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Board of Directors 2017-05-08T14:02:39+00:00

BOARD OF DIRECTORS

Timothy R. Donovan*

Executive Vice President, General Counsel and Chief Regulatory and Compliance Officer of Caesars Entertainment Corporation

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Governor Jim Edgar*

Former Governor of Illinois, Former Distinguished Fellow at the University of Illinois Institute of Government and Public Affairs

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James J. Sanfilippo

Chief Executive Officer & President of Clear Lam Packaging, Inc.

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Jasper B. Sanfilippo, Jr.

Chief Operating Officer, President and Assistant Secretary

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Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

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Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership Programs at Northwestern University’s Kellogg School of Management

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Mathias A. Valentine

Former President of the Company

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Michael J. Valentine

Chief Financial Officer, Group President and Secretary

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Daniel M. Wright*

Former Partner, Arthur Andersen LLP

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Timothy R. Donovan*

Executive Vice President, General Counsel and? Chief Regulatory and Compliance Officer of? Caesars Entertainment Corporation

Governor Jim Edgar*

Former Governor of Illinois, Former Distinguished ?Fellow at the University of Illinois Institute of Government and Public Affairs

James J. Sanfilippo

Chief Executive Officer & President?of Clear Lam Packaging, Inc.

Jasper B. Sanfilippo

Chief Operating Officer, ?President and Assistant Secretary

Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership ?Programs at Northwestern University’s Kellogg School of Management

Mathias A. Valentine

Former President of the Company

Michael J. Valentine

Chief Financial Officer, ?Group President and Secretary

Daniel M. Wright*

Former Partner, Arthur Andersen LLP

Notice statement:
*Member of the Compensation Committee, Audit Committee, and Corporate Governance Committee