ROSE MCKINNEY-JAMES - Corporate Board Profile

MGM Resorts International

Filing Date	Source Excerpt
2019-03-20	Rose McKinney-James Managing Principal of Energy Works Consulting LLC and McKinney James & Associates, providing consulting services regarding public affairs in the areas of energy, education, and environmental policy, in each case for more than the past five years. Director of Marketing and External Affairs of Nevada State Bank Public Finance from 2007 to 2013. Member of the Audit Committee and chair of the CRA Committee of Toyota Financial Savings Bank. Former Director and Chair of the Board Governance and Nominating Committee and member of the Finance Committee of Employers Holdings, Inc. from 2005 to June 2013. Serves on the board of directors of MGM Grand Detroit, LLC and as an emeritus director of Three Square and Nevada Partners. Director and Chair of the Governance and Nominating Committee of The Energy Foundation. Director of the National Association of Corporate Directors Southern California Chapter and Fellow of the National Association of Corporate Directors. Formerly the President and Chief Executive Officer of the Corporation for Solar Technologies and Renewable Resources for five years. Former Commissioner with the Nevada Public Service Commission and former Director of the Nevada Department of Business and Industry. AGE: (67) DIRECTOR SINCE 2005 MANAGING PRINCIPAL OF ENERGY WORKS CONSULTING LLC AND MCKINNEY JAMES & ASSOCIATES Director Qualifications Leadership experienceformer President and CEO of a not-for-profit corporation focused on solar and renewable energy technologies; former leader of two Nevada state government agencies Finance experiencefinance committee member of a company that provides workers’ compensation insurance and services to small businesses; member of audit committee of Toyota Financial Savings Bank Industry experienceformer director of Mandalay Resort Group prior to its acquisition by the Company Government experienceformer leader of two Nevada state government agencies Public company directorship experienceformer director and board committee member of a company that provides workers’ compensation insurance and services to small businesses 2018 Director Compensation Rose McKinney-James 153,750 150,000 13,200 316,950 Compensation Committee Corporate Social Responsibility Committee 2018 Director Compensation Table
2020-03-27	Managing Principal of Energy Works Consulting LLC and McKinney James & Associates. Director and Chair of the Governance and Nominating Committee of The Energy Foundation. 2019 Director Compensation: $323,200 total.
2021-03-26	ROSE MCKINNEY-JAMES AGE: (69) DIRECTOR SINCE 2005 2020 Director Compensation Rose McKinney-James 160,000 fees earned or paid in cash, 150,000 stock awards, 13,200 all other compensation, total 323,200. Compensation Committee member Corporate Social Responsibility Committee Chair.
2022-03-25	ROSE MCKINNEY-JAMES AGE: (70) DIRECTOR SINCE 2005 MANAGING PRINCIPAL OF ENERGY WORKS CONSULTING LLC AND MCKINNEY JAMES & ASSOCIATES • Managing Principal of Energy Works Consulting LLC and McKinney James & Associates, providing consulting services regarding public affairs in the areas of energy, education, and environmental policy, in each case for more than the past five years. • Director of CLEAResult since November 2020 and a member of its Audit Committee. • Director of Ioneer Ltd. since January 2021. • Director of Ledger8760, Inc. since April 2021. • Trustee of Finite Corporation since October 2021. • Director of Marketing and External Affairs of Nevada State Bank Public Finance from 2007 to 2013. • Member of the Audit Committee and Chair of the CRA Committee of Toyota Financial Savings Bank. • Former Director and Chair of the Board Governance and Nominating Committee and member of the Finance Committee of Employers Holdings, Inc. from 2005 to June 2013. • Serves on the Board of Directors of MGM Grand Detroit, LLC and as an Emeritus Director of Three Square and Nevada Partners. • Board Chair of the Governance and Nominating Committee of The US Energy Foundation. • Director of the National Association of Corporate Directors Southern California Pacific Southwest Chapter and Fellow of the National Association of Corporate Directors. • Formerly the President and Chief Executive Officer of the Corporation for Solar Technologies and Renewable Resources for five years. • Former Commissioner with the Nevada Public Service Commission and former Director of the Nevada Department of Business and Industry.
2023-03-23	AGE: (71) DIRECTOR SINCE 2005 MANAGING PRINCIPAL OF ENERGY WORKS CONSULTING LLC AND MCKINNEY JAMES & ASSOCIATES
2024-03-22	Rose McKinney-James AGE: (72) DIRECTOR SINCE 2005 MANAGING PRINCIPAL OF ENERGY WORKS CONSULTING LLC AND MCKINNEY JAMES & ASSOCIATES 2023 DIRECTOR COMPENSATION Rose McKinney-James Fees Earned or Paid in Cash: $160,000 Stock Awards: $190,000 All Other Compensation: $17,360 Total: $367,360 COMMITTEES Audit Committee Member Human Capital and Compensation Committee Member Corporate Social Responsibility and Sustainability Committee Member
2025-03-28	Rose McKinney-James AGE: (73) DIRECTOR SINCE 2005 MANAGING PRINCIPAL OF ENERGY WORKS CONSULTING LLC AND MCKINNEY JAMES & ASSOCIATES 2024 Director Compensation Table: Rose McKinney-James total $417,500 Board Committees: Human Capital and Compensation, Nominating/Corporate Governance, Corporate Social Responsibility and Sustainability