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Sean M. Dell’Orto

Executive Vice President, Chief Financial Officer and Treasurer at Park Hotels & Resorts
Executive

About Sean M. Dell’Orto

Executive Vice President, Chief Financial Officer and Treasurer of Park Hotels & Resorts Inc. since December 2016; age 50; previously Treasurer from December 2016–February 2020 and again starting January 2022 . Prior experience includes Senior Vice President, Treasurer at Hilton Worldwide (NYSE: HLT) from September 2012–December 2016 and Vice President, Corporate Finance at Hilton from February 2010–September 2012, leading corporate forecasting, capital markets, debt fundraising/refinancing, loan workouts, strategic planning, and debt compliance . Education: B.S. from University of Virginia and MBA from The Wharton School, University of Pennsylvania; current board service on the University of Virginia Foundation (Audit & Finance and Hospitality Committees) . Company performance metrics tied to his incentive pay in 2024 included RevPAR, Adjusted EBITDA, EBITDA margin, and net leverage; aggregate corporate performance achieved 141.4% of target, and his total STIP paid was $919,879 (153% of target) .

Past Roles

OrganizationRoleYearsStrategic Impact
Park Hotels & Resorts Inc.EVP, Chief Financial Officer; TreasurerCFO since Dec 2016; Treasurer Dec 2016–Feb 2020; Jan 2022–present Finance leadership; treasury; capital allocation; board service pre-Spin until Jan 3, 2017
Hilton Worldwide Holdings Inc. (NYSE: HLT)Senior Vice President, TreasurerSep 2012–Dec 2016 Led capital markets activities including debt fundraising/refinancing
Hilton WorldwideVice President, Corporate FinanceFeb 2010–Sep 2012 Led corporate forecasting and capital markets; loan workouts; strategic planning; debt compliance
Barceló Crestline CorporationManagement rolesNot disclosed Similar management roles (finance/operations)
Highland Hospitality CorporationManagement rolesNot disclosed Similar management roles (finance/operations)
Park Hotels & Resorts (pre-Spin Board)DirectorDec 2016–Jan 3, 2017 Transitional governance pre-Spin

External Roles

OrganizationRoleCommitteesYears
University of Virginia FoundationDirectorAudit & Finance; Hospitality Committees Not disclosed

Fixed Compensation

YearBase Salary ($)All Other Compensation ($)
2024600,600 14,760
2023572,000 18,029
2022550,000 18,160
  • 2024 base salary set at $600,600 (5% increase vs. 2023); in February 2025, base increased to $621,621 .

Performance Compensation

Short-Term Incentive Program (STIP) Structure and 2024 Outcomes

ItemDetails
Target STIP opportunity100% of base salary; target $600,600
Weighting80% Company performance; 20% Individual performance (EVP level)
Corporate objectives designSplit into Phase I (H1) and Phase II (H2), each weighted 50%
Corporate achievementPhase I: 154.0% ; Phase II: 128.9%; Aggregate corporate performance: 141.4%
ESG/Corporate Responsibility scorecardTotal achievement 21.3/24 points; evaluated as part of individual component
2024 STIP payoutCorporate $679,639; Individual $240,240; Total $919,879 (153% of target)

Detailed 2024 corporate metrics:

MetricWeightThresholdTargetHighActual
Phase I: Consolidated Portfolio RevPAR ($)20% 178.75 185.62 192.25 185.28
Phase I: Consolidated Hotel Adjusted EBITDA Margin (%)30% 26.1 27.4 28.6 28.6
Phase I: Adjusted EBITDA ($MM)30% 308.1 338.1 368.1 355.4
Phase I: Net Debt / TTM Adjusted EBITDA (x)20% 5.77 5.38 5.00 5.25
Phase II: Comparable Portfolio RevPAR ($)20% 174.07 181.07 188.07 183.38
Phase II: Comparable Hotel Adjusted EBITDA Margin (%)30% 25.2 26.2 27.2 26.1
Phase II: Adjusted EBITDA ($MM)30% 240.3 270.3 300.3 279.6
Phase II: Net Debt / TTM Adjusted EBITDA (x)20% 6.26 5.91 5.56 5.67

Long-Term Incentive Plan (LTIP)

2024 target LTIP award design (granted February 22, 2024):

ComponentThreshold ($)Target ($)High ($)MetricVesting
PSUs247,748 990,990 1,981,980 Total Stockholder Return (multi-year) 3-year performance period from Jan 1, 2024
RSAs660,660 Time-basedRatably over 3 years
Aggregate Target Value1,651,650

2024 grants and values (Dell’Orto):

AwardGrant DateUnits/Shares (#)Grant-Date Fair Value ($)Vesting / Performance Notes
RSAs2/22/202440,681 660,659 Ratable vest over 3 years
PSUs (threshold/target/max)2/22/202415,255 / 61,021 / 122,042 1,042,849 (at target) TSR metric; 3-year performance from Jan 1, 2024; projecting slightly > target as of 12/31/2024
2023 RSAs (outstanding)2/16/202330,264 (unvested) N/ARatable over 3 years
2023 PSUs (outstanding)2/16/2023136,190 (max scenario) N/ATSR metric; projecting maximum as of 12/31/2024
2022 RSAs (outstanding)2/24/202210,889 (unvested) N/ARatable over 3 years

Policy notes:

  • PSU metric is relative TSR with a modifier limiting payout if TSR is negative for the performance period .
  • Company does not grant option-like awards as part of current program design and does not time grants around MNPI; no hedging/pledging; clawback compliant with SEC/NYSE .

Equity Ownership & Alignment

ItemDetails
Beneficial ownership458,516 shares; <1% of outstanding (201,864,175 shares as of Mar 3, 2025)
Stock ownership guideline3x base salary for executive officers
Compliance statusValue counted toward guideline $7,038,221; actual multiple 14.1x (exceeds requirement)
Hedging/PledgingProhibited for executives/directors

Outstanding equity and options (as of 12/31/2024):

InstrumentQuantityExercise Price ($)ExpirationNotes
Unvested RSAs (2024 grant)40,681 3-year ratable vest
Unvested RSAs (2023 grant)30,264 3-year ratable vest
Unvested RSAs (2022 grant)10,889 3-year ratable vest
PSUs (2024; max)122,042 3-year TSR; > target projection
PSUs (2023; max)136,190 3-year TSR; max projection
Options (exercisable)14,079 18.91 2/18/2026 Year-end stock $14.07; option OTM
Options (exercisable)8,911 26.49 2/10/2025 Year-end stock $14.07; option OTM

2024 equity realized:

ItemShares Vested (#)Value Realized ($)
RSAs + PSUs vested in 202485,854 1,254,083

Employment Terms

Executive Severance Plan (non-CEO):

  • Cash severance: 2.0x the sum of base salary and average annual bonus (last two fiscal years) for EVPs, payable lump sum; good reason treated as no-cause termination; prorated STIP in death/disability .
  • Equity: RSAs vest fully after first anniversary if terminated without cause or due to retirement; RSAs fully vest upon termination without cause within 12 months following a change in control (CIC); RSAs prorate for death/disability. PSUs prorate for termination without cause/retirement/death/disability based on service days and actual performance; PSUs are not prorated if terminated without cause within 12 months after CIC; if not assumed/substituted on CIC, PSUs vest based on actual performance immediately prior to CIC .
  • Benefits: COBRA differential for 12 months .
  • Restrictive covenants: Non-compete and non-solicitation for 12 months post-termination; release required; payments begin within ~10 days after effective release .

Potential payments (assumed event on 12/31/2024):

ScenarioCash Severance ($)Equity Acceleration ($)Continuation of Benefits ($)Total ($)
Termination without cause / good reason2,957,320 1,423,800 27,210 4,408,330
Termination within 12 months following CIC2,957,320 2,968,067 27,210 5,952,597
Death or disability600,600 1,420,535 2,021,135

Policy highlights:

  • Clawback updated October 2023 to comply with SEC Rule 10D-1 and NYSE standards .
  • No tax gross-ups upon change in control; no hedging/pledging; independent comp consultant; performance-oriented design .

Compensation Structure Analysis

  • Cash vs. equity mix: 2024 compensation totaled $3,238,747 with $600,600 salary, $919,879 STIP, and $1,703,508 stock awards; year-over-year mix shifts reflect higher equity in 2023 vs. 2024; base raised 5% in 2024 and again in 2025 .
  • Shift to PSUs: 60% of executive LTIP target is PSUs with sole TSR metric and negative TSR modifier—heightened performance linkage and risk vs. pure RSUs .
  • Rigor in STIP: Phase-based corporate objectives with measurable thresholds/targets/highs across RevPAR, margins, Adjusted EBITDA, and leverage; aggregate corporate achievement 141.4% supported above-target outcomes .
  • Shareholder support: Say-on-pay approval ~94% at 2024 annual meeting; program maintained due to strong investor feedback alignment .

Equity Ownership & Alignment

RequirementActual
3x base salary ownership guideline for executivesDell’Orto at 14.1x; value toward guideline $7,038,221 (avg 2024 price $15.35)
Beneficial ownership458,516 shares; <1% of outstanding
Hedging/pledgingProhibited for executives/directors

Employment Terms

See “Employment Terms” section above for severance multiples, vesting treatment, COBRA and covenants .

