People: Wynn Resorts Ltd (WYNN.O)

Summary

Name	Age	Since	Current Position
Stephen Wynn	71	2002	Chairman of the Board, Chief Executive Officer
Matt Maddox	37	2008	Chief Financial Officer, Treasurer
Linda Chen	46	2012	President of Wynn International Marketing Ltd.
Ian Coughlan	53	2009	President of Wynn Resorts (Macau) S.A., Executive Director of Wynn Macau, Limited
Maurice Wooden	56	2013	President of Wynn Las Vegas, LLC
John Strzemp	61	2008	Executive Vice President, Chief Administrative Officer
Kim Sinatra	52	2006	General Counsel, Secretary
Robert Gansmo	43	2009	Senior Vice President and Chief Financial Officer of Wynn Resorts (Macau), S.A.
Scott Peterson	46	2009	Chief Financial Officer, Senior Vice President of Wynn Las Vegas, LLC.
Elaine Wynn	70	2002	Director
John Hagenbuch	57	2012	Independent Director
Ray Irani	78	2007	Independent Director
Robert Miller	67	2002	Presiding Independent Director
Alvin Shoemaker	74	2002	Independent Director
J. Edward Virtue	52	2012	Independent Director
D. Boone Wayson	60	2003	Independent Director

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Biographies

Name	Description
Stephen Wynn	Mr. Stephen A. Wynn is Chairman of the Board, Chief Executive Officer of Wynn Resorts Limited since June 2002. Mr. Wynn has been an Executive Director, the Chairman of the Board of Directors, Chief Executive Officer and President of Wynn Macau, Limited, a majority owned subsidiary of the Company, since September 2009. Mr. Wynn has also served as Director, Chairman and Chief Executive Officer of Wynn Resorts (Macau) S.A. since October 2001. From April 2000 to September 2002, Mr. Wynn was the managing member of Valvino Lamore, LLC, the predecessor and a current wholly owned subsidiary of Wynn Resorts, Limited. Mr. Wynn also serves as an officer and/or director of several subsidiaries of Wynn Resorts, Limited. Mr. Wynn served as Chairman, President and Chief Executive Officer of Mirage Resorts, Inc. and its predecessor, Golden Nugget Inc., between 1973 and 2000. Mr. Wynn developed and opened The Mirage, Treasure Island and Bellagio in 1989, 1993 and 1998, respectively.
Matt Maddox	Mr. Matt Maddox is Chief Financial Officer, Treasurer of Wynn Resorts Limited. Prior to his promotion in March 2008, Mr. Maddox served as the Company’s Senior Vice President of Business Development and Treasurer, positions he held since January 2007 and May 2006, respectively. From September 2005 to December 31, 2006, Mr. Maddox served as the Senior Vice President of Business Development for Wynn Las Vegas, LLC. From March 2003 to September 2005, Mr. Maddox was the Chief Financial Officer of Wynn Resorts (Macau), S.A. From May 2002 through March 2003, Mr. Maddox was the Company’s Treasurer and Vice President—Investor Relations. Mr. Maddox also serves as an officer of several of the Company’s subsidiaries. Prior to joining Wynn Resorts in 2002, Mr. Maddox served as Director of Finance, Executive Director of Finance and Vice President of Finance for Caesars Entertainment, Inc. (formerly Park Place Entertainment, Inc.). Before joining Park Place Entertainment, Mr. Maddox worked as an investment banker for Bank of America Securities in the Mergers and Acquisitions Department.
Linda Chen	Ms. Linda Chen is President of Wynn International Marketing Ltd., a wholly-owned indirect subsidiary of Wynn Resorts, Ltd. Ms. Chen has been an Executive Director and Chief Operating Officer of Wynn Macau, Limited, a majority owned subsidiary of the Company, since September 2009. Ms. Chen serves as the President of Wynn International Marketing, Limited, a wholly owned indirect subsidiary of the Company, a position she has held since January 2005. In addition, Ms. Chen is the Chief Operating Officer of Wynn Resorts (Macau), S.A., a role she has served in since June 2002. Ms. Chen is responsible for the marketing and strategic development of Wynn Macau. Ms. Chen is a member of the Nanjing Committee of the Chinese People’s Political Consultative Conference (Macau). Ms. Chen served on the Board of Directors of the Company from October 2007 to December 2012.
Ian Coughlan	Mr. Ian Michael Coughlan is President of Wynn Resorts (Macau) S.A., Executive Director of Wynn Macau, Limited, subsidiaries of Wynn Resorts Limited. Mr. Coughlan has been an Executive Director of Wynn Macau, Limited since September 2009. Mr. Coughlan is also the President of Wynn Resorts (Macau) S.A., a position he has held since July 2007. In this role, he is responsible for the operation of Wynn Macau and Encore at Wynn Macau. Prior to becoming President of Wynn Resorts (Macau) S.A. , Mr. Coughlan was Director of Hotel Operations—Worldwide for Wynn Resorts, Limited. Mr. Coughlan has over 30 years of hospitality experience with hotels across Asia, Europe and the United States. Before joining Wynn Resorts, Limited, he spent 10 years with The Peninsula Group, including posts as General Manager of The Peninsula Hong Kong from September 2004 to January 2007, and General Manager of The Peninsula Bangkok from September 1999 to August 2004.
