MICHAEL ROTH - Corporate Board Profile

Ryman Hospitality Properties, Inc.

Filing Date	Source Excerpt
2020-04-08	Michael Roth, 74, Chairman and CEO, The Interpublic Group of Companies. Committees: Human Resources, Nominating & CG (Chair). 2019 Non-Employee Director Compensation Table shows total $220,021.
2023-04-04	Michael I. Roth Executive Chairman (from January 2021 to December 2021), The Interpublic Group of Companies, a global marketing services company; Chairman (from July 2004 to January 2020) and Chief Executive Officer (from January 2005 to January 2020), The Interpublic Group of Companies; Chairman of the Board and Chief Executive Officer, The MONY Group Inc. (and its predecessor entities), a financial services company, 1997 to 2004. Mr. Roth served as a Director Emeritus of the Company from May 2021 until February 2022, when he rejoined our Board of Directors. Qualifications: As a result of his past service as the chief executive officer and chairman of public companies, Mr. Roth brings a variety of experience and expertise to the Board, including in the areas of capital markets, accounting and corporate governance. Current Directorships: Pitney Bowes, Inc. (non-executive chairman) Former Directorships: The Interpublic Group of Companies Age: 77 Director since: 2022 (previous service as a director from 2004-2021) 2022 Non-Employee Director Compensation Table Name: Michael Roth Fees Earned or Paid in Cash: $61,875 Stock Awards: $119,992 Total: $181,867
2024-04-04	Michael Roth Executive Chairman (from January 2021 to December 2021), The Interpublic Group of Companies, a global marketing services company; Chairman (from July 2004 to December 2020) and Chief Executive Officer (from January 2005 to December 2020), The Interpublic Group of Companies; Chairman of the Board and Chief Executive Officer, The MONY Group Inc. (and its predecessor entities), a financial services company, 1997 to 2004. Mr. Roth served as a Director Emeritus of the Company from May 2021 until February 2022, when he rejoined our Board of Directors. Qualifications: As a result of his past service as the chief executive officer and chairman of public companies, Mr. Roth brings a variety of experience and expertise to the Board, including in the areas of capital markets, accounting and corporate governance. Current Directorships: None Former Directorships: The Interpublic Group of Companies; Pitney Bowes, Inc. Age: 78 Director since: 2022 (previous service as a director from 2004-2021)
2025-04-04	Michael Roth Executive Chairman (from January 2021 to December 2021), The Interpublic Group of Companies, a global marketing services company; Chairman (from July 2004 to December 2020) and Chief Executive Officer (from January 2005 to December 2020), The Interpublic Group of Companies; Chairman of the Board and Chief Executive Officer, The MONY Group Inc. (and its predecessor entities), a financial services company, 1997 to 2004. Mr. Roth served as a Director Emeritus of the company from May 2021 until February 2022, pursuant to which Mr. Roth received $55,000 in compensation in 2021 and $27,500 in compensation in 2022. The Board also considered the transaction between the company and Mr. Haslam in 2024 described in Certain Transactions—Related Party Transactions below. The Board determined that these transactions did not impair either Mr. Roth’s or Mr. Haslam’s independence. Except as set forth above, the Board concluded that no other transactions or relationships involving directors relevant to such independence determination existed. Current Directorships: None Former Directorships: The Interpublic Group of Companies; Pitney Bowes, Inc. Age: 79 Director since: 2022 (previous service as a director from 2004-2021)