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Nancy M. Vu

Executive Vice President, General Counsel and Secretary at Park Hotels & Resorts
Executive

About Nancy M. Vu

Executive Vice President, General Counsel and Secretary at Park Hotels & Resorts Inc. since October 2022; joined Park in October 2016. Age 49; Bachelor of Science from Georgetown University and Juris Doctor from the University of San Diego . Incentive design ties to company performance through Relative TSR vs FTSE Nareit Lodging/Resorts, Adjusted EBITDA, Hotel Adjusted EBITDA Margin, Portfolio RevPAR, and Net Debt/TTM Adjusted EBITDA . In 2024, Park returned over $400M to shareholders, invested nearly $230M in capital improvements, and ended with ~$1.4B liquidity, supporting pay-for-performance outcomes .

Past Roles

OrganizationRoleYearsStrategic Impact
Park Hotels & ResortsEVP, General Counsel & SecretaryOct 2022–presentLed legal structuring for stock repurchase program, debt issuance and term loan; advised on complex transactions and operator negotiations .
Park Hotels & ResortsSVP, General Counsel & SecretaryOct 2020–Oct 2022Chief legal officer; advanced legal oversight post-pandemic stabilization .
Park Hotels & ResortsSVP & Deputy General CounselJan 2020–Oct 2020Supported legal department leadership through transaction execution .
Park Hotels & ResortsVP & Assistant GC, Real EstateJul 2018–Jan 2020Advanced real estate legal capabilities .
Park Hotels & ResortsAssistant GC, Real EstateOct 2016–Jun 2018Joined at spin-off; foundational legal support for portfolio and transactions .
Choice Hotels International (NYSE: CHH)Senior Director, Asset Management2014–2016Led real estate, JV and capital transactions across assigned portfolio .
RLJ Lodging Trust (NYSE: RLJ)Senior Counsel2013–2014Lodging REIT legal counsel .
Choice Hotels InternationalSenior Counsel2010–2013Legal leadership for transactions and investments .

External Roles

No external public-company directorships or committee roles disclosed in executive biographies .

Fixed Compensation

MetricFY 2021FY 2022FY 2023FY 2024FY 2025 (approved)
Base Salary ($)$375,000 $442,014 (blended; promotion) $494,000 $518,700 $536,855 (effective Feb 2025)
Target Bonus (% of Salary)Up to 75% (SVP) Up to 100% (EVP) Up to 100% (EVP) 100% (EVP) 100% (EVP)

2024 STIP payout detail:

ComponentFY 2024
Corporate Objective Payout ($)$586,961
Individual Performance Payout ($)$155,610
Total STIP Award ($)$742,571 (143% of target)

Performance Compensation

Annual equity award mix (policy):

  • Other NEOs (includes General Counsel): ~60% PSUs / 40% RSAs .
  • CEO: 65% PSUs / 35% RSAs .

PSU metric and payout curve:

MetricThresholdTargetMaximumModifier
Relative TSR vs FTSE Nareit Lodging/Resorts (>$1B constituents), 3-year period25th percentile → 25% 50th percentile → 100% 80th percentile → 200% If Company TSR is negative and payout >100%, reduce by 10% (not below target)

RSA and PSU vesting schedules and treatment:

  • RSAs: vest ratably over 3 years; accelerate in full after first anniversary upon termination without cause/retirement, full acceleration within 12 months post-CIC; prorated on death/disability .
  • PSUs: vest based on actual performance over 3 years; prorated for termination without cause/retirement/death/disability; full (non-prorated) based on actual performance if terminated without cause within 12 months post-CIC; if not assumed in CIC, vest immediately prior to close based on actual performance .

Stock vested (realized) by year:

MetricFY 2022FY 2023FY 2024
Shares Acquired on Vesting (#)6,115 18,924 28,487
Value Realized on Vesting ($)$118,448 $276,961 $417,834
Notes2020–2022 PSUs below threshold → no PSU vesting; RSAs vest dates in Feb; PSUs at 12/31 RSAs vested Feb 18/20/24; PSUs vested 12/31 RSAs vested Feb 16/18/24; PSUs vested 12/31

Outstanding equity awards (as of 12/31/2024):

MetricFY 2024
Unvested RSAs (# / $)22,357 / $314,563
Unearned PSUs at Maximum (# / $)67,072 / $943,703
2023 Outstanding RSAs (# / $)24,949 / $381,720
2023 Outstanding PSUs at Maximum (# / $)74,848 / $1,145,174
Options OutstandingNone disclosed for Ms. Vu

2024 Corporate Performance Objectives (Phase I – 50% weight) and results:

Objective (Weight)ThresholdTargetHighAchievement
Consolidated Portfolio RevPAR (20%)$178.75 $185.62 $192.25 $185.28
Consolidated Hotel Adjusted EBITDA Margin (30%)26.1% 27.4% 28.6% 28.6%
Adjusted EBITDA (30%)$308.1M $338.1M $368.1M $355.4M
Net Debt / TTM Adjusted EBITDA (20%)5.77x 5.38x 5.00x 5.25x
Phase I Achievement154.0% payout

Corporate responsibility scorecard (component of individual STIP) achieved 21.3/24 points (between target and high) .

