Description

Travel + Leisure Co. is the world’s leading membership and leisure travel company, with nearly 20 travel brands across its resort, travel club, and lifestyle portfolio. The company provides outstanding vacation experiences and travel inspiration to millions of owners, members, and subscribers every year through its products and services: Wyndham Destinations, the largest vacation ownership company with more than 245 vacation club resort locations across the globe; Panorama, the world’s foremost membership travel business that includes the largest vacation exchange company and subscription travel brands; and Travel + Leisure Group, featuring top travel content and travel services including the brand’s eponymous travel club. At Travel + Leisure Co., our global team of associates turns vacation inspiration into memorable travel experiences year after year.

Over time, we have been transforming and acquiring some of the most iconic vacation and travel-related businesses to become the world’s leading membership and leisure travel company.

In 2018, we established Wyndham Destinations, Inc. and spun off our hotel business into a separate publicly traded company, Wyndham Hotels & Resorts. While they are two separate entities, we have long-term exclusive license agreements to retain our connection with Wyndham Rewards, one of the top loyalty programs in the hospitality industry. Since then, we have also acquired Alliance Reservations Network and the iconic Travel + Leisure brand.

Stephen Holmes:
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James Buckman:
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Louise Brady:
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Michael D Brown:
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George Herrera:
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Lucinda C Martinez:
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Denny M Post:
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Ronald L Rickles:
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Michael H. Wargotz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US98311A1051

 

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Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew YorkBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Stephen

Executive
NationalityAmerican
68
RoleChairman
QualificationCPA
Date Appointed: 31/05/2018
Duration:
7 years and 5 months
Independance: Y
Name

James

Executive
NationalityAmerican
80
RoleED
QualificationJD
Date Appointed: 01/07/2006
Duration:
19 years and 4 months
Independance: N
Name

Louise F

Non Executive
NationalityAmerican
60
RoleNED
QualificationBA
Date Appointed: 01/11/2016
Duration:
9 years and 0 month
Independance: Y
Name

Michael D

Executive
NationalityUnited States of America
RoleED
QualificationBachelor's Degree
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

George

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/07/2006
Duration:
19 years and 4 months
Independance: N
Name

Lucinda C

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/11/2021
Duration:
4 years and 0 month
Independance: Y
Name

Denny Marie

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/05/2018
Duration:
7 years and 6 months
Independance: Y
Name

Ronald L

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Michael H

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/07/2006
Duration:
19 years and 4 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Stephen Holmes

Duration7 years and 5 months
Name

James Buckman

Duration19 years and 4 months
Name

Louise F Brady

Duration9 years and 0 month
Name

Michael D Brown

Duration8 years and 10 months
Name

George Herrera

Duration19 years and 4 months
Name

Lucinda C Martinez

Duration4 years and 0 month
Name

Denny Marie Post

Duration7 years and 6 months
Name

Ronald L Rickles

Duration7 years and 10 months
Name

Michael H Wargotz

Duration19 years and 4 months

 

Director Experience

Name
Experience
Name

Stephen

Experience Hotels
Name

James

Experience Hotels, Real Estate
Name

Louise F

Experience Investment
Name

Michael D

Experience Hotels
Name

George

Experience Business Services
Name

Lucinda C

Experience Media and Advertising
Name

Denny Marie

Experience Other
Name

Ronald L

Experience Professional Firm
Name

Michael H

Experience Aviation

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2005
Year20 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Geoff

ED/NEDExecutive
RoleCEO
Date Appointed: 01/06/2018
Date Resigned:
Name

Myra

ED/NEDNon Executive
RoleDirector
Date Appointed: 31/05/2018
Date Resigned:
Name

Bruce

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2018
Date Resigned:
Name

Mukul

ED/NEDNon Executive
RoleNED
Date Appointed: 01/09/2018
Date Resigned:
Name

Ronald

ED/NEDNon Executive
RoleNED
Date Appointed: 01/08/2019
Date Resigned:
Name

Pauline

ED/NEDNon Executive
RoleNED
Date Appointed: 01/07/2006
Date Resigned:

 

Company Committees

Name

Stephen Holmes

Mainboard, Audit, Remuneration BD, EX
Name

James Buckman

Mainboard, Audit, Remuneration BD, RE, EX
Name

Louise F Brady

Mainboard, Audit, Remuneration BD, AU, RE
Name

Michael D Brown

Mainboard, Audit, Remuneration BD, EX
Name

George Herrera

Mainboard, Audit, Remuneration BD, AU, NG
Name

Lucinda C Martinez

Mainboard, Audit, Remuneration BD, NG
Name

Denny Marie Post

Mainboard, Audit, Remuneration BD, RE, NG
Name

Ronald L Rickles

Mainboard, Audit, Remuneration BD, AU, NG
Name

Michael H Wargotz

Mainboard, Audit, Remuneration BD, AU, RE, EX

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT