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Ms. Krum is the Company's Executive Vice President, General Counsel and Secretary, a position she has held since December 1, 2024. Ms. Krum originally joined Wynn Resorts in 2013 to assist with the development of gaming projects in the U.S. and abroad and was a member of the team that won the competitive gaming license bid in the Eastern Massachusetts area for Wynn Resorts. In 2015, she moved from Las Vegas to Boston to become the Senior Vice President and General Counsel at Encore Boston Harbor, helping to lead the opening of that resort in 2019. 2010 to 2013: Vice President and General Counsel, MGM Hospitality, a division of MGM Resorts International. 1999 to 2010: Associate and Partner, Glaser, Weil, Fink, Jacobs, Howard & Shapiro, LLP, Los Angeles. Ms. Krum received her Juris Doctor degree from the University of California, Los Angeles, and a Bachelor of Arts degree in political science, international relations, as well as a Bachelor of Arts in cultural anthropology, summa cum laude, from the University of California, Santa Barbara.

Mr. Satre has served as the Non-Executive Chair of the Board since November 2018 and joined the Board as Vice-Chair in August 2018. In the not-for-profit sector, Mr. Satre is President Emeritus of the International Center for Responsible Gaming; a Trustee of The National World War II Museum; serves on the Board of the National Automobile Museum - The Harrah Collection in Reno, Nevada; is Co-Founder and Chair of the Kenny Guinn Center for Policy Priorities and served on the Stanford Alumni Association Board of Directors until June 2022. Previous Experience: 1980 to 2005: Various roles at Harrah's Entertainment, Inc. with increasing responsibility, including Vice President, General Counsel and Secretary; President and Chief Executive Officer of its gaming division; and culminating in service as Chief Executive Officer and Chair; Previously served on the boards of Nordstrom, Inc., International Game Technology PLC (IGT), NV Energy, Tabcorp Holdings Ltd. (Australia), and Rite Aid Corporation; Various roles in non-profits, including as Chair of the Guinn Center for Policy Priorities and Emeritus Member of the Stanford University Board of Trustees (2005 to 2010). Education: Mr. Satre graduated with a B.A. from Stanford University and a J.D. from the University of California, Davis. He attended the M.I.T. Senior Executive Development Program in Fall, 1982.

Mr. Sanfilippo, 2010 to 2018: Chairman and Chief Executive Officer of Pinnacle Entertainment, Inc. 2008 to 2010: President and Chief Executive Officer of Multimedia Games, Inc.; Various roles at Harrah's Entertainment, Inc., including President and Chief Operating Officer for Harrah's New Orleans. Mr. Sanfilippo attended the University of Texas in Austin and the Stanford Executive Program. During his service as Chairman and CEO of Pinnacle Entertainment, Inc., Mr. Sanfilippo led multiple strategic transactions through to its ultimate sale to Penn Entertainment, Inc. (formerly known as Penn National Gaming). Prior to its sale, Pinnacle operated 16 casino locations in 10 states. Mr. Sanfilippo has over 35 years of experience specifically in gaming hospitality, having served as a board member and chief executive officer in the gaming hospitality industry for over 12 years. Mr. Sanfilippo is the Managing Partner of Sorelle Hospitality, based in Nashville, Tennessee, which owns and operates hospitality related businesses. Mr. Sanfilippo served as CEO of Pinnacle Entertainment, Inc. for almost 10 years, and, prior to that, as CEO of Multimedia Games, Inc. Mr. Sanfilippo has served on the boards of Papa Johns International, Inc., Tivity Health, Inc, and Jazz Casino Corporation. Mr. Sanfilippo co-founded Sorelle Capital, a Family Office focused in part on investing in and developing real estate-related projects.

Ms. Mulroy, July 2014 to October 2015: served on the Nevada Gaming Commission. 1995 to 2014: Nevada's representative in all interstate, national and international negotiations and matters regarding the Colorado River negotiating numerous groundbreaking interstate agreements and international treaty modifications. 1993 to 2014: Chief executive of the Southern Nevada Water Authority. 1989 to 2014: Chief executive of the Las Vegas Valley Water District. Ms. Mulroy graduated with a B.A. and M.A. from the University of Nevada, Las Vegas and pursued doctoral studies at Stanford University. Ms. Mulroy served as a member of the Nevada Gaming Commission. Ms. Mulroy serves as a director of Bowman Consulting, Inc., a publicly traded engineering consulting firm. Ms. Mulroy served as a member of the Global Agenda Council on Water of the World Economic Forum and continues to serve as a Water Advisor to the organization. As the chief executive of the Southern Nevada Water Authority, Ms. Mulroy managed several massive construction projects to protect the Las Vegas community from water shortages and to ensure state-of-the-art water infrastructure and treatment facilities.

