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ILG Inc (ILG.OQ)

ILG.OQ on NASDAQ Stock Exchange Global Select Market

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8 Dec 2017
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Summary

Name Age Since Current Position

Craig Nash

63 2008 Chairman of the Board, President, Chief Executive Officer

William Harvey

60 2009 Chief Financial Officer, Executive Vice President

Sergio Rivera

54 2016 President, Chief Executive Officer - Vacation Ownership operating segment, Director

Kelvin Bloom

57 2013 President and Manager of Aqua-Aston Holdings, Inc.

David Gilbert

62 2014 President of Interval International

Jeanette Marbert

60 2017 President and CEO - Exchange and Rental Segment

Kelly Frank

55 2016 Chief Human Resource Officer

John Galea

61 2009 Senior Vice President, Chief Accounting Officer, Treasurer

Marie Lee

61 2009 Senior Vice President, Chief Information Officer

Victoria Kincke

61 2008 Senior Vice President, General Counsel, Secretary

Stephen Williams

58 2016 Chief Operating Officer of Vistana Signature Experiences

Avy Stein

62 2008 Lead Independent Director

David Flowers

63 2008 Independent Director

Victoria Freed

60 2012 Independent Director

Lizanne Galbreath

59 2016 Independent Director

Chad Hollingsworth

40 2015 Independent Director

Lewis Korman

72 2008 Independent Director

Thomas Kuhn

54 2008 Independent Director

Thomas McInerney

52 2008 Independent Director

Thomas Murphy

68 2008 Independent Director

Stephen Quazzo

57 2016 Independent Director

Thomas Ryder

72 2016 Independent Director

Lily Arteaga

2015 Vice President - Investor Relations

Biographies

Name Description

Craig Nash

Mr. Craig M. Nash is Chairman of the Board, President, Chief Executive Officer of the Company. He has served as chairman of the board, president, and CEO of ILG since its inception in 2008. In this role, he leads the development and execution of the company’s global strategy. Previously, he held a series of increasingly significant positions with Interval International, including general counsel, president, and chief executive officer. He joined the company in 1982. As an attorney, Mr. Nash has been instrumental in establishing the framework of state regulation for vacation ownership in the U.S. He continues to be an active participant in the legislative and regulatory initiatives of the American Resort Development Association (ARDA), the trade organization representing the industry, as well as in similar efforts in jurisdictions around the world. He is a member of ARDA’s board of directors and its Executive Committee.

William Harvey

Mr. William L. Harvey is Chief Financial Officer, Executive Vice President of the Company. He has served as Chief Financial Officer of ILG since August 2008 and as Executive Vice President since June 2009. 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. Prior to June 2014, Mr. Harvey was a member of the Board of Directors of Summit Financial Services Group, Inc. and chair of the audit committee.

Sergio Rivera

Mr. Sergio David Rivera is President, Chief Executive Officer - Vacation Ownership operating segment, Director of the Company. He was President of The Americas for Starwood. He was previously was Co-President, The Americas for Starwood from July 2012 to February 2014, and President and Chief Executive Officer of Starwood Vacation Ownership (now known as Vistana Signature Experiences), now a wholly owned subsidiary of ILG. Prior to 2008, Mr. Rivera held progressively senior management roles within Starwood, including Controller, Vice President of Sales and Marketing, Senior Vice President of International Operations, and President of Global Real Estate. Mr. Rivera began his career with Starwood through its predecessor company, Vistana Resorts, in 1989. Mr. Rivera is a member of the board of directors of Welltower, Inc., a NYSE-listed REIT that invests with leading senior housing operators, post-acute providers and health systems. He also serves as a member of the Urban Land Institute, trustee of The Nature Conservancy Florida Chapter, a member of the University of Central Florida Rosen College of Hospitality Management Advisory Board, as well as the Florida International University Chaplin School of Hospitality & Tourism Management Dean’s Advisory Council.

Kelvin Bloom

Mr. Kelvin M. Bloom is President and Manager of Aqua-Aston Holdings, Inc. of the Company. He has served as President of Aqua-Aston Holdings, Inc. since December 2013. Mr. Bloom has served as CEO for Aqua-Aston Hospitality, LLC for over 15 years, and also served as President of Aqua-Aston Hospitality, LLC until March 2014. Prior to joining Aston, Mr. Bloom served as founding President of Castle Resorts & Hotels and Chief Operating Officer of The Castle Group. Mr. Bloom serves on the board of directors of Waikiki Improvement Association and previously served on the board of the Hawaii Tourism Authority.

