Sector: Consumer Discretionary
Director information for BOYD GAMING CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Randall Thoman | Director; Chair | 74 | ["Principal of Thoman International, LLC", "More than 30 years at Deloitte & Touche LLP", "Partner at Deloitte from 1991 until retirement in 2009", "Experience in audit and financial accounting", "Certified public accountant", "Experience in the gaming industry", "Audit Committee Financial Expert"] | ["Audit Committee"] | 2026 |
| Christine Spadafor | Director; Chair | 70 | ["Chief Executive Officer of SpadaforClay Group, Inc.", "Experience as a corporate, university, private equity, venture capital, and non-profit board director", "Advisor to Fortune 100 C-suite executives", "Partner at three global management consulting firms, including the Boston Consulting Group", "Commentator on BBC World Service\u2019s 'Business Matters'", "Lecturer at Tuck School of Business at Dartmouth and Harvard Medical School", "Speaker/keynote at seminars on agile leadership and board governance", "Contributor to Forbes, Fortune, Inc., and other business journals", "Recognized by the American Bar Association/Direct Women as one of the nation\u2019s top 20 female attorneys with business expertise", "Audit Committee Financial Expert"] | ["Audit Committee", "Corporate Governance and Nominating Committee"] | 2026 |
| John Bailey | Director | 65 | ["Managing partner of Bailey Kennedy", "Founded law firm in 2001", "40 years of legal experience", "Focus on business practices, commercial corporate litigation, healthcare law and gaming law", "Chair of Nevada State Athletic Commission", "Chair of Nevada State Bar Moral Character and Fitness Committee", "Board positions in various regulatory and community organizations"] | ["Nevada State Athletic Commission", "Nevada State Bar Moral Character and Fitness Committee", "Governing Board of the Andre Agassi College Preparatory Academy", "Southern Nevada District Court Review Commission", "Council for a Better Nevada", "Las Vegas Global Economic Alliance", "Public Education Foundation", "Smith Center for the Performing Arts", "Nevada Health & Bioscience Asset Corporation", "Corporate Governance and Nominating Committee"] | 2026 |
| Keith Smith | President, CEO and Director | 65 | ["Over 35 years of gaming experience", "Strategic operations", "Management", "Financial matters", "Service on public company boards"] | ["Audit Committee", "Nominating and Governance Committee"] | 2026 |
| Marianne Boyd Johnson | Chairman | 67 | ["considerable public company experience in gaming and banking", "served as Executive Chairman", "served as Co-Executive Chair", "served as Vice Chairman", "served as Executive Vice President from 2008 to May 2023", "more than 30 years of service with the senior management team", "15 years of service in various operational positions"] | ["compensation committee", "governance committee"] | 2026 |
| Michael Hartmeier | Director | 63 | ["Former Group Head of Lodging, Gaming and Leisure Investment Banking at Barclays", "Board of directors of DiamondRock Hospitality", "Former board member of Full House Resorts, Inc.", "Group head positions in hospitality and gaming for Lehman Brothers and Credit Suisse First Boston", "Over $125 billion in financing and advisory assignments during 25 years as an investment banker", "MBA from Harvard Business School", "B.A. in Economics-Business from UCLA", "Certified public accountant (inactive)", "Former auditor at Price Waterhouse", "Audit Committee Financial Expert"] | ["Audit Committee"] | 2026 |
| Paul Whetsell | Director | 75 | ["Vice Chairman of Loews Hotels Holding Corporation", "President and Chief Executive Officer of Loews Hotels Holding Corporation from January 2012 until 2015", "President and Chief Executive Officer of Capstar Hotel Company since 2006", "Chair of the compensation committee at Hilton Grand Vacations, Inc.", "Chair of the remuneration committee at Vistry Group in the United Kingdom", "Board member of NVR, Inc. from 2007 until retirement in 2018", "Member of the American Hotel & Lodging Association\u2019s Industry Real Estate and Financing Advisory Council", "Previous service on the Board of Governors of the National Association of Real Estate Investment Trusts (NAREIT)", "More than 35 years of senior management responsibilities in the hospitality industry"] | ["compensation committee", "Corporate Governance and Nominating Committee"] | 2026 |
| William R. Boyd | Director | 66 | ["over 40 years in the gaming industry", "served as Vice President of the Company", "various administrative and operations positions within the Company"] | ["corporate compliance committee"] | 2026 |
