Host Hotels & Resorts

Current directors and officers who also hold a role at another S&P 500 company.

• Mary Hogan PreusseDLR · DirectorKIM · DirectorO · Director
• Walter C. RakowichIRM · DirectorVTR · Director
• Herman E. BullsFIX · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. May 17, 2024

   As noted below under Item 5.07, Host Hotels & Resorts, Inc. (“Host” or the “Company”), the general partner of Host Hotels & Resorts, L.P., held its annual meeting of stockholders on May 15, 2024. At the annual meeting, the Company’s stockholders, upon the recommendation of the Board of Directors of the Company, approved the Host Hotels & Resorts 2024 Comprehensive Stock and Cash Incentive Plan (the “2024 Plan”), which was previously adopted by the Board subject to approval by stockholders. The 2024 Plan is a new plan that replaces the Company’s 2020 Comprehensive Stock and Cash Incentive Plan (the “2020 Plan”). The 2024 Plan, among other things, reserves 22,000,000 shares of the Company’s common stock, $0.01 par value per share (“Common Stock”), for issuance, less the number of shares of Common Stock subject to any award granted under the 2020 Plan after March 1, 2024.

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2. Oct 12, 2022

   (d) Election of Director Host Hotels & Resorts, Inc. (the “Company”), the general partner of Host Hotels & Resorts, L.P., announced that, on October 11, 2022, at the recommendation of the Nominating, Governance and Corporate Responsibility Committee of the Board of Directors of the Company, the Board increased its size from eight to nine directors and elected Ms. Diana M. Laing to the Board of Directors. Ms. Laing will serve until the next annual meeting of stockholders of the Company and until her successor is duly elected and qualified. Ms. Laing was also appointed to the Audit Committee of the Board effective November 7, 2022. Ms. Laing is a seasoned corporate finance executive with a career focused in real estate investment and operating companies. She brings more than 35 years of experience as a chief financial officer and public company executive to the Board of Directors.

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3. May 24, 2022

   Departure of Certain Officers On May 18, 2022, Ms. Joanne Hamilton informed Host Hotels & Resorts, Inc. (the “Company”), the general partner of Host Hotels & Resorts, L.P., of her intention to retire from her position as Executive Vice President, Human Resources and Corporate Responsibility by December 31, 2022, after 12 years of distinguished service to the Company. Ms. Hamilton intends to work with the Company as a senior advisor through August 31, 2023. The Company intends to initiate a search for Ms. Hamilton’s successor.

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4. Feb 11, 2022

   Departure of Director On February 9, 2022, Mr. John B. Morse, Jr. expressed his intention to not stand for re-election to the Board of Directors of Host Hotels & Resorts, Inc. (the “Company”) at the 2022 Annual Meeting of Stockholders and his term will therefore end at the conclusion of the 2022 Annual Meeting. Mr. Morse joined the Company’s Board of Directors in 2003 and his retirement comes after 20 years of distinguished service to the Company. Mr. Morse confirmed to the Board that his determination to not stand for re-election is not the result of any disagreement with the Company relating to its operations, policies or practices. The Board also determined that, effective at the conclusion of the 2022 Annual Meeting of Stockholders, the size of the Board shall be decreased from nine to eight directors.

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5. Jun 21, 2021

   (d)Election of Director Host Hotels & Resorts, Inc. (the “Company”), the general partner of Host Hotels & Resorts, L.P., announced that, on June 18, 2021, at the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of the Company, the Board elected Mr. Herman E. Bulls to the Board of Directors. Mr. Bulls will serve until the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified. Mr. Bulls was also appointed to the Nominating and Corporate Governance Committee of the Board on the same date. Mr. Bulls currently serves as vice chairman, Americas, at Jones Lang LaSalle (“JLL”), as well as an international director. He was the founder of JLL's Public Institutions Business Unit. During over 31 years at JLL, Mr.

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6. Jun 8, 2021

   (b)Departure of Director On June 3, 2021, Sandeep Mathrani informed the Board of Directors (the “Board”) of Host Hotels and Resorts, Inc. (“Host”), the general partner of Host Hotels & Resorts, L.P., that he is resigning from the Board effective June 8, 2021. Mr. Mathrani indicated that he is resigning because he will not be able to continue to commit sufficient time and attention to Host due to the increased time commitments associated with his role as chief executive officer of WeWork and other directorships. Mr. Mathrani did not resign on account of any disagreement with Host’s operations, policies or procedures.

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7. Feb 5, 2021

   Compensatory Arra n ge m e n ts of Ce r tain O ffic e rs Departure of Director On February 3, 2021, Ms. Sheila C. Bair expressed her intention to not stand for re-election to the Board of Directors of Host Hotels & Resorts, Inc. (the “Company”) at the 2021 Annual Meeting of Stockholders of the Company and her term will therefore end at the conclusion of the 2021 Annual Meeting. Ms. Bair joined the Company’s Board in 2012 and her retirement comes after 9 years of distinguished service to the Company. Ms. Bair confirmed to the Board that her determination to not stand for re-election is not the result of any disagreement with the Company relating to its operations, policies or practices. The Board also determined that, effective at the conclusion of the 2021 Annual Meeting of Stockholders, the size of the Board shall be decreased from ten to nine directors.