Equity Ownership & Alignment

MetricAs of Feb 23, 2024As of Mar 3, 2025
Beneficial Ownership (Shares)89,535 118,374
% of Shares Outstanding<1% <1%

Stock ownership guidelines compliance:

RequirementFY 2023FY 2024FY 2025
3x Base Salary; PSUs excluded from count; 5-year window from becoming subject to policy Value Counted: $908,239; Actual Multiple: 2.1x; Deadline: Jan 2025 Value Counted: $1,423,607; Actual Multiple: 2.9x; Deadline: Jan 2025 Value Counted: $1,817,041; Actual Multiple: 6.1x; Requirement met/exceeded

Policies reinforcing alignment:

  • No pledging or margin use; no hedging (short sales, derivatives) for directors/executives .
  • Clawback policy updated Oct 2023 to comply with SEC/NYSE, mandatory recoupment on restatements .

Employment Terms

Executive Severance Plan economics (assumes event on 12/31/2024):

TriggerCash SeveranceEquity Acceleration (RSAs/PSUs)Benefits ContinuationNotes
Termination by Company without Cause or by Executive for Good Reason$2,502,179 $742,361 $27,218 Cash = 2.0x (base + avg bonus last 2 yrs); equity per plan; COBRA differential for 12 months .
Termination within 12 months following Change in Control$2,502,179 $1,591,064 $27,218 PSUs vest based on actual performance without proration; RSAs accelerate .
Death or Disability$518,700 $742,530 STIP prorated for year of termination .

Equity award treatment details:

  • RSAs: full acceleration after first anniversary for select terminations; full acceleration within 12 months post-CIC; prorated on death/disability .
  • PSUs: prorated for termination without cause/retirement/death/disability based on actual performance; non-prorated based on actual performance if terminated without cause within 12 months post-CIC; vest immediately prior to CIC if not assumed .

Performance & Track Record

2024 individual performance highlights for Ms. Vu:

  • Managed legal aspects of JV dispositions (DoubleTree Spokane City Center, Hilton La Jolla Torrey Pines) and closure of Hilton Oakland Airport .
  • Oversaw legal structuring of stock repurchase program, senior notes issuance, new term loan facility, and regulatory matters .
  • Assisted CEO with Board communication; advised on operator negotiations and ROI projects (Hilton Hawaiian Village adjacent parcels; Royal Palm South Beach renovation) .

Company performance context (2024):

  • Disposed three non-core assets; since 2017, 45 hotels disposed for >$3B .
  • Invested nearly $230M in portfolio; Bonnet Creek renovation drove 17% RevPAR increase; returned >$400M to shareholders; ~$1.4B liquidity at year-end .

Say-on-pay and shareholder feedback:

  • Say-on-pay approval ~93% (2023) and ~94% (2024); continued pay-for-performance emphasis (higher PSU mix; PSU negative TSR modifier) .

Investment Implications

  • Alignment: Exceeded stock ownership guideline at 6.1x salary in 2025; prohibitions on pledging/hedging plus clawback reduce governance risk and align incentives with shareholders .
  • Pay-for-performance: 60% PSU weighting for NEOs tied to relative TSR over three years (with negative-TSR payout limiter) mitigates windfall risk and heightens sensitivity to share price performance vs lodging peers .
  • Retention and CIC economics: 2x salary+avg bonus cash severance with full PSU vesting on a CIC-related termination (non-prorated based on actual performance) provides meaningful retention, though CIC equity acceleration can elevate change-in-control cost .
  • Trading signals: Consistent RSA vesting in mid/late February and PSU vesting at year-end (Dec 31) may create periodic supply; Ms. Vu realized vesting of 6,115 shares (2022), 18,924 (2023), and 28,487 (2024), indicating modest insider share flow relative to float .
  • Execution: 2024 legal leadership across capital markets, portfolio actions, and operator negotiations supports value creation drivers (capital allocation, asset management); continued focus on the company’s key financial metrics (RevPAR, margins, Adjusted EBITDA, leverage) underpins STIP outcomes .