Las Vegas Sands Corp.

Mr. Stone joined Las Vegas Sands Corp. (NYSE:LVS) as the company's executive vice president in 1995. As executive vice president, Mr. Stone oversees the operation, design and construction of the company's properties in Las Vegas and Macao, plays a key role in the company's financing, and future international and domestic developments. Mr. Stone is a graduate of the prestigious Hotel School at Cornell University and began his career as a trainee at New York City's famed Plaza Hotel. He has held management positions at Marriott's Essex House in New York and at Caesars Hotel Casino in Atlantic City, where he served as general manager. In 1981, Mr. Stone joined the Sands Hotel Casino in Atlantic City as director of operations. Mr. Stone earned a series of promotions, first to vice president of hotel and casino operations, then to executive vice president, and finally to president and COO - where he became, at the age of 29, one of the youngest casino presidents in gaming history. He also served as executive vice president of its parent company, Pratt Hotel Corporation. In April 1997, Mr. Stone was front and center as ground was broken on what would become the world-famous Venetian-Resort-Hotel-Casino. Mr. Stone oversaw nearly every facet of the $1.5 billion mega-resort's development, from the arrangement of financing, to the final construction plans. Mr. Stone's influence was felt throughout the creation of the spectacular resort destination, from the grandest of plans to the smallest of details.

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Mr. DeAngelo has been the Company s Senior Vice President Operations, Asia since January 4, 2009. Prior to joining our Company, Mr. DeAngelo served as the Corporate Executive Vice President, Operations for Penn National Gaming, Inc., from July 2003 until July 2008. From December 2000 until July 2003, he was the President of Hilton Casino Beach Resort in Atlantic City, New Jersey. He has also held senior executive positions at Sun International and at Sands Hotel and Casino in Atlantic City, New Jersey.

Irwin A. Siegel. Mr. Siegel has been a director of the Company since February 2005. He was a director of Las Vegas Sands, Inc. from February 2005 until July 2005. Mr. Siegel is a certified public accountant and was a partner (specializing in the hospitality industry) in the international accounting and consulting firm of Deloitte & Touche LLP from 1973 to 2003, when he retired. From 1996 through 1999 Mr. Siegel served as the CEO of the Deloitte operations in the former Soviet Union. Mr. Siegel has been working as a business consultant since 2003. Mr. Siegel has served on the boards of directors of many charitable and civic organizations and is the president of the Weinstein Hospice in Atlanta.

Jason N. Ader. Mr. Ader has been a director of the Company since April 2009. Mr. Ader is Chief Executive Officer of Hayground Cove Asset Management, a New York-based investment management firm that he founded in March 2003, and Hayground Cove Capital Partners, a merchant bank founded in March 2009. Mr. Ader is also the Founder and Chairman of the Board of India Hospitality Corp., a food service and hospitality business, and the Chairman of the Board and Chief Executive Officer of Global Consumer Acquisition Corp., a special purpose acquisition corporation formed to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination. From 1995 to March 2003, Mr. Ader was a Senior Managing Director at Bear, Stearns & Co. Prior to joining Bear, Stearns & Co. in 1995, Mr. Ader was a Vice President in equity research at Smith Barney.

Mr. Forman has been a director of the Company since August 2004. He has been a director of Las Vegas Sands, LLC since March 2004. Mr. Forman served as Chairman and Chief Executive Officer of Centric Events Group, LLC, a trade show and conference business from April, 2002 until his retirement upon the sale of the business in 2007. From 2000 to 2002, he served as a director of a private company and participated in various private equity investments. From 1995 to 2000, he held various positions with subsidiaries of Softbank Corporation. During 2000, he was Executive Vice President of International Operations of Key3Media, Inc. From 1998 to 2000, he was Chief Legal Officer of ZD Events Inc., a tradeshow business that included COMDEX, which was the largest tradeshow in the United States in the 1990s. From 1995 to 1998, Mr. Forman was Executive Vice President, Chief Financial and Legal Officer of Softbank Comdex Inc. From 1989 to 1995, Mr. Forman was Vice President and General Counsel of The Interface Group, a tradeshow and convention business that owned and operated COMDEX. Mr. Forman was in private law practice from 1972 to 1988. Mr. Forman is a member of the Board of Trustees of The Dana-Farber Cancer Institute and an Overseer of Beth Israel Deaconess Medical Center.