Director/ Officer
Chairman & Chief Executive Officer
MGM Resorts International

• Chairman and Chief Executive Officer of the Company since December 2008. President from December 1999 to December 2012. Chief Operating Officer from August 2007 through December 2008. Prior to that, Chief Financial Officer from January 1998 to August 2007 and Treasurer from November 2001 to August 2007.
• Chairman of MGM Growth Properties LLC since 2016 and MGM China since 2013.
• Director of the Nevada Cancer Institute from 2002 to 2012.
• Director of Delta Petroleum Corporation from February 2008 to November 2011.
• Prior to joining the Company, worked in the financial industry for over 10 years, serving as Managing Director and Co-Director of Research for Deutsche Morgan Grenfell and Director of Research and Managing Director for Deutsche Bank.
• Serves on the Board of Trustees at the Brookings Institute, Trinity College and Howard University.

Director
President, Infinity World Development Corp

• Director, President and Chief Operating Officer of Infinity World Development Corp, a private investment entity which owns half of CityCenter Holdings, LLC (“CityCenter”), since November 2009, having joined Infinity World in April 2008.
• Member of CityCenter Board of Directors since December 2009.
• Various senior executive positions in the real estate investment and development industries, including General Manager at Unlisted Funds of Investa Property Group Ltd. from April 2002 to May 2007 and CEO of Property and Finance at MFS Ltd. from June 2007 to March 2008.
• Board Member of Lend Lease Property Services and Civil & Civic from 1997 to 1998.
• Board member of Grand Avenue L.A. LLC, a mixed use real estate development joint venture with The Related Companies from 2008 to 2017.
• Board Member of Fontainebleau Miami JV, LLC, in 2013.
• Board Member and member of the Audit Committee, Compensation Committee and Nominating & Governance Committee of Remark Holdings Inc. (MARK) since October 2013.
• Board Member of Nevada Public Radio KNPR since January 2017.

Director
President, Hernandez Media Ventures

• Director, officer or partner and owner of minority interests in privately held companies engaged in real estate, investment, media and security services for more than the past five years.
• Founding principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets.
• Chairman of the Board of Directors of Belmond Ltd. (formerly Orient-Express Hotels Ltd.).
• Lead Director and Chair of the Nominating & Governance Committee of Vail Resorts, Inc.
• Director of US Bancorp (USB) and chairman of the Audit Committee and member of the Community Reinvestment and Public Policy Committee.
• Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee.
• Director and member of the Nominating Committee of Sony Corporation from 2008 to June 2013.
• Director of The Ryland Group, Inc., a real estate/home construction company, from 2001 to April 2012.
• Director and member of the Finance Committee of Lehman Brothers Holdings Inc. from 2005 to March 2012.
• Director and Chairman of the Audit Committee of Wal-Mart Stores, Inc. from 1998 to June 2008.

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
Senior Managing Director Emeritus, Providence Equity Partners

• Senior Managing Director Emeritus, Providence Equity Partners (“Providence”) since 2018, with Providence from 1992 – 2018, 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
Group President, Princess Cruises and Carnival Australia at Carnival Corporation

• Carnival Corporation, Group President, Princess Cruises and Carnival Australia. Previously, President, Princess Cruises from 2013-2016 and Executive Vice President, Sales, Marketing and Customer Service, Princess Cruises from 2008-2013. Previously served in progressive roles at Princess Cruises starting in 2001 as the Vice President of Strategy and Business Development and led the deal evaluation and integration efforts in connection with Carnival Corporation’s acquisition of P&O Princess in 2002.
• Led Princess Cruises expansion throughout Asia, opening 11 offices across China, Japan, Taiwan, Singapore, Hong Kong and Korea.
• Co-led Carnival Corporation’s Ocean Medallion digital transformation initiative, which has won the 2018 Gold New York Design Award for Digital IoT, a CES 2019 Innovation Award Honoree and has been announced as a finalist for a 2019 Edison Award for its wearable device and guest experience platform available today on Princess ships.
• Prior to joining Carnival Corporation, served as Chief Executive Officer of MXG Media from 1999-2000.
• During 1992-1999, served as an associate consultant, consultant and manager at Bain & Company, Inc