Stephen Holmes

Chairman and CEO, Wyndham Worldwide Corporation
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Stephen P. Holmes has served as the chairman of our board of directors and as our CEO since our separation from Cendant in July 2006. Mr. Holmes was a director since May 2003 of the already-existing, wholly owned subsidiary of Cendant that held the assets and liabilities of Cendant's hospitality services (including timeshare resorts) businesses before our separation from Cendant and has served as a director of Wyndham Worldwide since the separation in July 2006. Mr. Holmes was vice chairman and director of Cendant and chairman and CEO of Cendant's Travel Content Division from December 1997 until our separation from Cendant in July 2006. Mr. Holmes was vice chairman of HFS Incorporated, from September 1996 until December 1997 and was a director of HFS from June 1994 until December 1997. From July 1990 through September 1996, Mr. Holmes served as executive vice president, treasurer and CFO of HFS.