   Read the 8-K filing
8. Oct 6, 2020

   On October 6, 2020, Host Hotels & Resorts, Inc. (the “Company”), the general partner of Host Hotels & Resorts, L.P., announced that on September 30, 2020 Brian G. Macnamara informed the Company of his intention to retire from his position as senior vice president, corporate controller and principal accounting officer of the Company effective December 31, 2020, after 25 years of distinguished service to the Company. Mr. Macnamara will continue to work with the Company as a senior advisor reporting to Sourav Ghosh, the Company’s executive vice president and chief financial officer, through July 1, 2021. The Board of Directors of the Company has elected Joseph Ottinger to succeed Mr. Macnamara as corporate controller and principal accounting officer effective January 1, 2021. Mr. Ottinger was also promoted to senior vice president effective October 5, 2020. Mr.

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9. Aug 31, 2020

   On August 31, 2020, Host Hotels & Resorts, Inc. (the “Company” or “Host Hotels”), the general partner of Host Hotels & Resorts, L.P., announced that Sourav Ghosh, age 44, has been promoted to executive vice president, chief financial officer and treasurer, effective September 1, 2020. Mr. Ghosh currently serves as Host Hotels’ executive vice president, Strategy & Analytics, with responsibility for overseeing the Company’s enterprise analytics functions and platforms and the information technology group. From January 2017 to January 2020, Mr. Ghosh served as senior vice president, Enterprise Analytics, and from July 2015 to January 2017, Mr. Ghosh served as senior vice president, Global Business Intelligence and Portfolio Analysis. Mr. Ghosh joined the Company in August 2009 as vice president, Business Intelligence. Prior to joining Host Hotels, Mr.

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10. May 20, 2020

    As noted below under Item 5.07, Host Hotels & Resorts, Inc. (“Host” or the “Company”), the general partner of Host Hotels & Resorts, L.P., held its annual meeting of stockholders on May 15, 2020. At the annual meeting, the Company’s stockholders, upon the recommendation of the Board of Directors of the Company, approved the Host Hotels & Resorts 2020 Comprehensive Stock and Cash Incentive Plan (the “2020 Plan”), which was previously adopted by the Board subject to approval by stockholders. The 2020 Plan is an amendment and restatement of the Host Hotels & Resorts 2009 Comprehensive Stock and Cash Incentive Plan, which expired during 2019, and extends the term of the plan to March 4, 2030.

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11. Feb 11, 2020

    Departure of Director On February 6, 2020, Ms. Ann McLaughlin Korologos expressed her intention to not stand for re-election to the Board of Directors of Host Hotels & Resorts, Inc. (the “Company”) at the 2020 Annual Meeting of Stockholders of the Company and her term will therefore end at the conclusion of the 2020 Annual Meeting. Ms. Korologos’ retirement comes after 27 years of distinguished service to the Company. She joined the Company’s Board in 1993. Ms. Korologos confirmed to the Board that her determination to not stand for re-election is not the result of any disagreement with the Company relating to its operations, policies or practices. The Board also determined that, effective at the conclusion of the 2020 Annual Meeting of Stockholders, the size of the Board shall be decreased from eleven to ten directors.

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12. Dec 12, 2019

    On December 12, 2019, Host Hotels & Resorts, Inc. (the “Company” or “Host Hotels”), the general partner of Host Hotels & Resorts, L.P., announced that Michael D. Bluhm will step down from his position as Executive Vice President and Chief Financial Officer of the Company effective December 31, 2019, to resume his career in investment banking as Managing Director and Global Head of Lodging for Morgan Stanley, based in Los Angeles. The Company has initiated a comprehensive search process with the assistance of a leading executive search firm to identify Mr. Bluhm’s successor. Mr. Bluhm will serve as a senior advisor reporting to James F. Risoleo, the Company’s President and Chief Executive Officer, through February 15, 2020. Effective January 1, 2020, Brian G.

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13. Apr 25, 2019

    On April 19, 2019, Ms. Elizabeth A. Abdoo informed Host Hotels & Resorts, Inc. (the “Company”), the general partner of Host Hotels & Resorts, L.P., of her intention to step down from her position as Executive Vice President, General Counsel and Secretary by December 31, 2019 to pursue other interests after 18 years of distinguished service to the Company. The Company intends to initiate a search for Ms. Abdoo’s successor.

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14. Sep 13, 2017

    On September 11, 2017, Host Hotels & Resorts, Inc. (the “Company” or “Host Hotels”), the general partner of Host Hotels & Resorts, L.P., announced that Gregory J. Larson will be retiring from his position as Executive Vice President and Chief Financial Officer of the Company effective in November 2017. Mr. Larson will continue to work with the Company as a senior advisor reporting to James F. Risoleo, the Company’s President and Chief Executive Officer through July 31, 2018. The Company announced that Michael D. Bluhm, age 48, will join the Company in November 2017 and serve as Executive Vice President and Chief Financial Officer. Mr. Bluhm most recently served as Managing Director, head of western region real estate and global head of lodging and leisure investment banking at Morgan Stanley, which he joined in December 2005. In these roles, Mr.

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15. Jul 21, 2017

    On July 18, 2017, the Company announced that, at the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of the Company, the Board increased its size from ten to eleven directors and elected Mr. A. William Stein to the Board of Directors effective July 18, 2017 to serve until the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified. Mr. Stein was also appointed to serve on the Audit Committee, effective August 15, 2017. Mr. Stein currently serves as Chief Executive Officer and a director of Digital Realty Trust, Inc. Prior to being named Chief Executive Officer in 2014, he held the roles of Interim Chief Executive Officer from March 2014 to November 2014, Chief Financial Officer from July 2004 until April 2015, and Chief Investment Officer from July 2004 until April 2014.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.