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MGM Resorts International (MGM.N)

MGM.N on New York Stock Exchange

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26 Jun 2019
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Summary

Name Age Since Current Position

James Murren

57 2012 Chairman of the Board, Chief Executive Officer

William Hornbuckle

61 2019 President, Chief Operating Officer

Corey Sanders

55 2019 Chief Financial Officer, Treasurer

Chris Kelley

2019 President and Chief Operating officers of the Ohioresort

George Kliavkoff

2018 President - Entertainment and Sports

Atif Rafiq

2019 President of Commercial and Growth

Robert Selwood

63 2007 Executive Vice President, Chief Accounting Officer

John McManus

51 2010 Executive Vice President, General Counsel, Secretary

Phyllis James

66 2016 Executive Vice President, Chief Diversity and Corporate Responsibility Officer

Roland Hernandez

61 2009 Lead Independent Director

William Grounds

63 2013 Director

Mary Chris Gay

51 2014 Independent Director

Alexis Herman

71 2002 Independent Director

John Kilroy

70 2017 Independent Director

Rose McKinney-James

67 2005 Independent Director

Keith Meister

46 2019 Independent Director

Paul Salem

55 2018 Independent Director

Gregory Spierkel

61 2013 Independent Director

Jan Swartz

49 2018 Independent Director

Daniel Taylor

62 2007 Independent Director

Biographies

Name Description

James Murren

Mr. James Joseph Murren is Chairman of the Board and Chief Executive Officer of MGM Resorts International. Mr. Murren has served as Chairman and Chief Executive Officer of the Company since December 2008. President from December 1999 to December 2012. Chief Operating Officer from August 2007 through December 2008. Prior to that, Chief Financial Officer from January 1998 to August 2007 and Treasurer from November 2001 to August 2007. He is Chairman of MGM Growth Properties LLC since 2016 and MGM China since 2013. Director of the Nevada Cancer Institute from 2002 to 2012. Director of Delta Petroleum Corporation from February 2008 to November 2011. prior to joining the Company, worked in the financial industry for over 10 years, serving as Managing Director and Co-Director of Research for Deutsche Morgan Grenfell and Director of Research and Managing Director for Deutsche Bank. Serves on the Board of Trustees at the Brookings Institute, Trinity College and Howard University.

William Hornbuckle

Mr. William Joseph Hornbuckle, IV is appointed as PPresident, Chief Operating Officer of MGM Resorts International., effective March 1, 2019. Mr. Hornbuckle has served as President since December 2012. He served as Chief Marketing Officer from August 2009 to August 2014 and President and Chief Operating Officer of Mandalay Bay Resort & Casino from April 2005 to August 2009.

Corey Sanders

Mr. Corey Ian Sanders is appointed as Chief Financial Officer, Treasurer of MGM Resorts International, Mr. Sanders has served as Chief Operating Officer since September 2010. He served as Chief Operating Officer for the Company’s Core Brand and Regional Properties from August 2009 to September 2010, as Executive Vice President—Operations from August 2007 to August 2009, as Executive Vice President and Chief Financial Officer for MGM Grand Resorts from April 2005 to August 2007.

Chris Kelley

Mr. Chris Kelley was President and Chief Operating officers of the Ohioresort of the company. Kelley joined MGM Resorts as Vice President and Chief Financial Officer of MGM Grand Detroit in 2017. During his time in Detroit, he acted as a key player in the development of the property's strategic plan and the implementation and management of continuous improvement efforts, in addition to ongoing enhancements to guest experience. Prior to joining the MGM Resorts, Kelley held numerous leadership positions with Viejas Casino & Resort nearSan Diego, including several years as the Chief Financial Officer. Kelley holds bachelor's degrees in Economics and Political Science from Connecticut College and received a master's degree in Economics from the University of North Carolina at Chapel Hill.

George Kliavkoff

Mr. George Kliavkoff is President - Entertainment and Sports of the Company. Kliavkoff joins MGM Resorts with more than 20 years of experience leading media and entertainment strategies. He most recently served as the CEO of Jaunt Inc., an augmented and virtual reality start-up that worked with clients like NFL, NBA, MLB, Manchester United, Uber, Disney and other leading companies to develop immersive content technologies. He previously served in executive roles with top media companies, including serving as Co-President at Hearst Entertainment & Syndication, Chief Digital Officer at NBC Universal and Executive Vice President of Business for Major League Baseball Advanced Media. Kliavkoff holds a bachelor's degree in communications from Boston University and a Juris Doctorate from the University of Virginia School of Law.

Atif Rafiq

Mr. Atif Rafiq is President of Commercial and Growth of the company.

Robert Selwood

Mr. Robert C. Selwood is Executive Vice President and Chief Accounting Officer of MGM Resorts International. Mr. Selwood has served as Executive Vice President and Chief Accounting Officer since August 2007. He served as Senior Vice President—Accounting of the Company from February 2005 to August 2007 and as Vice President—Accounting of the Company from December 2000 to February 2005.

John McManus

Mr. John M. McManus is Executive Vice President, General Counsel and Secretary of MGM Resorts International. Mr. McManus has served as Executive Vice President, General Counsel and Secretary since July 2010. He served as Senior Vice President, Acting General Counsel and Secretary of the Company from December 2009 to July 2010. He served as Senior Vice President, Deputy General Counsel and Assistant Secretary from September 2009 to December 2009. He served as Senior Vice President, Assistant General Counsel and Assistant Secretary of the Company from July 2008 to September 2009. He served as counsel to various operating subsidiaries from May 2001 to July 2008.

Phyllis James

Ms. Phyllis A. James is Executive Vice President, Chief Diversity and Corporate Responsibility Officer of MGM Resorts International. Ms. James has served as Executive Vice President, Chief Diversity and Corporate Responsibility Officer since October 2016. Her role as Chief Diversity Officer began in 2009. She served as Executive Vice President and Special Counsel—Litigation from July 2010 to October 2016. She served as Senior Vice President, Senior Counsel and then Deputy General Counsel of the Company from March 2002 to July 2010.

Roland Hernandez

Mr. Roland A. Hernandez is Lead Independent Director of MGM Resorts International, since 2009. He is Director, officer or partner and owner of minority interests in privately held companies engaged in real estate, investment, media and security services for more than the past five years. Founding principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. Chairman of the Board of Directors of Belmond Ltd. (formerly Orient-Express Hotels Ltd.). Lead Director and Chair of the Nominating & Governance Committee of Vail Resorts, Inc. Director of US Bancorp (USB) and chairman of the Audit Committee and member of the Community Reinvestment and Public Policy Committee. Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee. Director and member of the Nominating Committee of Sony Corporation from 2008 to June 2013. Director of The Ryland Group, Inc., a real estate/home construction company, from 2001 to April 2012. Director and member of the Finance Committee of Lehman Brothers Holdings Inc. from 2005 to March 2012.?Director and Chairman of the Audit Committee of Wal-Mart Stores, Inc. from 1998 to June 2008.

William Grounds

Mr. William W. Grounds is Director of MGM Resorts International. He is ?Director, President and Chief Operating Officer of Infinity World Development Corp, a private investment entity which owns half of CityCenter Holdings, LLC (“CityCenter”), since November 2009, having joined Infinity World in April 2008. Member of CityCenter Board of Directors since December 2009. Various senior executive positions in the real estate investment and development industries, including General Manager at Unlisted Funds of Investa Property Group Ltd. from April 2002 to May 2007 and CEO of Property and Finance at MFS Ltd. from June 2007 to March 2008. Board Member of Lend Lease Property Services and Civil & Civic from 1997 to 1998.?Board member of Grand Avenue L.A. LLC, a mixed use real estate development joint venture with The Related Companies from 2008 to 2017. Board Member of Fontainebleau Miami JV, LLC, in 2013. Board Member and member of the Audit Committee, Compensation Committee and Nominating & Governance Committee of Remark Holdings Inc. (MARK) since October 2013. Board Member of Nevada Public Radio KNPR since January 2017.

