YVETTE E. LANDAU - Corporate Board Profile

MONARCH CASINO & RESORT INC

Filing Date	Source Excerpt
2011-03-25	Yvette E. Landau has been a member of the Board since June 2010. Ms. Landau was general counsel and corporate secretary of Mandalay Resort Group from 1996 until 2005. Since 2005, Ms. Landau has been co-owner of W.A. Richardson Builders, LLC, a construction services firm specializing in casino resort development. Ms. Landau currently serves as a member of the Board of Directors of Greektown Superholdings, LLC which owns the Greektown Casino in Detroit, Michigan. Ms. Landau is a past president of the International Association of Gaming Advisors, a worldwide organization of legal, financial and regulatory professionals in the gaming industry, and remains active with the organization as a counselor. Ms. Landau holds a bachelor's degree from Arizona State University and a Juris Doctor degree from Northwestern University School of Law.
2012-04-20	Yvette E. Landau (Term expiring in 2013) 55 2010 Director The Audit Committee, comprised of Yvette E. Landau, Craig F. Sullivan and chaired by Ronald R. Zideck met five times during the year ended December 31, 2011. The Compensation Committee, comprised of Yvette E. Landau, Ronald R. Zideck and chaired by Craig F. Sullivan, met two times during the year ended December 31, 2011. The Incentive Plan Committee, currently comprised of Yvette E. Landau, Craig F. Sullivan and Ronald R. Zideck did not meet during the year ended December 31, 2011. The Strategic Planning Committee, comprised of John Farahi, Bob Farahi, Craig F. Sullivan and chaired by Yvette E. Landau, was formed by the Board in March 2011. The Special Committee consists of Yvette E. Landau, Craig F. Sullivan and Ronald R. Zideck. Director Compensation Table shows Yvette E. Landau's total compensation for 2011 as $89,435.
2013-03-28	Yvette E. Landau has been a member of the Board since June 2010. Ms. Landau was general counsel and corporate secretary of Mandalay Resort Group from 1996 until 2005. Since 2005, Ms. Landau has been co-owner of W.A. Richardson Builders, LLC, a construction services firm specializing in casino resort development. Ms. Landau currently serves as a member of the Board of Directors of Greektown Superholdings, LLC which owns the Greektown Casino in Detroit, Michigan, and as a member of the Board of Directors of Bossier Casino Venture, Inc. which owns the Margaritaville Resort Casino Bossier City in Louisiana. Ms. Landau is a past president of the International Association of Gaming Advisors, a worldwide organization of legal, financial and regulatory professionals in the gaming industry, and remains active with the organization as a counselor. Ms. Landau holds a bachelor's degree from Arizona State University and a Juris Doctor degree from Northwestern University School of Law. The Audit Committee, currently comprised of Yvette E. Landau, Craig F. Sullivan and chaired by Ronald R. Zideck, met ten times during the year ended December 31, 2012. The Compensation Committee, currently comprised of Yvette E. Landau, Ronald R. Zideck and chaired by Craig F. Sullivan, met seven times during the year ended December 31, 2012. The Strategic Planning Committee, comprised of John Farahi, Bob Farahi, Craig F. Sullivan, Ronald R. Zideck and chaired by Yvette E. Landau, was formed by the Board in March 2011 to identify and evaluate expansion and acquisition opportunities for the Company. The Director Compensation - Fiscal 2012 table shows Yvette E. Landau received $50,000 in fees and $37,643 in stock awards for a total of $87,643.
2014-04-10	Yvette E. Landau has been a member of the Board since June 2010. She served on the Audit Committee and Compensation Committee. Director compensation for 2013 was $71,654.
2015-04-29	Yvette E. Landau has been a member of the Board since June 2010. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews. The Director Compensation table shows Yvette E. Landau's total compensation in 2014 as $75,251.
2016-04-27	Yvette E. Landau has been a member of the Board since June 2010. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee, currently comprised of Chair, Yvette E. Landau, Craig F. Sullivan and Paul Andrews, met four times during the year ended December 31, 2015. Director compensation for 2015 was $83,524.
2017-04-28	YVETTE E. LANDAU has been a member of the Board since June 2010. Ms. Landau was general counsel and corporate secretary of Mandalay Resort Group from 1996 until 2005. The Board believes Ms. Landau is qualified to serve as a director due to her experience in hotel-casino management, her experience as an independent director of other casino companies and her experience in the legal and construction industries. Director Compensation ― Fiscal 2016: Yvette E. Landau total compensation $88,851.
2018-04-27	Yvette E. Landau has been a member of the Board since June 2010. She serves on the Audit Committee, Compensation Committee, and Marketing Committee.
2019-04-22	The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews. In 2016, a standing Marketing Committee was formed, currently comprised of Paul Andrews, Chair, Craig F. Sullivan and Yvette E. Landau.
2020-04-29	YVETTE E. LANDAU has been a member of the Board since June 2010. The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews.
2021-04-23	The Audit Committee is currently comprised of Craig F. Sullivan, Chair, Yvette E. Landau and Paul Andrews. The Compensation Committee is currently comprised of Yvette E. Landau, Chair, Craig F. Sullivan and Paul Andrews.
2022-04-01	Yvette E. Landau, 65, Director. Serves on Audit Committee and Compensation Committee. Director compensation includes $55,000 fees and $130,915 stock option awards totaling $185,914.
2023-04-07	Yvette E. Landau, 66, Director. Serves on Audit Committee and Compensation Committee. Compensation in 2022: $60,000 fees plus $144,749 stock option awards totaling $204,748.
2024-04-10	Yvette E. Landau, 67, Director. Serves on Audit Committee and Compensation Committee. Director compensation for 2023 totalled $249,072.