Vail Resorts

Corporate Governance

Committee Charters Committee Composition Other Governance Documents


Chairman of the Board = Chairman of the Board Committee Chair = Chair
Committee Member = Member Independent Director = Lead Independent Director
  Audit Nominating and Governance Compensation Executive
Robert A. Katz Chairman of the Board       Member of Executive Committee
Sue Decker     Member of Compensation Committee  
Roland A. Hernandez Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee   Member of Executive Committee
John T. Redmond Member of Audit Committee      
Michele Romanow     Member of Compensation Committee  
Hilary A. Schneider     Member of Compensation Committee  
D Bruce Sewell Committee Chair for Audit Committee Member of Nominating and Governance Committee    
John F. Sorte Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Executive Committee
Peter Vaughn     Member of Compensation Committee  
Founder and Managing Director
Vaughn Advisory Group, LLC

Peter was appointed a Director of the Company in June 2013. He is the founder and Managing Director of the Vaughn Advisory Group, LLC, a privately‑held company providing consulting services on global brand strategy and marketing. From January 2013 through November 2014, he was the Senior Vice President of International Consumer Products and Marketing of American Express, providing strategic marketing leadership for the company’s consumer card‑issuing businesses in over 160 countries worldwide, with a focus on product line strategy, benefit sourcing and management, product innovation, brand management, communications and advertising. Previously, he held several senior marketing roles within American Express, including, serving as Chief Marketing Officer of Global Network Services from 2011 to 2013, Senior Vice President of Global Brand Management from 2005 to 2011, Vice President of Marketing for the Travelers Cheque and Prepaid Services Group from 2002 to 2004, Vice President and General Manager of Lending for the Small Business Division in 2001 and Vice President of Acquisition and Advertising for Small Business Services from 1999 to 2001. From 1994 to 1999, he held several positions overseas in the Consumer Services Group of American Express, including Vice President of International Product Development, European Head of Revolving Credit and Lending and Senior Director of European Product Development. Peter joined American Express in 1992 as Director of Marketing for the Consumer Financial Services Group.


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