Investment Implications

  • Alignment and incentive quality: High ownership (14.1x guideline) and PSU-heavy LTIP tied to relative TSR with a negative TSR modifier indicate strong pay-for-performance alignment and reduced agency risk .
  • Near-term selling pressure: 2024 vesting realized $1.25M; however, outstanding options carry exercise prices ($18.91 and $26.49) above year-end stock ($14.07), limiting in-the-money option exercise-driven selling pressure .
  • Retention risk: Executive Severance Plan provides 2.0x salary+avg bonus and favorable equity vesting mechanics (especially under CIC); combined with competitive STIP payouts (153% of target in 2024), retention risk appears contained but increases under potential strategic transactions given CIC terms .
  • Governance/comp feedback: Strong say-on-pay (94%) and robust clawback, no hedging/pledging, and no tax gross-ups underpin investor confidence and limit governance red flags .
Citations:
**[1617406_0001617406-25-000013_pk-20250312.htm:58]** PK 2025 Proxy – Executive officer biography and roles
**[1617406_0001617406-25-000013_pk-20250312.htm:81]** PK 2025 Proxy – Phase I STIP corporate objectives and achievement
**[1617406_0001617406-25-000013_pk-20250312.htm:82]** PK 2025 Proxy – Phase II STIP corporate objectives and achievement; aggregate performance
**[1617406_0001617406-25-000013_pk-20250312.htm:86]** PK 2025 Proxy – 2024 actual STIP awards and ESG scorecard
**[1617406_0001617406-25-000013_pk-20250312.htm:80]** PK 2025 Proxy – STIP target bonus; termination treatment; weighting
**[1617406_0001617406-25-000013_pk-20250312.htm:97]** PK 2025 Proxy – 2024 grants of plan-based awards (RSAs/PSUs counts and values)
**[1617406_0001617406-25-000013_pk-20250312.htm:101]** PK 2025 Proxy – Outstanding equity awards and vesting schedules; stock price $14.07; PSU projection
**[1617406_0001617406-25-000013_pk-20250312.htm:96]** PK 2025 Proxy – Summary Compensation Table (salary, stock awards, STIP, all other)
**[1617406_0001617406-25-000013_pk-20250312.htm:89]** PK 2025 Proxy – 2024 Target LTIP awards (PSU/RSAs target values)
**[1617406_0001617406-25-000013_pk-20250312.htm:75]** PK 2025 Proxy – Compensation program attributes (TSR metric; no tax gross-ups; no hedging/pledging)
**[1617406_0001617406-25-000013_pk-20250312.htm:94]** PK 2025 Proxy – No hedging policy; timing of equity awards
**[1617406_0001617406-25-000013_pk-20250312.htm:93]** PK 2025 Proxy – Stock ownership guidelines; clawback; no pledging
**[1617406_0001617406-25-000013_pk-20250312.htm:92]** PK 2025 Proxy – Executive Severance Plan terms (multiples; COBRA; covenants)
**[1617406_0001617406-25-000013_pk-20250312.htm:104]** PK 2025 Proxy – Severance footnotes (multiples; STIP proration)
**[1617406_0001617406-25-000013_pk-20250312.htm:105]** PK 2025 Proxy – Equity vesting treatment under various termination/CIC scenarios
**[1617406_0001617406-25-000013_pk-20250312.htm:103]** PK 2025 Proxy – Potential payments table (Dell’Orto severance scenarios)
**[1617406_0001617406-25-000013_pk-20250312.htm:102]** PK 2025 Proxy – 2024 option exercises and stock vested (Dell’Orto)
**[1617406_0001617406-25-000013_pk-20250312.htm:112]** PK 2025 Proxy – Beneficial ownership table (Dell’Orto shares; % outstanding)
**[1617406_0001617406-25-000013_pk-20250312.htm:79]** PK 2025 Proxy – Base salaries 2024 and 2025 (EVPs)
**[1617406_0001617406-25-000013_pk-20250312.htm:74]** PK 2025 Proxy – Stockholder engagement themes; PSU modifier and performance portion
**[1617406_0001617406-25-000013_pk-20250312.htm:73]** PK 2025 Proxy – Say-on-pay approval ~94% in 2024
**[1617406_0001617406-24-000026_pk-20240307.htm:76]** PK 2024 Proxy – Clawback and hedging/pledging policy details
**[1617406_0001617406-24-000026_pk-20240307.htm:89]** PK 2024 Proxy – Equity vesting treatment details and assumptions