Ms. Webb, 2010 to 2013: Managing Director, Tennenbaum Capital Partners, now part of BlackRock; 2008 to 2010: Member of the Corporate Executive team and senior advisor, Ticketmaster, now part of LiveNation; 1988 to 2008: Various senior corporate positions, including as Senior Vice President of Investor Relations and Shareholder Services, and governance outreach, The Walt Disney Company (Disney); Executive Director, The Walt Disney Company Foundation; Previously held various investment banking positions; Prior service on the boards of TiVo, Jack in the Box, and nonprofit PetSmart Charities. Ms. Webb graduated with a B.A. (with honors) from Smith College and received her M.B.A. from Harvard University. Ms. Webb has over 20 years of experience with Disney, one of the world's leading entertainment companies, in addition to several years at Ticketmaster. Ms. Webb was a member of the corporate executive teams of Tennenbaum Capital Partners, Ticketmaster, and Disney. Ms. Webb served as a director of Tivo and Jack in the Box. She currently serves on the boards of AMH, AppFolio, and ABM. Ms. Webb began her career in investment banking. She served as Vice President at PaineWebber in New York and as a Corporate Finance Analyst at Lehman Brothers. Prior to assuming her role in investor relations with Disney, she was engaged in that company's capital markets, treasury and corporate finance activities. She serves on the Audit Committees of ABM and AppFolio (where she chairs such committee). Ms. Webb is a director at AppFolio, a software, agentic and AI solutions provider. She holds a National Association of Corporate Directors/Carnegie Mellon Certificate in Cyber-Risk Oversight. Ms. Webb is a trustee of AMH, a real estate investment trust. She is also a director of ABM, a facilities services and engineering company, and AppFolio, which provides property management software and services. Ms. Webb was Disney's C-suite executive responsible for governance outreach and was separately the Executive Director of The Walt Disney Company Foundation. She serves on the Nominating and Governance Committees at Appfolio and AMH. She is a member of ABM's Stakeholder & Enterprise Risk committee, responsible for oversight of that company's sustainability efforts.

Ms. Atkins, February 2009 to August 2009: Chair and Chief Executive Officer, Clear Standards (until acquired by SAP, AG); ?1991 to 1993: Chair and Chief Executive Officer, NCI, Inc.; ?1989 to 1999: Co-founder, Director, Executive Vice President Sales, Marketing, International Operations, Ascend Communications (until acquired by Lucent Technologies) ; ?Previously served as a director of Chico's FAS, Ciber, Cognizant Technology Solutions, Darden Restaurants. HD Supply Holdings, Polycom, Schneider Electric, SL Green Realty, Corp., SunPower Corporation, Volvo Car Group, and NASDAQ; ?Formerly Chair, Executive Advisory Board, SAP, AG, and Chair, Executive Advisory Board, British Telecom and presidential-appointee to the Pension Benefit Guaranty Corporation advisory committee. Ms. Atkins graduated with a B.A. from the University of Massachusetts. Ms. Atkins served as a director of NASDAQ, dealing closely with the Financial Industry Regulatory Authority, Inc. (FINRA), and as a member of the advisory board of the Pension Benefit Guaranty Corporation. Ms. Atkins served as a director of Darden Restaurants, owner and operator of numerous restaurant chains. Ms. Atkins served as Chair and Chief Executive Officer of NCI, Inc., and Chair and Chief Executive Officer of Clear Standards. Ms. Atkins currently serves as a director of SolarEdge Technologies, Inc., Enovix Corporation, and Rackspace Technology, and previously as a director of Chico's FAS, Ciber, Cognizant Technology Solutions, Darden Restaurants, HD Supply Holdings, Polycom, Schneider Electric, SL Green Realty Corp., SunPower Corporation, Volvo Car Group, and NASDAQ. Ms. Atkins is the Chief Executive Officer and Founder of Baja Corp., an independent venture capital firm with recent investments in cybersecurity software and technology. Ms. Atkins has earned a CERT Certificate in Cyber-Risk Oversight. Ms. Atkins served as a director of SL Green Realty Corp., a fully integrated New York-focused public real estate investment trust from 2015 to 2024. Ms. Atkins served as Chair and Chief Executive Officer of Clear Standards (acquired by SAP, AG), which provided Enterprise Carbon Management Sustainability software to help organizations measure, mitigate, and monetize carbon and other resources, a director of SunPower Corporation a renewable energy company, a director of Darden Restaurants Inc., which was then focused on its ESG, community programs and ethnic inclusion programs, and a director of Volvo Car Group, focusing on global ESG programs for community engagement and carbon neutrality sustainability.

