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Committee Composition

Diversity Committee

This Charter of the Diversity Committee (the “Committee”) of the Board of Directors of Choice Hotels International, Inc. (the “Company”) was adopted by the Board of Directors of the Company (the “Board”) on September 13, 2013.

Purpose:

To assist and advise management in developing a workplace culture that values working with diverse groups of people, offering diversity of thought and perspective, and to evaluate these efforts.

Functions:

The functions of the Diversity Committee include the following:

  1. Review and evaluate diversity efforts in workforce development, franchise development, vendor relations, marketing and philanthropy;
  2. Review the efforts by management to increase the diversity of the Company's workforce, including at management levels; and
  3. Reporting to the Board on diversity matters.

Members:

The Committee shall consist of at least three independent directors. The chair of the Committee shall be an independent director.

Meetings:

The Committee shall meet at least two times per year, and upon call of the Committee Chair.

Diversity Committee Charter
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