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Ryman Hospitality Properties Inc (RHP)

RHP on New York Consolidated

75.89USD
17 Jul 2019
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Summary

Name Age Since Current Position

Colin Reed

71 2015 Chairman of the Board, Chief Executive Officer

Mark Fioravanti

57 2015 President, Chief Financial Officer

Scott Lynn

45 2018 Executive Vice President, General Counsel, Secretary

Patrick Chaffin

45 2018 Executive Vice President - Asset Management

Bennett Westbrook

52 2016 Executive Vice President - Development and Design & Construction

Jennifer Hutcheson

41 2018 Senior Vice President, Corporate Controller & Chief Accounting Officer

Michael Roth

73 2016 Lead Independent Director

Rachna Bhasin

46 2016 Independent Director

Alvin Bowles

45 2017 Independent Director

Ellen Levine

76 2004 Independent Director

Fazal Merchant

45 2017 Independent Director

Patrick Moore

49 2016 Independent Director

Christine Pantoya

49 2019 Independent Director

Robert Prather

74 2009 Independent Director

Biographies

Name Description

Colin Reed

Mr. Colin V. Reed is Chairman of the Board, Chief Executive Officer of the Ryman Hospitality Properties Inc. and Mr. Reed was also elected Chairman of the Board of Directors of the Company in May 2005. Until November 2008, and again from November 2012 to March 2015, Mr. Reed also served as President of the Company. Prior to joining the Company, Mr. Reed had served as a member of the three-executive Office of the President of Harrah’s Entertainment, Inc. (now Caesar’s Entertainment) since May 1999, and he had served as Harrah’s Chief Financial Officer since April 1997. Mr. Reed also was a director of Harrah’s from 1998 to May 2001. Mr. Reed served in a variety of other management positions with Harrah’s and its predecessor, Holiday Corp., since 1977. Mr. Reed is a director of First Horizon National Corporation.

Mark Fioravanti

Mr. Mark Fioravanti is President, Chief Financial Officer of the Ryman Hospitality Properties Inc. This position he has held since March 2015. Prior to that time, Mr. Fioravanti served as Executive Vice President and Chief Financial Officer of the Company. Until June 2009, Mr. Fioravanti served as Senior Vice President of Finance and Treasurer of the Company, a position he had held since June 2007. Prior to such time, Mr. Fioravanti had served as Executive Vice President of the Company and President of ResortQuest International since March 2004. From August 2002 to March 2004, Mr. Fioravanti was the Company’s Senior Vice President of Marketing. Prior to joining the Company in August 2002, Mr. Fioravanti spent nine years in a variety of roles with casino operator Harrah’s Entertainment, Inc., where he was most recently Vice President of Finance and Administration of Harrah’s New Orleans. Mr. Fioravanti graduated from The Ohio State University, where he earned his B.S. degree. He also holds an MBA from the University of Tennessee.

Scott Lynn

Mr. Scott J. Lynn is Executive Vice President, General Counsel and Secretary of the Ryman Hospitality Properties Inc. sine May 2018. He was the Senior Vice President, General Counsel and Secretary of the Company, a position he has held since January 2013 to April 2018. From August 2003 to January 2013, he served as the Company’s Associate General Counsel. From May 2002 to August 2003, Mr. Lynn was Senior Counsel at Progeny Marketing Innovations, a subsidiary of Cendant Corporation. From August 1998 to May 2002, Mr. Lynn was an associate at the law firm of Stokes & Bartholomew, P.A. Mr. Lynn is a graduate of the Vanderbilt University School of Law and Tennessee Technological University.