Mr. Byrne, 1999 to 2013: Chief Executive Officer, Deutsche Bank Securities, Inc. (2008-2013); Head of Global Capital Markets at Deutsche Bank (2006-2013); member of the Global Banking Executive Committee and the Global Markets Executive Committee (2001-2010). 1985 to 1999: Global Co-Head of the Leveraged Finance Group and Global Head of Credit Research at Merrill Lynch & Co.?Highly-ranked credit research analyst, principally in the gaming, lodging and leisure sector. Mr. Byrne graduated with a B.A. from Binghamton University and a Master of Business Administration from the Kellogg School of Management at Northwestern University. Each of the entities where Mr. Byrne serves or served in executive capacities are regulated by various state and federal agencies, including the SEC and FINRA. Further, throughout his career with both Merrill Lynch and Deutsche Bank, Mr. Byrne was a top-ranked research analyst in casino gaming. Mr. Byrne was CEO of Deutsche Bank Securities, Inc., and was also the head of global capital markets at Deutsche Bank and a member of their global banking and global markets executive committees. Before joining Deutsche Bank, Mr. Byrne was global co-head of the leveraged finance group and global head of credit research at Merrill Lynch. Mr. Byrne serves as Chair of the Board of Directors of Franklin BSP Realty Trust, Inc. Mr. Byrne ran global leveraged finance at Merrill Lynch & Co. He served in many capacities at Deutsche Bank, including global head of capital markets, and ultimately, CEO of Deutsche Bank Securities until 2013. He has been President of Benefit Street Partners, LLC, an alternative asset management firm, since 2013. Franklin BSP Realty Trust, Inc., where Mr. Byrne is CEO and Chair of the Board, is a real estate investment trust that originates, acquires and manages a diversified portfolio of commercial real estate debt secured by properties located in the United States.

Mr. Strom, 2012 to 2019: Agent, Creative Artists Agency; ?2010 to 2012: Executive, Creative Artists Agency Foundation; ?2006 to 2010: Deputy Director of Development, William J. Clinton Foundation; ?2005 to 2006: Deputy Director of Scheduling & Advance, Office of President William J. Clinton. Mr. Strom graduated with a B.S. (with honors) from Florida A&M University. In addition to his representation of transformative talent, over the course of his career, Mr. Strom has advised some of the world's top luxury, hospitality, and lifestyle brands. Mr. Strom has extensive experience working at the cross-section of entertainment, media, sports, music, fashion, and digital. Mr. Strom has presented at the Aspen Ideas Festival, Sundance Film Festival, Brilliant Minds, Cannes Lion Creativity Festival, and the UN's Nexus Global Youth Summit. He also served on President Obama's White House Entertainment Council. In his prior roles at the William J. Clinton Foundation and the Creative Artists Agency Foundation, Mr. Strom provided strategic advice to his clients and non-governmental organizations on a range of issue areas regarding their philanthropy and social initiatives.

Mr. Liu, 2011 to 2023 Consultant / Partner, Egon Zehnder, AG, Services Practice Group for Greater China and Asia Pacific; 2009 to 2011 Chief Operating Officer, China, Anschutz Entertainment Group (AEG); 2000 to 2007 Executive Director and Chief Financial Officer, Three on the Bund; ?Previous roles with multinational investment banks. Mr. Liu graduated with a B.A. in 1983, from the University of Michigan, and an M.A. from Johns Hopkins University School of Advanced International Studies in 1986. Mr. Liu was in banking for 14 years based in New York and Hong Kong, serving in corporate finance, asset management and capital markets roles. Mr. Liu has served previously as CFO for Three on the Bund, an iconic Shanghai destination, and as COO, China for AEG, which included responsibility for finance. Mr. Liu has overseen several hospitality and lifestyle-related construction projects and negotiated luxury retail partnerships. Mr. Liu was a founder of Three on the Bund, an iconic lifestyle development on the Shanghai Bund. He also managed the build-out of the AEG China operations during the design and construction of the Shanghai World Expo Performing Arts Center (now the Mercedes-Benz arena).

On January 9, 2026, the Company announced the appointment of Craig Fullalove as Chief Financial Officer of the Company, effective as of April 1, 2026. Mr. Fullalove, age 44, currently serves as Chief Financial Officer and Chief Administrative Officer of Wynn Macau, Limited, which includes the operations of the Wynn Palace and Wynn Macau resorts, a position which he has held since July 2022, and prior to that, served as the Chief Financial Officer of Wynn Macau, Limited, since January 2020. Ms. Cameron-Doe has been the Chief Financial Officer of Wynn Resorts since April 2022. She helped to lead the Company's expansion into Europe with the acquisition and successful integration of Wynn Mayfair, in London. She played a key role in Wynn Resorts' expansion into the Middle East, including securing financing for the Company's $5.1 billion Wynn Al Marjan Island, in Ras Al Khaimah, United Arab Emirates. In addition to her work at Wynn Resorts, she is a Non-Executive Director of the Western Union Company. Before joining Wynn Resorts, Mr. Fullalove was the Senior Vice President and Chief Financial Officer for Asian Coast Development Limited (ACDL). Prior to joining ACDL, Mr. Fullalove worked with Deloitte & Touche for nine years in various roles within both audit and financial advisory. Mr. Fullalove has more than 22 years of international experience in finance, having worked previously in South Africa, the United Kingdom, Canada and Vietnam. Mr. Fullalove is a qualified Chartered Accountant and holds a Bachelor of Commerce from the University of Cape Town.