Host Marriott 2004 Annual Report - Host Hotels & Resorts, Inc
Host Marriott 2004 Annual Report - Host Hotels & Resorts, Inc
Host Marriott 2004 Annual Report - Host Hotels & Resorts, Inc
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DIRECTORS, OFFICERS AND MANAGEMENT TEAM<br />
BOARD OF DIRECTORS<br />
RICHARD E. MARRIOTT<br />
Chairman of the Board<br />
CHRISTOPHER J. NASSETTA<br />
President and Chief Executive Officer<br />
ROBERT M. BAYLIS 1,2<br />
Retired Vice Chairman<br />
CS First Boston<br />
TERENCE C. GOLDEN 1<br />
Former President and Chief<br />
Executive Officer<br />
ANN MCLAUGHLIN KOROLOGOS 2,3<br />
Chair of the<br />
RAND Board of Trustees<br />
JUDITH A. MCHALE 2,3<br />
President and Chief Executive Officer<br />
Discovery Communications, <strong>Inc</strong>.<br />
JOHN B. MORSE, JR. 1,3<br />
Vice President, Finance and<br />
Chief Financial Officer<br />
The Washington Post Company<br />
1 Audit Committee<br />
2 Compensation Policy Committee<br />
3 Nominating and Corporate<br />
Governance Committee<br />
MANAGEMENT TEAM<br />
CHRISTOPHER J. NASSETTA<br />
President and Chief Executive Officer<br />
ELIZABETH A. ABDOO<br />
Executive Vice President,<br />
General Counsel and<br />
Corporate Secretary<br />
MINAZ ABJI<br />
Executive Vice President,<br />
Asset Management<br />
JAMES F. RISOLEO<br />
Executive Vice President,<br />
Acquisitions and Development<br />
W. EDWARD WALTER<br />
Executive Vice President and<br />
Chief Financial Officer<br />
RICHARD A. BURTON<br />
Senior Vice President, Taxes<br />
LARRY K. HARVEY<br />
Senior Vice President and<br />
Corporate Controller<br />
GREGORY J. LARSON<br />
Senior Vice President,<br />
Treasurer and Investor Relations<br />
MATTHEW L. RICHARDSON<br />
Senior Vice President,<br />
Development<br />
PAMELA K. WAGONER<br />
Senior Vice President,<br />
Human Resources and<br />
Leadership Development<br />
CORPORATE INFORMATION<br />
CORPORATE HEADQUARTERS<br />
<strong>Host</strong> <strong>Marriott</strong> Corporation<br />
6903 Rockledge Drive, Suite 1500<br />
Bethesda, MD 20817<br />
240/744-1000<br />
WEB SITE<br />
Visit the company’s web site at:<br />
www.hostmarriott.com<br />
STOCK EXCHANGE LISTINGS<br />
New York Stock Exchange<br />
Chicago Stock Exchange<br />
Pacific Stock Exchange<br />
Philadelphia Stock Exchange<br />
Ticker Symbol: HMT<br />
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS<br />
KPMG LLP, McLean, VA<br />
STOCKHOLDERS OF RECORD<br />
27,400 at December 31, <strong>2004</strong><br />
ANNUAL MEETING<br />
The 2005 annual meeting of stockholders will be held at<br />
11 a.m., May 19, 2005, at The Ritz-Carlton, Tysons Corner,<br />
1700 Tysons Boulevard, McLean, Virginia, 22102<br />
REGISTRAR AND TRANSFER AGENT<br />
If you have any questions concerning transfer procedures or<br />
other stock account matters, please contact the transfer agent<br />
at the following address:<br />
EquiServe Trust Company, N.A.<br />
Shareholder Relations<br />
P.O. Box 43069<br />
Providence, RI 02940-3069<br />
800/519-3111<br />
COMMON STOCK PRICES<br />
STOCK<br />
PRICE<br />
HIGH LOW DIVIDENDS<br />
<strong>2004</strong><br />
1st Quarter $13.00 $11.95 $ —<br />
2nd Quarter 12.91 11.37 —<br />
3rd Quarter 14.01 12.23 —<br />
4th Quarter 17.30 13.50 .05<br />
2003<br />
1st Quarter $ 8.15 $ 6.10 —<br />
2nd Quarter 9.47 6.92 —<br />
3rd Quarter 10.27 8.67 —<br />
4th Quarter 12.32 9.95 —<br />
DESIGN: VIVO DESIGN, INC., PRINTING: PEAKE DELANCEY PRINTERS, LLC
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