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Wynn Resorts Appoints Clark T. Randt, Jr. And Patricia Mulroy To Board Of Directors

The following excerpt is from the company's SEC filing.

Wynn Resorts, Limited (NASDAQ: WYNN) ("Wynn Resorts", "Wynn" or "the Company") today announced the appointment of Clark T. “Sandy” Randt, Jr. and Patricia Mulroy to its Board of Directors, effective October 15, 2015. Ambassador Randt and Ms. Mulroy have been appointed as Class III (with a term expiring at the 2017 Annual Meeting) and Class I (with a term expiring at the 2018 Annual Meeting) Directors, respectively. Ms. Mulroy will also serve on the Board’s Compensation and Nominating and Corporate Governance Committees. With the appointment of Ambassador Randt and Ms. Mulroy, the Wynn Board of Directors now consists of nine Directors, seven of whom are independent.

Patricia Mulroy brings more than 30 years of regional government experience to the Board, performing in numerous leadership roles focusing on Nevada’s public infrastructure. Most recently, she served as a Commissioner of the Nevada Gaming Commission and a member of the Global Agenda Council on Water of the World Economic Forum. Prior to that, she served as General Manager of the Southern Nevada Water Authority from 1993 to 2014 and was the General Manager of the Las Vegas Valley Water District from 1989 to 2014.

"In the 45 years that I have been in business in Las Vegas, Pat Mulroy has been one of the most impressive public servants, running a large organization and dealing with complex issues. Her career managing both the Las Vegas and Southern Nevada Water Authorities was marked by a singular professional sensitivity to the sometimes competing needs of the community and the environment. My opinion is obviously shared at all levels of this state and its government, as evidenced by her appointment to the Nevada Gaming Commission by Governor Sandoval in 2014. Pat Mulroy’s willingness to join our board and apply her independent judgment on all matters is a marvelous and positive development at Wynn Resorts,” commented Stephen A. Wynn, Chairman and CEO.

Clark T. Randt, Jr. is currently President of Randt & Co. LLC, which advises firms with interests in China. Additionally, he serves as a Director of Qualcomm Inc., UPS and Valmont. He is also a member of the Council on Foreign Relations. Ambassador Randt was the longest serving United States...


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