Our class II directors are Janet E. Grove, Eric C. Resnick
and Michael S. Shannon and their term will expire at this meeting.
The Board of Directors, acting upon the unanimous recommendation of its Nominating and Corporate Governance Committee
, has unanimously nominated Janet E. Grove, Eric C. Resnick
and Michael S. Shannon for election as Class II directors.
Eric C. Resnick, age 42, has served as a director since 2006.
He became a managing director of KSL upon its founding in 2005.
Prior to that, he co-founded and served as chief financial officer of KSL Resorts from 2004 to 2005.
Mr. Resnick also previously served as chief financial officer of KSL Recreation Corporation from 2001 to 2004.
His past career experience also includes serving at Vail Resorts, Inc. from 1996 to 2001, where his roles included vice president, strategic planning and investor relations and corporate treasurer, as well as serving as a consultant with McKinsey and Company.
He holds a B.A. in mathematics and economics from Cornell University.
As a member of the Board of Directors, Mr. Resnick contributes his financial expertise and draws on his years of experience in the resort and recreation industry.
also brings his
insight into the proper functioning and role of corporate boards of directors, gained through his
years of service on various boards of directors.
Eric C. Resnick(1)
The special investment committee of each of the KSL General Partners consists of Eric C. Resnick
, Michael S. Shannon
, Shannon and Siegel disclaim beneficial ownership of these shares except to the extent of their individual pecuniary interest in these entities.
, Shannon and Siegel is c/o KSL Capital Partners, LLC, 100 Fillmore Street, Suite 600, Denver, Colorado 80206.
Eric C. Resnick