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  
Co-Founder Clearbanc

Michele was appointed a Director of the Company in October 2016. She is the Co-Founder of Clearbanc, a technology company that provides financial services for freelancers in the United States. Previously, Michele was the Co-Founder of Snap by Groupon (previously SnapSaves), which was founded in March 2012 and acquired by Groupon, Inc. in June 2014. She served as a senior marketing executive for Groupon from June 2014 until March 2016. In February 2011, Michele also founded, a Canadian ecommerce leader, of which she continues to be a partner. Prior to that, she was Director of Corporate Strategy & Business Improvement for Sears Canada. Michele is also one of the venture capitalists on the award-winning CBC series Dragons’ Den. She is also a Director of SHAD, a registered Canadian charity that empowers exceptional high school students. Michele previously served on the Board of Directors of Whistler Blackcomb, which was acquired by Vail Resorts in October 2016.

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  

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