Matthew J. Hart Chair, Audit Committee; Nominating and Corporate Governance Committee

Mr. Hart served as President and Chief Operating Officer of Hilton Hotels Corporation from May 2004 until the buyout of Hilton by a private equity firm in October 2007. Mr. Hart also served as Executive Vice President and Chief Financial Officer of Hilton from 1996 to 2004. Prior to joining Hilton, Mr. Hart served as the Senior Vice President and Treasurer of The Walt Disney Company and Executive Vice President and Chief Financial Officer for Host Marriott Corp. Mr. Hart received his Bachelor of Arts from Vanderbilt University and received a Master of Business Administration from Columbia University. Mr. Hart currently serves on the board of directors of American Airlines Group and is a Trustee of American Homes 4 Rent.