| William Samuel Boyd |
William Samuel Boyd is the founder of Boyd Gaming Corp. (founded in 1975) and California Hotel & Casino (founded in 1973). He holds the title of Co-Executive Chairman at Boyd Gaming Corp. and Director at California Hotel & Casino. Mr. Boyd is also the founder of Bank of Nevada and Boyd William S School of Law. He currently holds positions as a Director at Boyd Tunica, Inc., Sam-Will, Inc., and The Old Evangeline Downs LLC. He is also the President of Kansas Star Casino LLC. Additionally, he is an Independent Director at Western Alliance Bancorp., Director & Manager at Marina District Development Co. LLC, Director at Western Alliance Bank (Phoenix, Arizona), and Director at Marina District Finance Co., Inc. In the past, Mr. Boyd served as Vice Chairman of the American Gaming Association, Director of Nevada Community Bank, and Director of Nevada State Bank. He was also Secretary, Treasurer & Director at Union Plaza Hotel and Plaza Hotel & Casino LLC. Furthermore, he held positions as Director of the Downtown Progress Association, President of the Nevada Resort Association, President of the International Center for Responsible Gaming, and President of the Better Business Bureau of Southern Nevada. Mr. Boyd obtained a graduate degree from the University of Utah and an undergraduate degree from The University of Nevada, Reno. Mr. Boyd is also the founder of Bank of Nevada, Boyd William S School of Law. |
| Theodore A. Bogich |
Theodore A. Bogich is currently the Chief Operating Officer at Boyd Gaming Corp. since 2004. He previously worked as the Vice President & General Manager at Blue Chip Casino LLC. |
| Lori M. Nelson |
Lori M. Nelson currently works at Peninsula Gaming, LLC, as Director-Financial Reporting from 2004 and Boyd Gaming Corp., as CAO, Senior Vice President-Operations & Reporting. |
| Stephen S. Thompson |
Stephen S. Thompson has a current job as the Chief Administrative Officer at Boyd Gaming Corp. |
| Josh Hirsberg |
Josh Hirsberg is currently the Chief Financial Officer, Treasurer & Executive VP at Boyd Gaming Corp. since 2016. He is also currently the Chief Financial Officer, Treasurer & VP at Marina District Finance Co., Inc. since 2012. Previously, he held positions as the VP-Strategic Planning & Investor Relations at Caesars License Co. LLC, Treasurer & Vice President at Caesars Entertainment, Inc., Chief Financial & Accounting Officer at Marina District Development Co. LLC, Chief Financial Officer at Edge Star Partners LLC, and VP-Strategic Planning & Investor Relations at Caesars Holdings, Inc. |
| Marianne Boyd Johnson |
Marianne Boyd Johnson currently holds multiple positions. She is the Executive Chairman & Executive Vice President at Boyd Gaming Corp. She is also a Director at Coast Casinos, Inc., Boyd Tunica, Inc., M.S.W., Inc., Sam-Will, Inc., Coast Hotels & Casinos, Inc., Western Alliance Bancorp., Western Alliance Bank (Phoenix, Arizona), Boyd Interactive Gaming, Inc., Nevada Health & Bioscience Asset Corp., and Vice President & Manager at Marina District Development Co. LLC. In the past, Ms. Johnson has served as a Director at Nevada Community Bank, BankWest of Nevada, Bank of Nevada, Marina District Finance Co., Inc., and Managing Member at BG-Sub, LLC. |
| Keith E. Smith |
Keith E. Smith currently works at Boyd Gaming Corp., as President, Chief Executive Officer & Director from 2008, Treasure Chest Casino LLC, as President & Chief Executive Officer, The Old Evangeline Downs LLC, as Chief Executive Officer, SkyWest, Inc., as Independent Director from 2013, Coast Casinos, Inc., as President & Director, Boyd Tunica, Inc., as President & Director, M.S.W., Inc., as President & Director, Sam-Will, Inc., as President & Director, Coast Hotels & Casinos, Inc., as President & Director, Nevada Resort Association, as Director, SkyWest Airlines, Inc., as Director from 2013, Marina District Finance Co., Inc., as President & Director from 2012, ExpressJet Airlines LLC, as Director from 2013, Boyd Interactive Gaming, Inc., as President & Director, California Hotel & Casino, as President, Blue Chip Casino LLC, as President & Manager, Boyd Atlantic City, Inc., as President, California Hotel Finance Corp., as President, Par-A-Dice Gaming Corp., as President & Secretary, ALST Casino Holdco LLC, as President & Principal Executive Officer, Boyd Louisiana Racing LLC, as President, Boyd Racing LLC, as President & Manager, Echelon Resorts LLC, as Executive Vice President & Manager, Red River Entertainment of Shreveport LLC, as President & Manager, Boyd Biloxi LLC, as President & Manager, and Marina District Development Co. LLC, as Vice President & Manager from 2005. Mr. Smith also formerly worked at Federal Reserve Bank of San Francisco, as Chairman-Los Angeles Branch from 2009 to 2014, American Gaming Association, as Chairman from 2011 to 2013, Las Vegas Convention & Visitors Authority (Nevada), as Vice Chairman from 2005 to 2011, and Nevada State Bank, as Director. Mr. Smith received his undergraduate degree from Arizona State University. |
