Sector: Consumer Discretionary
Director information for MGM RESORTS INTERNATIONAL (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BARRY DILLER | Chairman and Senior Executive of IAC | 84 | ["Chairman and Senior Executive of IAC Inc. since December 2010", "Chairman and Senior Executive of Expedia Group, Inc. since August 2005", "CEO of IAC from 1995 to late 2010", "Chairman and CEO of Fox, Inc. from October 1984 to April 1992", "Chairman and Chief Executive of Paramount Pictures Corporation", "Vice President of Prime Time Television for ABC Entertainment"] | ["Finance Committee"] | 2026 |
| BEN WINSTON | Producer, Director and Founding Partner of Fulwell Entertainment | 44 | ["Award-winning Producer", "Director", "Founding Partner of Fulwell Entertainment", "Executive producer of many television and film productions", "14 time Emmy winner", "36 time Emmy nominee", "5 time Critics Choice Award Winner", "3 time Brit Award winner", "2 time PGA Award Winner", "Rose D\u2019or winner", "Bafta Winner", "Grammy nominee", "Executive Producer and Creative Director for the 2028 Los Angeles Summer Olympics and Paralympics Opening and Closing Ceremonies"] | [] | 2026 |
| DANIEL J. TAYLOR | Non-Executive Chairman of the Board of Directors | 69 | ["Employed as an executive of Tracinda Corporation from 2007 through 2019", "Director of MGM China since 2020", "President of Metro-Goldwyn-Mayer Inc. from April 2005 to January 2006", "Senior Executive Vice President and Chief Financial Officer of MGM Studios from June 1998 to April 2005", "Tax Manager and CPA specializing in the entertainment and gaming practice at Arthur Andersen & Co. from 1978 to 1985", "Director of Inforte Corp. from October 2005 to 2007", "Non-Executive Chairman of the Board of Directors of Delta Petroleum Corporation from May 2009 to August 2012", "Independent oversight", "Financial reporting expertise", "Compliance and legal understanding"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| DONNA LANGLEY | Chairman of NBCUniversal Entertainment | 58 | ["Former Chief Content Officer of NBCU Studio Group", "Former Chairman of Universal Filmed Entertainment Group", "Helped distinguish NBCU as the home to acclaimed and emerging creators", "Led negotiations with the WGA and SAG-AFTRA", "Recognized by TIME\u2019s '100 Most Influential People'", "Recognized by Fortune\u2019s '100 Most Powerful Women in Business'", "Awarded a Dame Commander of the Most Excellent Order of the British Empire"] | ["Board of Trustees for the American Film Institute", "Motion Picture Association", "SAG-AFTRA Foundation\u2019s Entertainment Industry Council", "Vital Voices Global Ambassadors Program Board of Directors", "University of Southern California\u2019s School of Cinematic Arts Board of Councilors"] | 2026 |
| Gary Fritz(C) | Chief Commercial Officer and President of MGM Digital | [] | [] | 2026 | |
| JAN G. SWARTZ | Director | 56 | ["Former Executive Vice President of Strategic Operations, Carnival Corporation", "Group President of Holland America Group of Carnival Corporation", "Led Princess Cruises expansion throughout Asia", "Co-led Carnival Corporation\u2019s Ocean Medallion digital transformation initiative", "CEO of MXG Media", "Bain & Company, Inc."] | ["Finance Committee"] | 2026 |
| Joey Levin | Executive Chairman of the Board of Directors of Angi Inc. | 46 | ["Chief Executive Officer of Angi from October 2022 to April 2024", "Former Chief Executive Officer and Director of IAC from 2015 to 2025", "Director of Warner Bros. Discovery since January 2025", "Served in various roles at IAC since he joined the company in 2003", "Former CEO of Mindspark Interactive, a division of IAC", "Worked in the Technology Mergers & Acquisitions group for Credit Suisse First Boston", "Previously served as Chairman of the Board of Vimeo Inc. from May 2021 to March 2023", "Chairman of the Board of Match Group, Inc. from October 2015 to 2021", "Director of Match Group, Inc. through Sept. 2022", "Served as a Director of several publicly traded consumer technology companies"] | ["Finance Committee"] | 2026 |