Patrick Chaffin

Mr. Patrick S. Chaffin is Executive Vice President - Asset Management of the Ryman Hospitality Properties Inc. since April 2018. Prior to this, Mr. Chaffin was Senior Vice President of Asset Management for Ryman Hospitality Properties, a position he has held since January 2013 to mrch 2018. In this role, Mr. Chaffin’s primary focus is oversight of the resort and convention center assets comprising the Gaylord Hotels brand. From January 2007 to December 2012, he led the strategic planning, operations analysis and investor relations functions for Gaylord Entertainment. Prior to its sale in June 2007, Mr. Chaffin served as the head of finance for ResortQuest International, formerly a division of Gaylord Entertainment. Prior to joining Gaylord Entertainment in January 2005, Mr. Chaffin worked for General Motors Corporation for 9 years serving in a variety of corporate and manufacturing positions. Mr. Chaffin earned a B.S. degree from Lipscomb University and an MBA from the Owen Graduate School of Management at Vanderbilt University.

Bennett Westbrook

Mr. Bennett D. Westbrook is Executive Vice President - Development and Design & Construction of the Ryman Hospitality Properties Inc. He is Executive Vice President, Development and Design & Construction, a position he has held since June 2016. Prior to that time, Mr. Westbrook served as Senior Vice President of Investments and Design and Construction for the Company. Mr. Westbrook leads the Company’s acquisition, development, and design and construction efforts on hospitality projects and other real estate and investment-related projects. Prior to joining the Company in 2001, Mr. Westbrook was Corporate Director of Development at Harrah’s Entertainment, Inc. from 2000-2001, Regional Real Estate Manager for Federated Department Stores (now Macy’s, Inc.) from 1997-2000, and Director of Development at Harrah’s Entertainment, Inc. from 1994-1997. Mr. Westbrook earned both his B.A. degree in Political Science and MBA degree at Vanderbilt University.

Jennifer Hutcheson

Ms. Jennifer Hutcheson is Senior Vice President, Corporate Controller and Chief Accounting officer of the Ryman Hospitality Properties Inc. since May 2018. She was the Senior Vice President and Corporate Controller of the Company, a position she has held since January 2013 to April 2018. From March 2006 to December 2012, she served as the Company’s Vice President of Accounting and Tax. From May 2004 to March 2006, she served as the Company’s Director of Corporate Accounting. From August 2002 to April 2004, she was the Corporate Accounting Manager at Private Business Inc. Prior to that time, she was an auditor with Ernst & Young LLP and Arthur Andersen. Ms. Hutcheson, who is a certified public accountant, has a B.S. degree in accounting from Tennessee Technological University and an MBA from the Owen Graduate School of Management at Vanderbilt University.

Michael Roth

Mr. Michael I. Roth is the Lead Independent Director of Ryman Hospitality Properties, Inc. Mr. Roth is Chairman (since July 2004) and Chief Executive Officer (since January 2005), The Interpublic Group of Companies, a global marketing services company; Chairman of the Board and Chief Executive Officer, The MONY Group Inc. (and its predecessor entities), a financial services company, 1997 to 2004. As chairman and chief executive officer of one of the world’s largest publicly-traded marketing service companies, Mr. Roth brings a variety of experience and expertise to the Board, including in the areas of capital markets and corporate governance.

Rachna Bhasin

Ms. Rachna Bhasin is an Independent Director of the Ryman Hospitality Properties Inc. Ms. Bhasin is Chief Development Officer, Magic Leap, Inc., a digital technology company, since October 2015. Prior to such time, Ms. Bhasin was Senior Vice-President of Corporate Strategy and Business Development at media company SiriusXM Radio, a position she had held since 2010. From 2007 until 2010 Ms. Bhasin was General Manager, Strategic Partnerships and Personalization at technology company Dell, Inc., and from 2004 to 2007 she served as Vice President of Business Development at the media company EMI Music, North America.

Alvin Bowles

Mr. Alvin Bowles is Independent Director of the Ryman Hospitality Properties Inc. and He is Head of Global Publisher Sales and Operations, Facebook, Inc., a technology company, since October 2015; CEO of media company GrabMedia, March 2011 to September 2015; SVP, Integrated Marketing & Brand Solutions, of media company BET, April 2007 to December 2010; Vice President Sales, Publisher, AOL Black Voices, of media and technology company AOL, April 2005 to April 2007; Vice President, Global Media Group, of entertainment company Time Warner Inc., January 2004 to April 2005.

