Mr. Olivier Harnisch has been appointed Executive Vice President and Chief Operating Officer of Rezidor Hotel Group AB, effective as of January 1, 2013. He was previously Vice President, Northern and Central Europe at Hilton Worldwide. He began his career at St. Regis New York and Hotel Bayerischer Hof in Munich. He joined Hilton in March 1999 as Director of Operations at Hilton Dresden. He afterwards served as General Manager of Hilton Madagascar and Hilton Zurich & Hilton Apart Hotel; and was promoted to Cluster General Manager of Hilton Munich Park & Hilton Munich City. In February 2008, he took over the corporate position as Vice President, Northern and Central Europe at Hilton Worldwide. He holds a Master of Science degree in Organizational Behavior of University of London, a Master of Business Administration of Heriot-Watt University, Edinburgh; and a Degree in Hospitality Management of Berlin School of Hotel Administration. He attended further senior management courses at New York University, the United States; Cornell University, Ithaca, the United states and University of Hagen, Germany.

Eric de Neef

Mr. Eric de Neef has been Executive Vice President, Global Chief Branding & Commercial Officer at Rezidor Hotel Group AB since May 10, 2017. He has previously been Executive Vice President and Chief Commercial Officer of Rezidor Hotel Group AB since June 2014. Before that, he has been Senior Vice President, Marketing, CRM & Global Branding at the Company since January 2013 and Senior Vice President Park Inn by Radisson of the Company since February 2011. He has more than 25 years of hospitality in Europe. Most recently, he served as Managing Director for Accor’s All Seasons, Mercure and M Gallery Hotel brands in France and worked more than 20 years for Accor. He is a graduate in Hotel Management from CERIA-IPIAT Brussels, Belgium.

Elie Younes

Mr. Elie Younes has been Executive Vice President and Chief Development Officer at Rezidor Hotel Group AB since January 2015. Before that, he has been Senior Vice President, Head of Group Development at Rezidor Hotel Group AB, effective as of January 1, 2013. He joined the Company's regional office in Dubai in April 2010 as Vice President, Business Development Middle East & Africa, and took over the interim leadership of the Company's corporate development department in October 2012. He began his career in managerial roles in Lebanon before joining HVS International in London in 2001. During his five years with HVS International, he progressed to the position of Director, overseeing a number of projects, investment counseling, feasibility studies and contract negotiations as well as advising on hotel real estate. In 2007, he joined Starwood Hotels as Director of Acquisitions and Development EMEA, before being promoted to Senior Director of Acquisitions and Development in 2008. He joined Hilton Hotels Worldwide as Vice President Development for the Middle East in 2009 before moving to the Company. He has conducted studies across continents in universities such as Notre Dame in Beirut, Insead in France, Cornell University in the United States, IMHI/Essec in Paris and City University in London.

Jenny Winkler

Ms. Jenny Winkler has been appointed Senior Vice President and General Counsel at Rezidor Hotel Group AB, effective as of July 1, 2015. She joined Rezidor from Carlson, the group's strategic partner and majority shareholder. Her most recent position at the headquarters in Minneapolis (U.S.) was Associate General Counsel, Americas, for Carlson Hotels, where she supported the leadership on all contractual and legal aspects of the franchised business. Jenny Winkler joined Carlson in September 2010 as Senior Corporate Counsel and was promoted to her present position in July 2012. Prior to joining Carlson, she spent six years with the law firm Dorsey & Whitney in Minneapolis. She has a Master of Laws from Uppsala University in Sweden and a Juris Doctor from the University of Minnesota in the United States. She has also studied in Japan.

Michael Farrell

Mr. Michael Farrell has served as Senior Vice President Human Resources at Rezidor Hotel Group AB since 2011. He was educated at University College Dublin and is also a graduate in Business Administration from Johann Wolfgang Goethe-Universitaet Frankfurt am Main. Prior to joining Rezidor, he served as Group Human Resources Director at the Europcar Groupe S.A. Global Headquarters in Guyancourt, France and at Carlson Wagonlit Travel’s European Headquarters in Paris.

Liu Daoqi

Goran Larsson

Mr. Goran Larsson has served as Employee Representative on the Board of Directors at Rezidor Hotel Group AB since 2009. He is employed by the Radisson Blu Royal Viking Hotel in Stockholm.

Kin Ching Lo

Charles Mobus

Wolfgang Neumann

Dr. Wolfgang M. Neumann has been Director of Rezidor Hotel Group AB since April 28, 2017. He served as President and Chief Executive Officer at the Company from January 1, 2013 till May 5, 2017. He previously served as Chief Operating Officer and Executive Vice President of the Company from May 9, 2011. He most recently served as Chief Executive Officer of Arabella Hospitality Group in Munich, Germany. Prior to that position, he spent over 20 years with Hilton International, and built his career from EAM- and GM-positions at Hilton hotels in Brussels, London, Paris and Frankfurt to Vice President for Western and Northern Europe, Senior Vice President for Scandic and Nordic Region, President of the United Kingdom and Ireland, as well as President of Hilton Europe and Africa. He completed executive management courses at the INSEAD Management School in France and at Cornell University in the United States and studied at the Institute for Hotel and Tourism Management Klessheim, Austria.

Andreas Schmid

Thomas Staehelin

Song Xiang