MGM Mirage

Is the Chairman and CEO of MGM Mirage. He is also a member of the Board of Directors and the Executive Committee. Mr. Murren previously served in the following capacities for MGM Mirage: President (1999-2008), Chief Operating Officer (2007-2008), Chief Financial Officer (1998-2007), and Treasurer (2001-2007. Prior to his employment at MGM Mirage, Mr. Murren spent 14 years on Wall Street as a top-ranked equity analyst and was appointed to Director of Research and Managing Director of Deutsche Bank. Mr. Murren received a Bachelor of Arts degree in Art History and Urban Studies from Trinity College in 1983.

Executive vice president, general counsel and secretary, MGM MIRAGE; 1988 to 2000, senior partner, Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP; 1971 to 1988, partner/associate, Wyman, Bautzer, Christensen, Kuchel & Silbert; LL.B., Yale Law School, 1969; law clerk, Hon. Wilfred Feinberg, United States Court of Appeals, Second Circuit; B.A., Brandeis University-Summa Cum Laude, Phi Beta Kappa; studied at the London School of Economics; director/member, Executive Committee, The InterGroup Corporation; member, Board of Governors, American Jewish Committee; member, Board of Directors, Nevada Ballet Theatre; member, Executive Committee, Las Vegas Performing Arts Center; member, Executive Committee, Nevada Cancer Institute; member of the bars, California, New York.

Myrna Soto, vice president of Governance at MGM MIRAGE and Chief Information Security Officer, has been named one of the "Most Important Hispanics in Technology" by Hispanic Engineer and Information Technology magazine. Soto, who is also serving as interim chief information officer, was chosen from a field of more than 1,000 nominees. Soto will be recognized at the 2008 National Women of Color Science, Technology, Engineering and Mathematics (STEM) Conference in Dallas, Texas. She will also be featured in the magazine's fall edition.

Cynthia Mun has over 15 years of marketing experience in consumer electronics, telecommunications, digital media, financial services, and gaming/hospitality, holding VP and Director-level positions in marketing, sales, and operations. She was VP of Marketing at Bigtribe in 2001 and became a member of the board in 2003. Cynthia is currently the Executive Director of Corporate Market Rese/arch for the MGM Mirage Corporation, heading the market research divisions for MGM Grand, Mandalay Bay, Luxor, and Excalibur resorts. Prior to her recent return to the hospitality industry, Cynthia was in charge of all new product development for small business division of Dun and Bradstreet. She also held the position of Sr. VP of Marketing at Savage Beast Techologies. Previously, she directed and implemented the product marketing strategies for RocketBook eBook that created the category. Cynthia graduated with a B.A. from Yale University, where she studied both molecular biophysics & biochemistry and fine art (sculpting).

Mr. Hernandez was appointed a director of the Company in December 2002. Mr. Hernandez is the founding principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. Prior to forming that company, Mr. Hernandez was President, Chief Executive Officer and Chairman of the Board of Telemundo Group, Inc., a Spanish-language Television and entertainment company, from 1998 to 2000. From 1995 to 1998, Mr. Hernandez was President and Chief Executive Officer of Telemundo Group, Inc. From 1986 to 1994, Mr. Hernandez was President of the corporate general partner of Interspan Communications. Mr. Hernandez is a director of Ryland Group, Inc., MGM Mirage, Lehman Brothers Holdings, Inc. and Sony Corporation. He serves on the audit committee of Ryland Group, Inc. and as Chairman of the audit committee of MGM Mirage.