Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-17 | Mr. Smith has over 25 years in the gaming industry, including service as CEO and board member of various organizations. |
| 2016-03-15 | Keith E. Smith has been President and a director of the Company since April 2005, and he has served as Chief Executive Officer since January 2008. Mr. Smith served as the Chief Operating Officer of the Company from October 2001 through December 2007. |
| 2017-03-14 | Mr. Smith served as President, CEO, and COO of the Company with over 30 years in the gaming industry. |
| 2018-03-13 | Mr. Smith possesses over 30 years in the gaming industry, including over 25 years with the Company, as well as his service as a member of the board of directors of a publicly traded company and his past service on the board of the Los Angeles Branch of the Federal Reserve Bank of San Francisco. |
| 2019-03-12 | Mr. Smith has served as a board member of the Los Angeles Branch of the Federal Reserve Bank of San Francisco from 2009 through 2014, and was appointed its Chairman from January 2012 through December 2014. Mr. Smith has served on the board of the Nevada Resort Association since 2005, including service as its Chairman from December 2008 until December 2012. |
| 2020-03-10 | Mr. Smith held several positions in senior management since his joining the Company in September 1990, including serving as Chief Operating Officer. |
| 2021-03-25 | Mr. Smith, our President and Chief Executive Officer, possesses over 35 years in the gaming industry, including 30 years with the Company, as well as his service as a member of the board of directors of a publicly traded company. |
| 2022-03-23 | Mr. Smith brings a meaningful depth of experience and perspective from over 35 years in the gaming industry, including with respect to strategic operations, management and financial matters. |
| 2023-03-22 | As President and Chief Executive Officer of Boyd Gaming Corporation, Keith Smith leads one of the largest and most respected casino entertainment companies in the United States. An industry veteran with more than 35 years of gaming experience, Mr. Smith first joined Boyd Gaming Corporation in 1990. |
| 2024-03-22 | As President and Chief Executive Officer of Boyd Gaming Corporation, Keith Smith leads one of the largest and most respected casino entertainment companies in the United States. An industry veteran with more than 35 years of gaming experience, Mr. Smith first joined Boyd Gaming Corporation in 1990. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-19 | Keith E. Smith Age: 53 Director Since: 2013 Committees: Member of the Audit and Finance Committee Director Summary Compensation Table Keith E. Smith Fees Earned or Paid in Cash ($): 12,550 Stock Awards ($): 15,575 Total ($): 28,125 |
| 2015-03-18 | Keith E. Smith Age: 54 Director Since: 2013 Committees: Member of the Audit and Finance Committee; Member of the Compensation Committee Director Summary Compensation Table shows total compensation of $121,600 for 2014. |
| 2016-03-17 | Keith E. Smith Age: 55 Committees: Chairman of the Compensation Committee; Member of the Audit and Finance Committee Cash Compensation Paid to Directors For the year ended December 31, 2015, all directors who were not employees of the Company received an annual cash retainer of $40,000 and attendance fees... The Chairman of the Compensation Committee was paid an annual fee of $5,000... On February 17, 2015, each of the non-employee directors received an award of 4,441 shares of Common Stock, representing $60,000 of value based on the closing price of the Common Stock on the date of award. |
| 2017-03-22 | Keith E. Smith Age: 56 Committees: Chairman of the Compensation Committee; Member of the Audit Committee On February 10, 2016, each of the non-employee directors received an award of 4,736 shares of Common Stock, representing approximately $70,000 of value based on the closing price of the Common Stock on the date of award. Director Summary Compensation Table: Keith E. Smith total compensation $142,698. |
| 2018-03-22 | Keith E. Smith Age: 57 Committees: Chairman of the Compensation Committee; Member of the Audit Committee Cash Compensation Paid to Directors Keith E. Smith received $94,000 cash + $90,000 stock awards = $184,000 total. |
| 2019-03-22 | Keith E. Smith Age: 58 Committees: Chairman of the Compensation Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2018, all directors who were not employees of the Company received an annual cash retainer of $80,000. DIRECTOR SUMMARY COMPENSATION TABLE Keith E. Smith $94,000 cash + $90,000 stock awards = $184,000 total. |
