| Jyoti Chopra |
Jyoti Chopra is an Independent Director at Schneider National, Inc. since 2021. Prior to this, she served as the Chief People, Inclusion & Sustainability Officer at MGM Resorts International starting in 2019. Jyoti also has a history of working at Merrill Lynch & Co., Inc. as a Managing Director-Multicultural Marketing from 1998 to 2009. She was the SVP-Global Diversity, Inclusion & Human Resources at Pearson Plc from 2018 to 2019. Additionally, Jyoti held the position of Chief Diversity Officer & MD-Global Citizenship at BNY Mellon, NA from 2012 to 2018. She completed her undergraduate studies at New York University and obtained an MBA from Saïd Business School. |
| Steven J. Zanella |
Steven J. Zanella is currently the Director at The Las Vegas Global Economic Alliance, Director at PLAYSTUDIOS, Inc., and Chief Commercial Officer at MGM Resorts International. Previously, he served as the President & Chief Operating Officer at MGM Grand Detroit, Inc. from 2013 to 2016. He also held positions as Senior Vice President-Marketing at MGM Grand Las Vegas and Vice President-Slots at Beau Rivage Resorts LLC from 2000 to 2001. Mr. Zanella completed his undergraduate studies at the University of Nevada and earned an MBA from the Stephen M. Ross School of Business in 2014. |
| Corey I. Sanders |
Corey I. Sanders is currently a Director at Mandalay Resort Group, Silver Legacy Capital Corp., Circus Circus Casinos, Inc., Galleon, Inc., MGM Resorts Advertising, Inc., CityCenter Holdings LLC, Tunity, Inc., VICI Properties 2 LP, MGM Resorts International, and The UNLV Foundation. He previously served as Chairman at Nevada Resort Association, Director at MGM Growth Properties LLC, and Chief Financial Officer & Executive Vice President at MGM Grand Resorts LLC. Mr. Sanders obtained his undergraduate degree from the University of California, Los Angeles. |
| Jonathan S. Halkyard |
Jonathan S. Halkyard currently works at International Center for Responsible Gaming, as Director, The Smith Center for Performing Arts, as Director, MGM China Holdings Ltd., as Non-Executive Director from 2021, Shift4 Payments, Inc., as Independent Director from 2020, MGM Resorts International, as Chief Financial Officer & Treasurer from 2021, Las Vegas Chamber of Commerce, as Trustee, Nevada Ballet Theatre, Inc., as Trustee, Charlotte Latin Schools, Inc., as Trustee, and The Economic Club of Las Vegas, as Trustee-Emeritus. Mr. Halkyard also formerly worked at ESH Hospitality, Inc., as President, Chief Executive Officer & Director from 2018 to 2019, Extended Stay America, Inc., as President, Chief Executive Officer & Director from 2018 to 2019, Dave & Buster's, Inc., as Independent Director, United Way of Southern Nevada, Inc., as Director, Sid R. Bass Associates, as Director, Dave & Buster's Entertainment, Inc., as Independent Director from 2011 to 2021, Harrah's Lake Tahoe LLC, as Finance Director, Caesars License Co. LLC, as Chief Financial Officer & Executive Vice President from 2011 to 2012, Caesars Entertainment Operating Co., Inc., as Treasurer & Senior Vice President from 2001 to 2009, Nevada Power Co., as Chief Financial Officer & Executive Vice President from 2012 to 2013, NV Energy, Inc., as Chief Financial Officer & Executive Vice President from 2012 to 2013, Sierra Pacific Power Co., as Chief Financial Officer & Executive Vice President from 2012 to 2013, The Chase Manhattan Bank NA, as Corporate Finance Associate-Media Banking Group, Harrah's Las Vegas LLC, as Assistant General Manager, Caesars Holdings, Inc., as CFO, Treasurer & Executive Vice President from 2001 to 2012, and Caesars Entertainment, Inc., as Chief Financial Officer, Treasurer & Executive VP from 2006 to 2012. Mr. Halkyard received his undergraduate degree from Colgate University and Masters Business Admin degree from Harvard Business School. |