| Christine J. Spadafor |
Christine J. Spadafor is the founder of SpadaforClay Group, Inc. established in 2004, where she holds the position of President & Chief Executive Officer. Currently, she holds multiple positions including Independent Director at Boyd Gaming Corp. since 2009, Director at Kindred at Home, Advisory Board at WBUR Boston since 2020, and Venture Partner at 3CC Management LLC. Ms. Spadafor's education history includes graduate degrees from Mercyhurst University, Harvard T.H. Chan School of Public Health, and Harvard Law School, and undergraduate and graduate degrees from La Roche University. She also served as President at The Boston Consulting Group, Inc. |
| John Robert Bailey |
John Robert Bailey is the founder of Bailey Kennedy LLP, which was founded in 2001. He is currently an Independent Director at Boyd Gaming Corp. since 2015. He also holds positions as a Director at the College of Southern Nevada Foundation, a Member of the American Bar Association, a Member of the American Health Lawyers Association, a Member of The Clark County Bar Association, a Member of the Nevada Community Foundation since 2010, a Member of the International Association of Gaming Advisors, and the General Counsel of the Nevada Republican Party. Mr. Bailey previously held the position of Vice Chairman at The State Bar of Nevada from 1993 to 2011. He was also the Chairman & Commissioner of the Nevada State Athletic Commission from 2001 to 2009. Additionally, he served as the Chairman & General Counsel of Big Brothers, Chairman-Governing Board of The Andre Agassi College Preparatory Academy, Lead Independent Director of SHFL entertainment, Inc. from 2008 to 2012, Director of The Las Vegas Global Economic Alliance, Director of Council for a Better Nevada, Director of Public Education Foundation, Director of The Smith Center for Performing Arts, and Partner at Lionel Sawyer & Collins Ltd. from 1991 to 2001. Mr. Bailey received his undergraduate degree from The Colorado College in 1982 and his graduate degree from the University of the Pacific in 1985. |
| Peter M. Thomas |
Peter M. Thomas is currently an Independent Director at Boyd Gaming Corp., a Trustee at The UNLV Foundation, a Member of The District of Columbia Bar, a Member of the Nevada Bar Association, a Managing Member at Thomas & Mack Co. LLC, a SVP Lead Credit Officer- Structured Finance at City National Bank (Los Angeles, California), and a Member of the Utah State Bar. Previously, he served as the Chairman-Fiscal Affairs Committee at the Las Vegas Metropolitan Police Department from 1994 to 2006, an Independent Director at City National Corp. (California) from 2003 to 2015, a Director at City National Asset Management, Inc., a Director at Coast Casinos, Inc. from 2002 to 2004, a Director at the Nevada Commission on Economic Development, a Director at the Federal Reserve Bank of San Francisco from 2003 to 2008, a Director at The Las Vegas Global Economic Alliance, a Director at the Las Vegas Convention & Visitors Authority (Nevada), a Director at Rio Suite Hotel & Casino, Inc. from 1995 to 1999, the President & Chief Operating Officer at Bank of America Corp. from 1992 to 1995, and the President & Chief Operating Officer at Bank of America Nevada from 1982 to 1992. He obtained his undergraduate degree from the University of Utah in 1972 and his graduate degree from Georgetown University in 1975. |
| A. Randall Thoman |
A. Randall Thoman is currently a Director at Southwest Gas Corp., an Independent Director at Boyd Gaming Corp., and an Independent Director at Southwest Gas Holdings, Inc. He is also the Principal of Thoman International LLC. Previously, he was a Director at SHFL entertainment, Inc. from 2011 to 2012, a Director at SLS Hotel & Casino Las Vegas, and a Partner at Deloitte & Touche LLP from 1991 to 2009. Thoman received his undergraduate degree from the University of Utah. |
| Paul W. Whetsell |
Paul W. Whetsell is the founder of CapStar Hotel Co. (founded in 1987) and WD Capital LLC (founded in 2009). He is currently the Chairman & CEO of Lexington Hotel LLC, an Independent Director of Boyd Gaming Corp., an Independent Non-Executive Director of Vistry Group Plc, a Director of Virgin Hotels North America LLC, a Director of CMR Associates LLC, an Independent Director of Hilton Grand Vacations, Inc., and a Trustee of Cystic Fibrosis Foundation. His former positions include President & CEO of CapStar Hotel Co. (2006-2011), Chairman & CEO of MeriStar Hospitality Corp. (1998-2006), Chairman & CEO of Meristar Hotels & Resorts, Inc., Chairman & CEO of American General Hospitality, Inc., CEO of Interstate Hotels Co. (1998-2009), President & CEO of Loews Hotels Holding Corp. (2012-2015), and Chairman of Interstate Hotels & Resorts, Inc. (1998-2009). He also served as an Independent Director of NVR, Inc. (2011-2018) and as a Director of the American Hotel & Lodging Association, Inc., First Book, and National Association of Real Estate Investment Trusts, Inc. He received his undergraduate degree from Davidson College in 1972. |
