Sector: Real Estate
Director information for VICI PPTYS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Craig Macnab | Director; Former Chair and CEO | 70 | ["Former Chair and CEO","Entertainment, Lodging and/or Hospitality","REITs/Real Estate","International","Technology","Held the position of Chair and Chief Executive Officer of National Retail Properties, Inc. (NYSE: NNN)","Serves as an independent director of Independence Realty Trust (NYSE: IRT)","Served as a director of Cadillac Fairview Corporation","Served as Chief Executive Officer and President of JDN Realty","Holds an MBA from Drexel University","Bachelor’s degree in Economics and Accounting from the University of the Witwatersrand"] | ["Audit","Compensation (Chair)"] | 2026 |
| DIANA F. CANTOR | Partner, Alternative Investment Management, LLC; Director | 68 | ["Industry Experience: Consumer Discretionary","Industry Experience: Entertainment, Lodging and/or Hospitality","Industry Experience: REITs/Real Estate","Industry Experience: International","Industry Experience: Technology","Partner and member of the Board of Managers of Alternative Investment Management, LLC, since January 2010","Serves on the Board of Directors of Universal Corporation since 2012","Served on the Board of Directors of Domino’s Pizza, Inc. from October 2005 until her retirement in April 2025","Serves on the Board of Trustees for Dodge & Cox Funds since October 2024","Serves on the Board of Directors of the VCU Health System Authority","Former Chair of the Virginia Retirement System","Former Managing Director with New York Private Bank and Trust","Founding Chief Executive Officer of the Virginia College Savings Plan","Former Vice President of Richmond Resources, Ltd.","Former Vice President of Goldman, Sachs & Co.","Certified Public Accountant","Holds a J.D. from New York University School of Law","Holds an MBA from the University of Miami","Holds a B.S. in Accounting from the University of Florida","Partner"] | ["Audit (Chair)","Nominating and Governance","Audit","Compensation"] | 2026 |
| EDWARD B. PITONIAK | Chief Executive Officer and Director | 70 | ["Consumer Discretionary","Entertainment, Lodging and/or Hospitality","REITs/Real Estate","International","Served as Vice Chair of Realterm","Independent director on the Board of Directors of Ritchie Bros. Auctioneers Incorporated","Director of Regal Lifestyle Communities","Chair and Trustee of InnVest","Managing Director, Acting Chief Executive Officer and Trustee of InnVest","President and Chief Executive Officer and Director of bcIMC Hospitality Group","Senior Vice President at Intrawest Corporation","Editor-in-chief and associate publisher with Ski Magazine","Holds a B.A. from Amherst College","CEO"] | [] | 2026 |
| ELIZABETH I. HOLLAND | Chief Executive Officer; Director | 60 | ["Industry Experience in Entertainment, Lodging and/or Hospitality","REITs/Real Estate","Technology","Chief Executive Officer of Abbell Credit Corporation and Abbell Associates, LLC","Independent trustee of Federal Realty Investment Trust","Chairperson of the Compensation Committee","Active member of the International Council of Shopping Centers","Experience as a senior staff attorney on the National Bankruptcy Review","Restructuring and business reorganization attorney at Skadden, Arps, Slate, Meagher & Flom LLP","Fixed income portfolio manager","Holds a J.D. from Brooklyn Law School","Holds a B.A. from Hamilton College","CEO"] | ["Audit","Nominating and Governance"] | 2026 |
| JAMES R. ABRAHAMSON | Chair; Director | 70 | ["Former Chair and Chief Executive Officer of Interstate Hotels & Resorts","Serves as an independent director of BrightView Holdings Inc.","Served as Board Chair of Interstate Hotels & Resorts","Served as an independent director of CorePoint Lodging Inc.","Previously held senior leadership positions with InterContinental Hotels Group, Hyatt Corporation, Marcus Corporation, and Hilton Worldwide","Holds a degree in Business Administration from the University of Minnesota","Capital Markets / M&A / Investment Banking","Risk Oversight and Management","Strategic Planning and Leadership","Other Public Company Board Experience","CEO / Executive Management","Former Chair and CEO"] | [] | 2026 |
| Michael D. Rumbolz | Former CEO and Executive Chair of the Board of Directors | 71 | ["Former Chair and CEO","Experience in the gaming industry","Served as Executive Chair of the Board of Directors of Everi Holdings Inc.","Independent director of Seminole Hard Rock Entertainment, LLC since 2008","Chair of the American Gaming Association from January 2024 until January 2026","Chair of the Board of Directors of Employers Holdings, Inc. from 2005 until May 2020","Chair and Chief Executive Officer of Cash Systems, Inc. from 2005 until 2008","Vice Chair of the Board of Casino Data Systems until it was sold in 2001","President and CEO of Anchor Gaming from 1995 to 2000","Director of Development for Circus Enterprises from 1992 to 1995","President of Casino Windsor","Consulting services in the gaming industry","Former Chief Deputy Attorney General of the State of Nevada","Holds a J.D. from the University of Southern California","Holds a B.A. in political science from the University of Nevada – Las Vegas"] | ["Audit","Compensation"] | 2026 |
| MONICA H. DOUGLAS | General Counsel for The Coca-Cola Company; Director | 53 | ["Consumer Discretionary","International","Serves as General Counsel for The Coca-Cola Company since April 2021","Former General Counsel, North America","Former Legal Director in South Africa","Former Vice-President of Supply Chain and Consumer Affairs","Holds a J.D. from Stanford Law School","Holds a B.A. from the University of Michigan","General Counsel"] | ["Compensation","Nominating and Governance"] | 2026 |
