A. RANDALL THOMAN - Corporate Board Profile

BOYD GAMING CORP

Filing Date	Source Excerpt
2020-03-10	A. Randall Thoman was appointed by the Board of Directors to serve as a director of the Company beginning on September 17, 2019. Mr. Thoman is the principal of Thoman International, LLC, a business advisory and consulting firm, which he formed in 2009. ... Mr. Thoman is currently a member of the board of directors of Southwest Gas Holdings, Inc., a publicly traded company, and serves as chair of its audit committee and is a member of its compensation committee. ... The following table sets forth the compensation earned for services performed for us as a director by each member of our board of directors, other than any directors who are also our employees, during the fiscal year ended December 31, 2019. ... A. Randall Thoman 2019 Total: $25,859.
2021-03-25	A. Randall Thoman has served as a director of the Company since September 2019. Mr. Thoman is the principal of Thoman International, LLC, a business advisory and consulting firm, which he formed in 2009. Prior to his current responsibilities, Mr. Thoman held several positions at Deloitte & Touche LLP (Deloitte) during a more than 30-year career with the firm, including serving as a partner from 1991 until his retirement in 2009. For more than 15 years, Mr. Thoman served as the primary technical partner in Deloittes Las Vegas office, having responsibility for the technical interpretation and application of accounting principles and audit standards and the review of all reporting issues and financial statements for Nevada-based clients registered with the SEC. Mr. Thoman is currently a member of the board of directors of Southwest Gas Holdings, Inc., a publicly traded company, and serves as chair of its audit committee and is a member of its compensation committee.
2022-03-23	A. Randall Thoman Director Director Since: 2019 Age: 70 Mr. Thoman is the principal of Thoman International, LLC. Board Committees: Audit Committee (C, F) Compensation Committee (F) Director Compensation Table shows total compensation of $293,435.
2023-03-22	A. Randall Thoman Director Director Since: 2019 Age: 71 Other Public Company Boards: Southwest Gas Holdings, Inc. EXPERIENCE: Mr. Thoman is the principal of Thoman International, LLC, a business advisory and consulting firm, which he formed in 2009. Prior to his current responsibilities, Mr. Thoman held several positions at Deloitte & Touche LLP (“Deloitte”) during a more than 30-year career with the firm, including serving as a partner from 1991 until his retirement in 2009. For more than 15 years, Mr. Thoman served as the primary technical partner in Deloitte’s Las Vegas office, having responsibility for the technical interpretation and application of accounting principles and audit standards and the review of all reporting issues and financial statements for Nevada-based clients registered with the Securities and Exchange Commission (“SEC”). Currently, he is on the board of Southwest Gas Holdings and serves as the audit committee chairman. He previously served on the board of directors of SLS Las Vegas and SHFL entertainment, Inc. Mr. Thoman has extensive experience and expertise in audit and financial accounting, including more than 30 years as a Certified Public Accountant in addition to his extensive experience regarding technical accounting matters and management. Mr. Thoman also provides perspective as a result of his service on other boards of directors of public companies and within the gaming industry.
2024-03-22	Mr. Thoman is the principal of Thoman International, LLC. He has served on the Board since 2019. He serves as Chair of the Audit Committee and is a member of the Corporate Governance and Nominating Committee. Director compensation for 2023 was $335,027.
2025-03-21	A. Randall Thoman Director Director Since: 2019 Age: 73 ... Mr. Thoman is the principal of Thoman International, LLC ... Board Committees ... Audit Committee Members: A. Randall Thoman, Chair* Michael Hartmeier* Christine Spadafor* Peter Thomas*+ ... The following table sets forth the compensation earned for director services by each non-employee director during the fiscal year ended December 31, 2024. A. Randall Thoman 135,000 fees earned in cash, 200,000 stock awards, total 335,000.