| Randy A. Hyzak |
Randy A. Hyzak currently works at Las Vegas Sands Corp., as Chief Financial Officer & Executive Vice President from 2021. Mr. Hyzak also formerly worked at Ernst & Young LLP, as Senior Manager, Freescale Semiconductor, Inc., as Chief Accounting Officer & Vice President from 2009 to 2016, and Freescale Semiconductor Ltd., as Chief Accounting Officer & Vice President. Mr. Hyzak received his undergraduate degree and graduate degree from the University of North Texas. |
| Patrick Dumont |
Patrick Dumont currently works at Las Vegas Sands Corp., as President, Chief Operating Officer & Director from 2021. Mr. Dumont received his undergraduate degree from The Johns Hopkins University and Masters Business Admin degree from Columbia Business School. |
| Robert Glen Goldstein |
Robert Glen Goldstein currently works at Las Vegas Sands Corp., as Chairman & Chief Executive Officer from 2021, Las Vegas Sands LLC, as Chairman, President & Chief Operating Officer from 2021, Venetian Casino Resort LLC, as Chairman from 2021, Sands China Ltd., as Non-Executive Chairman from 2024, Venetian Macau SA, as Director, Opportunity Village, Inc., as Director, LVS (Nevada) International Holdings, Inc., as President & Director from 2015, Emeril Lagasse Foundation, as Director, The Adelson Drug Rehabilitation Clinic, as Director, and Pennsylvania State Bar Association, as Member from 1980. Mr. Goldstein also formerly worked at Remark Holdings, Inc., as Independent Director from 2013 to 2017, Western Liberty Bancorp, as Independent Director from 2011 to 2012, Venetian Casino Resort LLC, as President & Chief Operating Officer from 1995 to 2010, Sands Hotel & Casino, as Executive Vice President-Marketing from 1992 to 1995, Pratt Hotel Corp., as Executive Vice President from 1992 to 1995, and The Palazzo Resort Hotel Casino, as President & Chief Operating Officer from 1999 to 2010. Mr. Goldstein received his undergraduate degree in 1977 from the University of Pittsburgh and graduate degree in 1980 from Temple University Beasley School of Law. |
| Lewis Kramer |
Lewis Kramer currently works at Las Vegas Sands Corp., as Independent Director from 2017 and United Neighborhood Houses of New York, as President. Mr. Kramer also formerly worked at L-3 Communications Holdings, Inc., as Director from 2009 to 2011, March of Dimes Foundation, as Director, L3 Technologies, Inc., as Independent Director from 2009 to 2019, L3Harris Technologies, Inc., as Independent Director from 2009 to 2023, and Ernst & Young LLP, as Partner in 2009. Mr. Kramer received his undergraduate degree from City University of New York. |
| Micheline Chau |
Micheline Chau currently works at Las Vegas Sands Corp., as Independent Director from 2014. Ms. Chau also formerly worked at California HealthCare Foundation, as Board of Director, Lucasfilm Ltd. LLC, as President, COO & Executive Director from 2003 to 2012, Red Hat, Inc., as Independent Director from 2011 to 2012, Dolby Laboratories, Inc., as Independent Director from 2014 to 2024, and Oacis Healthcare Systems, Inc., as Chief Financial & Administrative Officer. Ms. Chau received her undergraduate degree from Wellesley College and Masters Business Admin degree from Stanford Graduate School of Business. |
| Alain Li |
Alain Li currently works at Las Vegas Sands Corp., as Independent Director from 2024, Rémy Cointreau SA, as Independent Non-Executive Director from 2022, and French Chamber of Commerce & Industry, as President from 2022. Mr. Li also formerly worked at Dynasty Fine Wines Group Ltd., as Independent Non-Executive Director, Compagnie Financière Richemont SA, as Regional Chief Executive-Asia Pacific from 2006 to 2023, IDT International Ltd., as Chief Financial Officer from 2001 to 2005, and Oregon Scientific, Inc., as President. |
