Board of Directors

Updated December 4, 2007

Gary Loveman —Chairman
President, CEO & Chairman
Harrah’s Entertainment, Inc.

T.J. Matthews—Vice Chairman
CEO
International Game Technology

Thomas J. Barrack, Jr.
Chairman & CEO
Colony Capital LLC

William S. Boyd
Chairman & CEO
Boyd Gaming Corporation

Peter Carlino
Chairman & CEO
Penn National Gaming, Inc.

Brian R. Gamache
President & CEO
WMS Gaming Inc.

Richard Haddrill
CEO
Bally Technologies, Inc.

Dan Lee
Chairman & CEO
Pinnacle Entertainment, Inc.

Virginia McDowell
President & COO
Isle of Capri Casinos, Inc.

Russel H. McMeekin
CEO
Progressive Gaming Corporation

Gordon R. Kanofsky
Co-chairman and Executive Vice President
Ameristar Casinos, Inc.

Bill Newby
Managing Director
Bank of America

Tim Parrott
President & CEO
Aristocrat Technologies, Inc.

Larry Ruvo
Senior Managing Director
Southern Wine & Spirits of Nevada

Stephen A. Wynn
Chairman & CEO
Wynn Resorts, Limited



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