Chairman of the Board
Senior Managing Director Emeritus, Providence Equity Partners

• Chairman of MGM Growth Properties LLC since March 2020.
• Senior Managing Director Emeritus, Providence Equity Partners (“Providence”) since 2018, with Providence from 1992 – 2019, which specializes in investing in the media, communications, education and information industries by employing a variety of financing structures and target equity investments and bringing industry, financial, operational and leadership expertise to portfolio companies.
• Previously served as a director of Grupo TorreSur, Asurion, Eircom, Madison River Telecom, MetroNet (formerly AT&T Canada), PanAmSat, Tele1 Europe, Verio, Wired Magazine, Education Management Corporation and several other Providence investments.
• Prior to joining Providence in 1992, worked for Morgan Stanley in corporate finance and mergers and acquisitions and prior to Morgan Stanley spent four years with Prudential Investment Corporation.
• Chairman of Year Up, a national non-profit focused on closing the opportunity divide for urban young adults, and a board member of Edesia Global Nutrition, a non-profit dedicated to treating and preventing malnutrition in the world’s most vulnerable populations.
• Serves on the advisory board of the Carney Institute for Brain Science at Brown University.

Director
Chairman and Senior Executive of IAC

• Chairman and Senior Executive of IAC/InterActiveCorp (“IAC”) since December 2010.
• Chairman and Senior Executive of Expedia Group, Inc. (formerly, Expedia, Inc.) since August 2005.
• From 1995 to late 2010, served as the Chairman and the Chief Executive Officer of IAC.
• Since December 1992, beginning with QVC, Inc., served as chief executive for a number of predecessor companies engaged in media and interactivity prior to the formation of IAC.
• From October 1984 to April 1992, served as Chairman and Chief Executive Officer of Fox, Inc. and was responsible for the creation of Fox Broadcasting Company in addition to Fox’s motion picture operations.
• Before joining Fox, served for 10 years as the Chairman and Chief Executive of Paramount Pictures Corporation. In March 1983, in addition to Paramount, became President of the conglomerate’s newly formed Entertainment and Communications Group, which included Simon & Schuster, Inc., Madison Square Garden Corporation and SEGA Enterprises, Inc.
• Prior to joining Paramount, served as Vice President of Prime Time Television for ABC Entertainment.
• Through his foundation he supported projects for Roundabout Theatre Company, Signature Theatre, The Public Theater, and Motion Picture & Television Fund, and is creating Little Island, a park and performance center in the Hudson River.
• Director of The Coca-Cola Company since April 2002.
• Member of The Business Council.

Director
Chief Executive Officer and President of MGM Resorts International

• Chief Executive Officer and President of the Company since July 2020 and Acting Chief Executive Officer and President from March 2020 through July 2020.
• Formerly President and Chief Operating Officer of the Company from March 2019 to March 2020, President since December 2012 and Chief Customer Development Officer since December 2018.
• Chairman of the MGM China board since March 2020 and a director of MGM China since 2011; previously a director of MGM Growth Properties LLC from 2016 through March 2020.
• Previously served as Director of PLAYSTUDIOS, Inc. from June 2021 to December 2021.
• Chief Marketing Officer of the Company from August 2009 to August 2014.
• Founder and Advisory Board Member of George Bank Financial Holdings from March 2007 through the present.
• Founder and Advisory Board Member of George Bank Financial Holdings from March 2007 through the present.
• President and Chief Operating Officer of Mandalay Bay Resort & Casino in Las Vegas from April 2005 to August 2009.
• Previously served as President and Chief Operating Officer of MGM MIRAGE-Europe, where he worked on the development of MGM’s gaming operations in the United Kingdom.
• Previously served as President and Chief Operating Officer of MGM Grand Hotel & Casino and of Caesars Palace, Las Vegas.
• Spent the majority of his earlier career with Mirage Resorts Inc. in various senior management positions, including the Vice President of Hotel Operations of Golden Nugget, the Vice President of Hotel Operations of the Mirage, the President of Laughlin, the Executive Vice President and Chief Operating Officer of Treasure Island and the Executive Vice President of Operations of MGM Grand, from 1986 to 1998.
• Bachelor’s degree in hotel administration from the University of Nevada, Las Vegas.
• Selected to our Board because he brings extensive management experience and understanding of the gaming industry.

Director
Managing Principal, McKinney-James & Associates

• Managing Principal of Energy Works Consulting LLC and McKinney James & Associates, providing consulting services regarding public affairs in the areas of energy, education, and environmental policy, in each case for more than the past five years.
• Director of Marketing and External Affairs of Nevada State Bank Public Finance from 2007 to 2013.
• Member of the Audit Committee and chair of the CRA Committee of Toyota Financial Savings Bank.
• Former Director and Chair of the Board Governance and Nominating Committee and member of the Finance Committee of Employers Holdings, Inc. from 2005 to June 2013.
• Serves on the board of directors of MGM Grand Detroit, LLC and as an emeritus director of Three Square and Nevada Partners.
• Director and Chair of the Governance and Nominating Committee of The Energy Foundation.
• Director of the National Association of Corporate Directors Southern California Chapter and Fellow of the National Association of Corporate Directors.
• Formerly the President and Chief Executive Officer of the Corporation for Solar Technologies and Renewable Resources for five years.
• Former Commissioner with the Nevada Public Service Commission and former Director of the Nevada Department of Business and Industry.

Director

• Joined Ingram Micro Inc., a worldwide distributor of technology products, in 1997 as Senior Vice President and President of Ingram Micro Asia Pacific, before being named Executive Vice-President and President of Ingram Micro Europe and later President of Ingram Micro Inc. in 2004. Then served as Chief Executive Officer and Director of Ingram Micro Inc. from 2005 until his departure in 2012.
• Consultant and advisor to private equity firms investing in the IT sector since 2012. Advisor to a number of start-up companies focused on building environmental solutions.
• Director, Chair of the Compensation Committee, and member of the Audit Committee of PACCAR Inc., a truck manufacturer and technology company, since 2008.
• Director of Schneider Electric SE since October 2014. Chair of the Digital Committee, member of the Governance Committee and member of the Investment Committee.
• Member of the McLaren Racing business advisory group since January 2018.
• Served as a member of the Advisory Board at The Merage School of Business at the University of California, Irvine from 2006-2016.
• Former advisor to Cylance, a privately held cybersecurity company based in Southern California from January 2018 through February 2019.

Director

• Employed as an executive of Tracinda from 2007 through 2019.
• Director of MGM Growth Properties LLC and MGM China. Non-Executive Chairman of the Board of Directors of Light Efficient Design, a division of TADD LLC since July 2014, a manufacturer and distributor of LED lighting products, primarily for the retrofit market.
• President of Metro-Goldwyn-Mayer Inc. (“MGM Studios”) from April 2005 to January 2006 and Senior Executive Vice President and Chief Financial Officer of MGM Studios from June 1998 to April 2005.
• Vice President—Taxes at MGM/UA Communications Co., the predecessor company of MGM Studios, from 1985 to 1991.
• Tax Manager and CPA specializing in the entertainment and gaming practice at Arthur Andersen & Co. from 1978 to 1985.
• Director of Inforte Corp. from October 2005 to 2007.
• Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012 (and a director from February 2008 to August 2012), and a former member of the Audit Committee and Nominating and Corporate Governance Committee of such company.