Mary Chris Gay

Ms. Mary Chris Gay is Independent Director the MGM Resorts International. She is Founder and principal of Bristol Partners, LLC. Former Senior Vice President and portfolio manager responsible for $20 billion in assets for clients in the United States and abroad, from 1998 until 2013, and equity research analyst focused on the gaming and lodging industry, from 1989 until 1998, at Legg Mason Global Asset Management, an international asset management firm. Former Independent Director for Payless ShoeSource Inc. from June 2018 to January 2019 and Chair of the Nominating and Governance Committee, Chair of the Corporate Social Responsibility Committee and Member of the Special Committee. Consultant and advisor to start-up companies in early stage financings since 2013. Member of the Finance Department Advisory Board Sellinger School of Business at Loyola University Maryland.

Alexis Herman

Ms. Alexis M. Herman is Independent Director of MGM Resorts International. She is Chair and Chief Executive Officer of New Ventures LLC, a corporate consulting company, since 2001. Lead Director, Chair of the Governance and Nominating Committee, and member of the Technology Committee, Finance Committee, and Executive Committee of Cummins Inc. Director and member of the Personnel Committee and member of the Corporate Governance Committee of Entergy Corp. Director and member of the Compensation Committee and Chair of the Public Issues and Diversity Review Committee of The Coca-Cola Company. Served as Chair of the Business Advisory Board of Sodexo, Inc., a member of the global advisory board for Toyota Motor Corporation and as Chair of Toyota Motor Corporation’s North American Diversity Advisory Board. United States Secretary of Labor from 1997 to 2001. Member of the Board of Trustees of the National Urban League, a civil rights organization, and member of the Board of Trustees of Toyota Technological Institute at Chicago University. President of the Dorothy I. Height Education Foundation and Co-Chair of the Presidential Leadership Scholars (PLS) Initiative.

John Kilroy

Mr. John B. Kilroy, Jr. is Independent Director of the Company. Chief Executive Officer, He is President and Chairman of the Board of Kilroy Realty Corporation (“Kilroy Realty”) since February 2013. Chief Executive Officer, President and a director of Kilroy Realty since its incorporation in September 1996. Serves on the policy advisory board of the Fisher Center for Real Estate and Urban Economics, University of California at Berkeley and the advisory board of governors of the National Association of Real Estate Investment Trusts (“NAREIT“). Previously served on the board of New Majority California and as Chairman of New Majority Los Angeles. Past trustee of the El Segundo Employers Association, Viewpoint School, Jefferson Center for Character Education and the National Fitness Foundation. Member of NAREIT, The Real Estate Roundtable and was a member of the San Francisco America’s Cup Organizing Committee.

Rose McKinney-James

Ms. Rose E. McKinney-James is Independent Director of MGM Resorts International. She is Managing Principal of Energy Works Consulting LLC and McKinney James & Associates, providing consulting services regarding public affairs in the areas of energy, education, and environmental policy, in each case for more than the past five years. Director of Marketing and External Affairs of Nevada State Bank Public Finance from 2007 to 2013. Member of the Audit Committee and chair of the CRA Committee of Toyota Financial Savings Bank. Former Director and Chair of the Board Governance and Nominating Committee and member of the Finance Committee of Employers Holdings, Inc. from 2005 to June 2013. Serves on the board of directors of MGM Grand Detroit, LLC and as an emeritus director of Three Square and Nevada Partners. Director and Chair of the Governance and Nominating Committee of The Energy Foundation. Director of the National Association of Corporate Directors Southern California Chapter and Fellow of the National Association of Corporate Directors. Formerly the President and Chief Executive Officer of the Corporation for Solar Technologies and Renewable Resources for five years. Former Commissioner with the Nevada Public Service Commission and former Director of the Nevada Department of Business and Industry.

Keith Meister

Mr. Keith A. Meister is Independent Director of the Company. Mr. Meister is Founder, Managing Partner & Chief Investment Officer of Corvex Management LP since 2010.?Prior to 2010, served as Chief Executive Officer of general partner of Icahn Enterprises L.P., a diversified holding company. Director of Yum! Brands, Inc. from October 2015 to February 2017. Director of The Williams Companies, Inc. from November 2014 to June 2016. Previously served as a director of several public companies, including the ADT Corporation, Motorola Mobility and Motorola, Inc., and American Casino & Entertainment Properties LLC. Serves on the Board of Trustees of the American Museum of Natural History.?Director of Harlem Children’s Zone, a non-profit organization for poverty-stricken children and families living in Harlem, since 2015.

