$BYD

$71.88 -$0.58 (0.8%) Close

$BYD Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$BYD Management Team

Ms. Marianne Johnson

Executive Chairman of the Board

Age 66

Compensation $1.185M USD

Sex Female

Mr. Keith Smith

President

Chief Executive Officer

Director

Age 64

Compensation $11.50M USD

Sex Male

Mr. Stephen Thompson

Chief Administrative Officer

Age 65

Compensation $3.533M USD

Sex Male

Mr. William Boyd

Vice President

Director

Age 65

Compensation $26.25K USD

Sex Male

Mr. Uri Clinton

General Counsel

Corporate Secretary

Age 52

Compensation $2.887M USD

Sex Male

Mr. Josh Hirsberg

Chief Financial Officer

Treasurer (Principal Financial Officer)

Age 63

Compensation $4.317M USD

Sex Male

Ms. Lori Nelson

Senior Vice President - Financial Operations and Reporting

Chief Accounting Officer (Principal Accounting Officer)

Age 44

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Marianne Johnson Executive Chairman of the Board	66	$1.185M USD	Female
Mr. Keith Smith President Chief Executive Officer Director	64	$11.50M USD	Male
Mr. Stephen Thompson Chief Administrative Officer	65	$3.533M USD	Male
Mr. William Boyd Vice President Director	65	$26.25K USD	Male
Mr. Uri Clinton General Counsel Corporate Secretary	52	$2.887M USD	Male
Mr. Josh Hirsberg Chief Financial Officer Treasurer (Principal Financial Officer)	63	$4.317M USD	Male
Ms. Lori Nelson Senior Vice President - Financial Operations and Reporting Chief Accounting Officer (Principal Accounting Officer)	44	-	Female

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 3 not stated

Average tenure

17.4 years

from year joined

CEO also chairs the board

Marianne Boyd Johnson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Marianne Boyd Johnson Board chair	67	1990 36 years	Not stated	None stated	Western Alliance Bancorporation	Not stated
Keith Smith CEO	65	2005 21 years	Not stated	None stated	SkyWest, Inc.	Paid as CEO
William R. Boyd	66	1992 34 years	Not stated	None stated	None stated	$305,000
John Bailey	65	2015 11 years	Independent	None stated	None stated	$350,625
Michael Hartmeier	63	2024 2 years	Independent	None stated	DiamondRock Hospitality	$325,625
Christine Spadafor	70	2009 17 years	Independent	None stated	None stated	$342,083
A. Randall Thoman	74	2019 7 years	Independent	None stated	None stated	$337,083
Paul Whetsell	75	2015 11 years	Independent	None stated	Hilton Grand Vacations, Inc.	$333,438

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Mar 20, 2026

William S. Boyd

Chairman Emeritus and former Co-Executive Chair of the Board

$900,000

2025

Total compensation for fiscal year 2025

Open in proxy

Marianne Boyd Johnson

child of William S. Boyd, Chairman Emeritus; director

$1,632,887

2025

Total compensation for fiscal year 2025, including base salary, incentive compensation, equity awards and other benefits

Open in proxy

Samuel J. Johnson, III

stepson of Marianne Boyd Johnson; Vice President of Business Improvement

$306,875

2025

Base salary, non-equity-based incentive compensation and time-based equity awards for fiscal year 2025

Open in proxy

Sean Johnson

son of Marianne Boyd Johnson; Project Development Manager

$127,050

2025

Total compensation for 2025

Open in proxy

William S. Boyd (grandson)

son of William R. Boyd; Manager, Food and Beverage Operations and Development

$127,050

2025

Total compensation for 2025

Open in proxy

Comments

Company Executives

$BYD Management Team

Ms. Marianne Johnson

Mr. Keith Smith

Mr. Stephen Thompson

Mr. William Boyd

Mr. Uri Clinton

Mr. Josh Hirsberg

Ms. Lori Nelson

Board of Directors

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