Directors and Officers
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Directors
| William S. Boyd Executive Chairman of the Board
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| Marianne Johnson Vice Chairman of the Board, Executive Vice President and Chief Diversity Officer of the Company
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| Keith E. Smith President and Chief Executive Officer of the Company
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| Robert L. Boughner Executive Vice President and Chief Business Development Officer of the Company
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| William R. Boyd Vice President of the Company
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| Thomas V. Girardi Partner, Girardi and Keese
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| Billy G. McCoy Major General USAF (Ret)
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| Frederick J. Schwab Former President and Chief Executive Officer Porsche Cars North America, Inc.
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| Christine J. Spadafor Chief Executive Officer, St. Jude’s Ranch for Children
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| Peter M. Thomas Managing Director, Thomas & Mack Co. LLC
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| Veronica Wilson President and Chief Executive Officer, Blind Center of Nevada
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Senior Management
| William S. Boyd Executive Chairman
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| Marianne Johnson Vice Chairman, Executive Vice President and Chief Diversity Officer
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| Keith E. Smith President and Chief Executive Officer
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| Paul J. Chakmak Executive Vice President and Chief Operating Officer
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| Robert L. Boughner Executive Vice President and Chief Business Development Officer
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| Brian A. Larson Executive Vice President, Secretary and General Counsel
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| William R. Boyd Vice President
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