Ellen Levine

Ms. Ellen R. Levine is an Independent Director of Ryman Hospitality Properties, Inc. Ms. Levine is Editorial Consultant, Hearst Magazines, a media and publishing company, since 2017; Editorial Director, Hearst Magazines, 2006-2017; Editor-in-Chief, Good Housekeeping magazine, 1994 to 2006; Editor-in-Chief, Redbook magazine, 1990 to 1994; Editor-in-Chief, Woman’s Day magazine, 1982 to 1990; Senior Editor, Cosmopolitan, 1976 to 1982. Ms. Levine was instrumental in founding O, The Oprah Magazine in 2000 (and continues to serve as its Editorial Consultant), Food Network Magazine in 2009 and HGTV Magazine in 2012.

Fazal Merchant

Mr. Fazal Merchant is Independent Director of the Ryman Hospitality Properties Inc. Mr. Merchant has been Chief Operating Officer and Chief Financial Officer, Tanium, a privately-held endpoint security and systems management company, since May 2017; consultant to WndrCo, a new media and technology company, December 2016 to May 2017; Chief Financial Officer, media company DreamWorks Animation SKG, September 2014 to September 2016; Chief Financial Officer, media company DirecTV Latin America, December 2013 to September 2014; SVP, Treasurer & Corporate Development, media and technology company DirecTV, July 2012 to April 2014; Managing Director, Head of Global Industrials Group, Americas, financial services company Royal Bank of Scotland, January 2011 to July 2012; Managing Director, Global Industrials, financial services company Barclays Capital, May 2004 to January 2011.

Patrick Moore

Mr. Patrick Q. Moore is an Independent Director of the Ryman Hospitality Properties Inc. He is EVP, Strategy & Business Development, Carter’s Inc., a branded marketer of apparel and related products, since August 2017; Executive Vice President, Chief Strategy and Corporate Development Officer, YP Holdings, a privately-held media and advertising company, June 2013 until July 2017; Partner, McKinsey & Company, a management consulting firm, September 2001 to May 2013, where he served a range of consumer, hospitality and media clients and also led McKinsey’s North American Consumer Digital Excellence initiative.

Christine Pantoya

Ms. Christine C Pantoya is Independent Director of the Company. Ms. Pantoya currently serves as an advisor to Stay Tuned Digital, an early stage start-up media company. Ms. Pantoya served as SVP & Head of Mobile & Direct-to-Consumer for the National Basketball Association from January 2015 to October 2018. From April 2012 to January 2015, Ms. Pantoya served as VP of Corporate Development and Strategy for Verizon Communications. From June 2008 to April 2012, Ms. Pantoya served as Regional Vice President, Sales and Marketing, for Cox Communications. Prior to such time, Ms. Pantoya served in a variety of roles for Enhanced Wireless, Clearwire and Sprint Nextel. Ms. Pantoya holds a B.A. degree and an MBA degree from Old Dominion University.

Robert Prather

Mr. Robert S. (Bob) Prather, Jr., is an Independent Director of Ryman Hospitality Properties, Inc. Mr. Prather has been President and Chief Executive Officer, Heartland Media, LLC, a television broadcasting company, since June 2013; President and Chief Operating Officer, Gray Television, Inc., a television broadcasting company, September 2002 to June 2013; Executive Vice President, Gray Television, Inc., 1996 to September 2002; Chief Executive Officer, Bull Run Corporation (now Southern Community Newspapers, Inc.), a media and publishing company, 1992 to December 2005.

Basic Compensation

Name Fiscal Year Total

Colin Reed

4,992,700

Mark Fioravanti

2,038,900

Scott Lynn

1,054,370

Patrick Chaffin

1,053,950

Bennett Westbrook

1,233,850

Jennifer Hutcheson

--

Michael Roth

211,235

Rachna Bhasin

167,485

Alvin Bowles

167,485

Ellen Levine

173,735

Fazal Merchant

167,485

Patrick Moore

186,235

Christine Pantoya

--

Robert Prather

176,235
As Of  30 Dec 2018

Options Compensation