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Board of Directors

James  J. Murren Director/Officer Chairman & Chief Executive Officer, MGM MIRAGE James  J. Murren Director/Officer Chairman & Chief Executive Officer, MGM MIRAGE Robert H. Baldwin Director/Officer Chief Design and Construction Officer MGM MIRAGE President and CEO – CityCenter Robert H. Baldwin Director/Officer Chief Design and Construction Officer Gary  N. Jacobs Director/Officer Executive Vice President General Counsel and Secretary MGM MIRAGE Gary  N. Jacobs Director/Officer Executive Vice President Kirk Kerkorian Director Kirk Kerkorian Director Willie  D. Davis Director President All-Pro Broadcasting, Inc. Willie  D. Davis Director President Kenny C. Guinn Director Governor of the State of Nevada 1999 - 2006 Kenny C. Guinn Director Governor of the State of Nevada 1999 - 2006 Alexis  M. Herman Director President Alexis M. Herman, LLC Alexis  M. Herman Director President

Roland  Hernandez Director President Hernandez Media Ventures Roland  Hernandez Director President Anthony Mandekic Director Executive, Tracinda Corporation Anthony Mandekic Director Executive, Tracinda Corporation Rose McKinney-James Director Managing Principal McKinney-James & Associates Rose McKinney-James Director Managing Principal Dan Taylor Director Executive, Tracinda Corporation Dan Taylor Director Executive, Tracinda Corporation Melvin B. Wolzinger Director Melvin B. Wolzinger Director Joseph H.  Sugerman, M.D. Director Joseph H.  Sugerman, M.D. Director