The following members make up the MGM Resorts Board of Directors.

James J. Murren

Portrait
Director/ Officer
Chairman & Chief Executive Officer
MGM Resorts International

Robert H. Baldwin

Portrait
Director/ Officer
Chief Customer Development Officer
MGM Resorts International
President & CEO CityCenter

William A. Bible

Portrait
Director

Mary Chris Gay

Portrait
Director

William W. Grounds

Portrait
Director
President, Infinity World Development Corp

Alexis M. Herman

Portrait
Director
President & CEO New Ventures

Roland Hernandez

Portrait
Director
President, Hernandez Media Ventures

John B. Kilroy Jr.

Portrait
Director
Chairman, President and CEO, Kilroy Realty Corp.

Rose McKinney-James

Portrait
Director
Managing Principal, McKinney-James & Associates

Gregory Spierkel

Portrait
Director

Jan Swartz

Portrait
Director
Group President, Princess Cruises and Carnival Australia at Carnival Corporation

Daniel J. Taylor

Portrait
Director
Executive, Tracinda Corporation

DIRECTORS EMERITUS

Melvin B. Wolzinger

Willie D. Davis