CORPORATE GOVERNANCE - BOARD MEMBERS

  • Philip G. Satre
    Non-Executive Chairman of the Board
    Philip G. Satre
    Non-Executive Chairman of the Board


    Mr. Satre has served as the Non-Executive Chairman of the Board since November 2018 and joined the Board as Vice-Chairman in August 2018. In the not-for-profit sector, Mr. Satre is President of the National 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, NV; and serves on the Stanford Alumni Association Board of Directors. PREVIOUS EXPERIENCE 1980 to 2005: Various ...
  • 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 SL Green Realty (since April 2015), OYO Hotels & Homes (since November 2019), as well as Volvo Car AB and other private companies. PREVIOUS EXPERIENCE 2016 to October 2018: Director, Cognizant Technology Solutions 2013 to 2016: Chair, APX Labs (a Google Glass ...
  • Richard J. Byrne
    Director
    Richard J. Byrne
    Director


    Mr. Byrne has been the President of Benefit Street Partners since 2013. He 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 2016. Mr. Byrne is also the Chairman and Chief Executive Officer of Broadtree Residential, Inc. and Broadstone Real Estate Access Fund, since 2020. Mr. Byrne currently serves on the Board of New York Road Runners (since 2009). H ...
  • 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 the U.S. Naval Academy Foundation and The Peregrine Fund. PREVIOUS EXPERIENCE 2000 to 2008: various senior executive roles at Dominion Resources Inc., a publicly traded energy company ...
  • Matt Maddox
    Director and Chief Executive Officer
    Matt Maddox
    Director and Chief Executive Officer


    Mr. Maddox has served as the Company’s Chief Executive Officer since February 2018 and served as President from November 2013 to May 2019. 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, upon his appointment as CEO of Wynn Macau, Limited, in February 2018. From March 2008 to May 2014, Mr. Maddox was the Company’ ...
  • 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 is a recognized expert in climate related adaptation strategies for both governments and ...
  • Margaret J. "Dee Dee" Myers
    Director
    Margaret J. "Dee Dee" Myers
    Director


    Ms. Myers was Executive Vice President, Worldwide Corporate Communications and Public Affairs for Warner Bros. Entertainment, a broad-based entertainment company and division of TimeWarner, Inc., from September 2014 to April 2020. 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 Secreta ...
  • 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 ...
  • Darnell O. Strom
    Director
    Darnell O. Strom
    Director


    Mr. Strom is a Partner & Head of the Culture and Leadership Division at premiere entertainment agency, UTA. Strom represents transformative talent, brands, and organizations across entertainment, media, sports, fashion, the arts, entrepreneurship, politics, and thought leadership. PREVIOUS EXPERIENCE 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 Foundat ...
  • Winifred "Wendy" Webb
    Director
    Winifred "Wendy" Webb
    Director


    Ms. Webb is the founder of Kestrel Corporate Advisors, an advisory services firm, counseling organizations on strategic business issues, including growth initiatives, digital marketing, board governance and investor relations. Ms. Webb currently serves on the Board of Trustees of American Homes 4 Rent (since January 2019) and the Boards of AppFolio, Inc. (since December 2019), and ABM Industries (since 2014). PREVIOUS EXPERIENCE 2010 to 2013: Managing Director, Tennenbaum Capital ...