WYNDHAM WORLDWIDE CORPORATION

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Identification of Directors.
Information required by this item is included in the Proxy Statement under the caption “Election of Directors”
and is incorporated by reference in this report.
Identification of Executive Officers.
The following provides information for each of our executive officers.
Stephen P. Holmes, 54, has served as the Chairman of our Board of Directors and as our Chief Executive
Officer since our separation from Cendant in July 2006. Mr. Holmes was a Director since May 2003 of the alreadyexisting,
wholly owned subsidiary of Cendant that held the assets and liabilities of Cendant’s hospitality services
(including timeshare resorts) businesses before our separation from Cendant and has served as a Director of
Wyndham Worldwide since the separation in July 2006. Mr. Holmes was Vice Chairman and director of Cendant
and Chairman and Chief Executive Officer of Cendant’s Travel Content Division from December 1997 until our
separation from Cendant in July 2006. Mr. Holmes was Vice Chairman of HFS Incorporated, from September 1996
until December 1997 and was a director of HFS from June 1994 until December 1997. From July 1990 through
September 1996, Mr. Holmes served as Executive Vice President, Treasurer and Chief Financial Officer of HFS.
Geoffrey A. Ballotti, 49, has served as President and Chief Executive Officer, Wyndham Exchange & Rentals,
since March 2008. Prior to joining Wyndham Exchange & Rentals, from October 2003 to March 2008, Mr. Ballotti
was President, North America Division of Starwood Hotels and Resorts Worldwide. From 1989 to 2003, Mr. Ballotti
held leadership positions of increasing responsibility at Starwood Hotels and Resorts Worldwide including President
of Starwood North America, Executive Vice President, Operations, Senior Vice President, Southern Europe and
Managing Director, Ciga Spa, Italy. Prior to Starwood Hotels and Resorts Worldwide, Mr. Ballotti was a Banking
Officer in the Commercial Real Estate Group at the Bank of New England.
Eric A. Danziger, 56, has served as President and Chief Executive Officer, Wyndham Hotel Group, since
December 2008. From August 2006 to December 2008, Mr. Danziger was Chief Executive Officer of WhiteFence,
Inc., an online site for home services firm. From June 2001 to August 2006, Mr. Danziger was President and Chief
Executive Officer of ZipRealty, a real estate brokerage. From April 1998 to June 2001, Mr. Danziger was President
and Chief Operating Officer of Carlson Hotels Worldwide. From June 1996 to August 1998, Mr. Danziger was
President and CEO of Starwood Hotels and Resorts Worldwide. From September 1990 to June 1996, Mr. Danziger
was President of Wyndham Hotels and Resorts.
Franz S. Hanning, 57, has served as President and Chief Executive Officer, Wyndham Vacation Ownership,
since our separation from Cendant in July 2006. Mr. Hanning was the Chief Executive Officer of Cendant’s
Timeshare Resort Group from March 2005 until our separation from Cendant in July 2006. Mr. Hanning served as
President and Chief Executive Officer of Wyndham Vacation Resorts, Inc. (formerly known as Fairfield Resorts,
Inc.) from April 2001, when Cendant acquired Fairfield Resorts, Inc., to March 2005 and as President and Chief
Executive Officer of Wyndham Resort Development Corporation (formerly known as Trendwest Resorts, Inc.) from
August 2004 to March 2005. Mr. Hanning joined Fairfield Resorts, Inc. in 1982 and held several key leadership
positions with Fairfield Resorts, Inc., including Regional Vice President, Executive Vice President of Sales and
Chief Operating Officer.
Thomas G. Conforti, 52, has served as our Executive Vice President and Chief Financial Officer since
September 2009. From December 2002 to September 2008, Mr. Conforti was Chief Financial Officer of DineEquity,
Inc. Earlier in his career, Mr. Conforti held a number of general management, financial and strategic roles over a
ten-year period in the Consumer Products Division of the Walt Disney Company. Mr. Conforti also held numerous
finance and strategy roles within the College Textbook Publishing Division of CBS and the Soft Drink Division of
Pepsico.
Scott G. McLester, 48, has served as our Executive Vice President and General Counsel since our separation
from Cendant in July 2006. Mr. McLester was Senior Vice President, Legal for Cendant from April 2004 until our
separation from Cendant in July 2006. Mr. McLester was Group Vice President, Legal for Cendant from March
2002 to April 2004, Vice President, Legal for Cendant from February 2001 to March 2002 and Senior Counsel for
Cendant from June 2000 to February 2001. Prior to joining Cendant, Mr. McLester was a Vice President in the Law
Department of Merrill Lynch in New York and a partner with the law firm of Carpenter, Bennett and Morrissey in
Newark, New Jersey.
Mary R. Falvey, 50, has served as our Executive Vice President and Chief Human Resources Officer since our
separation from Cendant in July 2006. Ms. Falvey was Executive Vice President, Global Human Resources for
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