| | Audit Committee | Compensation Committee | Nominating Committee |
| Outside Directors |
David Flowers David Flowers
Director of ILG
David Flowers has served as a director of ILG 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 has also served as Senior Vice President and Treasurer of Discovery Holding Company from May 2005 to September 2008. Mr. Flowers is a member of th... |
| | | | Vicki L. Freed Vicki L. Freed
Director of ILG
Ms. Freed has served as a director of ILG since October 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, she spent 29 years with Carnival Cruise Lines, where she was Senior Vice President of Sales and Marketing for15 years. From 1998 to 2000, Freed also served as the first female chairman of the Cruise Line International Association, the ... |
| | | | Gary S. Howard
Gary S. Howard
Director of ILG
Gary S. Howard has served as a director of ILG 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 C... |
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| | | Lewis J. Korman Lewis J. Korman
Director of ILG
Lewis J. Kormanhas served as a director of ILG since August 2008. Mr. Korman is a business advisor to various companies: Trident Media Group LLC, 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, P.A., an international trade law firm and business practice, since 2007. Since 1999, Mr. Korman has been a director of Learning Express LLC, a comp... |
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| Thomas J. Kuhn Thomas J. Kuhn
Director of ILG
Thomas J. Kuhn has served as a director of ILG 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.... |
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| Thomas J. McInerney Thomas J. McInerney
Director of ILG
Thomas J. McInerney, has served as a director of ILG 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... |
| | | | Thomas P. Murphy Jr. Thomas P. Murphy Jr.
Director of ILG
Thomas P. Murphy, Jr. has served as a director of ILG 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 C... |
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| | Avy H. Stein Avy H. Stein
Director of ILG
Avy H. Stein 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 1995. Mr. Stein serves many philanthropic organizations. He is a co-chairman of the Development Council for B.U.I.L.D. (Broa... |
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| Inside Directors |
Craig M. Nash Craig M. Nash
Chairman, President, and Chief Executive Officer of ILG
Craig M. Nash has served as chairman, president, and chief executive officer of Interval Leisure Group since the completion of its spin-off from IAC in August 2008. He also has served as president of Interval International since 1989.
Prior to his current roles, Nash held a series of increasingly significant positions with Interval, including general counsel and vice president of Regulatory Affairs. He joined the company in 1982.
As an attorney, Nash has been instrumental ... |
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