SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Park Hotels & Resorts Inc. |
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Date: February 28, 2024 | By: | /s/ Thomas J. Baltimore Jr. |
| | Thomas J. Baltimore, Jr. |
| | Chairman of the Board,
President and Chief Executive Officer |
SIGNATURES AND POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Thomas J. Baltimore, Jr., Sean M. Dell’Orto and Nancy M. Vu, and each of them (with full power to act alone), the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the person and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K and any 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 such person might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in several counterparts.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Report has been signed below by the following persons on behalf of the Registrant in the capacities and on the dates indicated.
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| Name | | Title | | Date |
| /s/ Thomas J. Baltimore, Jr. | | Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) | | February 28, 2024 |
| Thomas J. Baltimore, Jr. | | | | |
| /s/ Sean M. Dell’Orto | | Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | | February 28, 2024 |
| Sean M. Dell’Orto | | | | |
| /s/ Darren W. Robb | | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) | | February 28, 2024 |
| Darren W. Robb | | | | |
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| /s/ Patricia M. Bedient | | Director | | February 28, 2024 |
| Patricia M. Bedient | | | | |
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| /s/ Thomas D. Eckert | | Director | | February 28, 2024 |
| Thomas D. Eckert | | | | |
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| /s/ Geoffrey M. Garrett | | Director | | February 28, 2024 |
| Geoffrey M. Garrett | | | | |
| | | | |
| /s/ Christie B. Kelly | | Director | | February 28, 2024 |
| Christie B. Kelly | | | | |
| | | | |
| /s/ Joseph I. Lieberman | | Director | | February 28, 2024 |
| Joseph I. Lieberman | | | | |
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| /s/ Terri D. McClements | | Director | | February 28, 2024 |
| Terri D. McClements | | | | |
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| /s/ Thomas A. Natelli | | Director | | February 28, 2024 |
| Thomas A. Natelli | | | | |
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| /s/ Timothy J. Naughton | | Director | | February 28, 2024 |
| Timothy J. Naughton | | | | |
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| /s/ Stephen I. Sadove | | Director | | February 28, 2024 |
| Stephen I. Sadove | | | | |
