CORPORATE GOVERNANCE - BOARD MEMBERS

  • D. Boone Wayson
    Non-Executive Chairman of the Board
    D. Boone Wayson
    Non-Executive Chairman of the Board


    Mr. Wayson has been the managing general partner of 3W, LLC, a real estate development and holding company, since 2010. He also serves as an officer and/or director of other real estate and business ventures.p> PREVIOUS EXPERIENCE 1970 to 2017: Principal, Wayson’s Properties, Incorporated, a real estate development and holding company EDUCATION Mr. Wayson graduated with a B.A. from University of North Carolina. ...
  • Philip G. Satre
    Non-Executive Vice-Chairman of the Board
    Philip G. Satre
    Non-Executive Vice-Chairman of the Board


    Mr. Satre currently serves as Chairman of the Board of fashion retailer, Nordstrom, Inc. (2006 to Present, elected Chairman in 2016). PREVIOUS EXPERIENCE 1980 to 2005: Various roles at Harrah’s with increasing responsibility, including Vice President, General Counsel and Secretary; President and Chief Executive Officer of its gaming division; and CEO and Chairman of Harrah’s Entertainment, Inc. Previously served on the boards of International Game Technology, NV Energy, Tabcorp H ...
  • Betsy S. Atkins
    Director
    Betsy S. Atkins
    Director


    Ms. Atkins has been the Chief Executive Officer of Baja Corporation, an independent venture capital firm focused on technology, renewable energy and life sciences, since 1994. Ms. Atkins currently serves on the Boards of Schneider Electric (since April 2011), SL Green Realty (since April 2015), and Cognizant Technology Solutions (since April 2017), as well as a number of private companies. PREVIOUS EXPERIENCE 2013 to 2016: Chair, APX Labs (a Google Glass enterprise software compan ...
  • Richard J. Byrne
    Director
    Richard J. Byrne
    Director


    Mr. Byrne has been the President of Benefit Street Partners and also serves as Chairman and Chief Executive Officer of Development Corporation of America and Chairman and Chief Executive Officer of Benefit Street Partners Realty Trust, Inc., since 2013. Mr. Byrne currently serves on the Boards of MFA Financial, Inc. (since 2014) and New York Road Runners (since 2009). He is also the Founder and Chief Executive Officer of Kasai Elite Grappling Championships. PREVIOUS EXPERIENCE 199 ...
  • Jay L. Johnson
    Director
    Jay L. Johnson
    Director


    Admiral Johnson retired as Chairman and Chief Executive Officer of General Dynamics Corporation, a publicly traded manufacturer of defense, aerospace, and other technology products, in December 2012. Admiral Johnson is a member of the Council on Foreign Relations and currently serves as a director of International Paper Company, the U.S. Naval Academy Foundation, and The Peregrine Fund. PREVIOUS EXPERIENCE 2000 to 2008: various senior executive roles at Dominion Resources Inc., a ...
  • Matt Maddox
    Director, Chief Executive Officer and President
    Matt Maddox
    Director, Chief Executive Officer and President


    Mr. Maddox has served as the Company’s President since November 2013 and its CEO since February 2018. He has been a member of the Board of Directors of Wynn Resorts, Limited since August 3, 2018. He was a non-executive Director of Wynn Macau, Limited from March 28, 2013 until he was re-designated as an Executive Director of Wynn Macau, Limited in February 2018. From March 2008 to May 2014, Mr. Maddox was the Company’s Chief Financial Officer. Since joining Wynn Resorts in 2002, Mr. ...
  • Patricia Mulroy
    Director
    Patricia Mulroy
    Director


    Ms. Mulroy is currently a Non-Resident Senior Fellow for Climate Adaptation and Environmental Policy for the Brookings Institution and a Practitioner in Residence at the Saltman Center for Conflict Resolution at the William S. Boyd School of Law at University of Nevada Las Vegas. Ms. Mulroy operates a consulting firm representing both corporate and government clients in water matters. Ms. Mulroy recently completed her term as a member of the Global Agenda Council on Water of the Wor ...
  • Margaret J. "Dee Dee" Myers
    Director
    Margaret J. "Dee Dee" Myers
    Director


    Ms. Myers has been Executive Vice President, Worldwide Corporate Communications and Public Affairs for Warner Bros. Entertainment, a broad-based entertainment company and division of TimeWarner, Inc., since September 2014. PREVIOUS EXPERIENCE September 2010 to June 2014: Managing Director, Strategic Communications and Public Affairs Practice, Glover Park Group 1994 to 2010: Political analyst, commentator and writer January 1993 to December 1994: White House Press Secretary Ms. ...
  • Clark T. Randt, Jr.
    Director
    Clark T. Randt, Jr.
    Director


    Ambassador Randt is currently President of Randt & Co. LLC, which advises firms with interests in China. Ambassador Randt has been a Director of Valmont Industries since February 2009, a Director of United Parcel Service since August 2010, and a Director of Qualcomm Inc. since October 2013. Ambassador Randt is also a member of the Council on Foreign Relations. Ambassador Randt is a member of the New York State Bar Association and was admitted to the Hong Kong Bar Association and ...
  • Alvin V. Shoemaker
    Director
    Alvin V. Shoemaker
    Director


    Mr. Shoemaker was the Chairman of the Board of First Boston Inc. and First Boston Corp. from April 1983 until his retirement in January 1989, at the time of its sale to Credit Suisse Bank. Mr. Shoemaker currently serves as a member of the board of directors of Huntsman Corporation. EDUCATION Mr. Shoemaker graduated with a B.S. in economics from the Wharton School of Management, University of Pennsylvania, and has a J.D. from the University of Michigan Law School. EXPERTISE  Mr. S ...
  • Winifred "Wendy" Webb
    Director
    Winifred "Wendy" Webb
    Director


    Ms. Webb has been Chief Executive Officer of Kestrel Corporate Advisors, an advisory services firm counseling corporate and non-profit organizations on strategic business issues, including growth initiatives, digital marketing, board governance and investor relations, since February 2013. Ms. Webb currently serves on the Board of ABM Industries (since 2014). She also serves as Co-Chair of Women Corporate Directors, Los Angeles/Orange County Chapter. PREVIOUS EXPERIENCE January 201 ...