Chair
Member
Audit Committee Position

William J. Clifford

Mr. Clifford has been a member of our Board of Directors and a member of our Audit Committee and chairman of our Nominating and Corporate Governance Committee since June 2018.

Mr. Clifford served as the Senior Vice President, CFO and Treasurer of Gaming and Leisure Properties, Inc., a gaming-focused real estate investment trust, from February 2013 through 2018. From 2001 to 2013, Mr. Clifford served as Senior Vice President of Finance and Chief Financial Officer of Penn National Gaming, Inc., an operator of gaming and racing facilities. Prior to his employment with Penn National Gaming, Inc., Mr. Clifford served in various operational finance roles for a variety of casinos in Las Vegas and the Bahamas. In addition, Mr. Clifford served as a member of the board of directors and chairman of the audit committee of Intrawest Holdings, Inc. from 2014 - 2017.

Member

Audit Committee Charter

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Compensation Committee Position

Benjamin M. Crane

Mr. Crane has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors since April 2019.

Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001, when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

William J. Clifford

Mr. Clifford has been a member of our Board of Directors and a member of our Audit Committee and chairman of our Nominating and Corporate Governance Committee since June 2018.

Mr. Clifford served as the Senior Vice President, CFO and Treasurer of Gaming and Leisure Properties, Inc., a gaming-focused real estate investment trust, from February 2013 through 2018. From 2001 to 2013, Mr. Clifford served as Senior Vice President of Finance and Chief Financial Officer of Penn National Gaming, Inc., an operator of gaming and racing facilities. Prior to his employment with Penn National Gaming, Inc., Mr. Clifford served in various operational finance roles for a variety of casinos in Las Vegas and the Bahamas. In addition, Mr. Clifford served as a member of the board of directors and chairman of the audit committee of Intrawest Holdings, Inc. from 2014 - 2017.

Chair

Benjamin M. Crane

Mr. Crane has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors since April 2019.

Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001, when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon.

Member

Nominating and Corporate Governance Committee Charter

Download

William J. Clifford

Mr. Clifford has been a member of our Board of Directors and a member of our Audit Committee and chairman of our Nominating and Corporate Governance Committee since June 2018.

Mr. Clifford served as the Senior Vice President, CFO and Treasurer of Gaming and Leisure Properties, Inc., a gaming-focused real estate investment trust, from February 2013 through 2018. From 2001 to 2013, Mr. Clifford served as Senior Vice President of Finance and Chief Financial Officer of Penn National Gaming, Inc., an operator of gaming and racing facilities. Prior to his employment with Penn National Gaming, Inc., Mr. Clifford served in various operational finance roles for a variety of casinos in Las Vegas and the Bahamas. In addition, Mr. Clifford served as a member of the board of directors and chairman of the audit committee of Intrawest Holdings, Inc. from 2014 - 2017.

Benjamin M. Crane

Mr. Crane has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors since April 2019.

Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001, when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon.

William J. Clifford

Mr. Clifford has been a member of our Board of Directors and a member of our Audit Committee and chairman of our Nominating and Corporate Governance Committee since June 2018.

Mr. Clifford served as the Senior Vice President, CFO and Treasurer of Gaming and Leisure Properties, Inc., a gaming-focused real estate investment trust, from February 2013 through 2018. From 2001 to 2013, Mr. Clifford served as Senior Vice President of Finance and Chief Financial Officer of Penn National Gaming, Inc., an operator of gaming and racing facilities. Prior to his employment with Penn National Gaming, Inc., Mr. Clifford served in various operational finance roles for a variety of casinos in Las Vegas and the Bahamas. In addition, Mr. Clifford served as a member of the board of directors and chairman of the audit committee of Intrawest Holdings, Inc. from 2014 - 2017.

Benjamin M. Crane

Mr. Crane has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors since April 2019.

Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001, when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon.