DIRECTORS Directors and Officers LEGEND † Executive officer as defined under the  Securities Exchange Act of 1934 4 Nominating and Corporate  Governance Committee 2 Audit Committee 3 Compensation Policy Committee 1 Executive Committee 42 Marriott International, Inc. 2001 Annual Report CORPORATE OFFICERS KARL KILBURG Senior Vice President Marriott Lodging–International Operations KEVIN M. KIMBALL Executive Vice President–Finance Marriott Lodging JOSEPH RYAN † Executive Vice President and  General Counsel ARNE M. SORENSON † Executive Vice President and Chief Financial Officer RICHARD E. MARRIOTT Chairman Host Marriott Corporation J.W. MARRIOTT, JR. 1 Chairman of the Board and  Chief Executive Officer JAMES M. SULLIVAN † Executive Vice President Lodging Development THOMAS E. LADD Senior Vice President–Government Affairs NANCY C. LEE Senior Vice President and Associate General Counsel WILLIAM W. MCCARTEN † President Marriott Services Group ANN M. FUDGE 2 Former Division President Kraft Foods GILBERT M. GROSVENOR 2,4 Chairman National Geographic Society LINDA A. BARTLETT Senior Vice President–Finance  and Corporate Controller JOHN W. MARRIOTT III Executive Vice President Sales and Marketing  Marriott Lodging FLORETTA DUKES MCKENZIE 3,4 Founder and Chairwoman The McKenzie Group HARRY J. PEARCE 3,4 Chairman Hughes Electronics Corporation A. BRADFORD BRYAN, JR. Executive Vice President Architecture and Construction ROBERT J. MCCARTHY Executive Vice President Operations, Planning and Support Marriott Lodging SCOTT E. MELBY Senior Vice President Development Planning and Feasibility Marriott Lodging ROBERT A. MILLER President–Marriott Leisure DARYL A. NICKEL Executive Vice President Lodging Development Select-Service and Extended-Stay Brands LAURA E. PAUGH Senior Vice President Investor Relations SIMON F. COOPER † President and CEO The Ritz-Carlton Hotel Company, L.L.C. W. MITT ROMNEY 2,3 President and Chief Executive Officer Salt Lake Organizing Committee ROGER W. SANT 1,2,3 Chairman  The AES Corporation WILLIAM J. SHAW  President and Chief Operating Officer LAWRENCE M. SMALL 2,3 Secretary The Smithsonian Institution VICTOR L. CRAWFORD Executive Vice President and General Manager Marriott Distribution Services MICHAEL E. DEARING Senior Vice President Project Finance JOEL M. EISEMANN Senior Vice President Global Asset Management WILLIAM T. PETTY † Executive Vice President North American Lodging Operations JEFFREY W. FERGUSON Executive Vice President and General Manager Marriott Senior Living Services M. LESTER PULSE, JR. Senior Vice President–Taxes DAVID A. RODRIGUEZ Senior Vice President Staffing and Development EDWIN D. FULLER † President and Managing Director Marriott Lodging–International STERLING D. COLTON DIRECTOR EMERITUS CHAIRMAN EMERITUS THE RITZ-CARLTON HOTEL COMPANY, L.L.C. WILLIAM R. TIEFEL J.W. MARRIOTT, JR. † Chairman of the Board and  Chief Executive Officer WILLIAM J. SHAW † President and Chief Operating Officer DAVID J. GRISSEN Senior Vice President–Lodging Operations Marriott Lodging EDWARD A. RYAN Senior Vice President and Associate General Counsel CAROLYN B. HANDLON Senior Vice President–Finance  and Treasurer DAVID M. SAMPSON Senior Vice President–Diversity Initiatives CHARLOTTE B. STERLING Executive Vice President–Communications DOROTHY M. INGALLS Secretary and Senior Counsel MICHAEL E. JANNINI Executive Vice President–Brand Management Marriott Lodging MARYAM T. WEHE Executive Vice President–Strategic Planning STEPHEN P. WEISZ † President Marriott Vacation Club International STEPHEN P. JOYCE Executive Vice President Owner and Franchise Services Marriott Lodging JOHN L. WILLIAMS Executive Vice President Lodging Development–North America KEVIN P. KEARNEY Senior Vice President Lodging Development–Europe BRENDAN M. KEEGAN † Executive Vice President–Human Resources CARL WILSON Executive Vice President and  Chief Information Officer SENIOR EXECUTIVE OFFICERS