| Dan Yang |
Dan Yang is currently the Chief Customer & Innovation Officer at MGM Resorts International. Previously, he held the position of Chief Strategy Officer at Aristocrat Leisure Ltd. and Executive Vice President at Viacom Ltd. (United Kingdom) from 2004 to 2017. Mr. Yang holds an MBA from the Massachusetts Institute of Technology and an undergraduate degree from the University of California, Berkeley. |
| Todd Meinert |
Todd Meinert currently works at MGM Resorts International, as Chief Accounting Officer & Senior Vice President from 2021. |
| Stephen Martino |
Stephen Martino currently works for MGM Resorts International as a Chief Compliance Officer & Senior Vice President. |
| Paul Jude Salem |
Paul Jude Salem is the founder and currently holds the position of Chairman at Skydeck Acquisition Corp., which was founded in 2021. He is also currently serving as Chairman at MGM Resorts International, Moses Brown School, VICI Properties 2 LP, Providence Equity Partners LLC, Education Management LLC, Year Up, Inc., Edesia Global Nutrition, Recognition Media LLC (Kentucky), and Lola Restaurant Group, Inc. Additionally, Mr. Salem previously held the position of Chairman at MGM Growth Properties LLC from 2020 to 2022. He has also held various director positions at PanAmSat Corp., Education Management Corp., Verio, Inc., UNIsite, Inc., Intelsat Holding Corp., Madison River, Madison River Telephone Co. LLC, AT&T Canada Corp., Tele1 Europe AS, Asurion LLC, NexTag, Inc., Wired News, PanAmSat Holding Corp., Asurion Protection Services LLC, NEW Asurion Corp., São Paulo Locação de Torres Ltda., eircom Holdings (Ireland) Ltd., Dentex Healthcare Group Ltd., Wired Magazine Group, Inc., and Grupo TorreSur. Mr. Salem is a graduate of Brown University with an undergraduate degree and holds an MBA from Harvard Business School. |
| Ann C. Hoff |
Ann C. Hoff is currently the General Manager at New Castle LLC (Nevada). She is also the President & Chief Operating Officer-Bellagio at MGM Resorts International and an Independent Trustee at Equity Residential. Previously, she worked as the Vice President-Operations at New York-New York Hotel & Casino LLC. Ms. Hoff completed her undergraduate degree at the University of Nevada. |
| William Joseph Hornbuckle |
William Joseph Hornbuckle founded Bank of George (Nevada) in 2007. Mr. Hornbuckle also currently works at MGM Resorts International, as President, Chief Executive Officer & Director from 2020, MGM China Holdings Ltd., as Co-Chairman from 2020, Mandalay Resort Group, as President & Director, and various other companies. Mr. Hornbuckle also formerly worked at the University of Nevada, as Director, The UNLV Foundation, as Director, Las Vegas Convention & Visitors Authority (Nevada), as Director from 1999 to 2003, and various other companies. Mr. Hornbuckle received his undergraduate degree from the University of Nevada. |
| Gary M. Fritz |
Gary M. Fritz is the founder of Amanogawa LLC. He is currently the President-Interactive at MGM Resorts International. Previously, he worked as a Director at BetMGM LLC, PLAYSTUDIOS, Inc., and LeoVegas AB. He also served as the President-Partner Services Group at Expedia Group, Inc. and as the Chief Growth Officer & President-Asia Pacific at TripAdvisor, Inc. Prior to that, he was a Consultant at McKinsey & Co., Inc. (United Kingdom) from 2000 to 2003. Mr. Fritz completed his undergraduate degree at the University of Pennsylvania and holds an MBA from the Massachusetts Institute of Technology. |
| Matt Buckley |
Matt Buckley has a current job as the President-Midwest Group at MGM Resorts International. |
| Benjamin Saul Winston |
Benjamin Saul Winston is the founder of Fulwell 73 Ltd., Fulwell 73 Holdco Ltd. He currently holds a position as an Independent Director at MGM Resorts International. |
