Company: DRH-PA
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001298946-25-000038
Chunk: 19

Company: DiamondRock Hospitality Co
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 19
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 our Board of Directors during the period that such person served on our Board of Directors and on such committee. We expect each of our directors to attend our annual meeting of stockholders, which is held virtually. In 2024, all of our directors attended our annual meeting of stockholders.

Directors who qualify as being “non-management” within the meaning of the NYSE listing standards meet on a regular basis in executive sessions without management participation. The executive sessions occur after each regularly scheduled meeting of our entire Board of Directors and at such other times that our non-management directors deem appropriate. Each director has the right to call an executive session. The executive sessions are chaired by Mr. Wardinski, the Lead Director of our Board of Directors.

#### Committees
Our Board of Directors has established an Audit Committee, Nominating and Corporate Governance Committee and Compensation Committee and has adopted a written charter for each committee. A copy of each of our Audit Committee charter, Compensation Committee charter and Nominating and Corporate Governance Committee charter is available on our website at http://www.drhc.com under the heading “Company” and subheading “Corporate Governance.” These charters are also available in print to any stockholder upon written request addressed to Investor Relations, c/o DiamondRock Hospitality Company, 2 Bethesda Metro Center, Suite 1400, Bethesda, MD 20814.

There are no executives serving on the Audit Committee, Nominating and Corporate Governance Committee or Compensation Committee.

Our Board of Directors may from time to time establish special or standing committees to facilitate the direction of the management of the business and affairs of DiamondRock or to discharge specific duties delegated to the committee by our full Board of Directors. In 2024, our Board of Directors formed a special committee, chaired by Mr. Wardinski, and consisting of Mr. Shaw and Ms. Zalotrawala, to manage the executive transition process.

#### DiamondRock Hospitality202025 Proxy Statement
| Corporate Governance Principles and Board Matters |

The table below shows current membership for each of the standing committees of our Board of Directors.

| Audit Committee            |     | Nominating and Corporate Governance Committee |     | Compensation Committee  |
| William J. Shaw*           |     | Timothy R. Chi*                               |     | Bruce D. Wardinski*     |
| Timothy R. Chi             |     | Michael A. Hartmeier                          |     | Timothy R. Chi          |
| Michael A. Hartmeier       |     | Stephanie D. Lepori                           |     | Michael