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Wynn Resorts Ltd (WYNN.OQ)

WYNN.OQ on NASDAQ Stock Exchange Global Select Market

136.73USD
21 Sep 2018
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Summary

Name Age Since Current Position

D. Wayson

65 2018 Non-Executive Chairman of the Board

Matthew Maddox

42 2018 President, Chief Executive Officer, Director

Philip Satre

68 2018 Vice Chairman of the Board

Craig Billings

45 2017 Chief Financial Officer, Treasurer

Erik Hansen

2018 Chief Sustainability Officer

Clark Randt

71 2015 Director

Betsy Atkins

64 2018 Independent Director

Richard Byrne

57 2018 Independent Director

Jay Johnson

71 2016 Independent Director

Patricia Mulroy

65 2015 Independent Director

Margaret Myers

56 2018 Independent Director

Alvin Shoemaker

79 2002 Independent Director

J. Virtue

57 2012 Independent Director

Winifred Webb

60 2018 Independent Director

Biographies

Name Description

D. Wayson

Mr. D. Boone Wayson is no longer Non-Executive Chairman of the Board Director of the Company effective December 31 2018. He 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. experience in the real estate and gaming businesses contributes to the Board’s ability to assess and oversee these critical aspects of the Company’s business and to provide insights to the Company’s operations. Mr. Wayson has extensive operational experience in the casino finance and marketing areas, beginning as casino controller and ultimately managing a resort casino property in Atlantic City, N.J. The Board benefits from Mr. Wayson’s first-hand experience in operations and utilizes his knowledge of the business, especially in the finance, gaming and marketing areas, to identify, manage and monitor risk. Mr. Wayson graduated with a B.A. from University of North Carolina.

Matthew Maddox

Mr. Matthew O. Maddox is President, Chief Executive Officer, Director of the Company. Mr. Maddox has served as the Company’s President since November 2013 and its CEO since February 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. Maddox has served as the Company’s Senior Vice President of Business Development and Treasurer, as the Senior Vice President of Business Development for Wynn Las Vegas, as the Chief Financial Officer of Wynn Resorts (Macau), and as the Company’s Treasurer and Vice President-Investor Relations. Mr. Maddox also serves as an officer of several of the Company’s subsidiaries.??Mr. Maddox graduated with a B.B.A. in finance from Southern Methodist University.

Philip Satre

Mr. Philip G. Satre is Vice Chairman of the Board of the company. He is president of the National Center for Responsible Gaming. He served in various leadership roles in the gaming industry for more than 25 years, including as Chairman and CEO of Harrah’s Entertainment, Inc. He has also served as the Chairman of the Board of International Game Technology PLC, Nordstrom, Inc., and NV Energy, Inc. and has served as director of Harrah’s Entertainment, Inc. and Rite Aid Corporation. He has received numerous accolades, including his election to the American Gaming Association’s Hall of Fame.

Craig Billings

Mr. Craig Billings is Chief Financial Officer and Treasurer of the company. Prior to joining the Company, Mr. Billings is the Company’s Chief Financial Officer and Treasurer, a position he has held since March 2017. Mr. Billings graduated with a B.S. (Cum Laude) in Accounting from the University of Nevada, Las Vegas, and received an M.B.A. from Columbia Business School. Mr. Billings is a Certified Public Accountant.

Erik Hansen

Mr. Erik Hansen is Chief Sustainability Officer of the company. He has more than 25 years of experience, and is a current member of theNevadaGovernor's Committee on Energy Choice. He began his career in the energy industry at NV Energy where he spent more than 10 years in various capacities including power trading, transmission policy and contracts, business development, and project leadership. Before joining Wynn Resorts, Hansen served as Vice President at EnergySource, where he represented a broad base ofNevada'slargest energy customers across industries including mining, gaming, data centers, utilities, and technology.

Clark Randt

Amb. Clark T. “Sandy” Randt, Jr. is Director of the Company. He 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 has over 25 years of experience in cross-border corporate and finance transactions. Ambassador Randt graduated with a B.A. from Yale University, and has a J.D. from the University of Michigan Law School.

Betsy Atkins

Ms. BETSY ATKINS is independent Director of the company.she is director since 2018. 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. Ms. Atkins is also an advisor to SAP. Ms. Atkins graduated with a B.A. from the University of Massachusetts.

Richard Byrne

Mr. Richard J. Byrne is Independent Director of the Company. Mr. Byrne is currently the President of Benefit Street Partners. He also serves as Chairman and Chief Executive Officer of Business Development Corporation of America and Chairman and Chief Executive Officer of Benefit Street Partners Realty Trust, Inc. Prior to joining Benefit Street Partners in April 2013, Mr. Byrne was Chief Executive Officer of Deutsche Bank Securities, Inc. He was also the Global Co-Head of Capital Markets at Deutsche Bank as well as a member of the Global Banking Executive Committee and the Global Markets Executive Committee. Before joining Deutsche Bank, Mr. Byrne was Global Co-Head of the Leveraged Finance Group and Global Head of Credit Research at Merrill Lynch & Co. He was also a perennially top-ranked credit analyst, principally in the gaming, lodging and leisure sector. Mr. Byrne earned an M.B.A. degree from the Kellogg School of Management at Northwestern University and a B.A. degree from Binghamton University. Mr. Byrne is a member of the Board of Directors of MFA Financial, Inc. and New York Road Runners. He is also the Founder and Chief Executive Officer of Kasai Elite Grappling Championships.

Jay Johnson

Mr. Jay L. Johnson is Independent Director of the Company. In December 2012, 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. Admiral Johnson graduated with a B.S. from the United States Naval Academy.

Patricia Mulroy

Ms. Patricia Mulroy is an Independent Director of the Company. She is director since 2015.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 World Economic Forum. Ms. Mulroy graduated with a B.A. and M.A. from the University of Nevada, Las Vegas.

Margaret Myers

Ms. Margaret Myers is independent director of the company.she director of the company sine 2018. 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.??Ms. Myers graduated with a B.S. from Santa Clara University.

Alvin Shoemaker

Mr. Alvin Varner Shoemaker is an Independent Director of the company. he served as director since 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 Huntsman Corporation.??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.

J. Virtue

Mr. J. Edward Virtue is an Independent Director of the Company. he served as director since 2012. Mr. Virtue has been the Chief Executive Officer and Founder of MidOcean Partners, an alternative asset manager based in New York, since its founding in 2003. Mr. Virtue has advised the Board that he will not stand for re-election at the expiration of his term at the Company’s 2018 Annual Meeting, but will serve the remainder of his term. Mr. Virtue graduated with a B.A. from Middlebury College.

Winifred Webb

Ms. Winifred Webb is independent director of the company. she is director since 2018. 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 Boards of ABM Industries (since 2014) and 9 Spokes (since 2015). She also serves as Co-Chair of Women Corporate Directors, Los Angeles/Orange County Chapter. Ms. Webb graduated with a B.A. (with honors) from Smith College and received her M.B.A. from Harvard University.

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