Transformative Acquisitions: MGM Growth Properties & The Venetian Resort
INDEPENDENT, EXPERIENCED AND DIVERSIFIED BOARD OF DIRECTORS
James Abrahamson*
BrightView -
INTERSTATE
CorePoint
Lodging-
Diana Cantor
AIM13
V Virginia
Retirement
RS System
Domino's
Universal Corporation
Virginia529
NEW YORK PRIVATE BANK & TRUST
Monica Douglas
The Coca Cola Company
Junior
Achievement
COOLGIRLS
Elizabeth Holland
(AAABBELL ASSOCIATES
Federal Realty
INVESTMENT TRUST
ICSC
• Served as Chairman of Interstate Hotels &
Resorts until October 2019
Previously served as Interstate's CEO from
2011 to March 2017
• Serves as an independent director at
CorePoint Lodging and at BrightView
Corporation
Partner with Alternative Investment
Management, LLC
• Vice Chairman of the Virginia Retirement
System
• Served as an MD with New York Private Bank
and Trust
• Serves as a director at Domino's Pizza, Inc. and
Universal Corporation
• Senior Vice President and General Counsel of
The Coca-Cola Company
Previously held the positions of General Counsel,
North America, Legal Director of The Coca-Cola
Company, South Africa, and VP of Supply Chain
and Consumer Affairs of The Coca-Cola Company
Serves on the Board of Directors of Junior
Achievement USA and Cool Girls, Inc.
⚫ CEO of Abbell Associates, LLC
Currently serves as an independent director
of Federal Realty Investment Trust
• Serves on the Executive Board and the Board
of Trustees of International Council of
Shopping Centers
Craig Macnab
NATIONAL RETAIL
PROPERTIES
SEHE
AMERICAN TOWER
ddr ForestCity
CF
Cadillac
Fairview
ECLIPSYS
1:|:ཀྱི པར དགར གནྟ ཀུ1:|:ཀྱི ཨུ ཨུ ཀ ར ཏུ ཡ
Edward Pitoniak
rb RITCHIE BROS.
InnVest
REALTERM
INTRAWEST Magazines.
Times Mirror SKI
Michael Rumbolz
INO
EVERI
Hard Rock
• Served as Chairman and CEO of National Retail
Properties, Inc. from 2008 to April 2017
• Serves as an independent director of American
Tower Corporation
• Previously served as director of Eclipsys
Corporation from 2008 - 2014, DDR Corp. from
2003-2015, and Forest City Realty from 2017 -
2018
.
•
CEO of VICI Properties Inc.
Previously served as Vice Chairman of Realterm
⚫Former independent director of Ritchie Brother
Auctioneers
• Served as Chairman of InnVest from
2015-2016
Director and CEO of Everi Holdings, Inc.
• Serves as an independent director of Seminole
Hard Rock Entertainment, LLC.
Previously served as Chairman and CEO of Cash
Systems, Inc. from 2005-2008
0% PARENT /
TENANT COMPANY
OWNERSHIP (1)
INDEPENDENT
CHAIRMAN
SEPARATION OF
CHAIRMAN &
CEO ROLE
ANNUALLY
ELECTED BOARD (2)
6 OF 7 (86%)
INDEPENDENT
DIRECTORS
VICI
* Denotes Chairman of the Board of Directors
(1) Following closing of the MGP acquisition, MGM will retain ~12 million VICI OP Units. (2) Opted out of the Maryland Unsolicited Takeover Act ("MUTA").
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