Maurice Wooden	Mr. Maurice Wooden is President of Wynn Las Vegas, LLC, subsidiary of Wynn Resorts Limited since February 2013. From January 2007 to February 2013 Mr. Wooden was the Chief Operating Officer of Wynn Las Vegas and from October 2005 to January 2007 was the Executive Vice President of Food and Beverage. Prior to joining Wynn Las Vegas, Mr Wooden served as President and COO of the Golden Nugget. He has worked in various departments in the gaming industry for over 25 years. His previous jobs also include Vice President of Casino Marketing at the Mirage and Senior Vice President of Operations at Beau Rivage in Biloxi.
John Strzemp	Mr. John Strzemp is Executive Vice President, Chief Administrative Officer of Wynn Resorts Limited. Prior to his promotion in March 2008, Mr. Strzemp served as Executive Vice President and Chief Financial Officer of the Company, positions he held since September 2002. Mr. Strzemp served as the Company’s Treasurer from March 2003 to March 2006.
Kim Sinatra	Ms. Kim Sinatra is General Counsel, Secretary of Wynn Resorts Limited since February 2006. She joined the Company in January 2004 as Senior Vice President and General Counsel of its development activities. She also serves as an officer of several of the Company’s subsidiaries. From 2000 to 2003, Ms. Sinatra served as Executive Vice President and Chief Legal Officer of Caesars Entertainment, Inc. (formerly Park Place Entertainment, Inc.). She has also served as General Counsel for The Griffin Group, Inc., Merv Griffin’s investment management company, and as a partner in the New York office of the law firm Gibson, Dunn & Crutcher LLP.
Robert Gansmo	Mr. Robert Alexander Gansmo is Senior Vice President and Chief Financial Officer of Wynn Resorts (Macau), S.A., a subsidiary of Wynn Resorts Limited since April 2009. Prior to taking this position, Mr. Gansmo was the Director — Finance of Wynn Resorts (Macau) S.A., a position he assumed in January 2007. Mr. Gansmo is responsible for the management and administration of Wynn Resorts (Macau) S.A.’s finance division. Before joining Wynn Resorts (Macau) S.A., Mr. Gansmo worked at Wynn Resorts, Limited, where he served as the Director of Financial Reporting from November 2002. Prior to joining the Company, Mr. Gansmo practiced as a certified public accountant with firms in Las Vegas, Washington and California, including KPMG Peat Marwick, Arthur Andersen, and Deloitte and Touche.
Scott Peterson	Mr. Scott Edward Peterson is Chief Financial Officer, Senior Vice President of Wynn Las Vegas, LLC., a subsidiary of Wynn Resorts Limited since April 2009. In addition to overseeing the finance and accounting areas, Mr. Peterson is responsible for the operations of the cage, credit, collections, gaming and non-gaming revenue audit, purchasing and the warehouse/receiving departments. From June 2005 to April 2009, Mr. Peterson was the Vice President and Chief Financial Officer for Wynn Resorts (Macau), S.A. From September 2002 to June 2005, Mr. Peterson was the Vice President of Finance and Treasurer of Wynn Las Vegas, LLC and from December 2000 to September 2002, Mr. Peterson was Assistant Vice President of Finance of Wynn Resorts Holdings, LLC.
Elaine Wynn	Ms. Elaine P. Wynn is Director of Wynn Resorts Limited since October 2002. Ms. Wynn has been a advocate of programs and services for children at risk of dropping out of school. Since 1995, she has co-chaired the Greater Las Vegas After-School All Stars, an organization that provides thousands of children with high-quality educational, recreational and cultural after-school programs. A past member of the Executive Board of the Consortium for Policy Research in Education, Ms. Wynn has served on the State of Nevada Council to Establish Academic Standards and chaired for 8 years the UNLV Foundation (the private fundraising arm of University of Nevada, Las Vegas). She is the founding chairman of Communities in Schools of Nevada and was appointed in 2009 as Chairman of the national board of Communities in Schools, the oldest, most stay-in-school organization in America. In 2011, Ms. Wynn was appointed by Nevada’s governor to co-chair a Blue Ribbon Education Reform Task Force that resulted in the enactment of ambitious new reform legislation. In 2013, Ms. Wynn was appointed by Governor Brian Sandoval to serve a two-year term on the Nevada State Board of Education and was subsequently elected unanimously by the board to serve as President of that body.Ms. Wynn has also been a supporter of the arts. She established the Elaine Wynn Studio for Arts Education at The Smith Center for the Performing Arts in Las Vegas and is a member of the Board of the Los Angeles County Museum of Art. In 2012, Ms. Wynn was re-appointed to the Kennedy Center for the Performing Arts Board of Trustees. She also serves on the Library of Congress Trust Fund Board.