| KEITH A. MEISTER | Founder, Managing Partner & Chief Investment Officer of Corvex Management LP; Chair | 53 | ["Founder of Corvex Management LP", "Director and Chairman of multiple life sciences companies", "Experienced in managing public boards", "Prior experience at NorthStar Capital and Lazard Freres", "Independent oversight", "Financial reporting expertise", "Compliance and legal understanding"] | ["Chair of Audit Committee at GeneDX Holdings Corp.", "Member of Audit Committee at Vestis", "Member of Nominating/Corporate Governance Committee at Illumina", "Audit Committee", "Finance Committee"] | 2026 |
| KEITH BARR | President and Chief Executive Officer | 55 | ["President and Chief Executive Officer of CarMax, Inc. since March 2026", "Former Chief Executive Officer of IHG Hotels & Resorts", "Served in various roles at IHG since initially joining the company in 2000", "Chief Executive Officer of IHG\u2019s Greater China business for four years", "Member of multiple advisory boards at Cornell University SC Johnson College of Business", "Independent oversight", "Financial reporting expertise", "Compliance and legal understanding"] | ["Audit Committee"] | 2026 |
| Paul Salem | Chairman of the Board | 62 | ["Independent oversight", "Financial reporting expertise", "Compliance and legal understanding", "Co-Founder and CEO of Salem Capital Management since 2019", "Senior Managing Director Emeritus at Providence Equity Partners since 2019", "Established Providence\u2019s European office in 1999", "Co-founded Benefit Street Partners in 2008", "Previously served as a director of various companies", "Worked for Morgan Stanley in corporate finance and mergers and acquisitions", "Chair of the Board of the Woods Hole Oceanographic Institute", "Former Chair of Year Up", "Advisory board member at the Carney Institute for Brain Science"] | ["Audit Committee", "Finance Committee"] | 2026 |
| ROSE MCKINNEY-JAMES | Managing Principal of Energy Works Consulting LLC and McKinney James & Associates | 74 | ["Managing Principal of Energy Works Consulting LLC and McKinney James & Associates", "Director of Ioneer Ltd. since January 2021", "Board of Directors of MGM Grand Detroit, LLC", "Member of the Audit Committee, Risk Committee and Chair of the CRA Committee of Toyota Financial Savings Bank", "Fellow of the National Association of Corporate Directors", "Director of the Las Vegas Stadium Authority since 2024", "Director of CLEAResult and member of its Audit Committee from 2020 to 2023", "Former Director and Nominating and Governance Committee and Enterprise Risk Committee Member of Pacific Premier Bancorp from 2022 to 2025", "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", "Emeritus Director of Three Square, Nevada Partners and the American Association of Blacks in Energy AABE", "Former Board Chair of The US Energy Foundation from 2020 to 2022", "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", "Former Director of the Nevada Department of Business and Industry"] | ["Renumeration Committee", "Environmental Health Safety & Sustainability Committee", "Audit Committee", "Risk Committee", "CRA Committee"] | 2026 |
| WILLIAM J. HORNBUCKLE | Chief Executive Officer and President of the Company | 68 | ["Chief Executive Officer and President since July 2020", "Formerly President and Chief Operating Officer from March 2019 to March 2020", "Chairperson of MGM China from 2020 to May 2023", "Co-Chairman of MGM China since May 2023", "Director of MGM China since 2011", "Former director of MGM Growth Properties LLC", "Former Director of PLAYSTUDIOS, Inc.", "Chief Marketing Officer from August 2009 to August 2014", "Founder and Board Member of GBank Financial Holdings since March 2007", "President and Chief Operating Officer of Mandalay Bay Resort & Casino from April 2005 to August 2009", "Various senior management positions with Mirage Resorts Inc.", "Bachelor\u2019s degree in hotel administration from the University of Nevada, Las Vegas"] | ["Compensation Committee", "US Travel and Tourism Advisory Board"] | 2026 |