Paul Salem

Mr. Paul J. Salem is Independent Director of the company. He is Senior Managing Director Emeritus, Providence Equity Partners (“Providence”) since 2018, with Providence from 1992 – 2018, which specializes in investing in the media, communications, education and information industries by employing a variety of financing structures and target equity investments and bringing industry, financial, operational and leadership expertise to portfolio companies. Previously served as a director of Grupo TorreSur, Asurion, Eircom, Madison River Telecom, MetroNet (formerly AT&T Canada), PanAmSat, Tele1 Europe, Verio, Wired Magazine, Education Management Corporation and several other Providence investments. Prior to joining Providence in 1992, worked for Morgan Stanley in corporate finance and mergers and acquisitions and prior to Morgan Stanley spent four years with Prudential Investment Corporation. Chairman of Year Up, a national non-profit focused on closing the opportunity divide for urban young adults, and a board member of Edesia Global Nutrition, a non-profit dedicated to treating and preventing malnutrition in the world’s most vulnerable populations. Serves on the advisory board of the Carney Institute for Brain Science at Brown University.

Gregory Spierkel

Mr. Gregory M. Spierkel is Independent Director of MGM Resorts International, since April 9, 2013. He is Joined Ingram Micro Inc., a worldwide distributor of technology products, in 1997 as Senior Vice President and President of Ingram Micro Asia Pacific, before being named Executive Vice-President and President of Ingram Micro Europe and later President of Ingram Micro Inc. in 2004. Then served as Chief Executive Officer and Director of Ingram Micro Inc. from 2005 until his departure in 2012. Consultant and advisor to private equity firms investing in the IT sector since 2012. Director, Chair of the Compensation Committee, and member of the Audit Committee of PACCAR Inc., a truck manufacturer and technology company, since 2008. Director of Schneider Electric SE since October 2014. Chair of the Digital Committee, member of the Governance Committee and member of the Investment Committee. Member of the McLaren Technology Group business advisory group since January 2018. Served as a member of the Advisory Board at The Merage School of Business at the University of California, Irvine until 2016. Former advisor to Cylance, a privately held cyber security company based in Southern California from January 2018 through February 2019.

Jan Swartz

Ms. Jan G. Swartz is Independent Director of the Company. She is Carnival Corporation, Group President, Princess Cruises and Carnival Australia. Previously, President, Princess Cruises from 2013-2016 and Executive Vice President, Sales, Marketing and Customer Service, Princess Cruises from 2008-2013. Previously served in progressive roles at Princess Cruises starting in 2001 as the Vice President of Strategy and Business Development and led the deal evaluation and integration efforts in connection with Carnival Corporation’s acquisition of P&O Princess in 2002. Led Princess Cruises expansion throughout Asia, opening 11 offices across China, Japan, Taiwan, Singapore, Hong Kong and Korea.?Co-led Carnival Corporation’s Ocean Medallion digital transformation initiative, which has won the 2018 Gold New York Design Award for Digital IoT, a CES 2019 Innovation Award Honoree and has been announced as a finalist for a 2019 Edison Award for its wearable device and guest experience platform available today on Princess ships. Prior to joining Carnival Corporation, served as Chief Executive Officer of MXG Media from 1999-2000.?During 1992-1999, served as an associate consultant, consultant and manager at Bain & Company, Inc.

Daniel Taylor

Mr. Daniel J. Taylor is Independent Director of MGM Resorts International. He is Employed as an executive of Tracinda since 2007. Director of MGM Growth Properties LLC. Non-Executive Chairman of the Board of Directors of Light Efficient Design, a division of TADD LLC since July 2014, a manufacturer and distributor of LED lighting products, primarily for the retrofit market. President of Metro-Goldwyn-Mayer Inc. (“MGM Studios”) from April 2005 to January 2006 and Senior Executive Vice President and Chief Financial Officer of MGM Studios from June 1998 to April 2005. Vice President—Taxes at MGM/UA Communications Co., the predecessor company of MGM Studios, from 1985 to 1991. Tax Manager specializing in the entertainment and gaming practice at Arthur Andersen & Co. from 1978 to 1985.?Director of Inforte Corp. from October 2005 to 2007.?Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012 (and a director from February 2008 to August 2012), and a former member of the Audit Committee and Nominating and Corporate Governance Committee of such company.

Basic Compensation