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

James J. Murren
, Director/ Officer
Chairman & Chief Executive Officer
MGM Resorts International

Robert H. Baldwin
, Director/ Officer
Chief Customer Development Officer
MGM Resorts International
President & CEO CityCenter

William A. Bible
, Director

Mary Chris Gay
, Director

William W. Grounds
, Director
President, Infinity World Development Corp

Alexis M. Herman
, Director
President & CEO New Ventures

Roland Hernandez
, Director
President, Hernandez Media Ventures

John B. Kilroy , Jr.
, Director
Chairman, President and CEO, Kilroy Realty Corp.

Rose McKinney-James
, Director
Managing Principal, McKinney-James & Associates

Gregory Spierkel
, Director

Daniel J. Taylor
, Director
Executive, Tracinda Corporation

DIRECTORS EMERITUS

Melvin B. Wolzinger

Willie D. Davis