Directors and Officers

Directors

William S. Boyd Executive Chairman of the Board William S. Boyd Executive Chairman of the Board

Marianne Johnson Vice Chairman of the Board, Executive Vice President and Chief Diversity Officer of the Company Marianne Johnson Vice Chairman of the Board, Executive Vice President and Chief Diversity Officer of the Company

Keith E. Smith President and Chief Executive Officer of the Company Keith E. Smith President and Chief Executive Officer of the Company

Robert L. Boughner Executive Vice President and Chief Business Development Officer of the Company Robert L. Boughner Executive Vice President and Chief Business Development Officer of the Company

William R. Boyd Vice President of the Company William R. Boyd Vice President of the Company

Thomas V. Girardi Partner, Girardi and Keese Thomas V. Girardi Partner, Girardi and Keese

Billy G. McCoy Major General USAF (Ret) Billy G. McCoy Major General USAF (Ret)

Frederick J. Schwab Former President and Chief Executive Officer Porsche Cars North America, Inc. Frederick J. Schwab Former President and Chief Executive Officer Porsche Cars North America, Inc.

Christine J. Spadafor Chief Executive Officer, St. Jude’s Ranch for Children Christine J. Spadafor Chief Executive Officer, St. Jude’s Ranch for Children

Peter M. Thomas Managing Director, Thomas & Mack Co. LLC Peter M. Thomas Managing Director, Thomas & Mack Co. LLC

Veronica Wilson President and Chief Executive Officer, Blind Center of Nevada Veronica Wilson President and Chief Executive Officer, Blind Center of Nevada

Senior Management

William S. Boyd Executive Chairman William S. Boyd Executive Chairman

Marianne Johnson Vice Chairman, Executive Vice President and Chief Diversity Officer Marianne Johnson Vice Chairman, Executive Vice President and Chief Diversity Officer

Keith E. Smith President and Chief Executive Officer Keith E. Smith President and Chief Executive Officer

Paul J. Chakmak Executive Vice President and Chief Operating Officer Paul J. Chakmak Executive Vice President and Chief Operating Officer

Robert L. Boughner Executive Vice President and Chief Business Development Officer Robert L. Boughner Executive Vice President and Chief Business Development Officer

Brian A. Larson Executive Vice President, Secretary and General Counsel Brian A. Larson Executive Vice President, Secretary and General Counsel

William R. Boyd Vice President William R. Boyd Vice President