Marianne Boyd Johnson

• Board Member, Boyd Gaming Corporation, since 1992.

• Vice Chairman of the Board, Boyd Gaming Corporation, since February 2001.

• Executive Vice President, Boyd Gaming Corporation, since January 2008.

• Senior Vice President, Boyd Gaming Corporation, from December 2001 until December 2007. Ms. Johnson has served Boyd Gaming since 1977 in a variety of capacities, including sales and marketing. • Director, Nevada Community Bank until its sale to First Security Bank (Wells Fargo) in 1993.