Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-27 | Anthony M. Sanfilippo Age: 60 Director since 2019 Committees: Compensation, Corporate Governance & Nominating Mr. Sanfilippo most recently served as a member of the board and Chief Executive Officer of Pinnacle Entertainment, Inc. from March 2010 until its October 2018 sale to Penn National Gaming. He also served as Pinnacle’s chairman of the board from May 2017 until its sale. Prior to joining Pinnacle, Mr. Sanfilippo served as president, Chief Executive Officer and a board member of Multimedia Games Inc., a creator and supplier of comprehensive systems, content and electronic gaming units for various segments of the gaming industry. Prior to joining Multimedia Games, he served in leadership roles at Harrah's Entertainment, Inc. including serving as president and chief operating officer for Harrah’s New Orleans and a board member of Jazz Casino Corp. Mr. Sanfilippo brings to the Board significant senior executive and operating expertise from his experience in the gaming and hospitality industries. Mr. Sanfilippo was initially appointed to the Board, and has been selected as a director nominee, pursuant to the Governance Agreement. |
| 2020-03-20 | Anthony M. Sanfilippo Age: 61 Director since 2019 Committees: Compensation (Chairman), Corporate Governance & Nominating The following table sets forth the compensation paid to directors during 2019: Anthony M. Sanfilippo 112,167 156,250 — 268,417 |
| 2021-03-23 | Anthony M. Sanfilippo Age: 62 Director since 2019 Committees: Compensation (Chair), Corporate Governance and Nominating The following table sets forth the compensation paid to directors during 2020: Anthony M. Sanfilippo 84,000 cash + 125,048 equity = 209,048 total. |
| 2022-03-22 | Anthony M. Sanfilippo Age: 63 Director since 2019 Committees: Compensation (Chair), Corporate Governance and Nominating The following table sets forth the compensation paid to directors during 2021: Anthony M. Sanfilippo 95,250 cash + 125,056 stock awards = 220,306 total |
| 2023-03-23 | Anthony M. Sanfilippo Age: 64 Director since 2019 Committees: Compensation (Chair), Corporate Governance and Nominating The following table sets forth the compensation paid to directors during 2022: Anthony M. Sanfilippo 106,500 125,059 231,559 |
| 2024-03-29 | Anthony M. Sanfilippo Age: 65 Director since 2019 Committees: Compensation (Chair), Corporate Governance and Nominating The following table sets forth the compensation paid to directors during 2023: Anthony M. Sanfilippo 112,750 cash + 125,032 stock awards = 237,782 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2025-03-19 | Mr. Sanfilippo has extensive experience in the hospitality and gaming industries. Mr. Sanfilippo is the co-founder of Sorelle Capital and Sorelle Hospitality, entities focused on investing and operating companies in the hospitality sector and real estate development ventures. |
Data sourced from SEC filings. Last updated: 2026-02-03