8-K filed February 14, 2022, 6:59 PM ET ticker MAR CIK 0001048286

leadership confidence high sentiment neutral materiality 0.60

J.W. Marriott Jr. to step down as Executive Chairman; David Marriott elected Chairman; Isabella Goren joins board

MARRIOTT INTERNATIONAL INC /MD/

J.W. Marriott Jr. to retire as Executive Chairman and not stand for re-election at 2022 annual meeting; becomes Chairman Emeritus.
David S. Marriott elected as Chairman of the Board, effective immediately following the 2022 Annual Meeting.
Isabella D. Goren elected as independent director effective March 1, 2022; appointed to Audit Committee.
Lawrence W. Kellner retiring as Lead Director; Frederick "Fritz" Henderson appointed new Lead Director.
Board to reduce size from 14 to 12 members following annual meeting.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

J.W. Marriott, Jr.

Chairman of the Board

MAR · MARRIOTT INTERNATIONAL INC /MD/

Successor: David S. Marriott
Filed: February 14, 2022, 6:59 PM ET

J.W. Marriott, Jr. confirmed to the Board that he will not stand for re-election at the 2022 Annual Meeting.

Departed

Lawrence W. Kellner

Lead Director

MAR · MARRIOTT INTERNATIONAL INC /MD/

Successor: Frederick A. Henderson
Filed: February 14, 2022, 6:59 PM ET

Lawrence W. Kellner, who currently serves as Lead Director of the Board and chair of the Nominating and Corporate Governance Committee of the Board, informed the Board that he will not stand for re-election at the 2022 Annual Meeting.

Appointed

Frederick A. Henderson

Lead Director

MAR · MARRIOTT INTERNATIONAL INC /MD/

Filed: February 14, 2022, 6:59 PM ET

The independent directors of the Board selected Frederick A. “Fritz” Henderson to succeed Mr. Kellner as Lead Director of the Board, effective immediately following the 2022 Annual Meeting.

Appointed

David S. Marriott

Chairman of the Board

MAR · MARRIOTT INTERNATIONAL INC /MD/

Filed: February 14, 2022, 6:59 PM ET

The Board has elected David S. Marriott to succeed Mr. J.W. Marriott, Jr. as Chairman of the Board, effective immediately following the 2022 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

J.W. Marriott, Jr. departed as Chairman of the Board at MARRIOTT INTERNATIONAL INC /MD/.

Action: will not stand for re-election
Role: Chairman of the Board

Exact text from the filing

J.W. Marriott, Jr. confirmed to the Board that he will not stand for re-election at the 2022 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence W. Kellner departed as Lead Director at MARRIOTT INTERNATIONAL INC /MD/.

Action: will not stand for re-election
Role: Lead Director

Exact text from the filing

Lawrence W. Kellner, who currently serves as Lead Director of the Board and chair of the Nominating and Corporate Governance Committee of the Board, informed the Board that he will not stand for re-election at the 2022 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Frederick A. Henderson was appointed as Lead Director at MARRIOTT INTERNATIONAL INC /MD/.

Action: selected
Role: Lead Director

Exact text from the filing

The independent directors of the Board selected Frederick A. “Fritz” Henderson to succeed Mr. Kellner as Lead Director of the Board, effective immediately following the 2022 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David S. Marriott was elected as Chairman of the Board at MARRIOTT INTERNATIONAL INC /MD/.

Action: elected
Role: Chairman of the Board

Exact text from the filing

The Board has elected David S. Marriott to succeed Mr. J.W. Marriott, Jr. as Chairman of the Board, effective immediately following the 2022 Annual Meeting.

View on SEC.gov

MARRIOTT INTERNATIONAL INC /MD/ filing history →

Source: SEC EDGAR

accession 0001193125-22-039831

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