Marriott Vacations appoints Mary E. Galligan to Board of Directors

MARRIOTT VACATIONS WORLDWIDE Corp

Mary E. Galligan appointed as Class III director effective January 1, 2024.
Board size increased to 11 directors; no committee assignment yet.
Galligan spent 35 years in cybersecurity, risk management, and government relations.
Former FBI Special Agent in Charge of Cyber and Special Operations and Managing Director at Deloitte.
She will receive standard director cash retainer and annual equity grant.

item 5.02 item 9.01

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Appointed

Mary E. Galligan

Class III Director

VAC · MARRIOTT VACATIONS WORLDWIDE Corp

Filed: December 11, 2023, 6:59 PM ET

the board of directors (the “Board”) of Marriott Vacations Worldwide Corporation (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, voted to appoint Mary E. Galligan as a Class III director of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mary E. Galligan was appointed as Class III Director at MARRIOTT VACATIONS WORLDWIDE Corp.

Action: appointed
Role: Class III Director

Exact text from the filing

the board of directors (the “Board”) of Marriott Vacations Worldwide Corporation (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, voted to appoint Mary E. Galligan as a Class III director of the Board.

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Source: SEC EDGAR

accession 0001524358-23-000043

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