米高梅 MGM

Mr. William Joseph Hornbuckle. 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. Chairperson of MGM China from 2020 to May 2023 and Co-Chairman since May 2023. 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 Board Member of GBank Financial Holdings from March 2007 through the present and Chair of the Compensation Committee. 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 President and Executive Vice President of Operations of MGM Grand, from 1998 to 2001. Bachelor's degree in hotel administration from the University of Nevada, Las Vegas. Chair of the US Travel and Tourism Advisory Board from 2022 to 2024. Appointed National Chair of the U.S. Travel Association in 2025.

On September 16, 2025, a subsidiary of the Company entered into an employment agreement with Gary Fritz, Chief Commercial Officer and President, MGM Digital effective as of October 1, 2025. Mr. Fritz has served as President, MGM Resorts International Interactive since October 2022. From November 2021 until October 2022, he served as Managing Director, Digital Mergers & Acquisitions. Prior to joining the Company, Mr. Fritz served as the sole member of Amanogawa, LLC, a consulting services company he owned. From 2020 until 2022, Amanogawa, LLC was retained by IAC to help lead and manage its interests in the gaming sector. He served as the President and Chief Growth Officer for TripAdvisor, Inc. from 2016 to 2020.

Mr. Halkyard has served as Chief Financial Officer and Treasurer since January 2021. Prior to joining the Company, Mr. Halkyard served as President and Chief Executive Officer of Extended Stay America, Inc. (Extended Stay) and its paired-share REIT, ESH Hospitality, Inc., from January 2018 through November 2019, as Chief Financial Officer of Extended Stay from January 2015 through December 2017, and as Chief Operating Officer of Extended Stay from September 2013 through January 2015. Prior to joining Extended Stay, Mr. Halkyard served as Chief Financial Officer of NV Energy, Inc. from July 2012 through September 2013 and, prior to that, he served in various executive, finance and managerial roles at Caesars Entertainment, Inc. since 1999, including as Chief Financial Officer from 2006 through 2012.

Mr. McManus has served as Chief Legal and Administrative Officer and Secretary since September 2022. He served as Executive Vice President, General Counsel and Secretary from July 2010 to August 2022, as Acting General Counsel from December 2009 to July 2010, as a senior member of the Company's Corporate Legal Department from July 2008 to December 2009, and he served as counsel to various MGM operating subsidiaries from May 2001 to July 2008.

Mr. Paul J. Salem. Co-Founder and CEO of Salem Capital Management (SCM) since 2019 and Executive Director of the Salem Foundation. Senior Managing Director Emeritus, Providence Equity Partners (Providence) since 2019 and with Providence from 1992 - 2019, which specializes in investing in the media, communications, education and information industries. Established Providence's European office in 1999, and co-founded Benefit Street Partners in 2008 (the debt capital markets business of Providence). 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. Chair of the Board of the Woods Hole Oceanographic Institute, the world's leader in ocean discovery and research. Former Chair of Year Up, a national non-profit focused on closing the opportunity divide for urban young adults, and a former 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.

Ms. Rose E. McKinney-James. 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 Ioneer Ltd. since January 2021, member of its Renumeration Committee and Chair of its Environmental Health Safety & Sustainability Committee. Serves on the Board of Directors of MGM Grand Detroit, LLC. Member of the Audit Committee, Risk Committee and Chair of the CRA Committee of Toyota Financial Savings Bank. Fellow of the National Association of Corporate Directors. Director of the Las Vegas Stadium Authority since 2024. Director of CLEAResult and member of its Audit Committee from 2020 to 2023. Director of Marketing and External Affairs of Nevada State Bank Public Finance from 2007 to 2013. Former Director and Nominating and Governance Committee and Enterprise Risk Committee Member of Pacific Premier Bancorp from 2022 to 2025. 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. Emeritus Director of Three Square, Nevada Partners and the American Association of Blacks in Energy AABE. Former Board Chair of The US Energy Foundation from 2020 to 2022 and former Chair of its Governance and Nominating Committee. 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.

Mr. Keith Barr. President and Chief Executive Officer and Director of CarMax, Inc. since March 2026. Former Chief Executive Officer of IHG Hotels & Resorts, a global organization that predominantly franchises and manages thousands of hotels in more than 100 countries, from July 2017 through June 2023. Served in various roles at IHG since initially joining the company in 2000, including as Chief Commercial Officer for four years and as Chief Executive Officer of IHG's Greater China business for four years. Member of multiple advisory boards at Cornell University SC Johnson College of Business.

Ms. Janet G. Swartz. Former Executive Vice President of Strategic Operations, Carnival Corporation from 2023-2025. Previously Group President of Holland America Group of Carnival Corporation, leading Princess Cruises, Holland America Line, Seabourn and Carnival Australia from 2020-2023. Previously, Group President of Princess Cruises and Carnival Australia from 2016-2020. 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 was 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 to 2000. From 1992-1999, served as an associate consultant, consultant and manager at Bain & Company, Inc.

Ms. Donna Langley. Chairman of NBCUniversal Entertainment since 2024. Former Chief Content Officer of NBCU Studio Group from 2023 to 2024, and Chairman of Universal Filmed Entertainment Group from 2019 to 2023. Helped distinguish NBCU as the home to acclaimed and emerging creators since 2001, resulting in years of record profitability. Led negotiations with the WGA and SAG-AFTRA, helping end the dual strikes in 2023. Oversees a suite of creative teams including the Film and Television Studios, Peacock, NBC, and Bravo, among others. Serves on the Board of Trustees for the American Film Institute, Motion Picture Association, SAG-AFTRA Foundation's Entertainment Industry Council. Ambassador for the Vital Voices Global Ambassadors Program and has served on the organization's Board of Directors since 2013. Chair of the University of Southern California's School of Cinematic Arts Board of Councilors. Recognized by TIME's 100 Most Influential People and Fortune's 100 Most Powerful Women in Business. Awarded a Dame Commander of the Most Excellent Order of the British Empire in 2020.

Mr. Barry Diller. Chairman and Senior Executive of IAC Inc. (IAC) since December 2010. Chairman and Senior Executive of Expedia Group, Inc., an online travel company (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 from April 2002 to August 2024. Member of The Business Council.

Effective November 6, 2020, Todd Meinert, who has served as the Company's Senior Vice President of Financial Reporting since April 2016 and as the Company's Vice President of Financial Reporting since September 2009, assumed the position of principal accounting officer.

Ms. Molino was appointed as Chief Operating Officer in January 2026. Previously, she served as Chief Public Affairs Officer and President and Chief Operating Officer of Aria and Vdara. Before moving into operations, she served as our Senior Vice President of Public Affairs. Ms. Molino joined the Company in January 2017 from the U.S. Senate, where from 2011 - 2016 she served as first Counsel and later Chief Counsel to former Senate Majority and Democratic Leader Harry Reid (D-NV). From 2007 - 2011 she served as International Trade Counsel to the U.S. Senate Finance Committee under then-Chairman Max Baucus (D-MT). Prior to her time in the Senate, Ms. Molino served as an Attorney-Advisor in the Office of General Counsel at the U.S. Department of Commerce.