| Jan G. Swartz |
Jan G. Swartz is currently an Independent Director at MGM Resorts International since 2018 and the Group President-Holland America Group at Carnival Corp. since 2001. Previously, she held the position of Chief Executive Officer at Mxg Media, Inc. from 1999 to 2000 and was a Manager at Bain & Co., Inc. from 1992 to 1999. She also served as the Senior Vice President-Customer Service & Sales at Cunard Line Ltd. from 2011 to 2013. Ms. Swartz was the President of Holland America Line, Inc. and the Group President at Princess Cruise Lines Ltd. from 2001 to 2020. She was also the Group President at Carnival Australia from 2016 to 2020. Additionally, she served as the President of Princess Cruises Community Foundation from 2009 to 2021. Currently, she is the Group President at Holland America Group from 2020 to 2023. Ms. Swartz completed her undergraduate degree at the University of Virginia in 1992 and earned an MBA from Harvard Business School in 1996. |
| Mary Chris Gay |
Mary Chris Gay is the founder of North Bristol Partners LLC and Bristol Partners LLC. She currently holds positions as an Independent Director at MGM Resorts International, Adams Diversified Equity Fund, Inc., and Adams Natural Resources Fund, Inc. She is also a member of the National Association of Corporate Directors and the Women Corporate Directors Foundation. In the past, she served as an Independent Director at Payless ShoeSource, Inc. and held Senior Vice President and Portfolio Manager positions at Legg Mason, Inc. and Legg Mason & Co. LLC (Maryland). She was also a Senior Vice President at ClearBridge LLC. Ms. Gay holds graduate and undergraduate degrees from Loyola University Maryland, Inc. and Towson University, respectively. |
| Barry Charles Diller |
Barry Charles Diller is currently the Chairman of Expedia Group, Inc., IAC Holdings, Inc. (Florida), Expedia, Inc., IAC, Inc., Pier55, Inc., The Coca-Cola Co., MGM Resorts International, The Diller-Von Furstenberg Family Foundation, the University of Southern California, the University of California, Los Angeles, New York University, The Business Council, USC School of Cinematic Arts, and Tisch School of the Arts. He previously served as the Chairman & Chief Executive Officer of Fox, Inc., IAC, Inc. (California), and QVC, Inc. He was also the Chairman of Paramount Pictures Corp., Ticketmaster Entertainment, Inc., and Ticketmaster Entertainment LLC. Additionally, he served as an Independent Director of Graham Holdings Co. and held various director positions in companies such as LiveSafe, Inc., TripAdvisor, Inc., Brightcove, Inc., Conservation International Foundation, The Paley Center for Media, WNET, Live Nation Entertainment, Inc., Aereo, Inc., Superfoods Tour LLC, Angi, Inc., Atticus LLC, Simon & Schuster, Inc., MSGN Holdings LP, Council on Foreign Relations, Inc., ABC Entertainment, Ticketmaster Ticketing Co., Inc., Sega Enterprises, Inc., and Madison Square Garden Corp. |
| Keith Arlyn Meister |
Keith Arlyn Meister founded Corvex Management LP in 2010, where he is working as Managing Partner from 2010. Mr. Meister also currently works at Harlem Children's Zone, Inc., as Chairman, MGM Resorts International, as Independent Director from 2019, General Partners LLC, as Managing Director from 2004, and various other companies. Mr. Meister also formerly worked at American Real Estate Partners LP, as Chief Executive Officer from 2003 to 2007, Icahn Enterprises G.P. Inc., as Vice Chairman & Chief Executive Officer from 2003 to 2010, Icahn Enterprises Holdings LP, as Vice Chairman & Chief Executive Officer, and various other companies. Mr. Meister received his undergraduate degree in 1995 from Harvard College. |
| Alexis Margaret Herman |