John Hagenbuch	Mr. John J. Hagenbuch has been Independent Director of Wynn Resorts Limited, since December 2012. Mr. Hagenbuch is Chairman of M&H Realty Partners and WestLand Capital Partners, investment firms he co-founded in 1994 and 2010, respectively. He is also Chairman of Onconome, Inc., a clinical-stage company dedicated to the discovery, development and commercialization of biomarkers used in the early detection of cancer. Previously, Mr. Hagenbuch was a General Partner of Hellman & Friedman which is a private equity firm that he joined as its third partner in 1985. He graduated magna cum laude from Princeton University and holds an MBA from Stanford University Graduate School of Business.
Ray Irani	Dr. Ray R. Irani is an Independent Director of Wynn Resorts Limited since October 2007. Dr. Irani became Executive Chairman of Occidental Petroleum Corporation, an international oil and gas exploration and production company as well as a North American chemical manufacturer, in May 2011 after serving as Chairman and Chief Executive Officer from 1990 to 2011. He has been a director of Occidental since 1984 and served as President and Chief Operating Officer of Occidental from 1984 to 1990. Dr. Irani is a director of the American Petroleum Institute. He is a member of the California Business Roundtable, The Conference Board, the Council on Foreign Relations, the National Association of Manufacturers, the National Committee on United States-China Relations, the National Petroleum Council, and Sigma Xi – The Scientific Research Society. He is the U.S. Chairman of the U.S.-U.A.E. Business Council. Dr. Irani is a Trustee of the University of Southern California, Co-Chair of the Board of the American University of Beirut and a member of the Lebanese American University Board of Trustees. He is a member of the Board of Governors of Town Hall Los Angeles and the Los Angeles World Affairs Council, and serves on the Advisory Board of RAND’s Center for Middle East Public Policy and the Atlantic Council’s International Advisory Board.
Robert Miller	Governor Robert Jos Miller is Presiding Independent Director of Wynn Resorts Limited since October 2002. He is the Chairman of Wynn Las Vegas’ Gaming Compliance Committee and the Company’s Compliance Director. In that role, he recently led the Board’s independent investigation of Aruze USA, Inc. In June 2010, he founded Robert J. Miller Consulting, a company that provides assistance in establishing relationships with and building partnerships between private and government entities on the local, state, national and international level. Governor Miller also currently serves as a Senior Advisor to Dutko Grayling, a multidisciplinary governmental affairs strategy and management firm. Governor Miller was a partner of the Nevada law firm of Jones Vargas from 2000 to 2005. From January 1989 until January 1999, Governor Miller served as Governor of the State of Nevada, and, from 1987 to 1989, he served as Lieutenant Governor of the State of Nevada. Governor Miller also serves as a director of International Game Technology (IGT).
Alvin Shoemaker	Mr. Alvin V. Shoemaker is an Independent Director of Wynn Resorts Limited since December 2002. 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 Frontier Bank, Western Community Bank Shares, and Huntsman Chemical Co.
J. Edward Virtue	Mr. J. Edward Virtue is Independent Director of Wynn Resorts Limited since November 2012. Mr. Virtue is the Chief Executive Officer and Founder of MidOcean Partners, an alternative asset manager based in New York. MidOcean’s private equity and hedge funds are focused on investing in middle market companies. Prior to founding MidOcean in 2003, Mr. Virtue held senior positions at financial services firms Deutsche Bank, Bankers Trust and Drexel Burnham.
D. Boone Wayson	Mr. D. Boone Wayson is an Independent Director of Wynn Resorts Limited since August 2003. Mr. Wayson has been a principal of Wayson’s Properties, Incorporated, a real estate development and holding company, since 1970. He also serves as an officer and/or director of other real estate and business ventures. From 2000 through May 2003, Mr. Wayson served as a member of the board of directors and audit committee of MGM Mirage.

