MAR » Topics » POWER OF ATTORNEY

These excerpts taken from the MAR S-8 filed Aug 10, 2009.

POWER OF ATTORNEY

Each person whose signature appears below constitutes and appoints J.W. Marriott, Jr. and Arne M. Sorenson and each of them severally as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.

 

Signature

 

Title

 

Date

/s/ J.W. Marriott, Jr.

 

Chairman of the Board of Directors

and Chief Executive Officer

(Principal Executive Officer)

  August 6, 2009
J.W. Marriott, Jr.    

/s/ Arne M. Sorenson

 

President and Chief Operating Officer

 

August 6, 2009

Arne M. Sorenson    

/s/ William J. Shaw

 

Vice Chairman of the Company and Director

 

August 6, 2009

William J. Shaw    

 

9


/s/ Carl T. Berquist

 

Executive Vice President and Chief

Financial Officer

(Principal Financial Officer and

Principal Accounting Officer)

 

August 6, 2009

Carl T. Berquist    

/s/ John W. Marriott III

 

Vice Chairman of the Board of Directors

 

August 6, 2009

John W. Marriott III    

/s/ Mary K. Bush

  Director   August 6, 2009
Mary K. Bush    

/s/ Lawrence W. Kellner

  Director   August 6, 2009
Lawrence W. Kellner    

/s/ Debra L. Lee

  Director   August 6, 2009
Debra L. Lee    

/s/ George Muñoz

  Director   August 6, 2009
George Muñoz    

/s/ Harry J. Pearce

  Director   August 6, 2009
Harry J. Pearce    

/s/ W. Mitt Romney

  Director   August 6, 2009
W. Mitt Romney    

/s/ Steven S Reinemund

  Director   August 6, 2009
Steven S Reinemund    

/s/ Lawrence M. Small

  Director   August 6, 2009
Lawrence M. Small    

 

10


POWER OF ATTORNEY

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Each person whose signature appears below constitutes and appoints J.W. Marriott, Jr. and Arne M. Sorenson and each of them severally as his true and
lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this
Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or
his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of
1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.

 


























































Signature

 

Title

 

Date

/s/ J.W. Marriott, Jr.

 

Chairman of the Board of Directors

ALIGN="center">and Chief Executive Officer

(Principal Executive Officer)

 August 6, 2009
J.W. Marriott, Jr.  

/s/ Arne M. Sorenson

 

President and Chief Operating Officer

 

August 6, 2009

Arne M. Sorenson  

/s/ William J. Shaw

 

Vice Chairman of the Company and Director

 

August 6, 2009

William J. Shaw  

 


9









































































































































































/s/ Carl T. Berquist

 

Executive Vice President and Chief

ALIGN="center">Financial Officer

(Principal Financial Officer and

STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">Principal Accounting Officer)

 

August 6, 2009

Carl T. Berquist  

/s/ John W. Marriott III

 

Vice Chairman of the Board of Directors

 

August 6, 2009

John W. Marriott III  

/s/ Mary K. Bush

 Director August 6, 2009
Mary K. Bush  

/s/ Lawrence W. Kellner

 Director August 6, 2009
Lawrence W. Kellner  

/s/ Debra L. Lee

 Director August 6, 2009
Debra L. Lee  

/s/ George Muñoz

 Director August 6, 2009
George Muñoz  

/s/ Harry J. Pearce

 Director August 6, 2009
Harry J. Pearce  

/s/ W. Mitt Romney

 Director August 6, 2009
W. Mitt Romney  

/s/ Steven S Reinemund

 Director August 6, 2009
Steven S Reinemund  

/s/ Lawrence M. Small

 Director August 6, 2009
Lawrence M. Small  

 


10








These excerpts taken from the MAR S-3ASR filed Nov 18, 2008.

POWER OF ATTORNEY

 

Each person whose signature appears below constitutes and appoints Edward A. Ryan and Bancroft S. Gordon as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign any or all further amendments (including post-effective amendments) to this registration statement (and any additional registration statement related hereto permitted by Rule 462(b) promulgated under the Securities Act of 1933 (and all further amendments, including post-effective amendments, thereto)), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated below.

 

Signature


  

Title


 

Date


/s/    J.W. Marriott, Jr.

  

Chairman of the Board, Chief Executive Officer and Director (Principal Executive Officer)

 

November 18, 2008

J.W. Marriott, Jr.     

/s/    Arne M. Sorenson

  

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

November 18, 2008

Arne M. Sorenson     

/s/    Carl T. Berquist

  

Executive Vice President, Financial Information and Enterprise Risk Management (Principal Accounting Officer)

 

November 18, 2008

Carl T. Berquist     

 

S-1


/s/    John W. Marriott III   

Vice Chairman of the Board and Director

 

November 18, 2008

John W. Marriott III     
/s/    Mary K. Bush   

Director

  November 18, 2008
Mary K. Bush     
/s/    Lawrence W. Kellner   

Director

  November 18, 2008
Lawrence W. Kellner     
/s/    Debra L. Lee   

Director

  November 18, 2008
Debra L. Lee     
/s/    George Muñoz   

Director

  November 18, 2008
George Muñoz     
/s/    Harry J. Pearce   

Director

  November 18, 2008
Harry J. Pearce     
/s/    Steven S Reinemund   

Director

  November 18, 2008
Steven S Reinemund     
/s/    William J. Shaw   

Director

  November 18, 2008
William J. Shaw     
/s/    Lawrence M. Small   

Director

  November 18, 2008
Lawrence M. Small     

 

S-2


POWER OF
ATTORNEY

 

Each person whose signature appears below
constitutes and appoints Edward A. Ryan and Bancroft S. Gordon as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all
capacities, to sign any or all further amendments (including post-effective amendments) to this registration statement (and any additional registration statement related hereto permitted by Rule 462(b) promulgated under the Securities Act of 1933
(and all further amendments, including post-effective amendments, thereto)), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the
capacities and on the dates indicated below.

 


























































Signature


  

Title


 

Date


/s/    J.W. Marriott, Jr.

  

Chairman of the Board, Chief Executive Officer and Director (Principal Executive Officer)

 

November 18, 2008

J.W. Marriott, Jr.   

/s/    Arne M. Sorenson

  

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

November 18, 2008

Arne M. Sorenson   

/s/    Carl T. Berquist

  

Executive Vice President, Financial Information and Enterprise Risk Management (Principal Accounting Officer)

 

November 18, 2008

Carl T. Berquist   

 


S-1















































































































































/s/    John W. Marriott III  

Vice Chairman of the Board and Director

 

November 18, 2008

John W. Marriott III   
/s/    Mary K. Bush  

Director

 November 18, 2008
Mary K. Bush   
/s/    Lawrence W. Kellner  

Director

 November 18, 2008
Lawrence W. Kellner   
/s/    Debra L. Lee  

Director

 November 18, 2008
Debra L. Lee   
/s/    George Muñoz  

Director

 November 18, 2008
George Muñoz   
/s/    Harry J. Pearce  

Director

 November 18, 2008
Harry J. Pearce   
/s/    Steven S Reinemund  

Director

 November 18, 2008
Steven S Reinemund   
/s/    William J. Shaw  

Director

 November 18, 2008
William J. Shaw   
/s/    Lawrence M. Small  

Director

 November 18, 2008
Lawrence M. Small   

 


S-2








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