WHNYSESEC EDGAREDGAR

WYNDHAM HOTELS & RESORTS, INC.

Hotels & Motels·PARSIPPANY, NJ·FY end 12/31·CIK 1722684

Board of Directors

9 members · 7 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Stephen P. HolmesChair8yExecutive$39,767
Geoffrey A. BallottiCEO and Director8yExecutive
Myra J. BiblowitDirector8yCompNCG$20,504
James E. BuckmanLead Independent Director8yCompNCGExecutive$75,231
Bruce B. ChurchillDirector8yAuditComp$75,809
Mukul V. DeorasDirector8yAuditNCG$4,079
Alexandra A. JungDirector1yAuditNCG$3,848
Ronald L. NelsonDirector7yAuditNCG$79,079
Pauline D.E. RichardsDirector8yAuditNCG$73,459

Risk-factor diff

FY 2025 10-K vs. FY 2024
+10 new10 removed

Net-new paragraphs in the most recent 10-K's Item 1A. Companies rarely add risk language without a real reason — additions here are often a leading signal of management concerns.

NEW · FY 2025

Chief Information Security Officer (“CISO”) and the Senior Vice President – Legal (“SVP – Legal)” responsible for privacy and compliance issues, with the Chief Financial Officer, Chief Commercial Officer, and the General Counsel and Chief Compliance Officer

NEW · FY 2025

as members. The IRC meets regularly to review operations of the Company’s cybersecurity programs and processes, and to discuss emerging legal, technical, or other risks.

NEW · FY 2025

The Audit Committee of the Board is the Board-level committee with oversight of privacy and security matters. Members of the

NEW · FY 2025

IRC provide quarterly updates to the Audit Committee regarding risk and general education on privacy and information risk trends.

NEW · FY 2025

The Audit Committee is made aware promptly of any cybersecurity incidents that are deemed critical and require immediate attention. The Board also receives periodic privacy and security awareness training from third-party subject matter experts.

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Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.