Basic Compensation

Name	Fiscal Year Total
Stephen Wynn	17,743,400
Matt Maddox	3,481,300
Linda Chen	5,673,760
Ian Coughlan	--
Maurice Wooden	--
John Strzemp	1,452,460
Kim Sinatra	2,212,700
Robert Gansmo	--
Scott Peterson	--
Elaine Wynn	--
John Hagenbuch	--
Ray Irani	--
Robert Miller	--
Alvin Shoemaker	--
J. Edward Virtue	--
D. Boone Wayson	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Stephen Wynn	0	0
Matt Maddox	30,000	1,932,000
Linda Chen	205,000	4,944,500
Ian Coughlan	0	0
Maurice Wooden	0	0
John Strzemp	155,000	4,526,800
Kim Sinatra	25,000	1,610,000
Robert Gansmo	0	0
Scott Peterson	0	0
Elaine Wynn	0	0
John Hagenbuch	0	0
Ray Irani	0	0
Robert Miller	0	0
Alvin Shoemaker	0	0
J. Edward Virtue	0	0
D. Boone Wayson	0	0

Insider Trading

Name	Shares Traded	Price
SCHORR MARC D	83,900	$135.89
CHEN LINDA	10,000	$142.00
SHOEMAKER ALVIN VARNER	5,000	$139.00
CHEN LINDA	10,000	$139.00
SCHORR MARC D	50,000	$138.92
SINATRA KIMMARIE	15,600	$138.80
MADDOX MATTHEW	18,600	$138.20
CHEN LINDA	10,000	$140.00
SCHORR MARC D	50,000	$47.12
SINATRA KIMMARIE	25,000	$47.12
MADDOX MATTHEW	30,000	$47.12
MILLER ROBERT JOS	5,000	$136.92
SCHORR MARC D	20,975	$117.34
WYNN ELAINE P	82,795	$0.00
CHEN LINDA	10,000	$114.50
CHEN LINDA	10,000	$114.00
CHEN LINDA	60,400	$114.48
SCHORR MARC D	10,000	$113.04
SCHORR MARC D	10,000	$114.09
CHEN LINDA	10,000	$114.57
CHEN LINDA	10,000	$112.56
CHEN LINDA	10,000	$112.00
SCHORR MARC D	10,000	$105.00
SCHORR MARC D	20,000	$104.00
SCHORR MARC D	50,000	$47.12

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People: Wynn Resorts Ltd (WYNN.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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