Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-05-05 | Amy McPherson 55 2017 (0) President and Managing Director, Europe, Marriott International, Inc. ✓ 0 |
| 2018-05-07 | Amy McPherson 56 2017 (1) President and Managing Director, Europe, Marriott International, Inc. Independent Committee Memberships: Audit & Risk Management Committee Total Compensation: $216,529 |
| 2019-05-07 | Amy McPherson AGE: 57 DIRECTOR SINCE 2017 COMMITTEE Audit & Risk Management Committee Name Amy McPherson Fees Earned or Paid in Cash1($) 105,000 Stock Awards2,3($) 145,136 Total($) 250,136 |
| 2020-05-07 | Ms. McPherson retired as President and Managing Director, Europe at Marriott (a global lodging company) in 2019 and has taken on a role as a principal investor and consultant to a children-focused media business. She joined Marriott in 1986 and served in roles of increasing responsibility, including Executive Vice President of Global Sales and Marketing, Senior Vice President of Business Transformation and Integration, and Vice President of Finance and Business Development. INDEPENDENT AGE:58 DIRECTOR SINCE 2017 COMMITTEE Audit & Risk Management Committee |
| 2022-05-06 | Amy McPherson Principal investor and consultant to a children-focused media business; Retired President and Former Managing Director, Europe, Marriott International, Inc. Age: 60 Director since (tenure): 2017 (5) Committees: Audit & Risk Management; Nominating, Governance & Management Development Fees Earned or Paid in Cash ($): 125,000 Stock Awards ($): 160,070 Total ($): 285,070 |
| 2023-05-10 | Amy McPherson, Principal investor and consultant; Retired President and Former Managing Director, Europe, Marriott International, Inc., Independent, Age: 61, Director Since 2017, Committees: Audit & Risk Management, Nominating, Governance & Management Development (Chair), Fees Earned or Paid in Cash: $128,111, Stock Awards: $180,048, Total: $308,159. |
| 2024-05-10 | Principal investor and consultant, Kids Know Best; Retired President and Former Managing Director, Europe, Marriott International, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-22 | Amy McPherson Age: 59 Board Committees: Talent and Compensation Committee 2020 Director Compensation Table: Fees Earned or Paid in Cash $2,717, Stock Awards $0, Total $2,717 |
| 2022-04-19 | Age: 60 Director Since: December 2020 Committees: Talent and Compensation Committee Director Compensation for 2021 Amy McPherson $110,233 Fees Earned or Paid in Cash, $200,029 Stock Awards, $17,996 All Other Compensation, Total $328,258 |
| 2023-04-18 | Amy McPherson INDEPENDENT Former President & Managing Director, Europe, Marriott Age: 61 Director Since: 2020 Committees: Talent and Compensation Committee Director Compensation for 2022: Fees Earned or Paid in Cash: $112,000 Stock Awards: $200,006 Total: $312,006 |
| 2024-04-17 | Amy McPherson INDEPENDENT Former President & Managing Director, Europe, Marriott Age: 62 Director Since: 2020 Committees: Talent and Compensation Committee Other Public Company Boards: PVH Corporation (New York Stock Exchange) |
Data sourced from SEC filings. Last updated: 2026-02-03