Alexis Margaret Herman is currently an Independent Director at The Coca-Cola Co. and MGM Resorts International. She is also a Director at The Leon H. Sullivan Foundation, National Labor College, Inc., National Urban League, Inc., Toyota Technological Institute at Chicago, and the Dorothy Irene Height Education Foundation. Previously, she served as the Chairman, President & Chief Executive Officer of NEW Ventures LLC, Vice Chairman & Chief of Staff of DNC Service Corp., and Co-Chairman of the Bush-Clinton Katrina Fund. She was also the Lead Independent Director at Cummins, Inc. from 2001 to 2022 and an Independent Director at Entergy Corp. from 2003 to 2023. Additionally, she held positions as a Director at Presidential Life Insurance Co., Xavier University of Louisiana, the Department of Labor Women's Bureau, the Epilepsy Foundation, and USA Football, Inc. She also served as the Director-Public Liaison at WhiteHouse.gov. From 1997 to 2001, Ms. Herman was the Secretary of the US Department of Labor. She was a Trustee at The Clinton Bush Haiti Fund in 2013. Ms. Herman obtained her undergraduate degree from Xavier University of Louisiana in 1969. |
| Rose E. McKinney-James |
Rose E. McKinney-James founded Energy Works Consulting LLC in 2003, where she is working as Managing Principal from 2003 and McKinney-James & Associates in 2005, where she is working as Managing Principal from 2014. Ms. McKinney-James also currently works at The Energy Foundation, as Chairman, Nevada Partners, as Chairman, MGM Resorts International, as Independent Director from 2005, and various other companies. Ms. McKinney-James also formerly worked at Solar Technologies Group Ltd., as President & Chief Executive Officer, Renewable Resources Group LLC, as President & Chief Executive Officer, Corp. For Solar Technology & Renewable Resources, as President & Chief Executive Officer, and various other companies. Ms. McKinney-James received her undergraduate degree from Olivet College and graduate degree from Antioch School of Law. |
| Daniel J. Taylor |
Daniel J. Taylor is currently the Non-Executive Chairman at Light Efficient Design LLC, Independent Director at MGM Resorts International, Non-Executive Director at MGM China Holdings Ltd., and Director at VICI Properties 2 LP. He previously served as Chairman at Par Pacific Holdings, Inc., Director at Inforte Corp., Independent Director at MGM Growth Properties LLC, and President at Metro-Goldwyn-Mayer, Inc. and Metro-Goldwyn-Mayer Studios, Inc. He also worked as a Tax Manager at Arthur Anderson & Co. and Vice President-Tax at MGM. Taylor received his undergraduate degree from Central Michigan University in 1978. |
| Joseph M. Levin |
Joseph M. Levin is currently the Chief Executive Officer & Director at IAC Holdings, Inc. (Florida), the Chief Executive Officer at HowAboutWe LLC, the Chief Executive Officer & Director at IAC, Inc., the Chairman at Vimeo.com, Inc., the Chairman at Angi, Inc., an Independent Director at MGM Resorts International, a Director at WYBS, Inc., One Planet VC LLC, and Points Investments, Inc., and a Director at Turo, Inc. In his former positions, Mr. Levin served as the Chief Executive Officer & Director at IAC, the Chief Executive Officer & Director at Interval Acquisition Corp., the Chief Executive Officer at IAC Search & Media, Inc., the Chief Executive Officer at Vimeo.com, Inc., the Chief Executive Officer at Mindspark Interactive Network, Inc., and the Chairman at Match Group, Inc. He also held positions as the Chairman at Vimeo, Inc., an Independent Director at Active Network LLC and LendingTree, Inc., and an Independent Director at Groupon, Inc. He served as a Director at Points.com, Inc. and Match Group, Inc. Mr. Levin received his undergraduate degree from The Wharton School of the University of Pennsylvania and also studied at the School of Engineering & Applied Science. |
