Geoffrey A. Ballotti

President and Chief Executive Officer at WYNDHAM HOTELS & RESORTS

Board

Since 2018

Age

63 years

Tenure

Joined Wyndham Hotels & Resorts as President and Chief Executive Officer in 2018 after advancing through a series of leadership roles at Wyndham Hotel Group, Wyndham Destination Network, and Starwood Hotels and Resorts Worldwide.

Also at WYNDHAM HOTELS & RESORTS

Monica Melancon

Chief Human Resource Officer

Nicola Rossi

Chief Accounting Officer

PFC

Paul F. Cash

General Counsel, Chief Compliance Officer, and Corporate Secretary

About

Geoffrey A. Ballotti is a seasoned executive with extensive experience in the hospitality industry. He is currently the President and Chief Executive Officer at Wyndham Hotels & Resorts, having joined in 2018, and has built a career that spans decades in leadership roles.

Throughout his career, he has held key positions including CEO of Wyndham Hotel Group and Wyndham Destination Network, as well as significant roles at Starwood Hotels and Resorts Worldwide. His progression through these roles highlights his strategic vision and operational expertise in driving growth and managing large-scale operations.

In addition to his executive responsibilities, he has contributed to industry organizations and served on public company boards, reinforcing his commitment to the advancement of the hospitality sector. His leadership and achievements continue to shape the strategic direction of Wyndham Hotels & Resorts.

$WH Performance Under Geoffrey A. Ballotti

Past Roles

Organization	Role	Date Range	Details
Wyndham Hotel Group	President and Chief Executive Officer	March 2014 - May 2018	N/A
Wyndham Destination Network	Chief Executive Officer	March 2008 - March 2014	N/A
Starwood Hotels and Resorts Worldwide	President, North America Division	2003 - 2008	N/A
Starwood Hotels and Resorts Worldwide	Various Leadership Positions	N/A	Executive Vice President Operations, Senior Vice President of Southern Europe, and Managing Director, Ciga Spa, Italy
The Steak N Shake Company	Board Member	2007 - 2008	N/A
Bank of New England	Banking Officer in the Commercial Real Estate Group	N/A	N/A

Fixed Compensation

Data from FY 2024

Component Name	Amount	Payment Schedule	Additional Details
Base Salary	$1,294,504	Annual	Guaranteed fixed salary
Time-Based RSUs	$4,999,940	Awarded in 2024	Grant date fair value; non-performance-based
All Other Compensation	$335,299	Annual	Includes personal use of aircraft, company automobile, financial planning, 401(k) match, deferred compensation match, annual physical, and other components

Performance Compensation

Data from FY 2024

Performance-Based PSUs

Metric	Threshold	Target	Maximum
Shares	32,658	65,316	130,632
Grant Date	Feb 29, 2024	N/A	N/A
Vesting Schedule	Vests at end of 3-year period (Dec 31, 2026)	N/A	N/A
Grant Date Fair Value	N/A	$4,999,940	$9,999,880

Non-Equity Incentive Plan Bonus

Metric	Value
Adjusted EBITDA Achievement	100%
Global Net Room Growth - Threshold	2.25% (results in 25% of target payout)
Global Net Room Growth - Target	3.00%
Global Net Room Growth - Maximum	4.00% (results in 150% of target payout)
Payout - Threshold	$566,345
Payout - Target	$2,265,381
Payout - Maximum	$3,398,072
Base Salary Used for Calculation	$1,300,000
Payment Schedule	Annual; no vesting (paid based on performance in 2024)