| 2020-03-13 | Keith E. Smith Age: 59 Director Since: 2013 Committees: Chair of the Compensation Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2019, all directors who were not employees of the Company received an annual cash retainer of $100,000. The Chair of the Compensation Committee was paid an annual fee of $15,000. The table below summarizes the compensation paid by the Company to its non‑employee directors for the year ended December 31, 2019. Keith E. Smith $119,000 paid in cash + $100,000 stock awards = $219,000 total. |
| 2021-03-18 | Keith E. Smith Age: 60 Director Since: 2013 Committees: Chair of the Compensation Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2020, all directors who were not employees of the Company received an annual cash retainer of $100,000. Stock Awards On February 4, 2020, each of the non-employee directors received an award of 1,627 vested shares of Common Stock, representing approximately $100,000 of value. Keith E. Smith $119,000 cash + $100,000 stock = $219,000 total. |
| 2022-03-24 | Keith E. Smith Age: 61 Director Since: 2013 Committees: Chair of the Compensation Committee; Member of the Audit Committee Cash Compensation Paid to Directors For the year ended December 31, 2021, all directors who were not employees of the Company received an annual cash retainer of $100,000. Stock Awards On February 11, 2021, each of the non-employee directors received an award of 2,229 vested shares of Common Stock, representing approximately $100,000 of value based on the stock price as of the date of such awards. Keith E. Smith $119,000 fees earned or paid in cash + $100,000 stock awards = $219,000 total. |
| 2023-03-23 | Keith E. Smith Age: 62 Director Since: 2013 Committees: Chair of the Audit Committee; Member of the Compensation Committee; Member of the Nominating & Corporate Governance Committee For the year ended December 31, 2022, all directors who were not employees of the Company received an annual cash retainer of $100,000. The Chair of the Audit Committee was paid an annual fee of $20,000, the Chair of the Compensation Committee was paid an annual fee of $15,000, the Chair of the Nominating and Corporate Governance Committee was paid an annual fee of $10,000, the Chair of the Safety and Compliance Committee was paid an annual fee of $10,000 and the Lead Independent Director was paid an annual fee of $20,000. The table below summarizes the compensation paid by the Company to its non-employee directors for the year ended December 31, 2022. Keith E. Smith received $119,500 in fees earned or paid in cash and $100,000 in stock awards, totaling $219,500. |
| 2024-03-26 | Mr. Smith is President, CEO and a director of Boyd Gaming, one of the nation’s leading casino entertainment companies, with 29 operations in 11 states and more than 15,000 employees. Mr. Smith is an industry veteran with more than 35 years of gaming experience. He joined Boyd Gaming in 1990 and held various executive positions before being promoted to Chief Operating Officer in 2001. In 2005, Mr. Smith was named President and elected as a director of Boyd Gaming and in 2008 he assumed the role of CEO. The common stock of Boyd Gaming is traded on the New York Stock Exchange. Mr. Smith holds a bachelor’s degree in Accounting from Arizona State University. He served as Chair of the Los Angeles Branch of the Federal Reserve Bank of San Francisco from 2012 to 2014. He served as Chair of the American Gaming Association and the Nevada Resort Association. He served as Vice Chair of the Las Vegas Convention and Visitors Authority from 2005 to 2011. The Board nominated Mr. Smith, in part, due to his diverse experience in investing in financing, and managing capital assets and real properties in various geographic regions. Mr. Smith also has extensive experience in leading and directing a large group of diverse employees. Mr. Smith’s accounting training and experience and his service as Chair of the Los Angeles Branch of the Federal Reserve Bank of San Francisco also enable him to provide valuable service as the Chair of the Audit Committee and to the Compensation Committee and Nominating and Corporate Governance Committee. Mr. Smith currently serves as a director of Boyd Gaming. For the year ended December 31, 2023, Mr. Smith received $120,000 in cash fees and $100,000 in stock awards for his service on the Board. |
| 2025-03-25 | Keith E. Smith; Age: 64; Director Since: 2013; Committees: Chair of the Audit Committee; Chair of the Nominating and Corporate Governance Committee; Member of the Compensation Committee; On February 6, 2024, each of the non-employee directors received an award of 2,632 vested shares of Common Stock, representing approximately $156,700 of value based on the stock price as of the date of such award; The holdings of the directors are summarized in the table entitled “Security Ownership of Certain Beneficial Owners” below. |
Data sourced from SEC filings. Last updated: 2025-08-30