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Wynn Resorts, Ltd – Key Employees

Name

Job Title

Board

Compensation

Stephen A Wynn

Chairman and Chief Executive Officer

Executive Board

11246505 USD

Linda Chen

President, Wynn International Marketing

Executive Board

5234709 USD

Kazuo Okada

Vice Chairman

Non Executive Board

Elaine P Wynn

Director

Non Executive Board

Robert J Miller

Director

Non Executive Board

John A Moran

Director

Non Executive Board

D Boone Wayson

Director

Non Executive Board

Alvin V Shoemaker

Director

Non Executive Board

Allan Zeman

Director

Non Executive Board

Ray R Irani

Director

Non Executive Board

Russell Goldsmith

Director

Non Executive Board

Marc D Schorr

Chief Operating Officer

Senior Management

7660393 USD

John Strzemp

Executive Vice President and Chief Administrative Officer

Senior Management

2291406 USD

David R Sisk

Senior Vice President and Chief Financial Officer, Wynn Las Vegas

Senior Management

Matt Maddox

Chief Financial Officer and Treasurer

Senior Management

Kim Sinatra

Senior Vice President-General Counsel and Secretary

Senior Management

Scott Peterson

Chief Financial Officer, Wynn Resorts (Macau)

Senior Management

Ian Coughlan

President, Wynn Resorts (Macau)

Senior Management

Maurice Wooden

Chief Operating Officer, Wynn Las Vegas

Senior Management

Wynn Resorts, Ltd – History

Wynn Resorts was formed in 2002 and completed its initial public offering during the year.

In 2004, Wynn Resorts sold 7,500,000 shares of its common stock to Deutsche Bank Securities.

Wynn Resorts expanded its Wynn Macau resort, with construction in the Macau Special Administrative Region of the People’s Republic of China in 2005. In the same year, Wynn Las Vegas was opened.

In 2006, Wynn Resorts signed an agreement sold its subconcession right, to a Publishing and Broadcasting company in the Macau Special Administrative Region of China for $900 million. In the same year, Wynn Resorts (Macau), a subsidiary of Wynn Resorts, sold its subconcession right to an affiliate of Publishing and Broadcasting for $900 million.

Wynn Resorts expanded its operation in Macau by adding a second integrated resort hotel with amenities including food and beverage, retail, entertainment and a casino to the existing property in 2006.

In July 2007, Wynn Resorts appointed Mr. Grant R. Bowie as the President of Wynn Macau. In the same month, Wynn Resorts promoted Ms. Jennifer Dunne to the position of Vice President of Public Relations and Advertising.

Wynn Resorts appointed Mr. Ray Irani and Linda Chen as members of the company’s Board of Directors in October 2007.

Wynn Resorts opened its Wynn Macau expansion in December 2007.

In March 2008, Wynn Resorts promoted Mr. John Strzemp to the position of Executive Vice President and Chief Administrative Officer.

Wynn Resorts appointed Mr. Russell Goldsmith as a member of the company’s Board of Directors in May 2008.

Wynn Resorts appointed Mr.Tim Poster and Mr.Tom Breitling as Senior Vice Presidents of Strategy and Development in July 2008.

Wynn Resorts, Ltd – Business Description

Wynn Resorts is engaged in the design, development, financing, construction and operation of hotel casino resorts. The company primarily operates in the US, Macau, China, Hong Kong, Taiwan, Japan.

The company owns and operates two destination casino resorts: Wynn Las Vegas, on the Strip in Las Vegas, Nevada; and Wynn Macau, located in the Macau Special Administrative Region of the People’s Republic of China (Macau).

Wynn Las Vegas is a hotel casino resort on Las Vegas Boulevard (the Strip), at the north-east corner of the intersection of the Strip and Sands Avenue. It offers a nightclub, an ultra-lounge, a spa and salon, a Ferrari and Maserati automobile dealership, wedding chapels, an 18-hole golf course, approximately 223,000 square feet of meeting space and an approximately 76,000-square-foot retail promenade featuring boutiques from Chanel, Christian Dior, Graff, Manolo Blahnik, Jean-Paul Gaultier and Louis Vuitton. Wynn Las Vegas casino features 132 table games, a baccarat salon, private VIP gaming rooms, a poker room, 1,974 slot machines, and a race and sports book.

Wynn Las Vegas also has two showrooms:The Wynn Theater and The Broadway Theater.The Wynn Theater features Le Reve, a water-based production. The Broadway Theater remodeled to feature Monty Python’s Spamalot.

Wynn Macau features 600 deluxe hotel rooms and suites; approximately 205,000 square foot casino; casual and fine dining in five restaurants; approximately 45,000 square feet of retail space; a health club, pool and spa, along with lounges and meeting facilities.

Wynn Resorts, Ltd – Key Facts

Head Office

Wynn Resorts, Ltd

3131 Las Vegas Boulevard

South Las Vegas

Nevada 89109

USA

Phone

1 702 770 7555

Fax

Web Address

http://www.wynnresorts.com

Revenue / turnover (USD Mn)

2,888.4

Financial Year End

December

Employees

16,500

NASDAQ Ticker

WYNN

Wynn Resorts, Ltd – Company Overview

Wynn Resorts is a developer, owner and operator of casino resorts in the US. The company owns and operates two destination casino resorts such as Wynn Las Vegas, a luxury hotel and destination casino resort located in the Las Vegas, and Wynn Macau, a destination casino resort in the Macau Special Administrative Region of the People’s Republic of China. The company primarily operates in the US, Macau, China, Hong Kong, Taiwan and Japan. It is headquartered in Las Vegas, Nevada and employs 16,500 people.

The company recorded revenues of $2,888.4 million in the fiscal year ended December 2007, an increase of 80.7% over 2006.The company’s operating profit was $429.4 million in fiscal year 2007, as compared to the operating profit of $70.9 million in 2006. Its net profit was $258.1 million in fiscal year 2007, as compared to the net profit of $628.7 million in 2006.