David Gilbert

Mr. David C. Gilbert is President of Interval International of the Company. He has served as President of Interval International since September 2014. Mr. Gilbert originally joined Interval in 1987 and was most recently Executive Vice President of Resort Sales and Marketing. Mr. Gilbert is a trustee of ARDA, the ARDA International Foundation, and the Caribbean Hotel and Tourism Association Education Foundation.

Jeanette Marbert

Ms. Jeanette E. Marbert is President and CEO - Exchange and Rental Segment of the Company. She oversees Interval International, a leader in the worldwide vacation exchange industry; the branded proprietary clubs and direct-to-consumer platforms; and Aqua-Aston Hospitality, a prominent hotel and resort management company. Previously, she served as ILG’s chief operating officer, where she was responsible for global human resources, legal, and information technology functions, as well as directing certain ILG management operations. Ms. Marbert joined the company in 1984.

Kelly Frank

Ms. Kelly R. Frank is Chief Human Resource Officer of the Company. Prior to joining ILG, she served as Senior Vice President of Human Resources at Starwood Hotels & Resorts from October 2006 to September 2016. During this time period she was responsible for leading the human resources function for the largest division in the company, including North America, Latin America and the vacation ownership business. Prior to this role she was the Senior Vice President of Human Resources Corporate Shared Services responsible for leading these global functions: recruiting, ethics and compliance, human resources service center and the human resources generalist function. She holds a master's degree in business administration from Rollins College in Winter Park, Florida.

John Galea

Mr. John A. Galea is Senior Vice President, Chief Accounting Officer, Treasurer of the Company. 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 Vice President and Chief Accounting Officer from January 2004. Mr. Galea joined Interval in 2000 as its Vice President, Accounting and Corporate Controller.

Marie Lee

Ms. Marie A. Lee is Senior Vice President, Chief Information Officer of the Company. She has served as Chief Information Officer of ILG since August 2008 and as Senior Vice President since June 2009. Since May 2005, she has served as Chief Information Officer and Senior Vice President, U.S. Operations of Interval. Prior to this time, Ms. Lee served as Chief Information Officer of Interval from January 2004 and Senior Vice President, Information Technology of Interval from May 2000 to December 2003.

Victoria Kincke

Ms. Victoria J. Kincke is Senior Vice President, General Counsel, Secretary of the Company. 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.

Stephen Williams

Mr. Stephen G. Williams is Chief Operating Officer of Vistana Signature Experiences of the Company. He has over 36 years of experience in the vacation ownership, residential and branded hospitality industry. Since July 2012, Mr. Williams has served as Senior Vice President, Chief Operating Officer of Vistana’s predecessor, Starwood Vacation Ownership, responsible for leading its sales and marketing, resort/vacation network operations, development and construction, brands, creative design and guest/owner relationship teams. Prior to this role, Mr. Williams served Starwood Vacation Ownership as Senior Vice President, Sales and Marketing from May 2005 to July 2012, and prior to that, from September 2000 to May 2005, Mr. Williams was Vice President, West Region Sales and Marketing and National Distribution. Mr. Williams started in the resort industry in 1980 and, prior to joining Starwood in 2000, worked for Marriott Vacation Club International, Fairfield Communities Inc., as well as Eaton International Corporation.

Avy Stein

Mr. Avy H. Stein is Lead Independent Director of the Company. He has served as a director of ILG since August 2008 and as Lead Director since December 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 1994. 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, current Chairman of the audit and risk committee and 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 Independent Director of the Company. He served as Senior Vice President and Managing Director, Alternative Investments 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 was a member of the board of directors of Sirius XM Radio Inc., a subscription satellite radio company from March 2009 until December 2014. Since October 2015, he has served on the board and as chairman of the audit committee and on the remuneration committee of Digital Global Services Ltd. (DGS), a London AIM-listed provider of outsourced online customer acquisition solutions. DGS became a private company in December 2016. Mr. Flowers was nominated as a director of ILG by Liberty Interactive Corporation.

Victoria Freed

Ms. Victoria L. Freed is Independent Director of the Company. She has also 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, 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, Ms. 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. Ms. 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.

Lizanne Galbreath

Ms. Lizanne Galbreath is Independent Director of the Company. She is the managing partner of Galbreath & Company, a real estate investment firm. Prior to joining Galbreath in 1999, she was managing director of LaSalle Partners/Jones Lang LaSalle, a real-estate services and investment management firm, where she also served as a director. Before her time at LaSalle, Ms. Galbreath spent 13 years in a variety of leadership positions including managing director, chairman and chief executive officer at The Galbreath Company, the predecessor entity of Galbreath & Company. She has been a director of Starwood since 2005 and currently serves on the Capital Committee, Compensation and Option Committee, and Corporate Governance and Nominating Committee. Ms. Galbreath is also currently a director of Paramount Group, Inc.

Chad Hollingsworth

Mr. Chad Hollingsworth is Independent Director of the Company. He joined Liberty Interactive Corporation (formerly known as Liberty Media Corporation) in November 2007 and has served as a Vice President since December 2011. He also has served as a Vice President of Liberty Media Corporation (including its predecessor) since December 2011, Liberty TripAdvisor Holdings, Inc. since August 2014 and Liberty Broadband Corporation since October 2014. Mr. Hollingsworth focuses on transaction and structuring opportunities, strategic advisory work and venture capital investment evaluation. He received his bachelor’s degree from Stanford University in human biology, with honors, and is a CFA® charterholder. Mr. Hollingsworth was nominated as a director of ILG by Liberty Interactive Corporation.

Lewis Korman

Mr. Lewis J. Korman is Independent Director of the Company. He 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; and Sandler, Travis & Rosenberg, an international trade law firm and business practice, since 2007. From 1999 until its sale in April 2015, Mr. Korman was 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. From 1992 to 1997, until acquired by a predecessor of IAC/InterActiveCorp (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. Mr. Korman was a partner in a law firm until 1986.

Thomas Kuhn

Mr. Thomas J. Kuhn is Independent Director of the Company. He has been the managing member of Doorbrook, LLC, an advisory and investment firm since January 2014. 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 James McInerney is Independent Director of the Company. He 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 previously served as a director of Cardlytics, Inc., a purchase-based data intelligence platform, and currently serves as a director of HSN Inc., a television and online retailer, Yahoo! Inc., a digital media company, and Match Group, Inc., a leading provider of dating products. Upon closing of the sale to Verizon of Yahoo! Inc.'s operating business, Mr. McInerney will become Chief Executive Officer of Altaba, Inc., the company holding the remaining assets and liabilities of Yahoo! Inc. that are not being purchased.

Thomas Murphy

Mr. Thomas P. Murphy, Jr. is Independent Director of the Company. He 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. He also serves as a director of The St. Joe Company, a New York Stock Exchange (NYSE) listed real estate developer.

Stephen Quazzo

Mr. Stephen R. Quazzo is Independent Director of the Company. He is the Chief Executive Officer and has been the Managing Director and co-founder of Pearlmark Real Estate, LLC, formerly known as Transwestern Investment Company, L.L.C., a real estate principal investment firm, since March 1996. From April 1991 to March 1996, Mr. Quazzo was President of Equity Institutional Investors, Inc., a private investment firm and a subsidiary of Equity Group Investments, Inc. Mr. Quazzo is also currently a director of Phillips Edison Grocery Center REIT I, Inc. Mr. Quazzo was a director of Starwood from 1995 to September 2016 serving terms as the Chair of the Capital and Governance Committees as well as serving on the Audit Committee. Mr. Quazzo was nominated as a director of ILG by Starwood. Mr. Quazzo holds undergraduate and MBA degrees from Harvard University, where he serves as an HAA Director and a member of the Board of Dean's Advisory for the business school. He is a member and Trustee of the Urban Land Institute, chairman of the ULI Foundation, a member of the Pension Real Estate Association, and is a licensed real estate broker in Illinois. He is a Trustee of Rush University Medical Center, an Investment Committee member of the Chicago Symphony Orchestra endowment and pension plans, a Trustee of the Latin School of Chicago since 2001, and a Chicago advisory Board member of City Year, a national service organization since 1994.

Thomas Ryder

Mr. Thomas O. Ryder is Independent Director of the Company. He retired as chairman of the board of The Reader’s Digest Association, Inc., a global media and direct marketing company, in January 2007, a position he had held since January 2006. He was chairman of the board and chief executive officer of The Reader’s Digest Association, Inc. from April 1998 through December 2005. Additionally, he was chairman of the board and chairman of the audit committee of Virgin Mobile USA, Inc., a wireless service provider, from October 2007 to November 2009. He was also president of American Express Travel Related Services International, a division of American Express Company, from October 1995 to April 1998. Mr. Ryder served as a director of World Color Press, Inc., a company acquired by Quad/Graphics, Inc. in July 2010. He has been a director of Starwood since 2001 and currently serves on the Capital Committee and the Compensation and Option Committee. Mr. Ryder is also currently a director of Amazon.com, Inc., Quad/Graphics, Inc., and RPX Corporation. Mr. Ryder has been a director of Starwood since 2001 and currently serves on its Capital Committee and the Compensation and Option Committee. Mr. Ryder was nominated as a director of ILG by Starwood.

Lily Arteaga

Basic Compensation