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Company Executives

Officer Age In this role Joined 2025 pay Source
Neil Vogel
Chief Executive Officer
Title from the Form 3 dated Aug 5, 2026
Not stated Not stated Not stated Not reported
Christopher Halpin
Executive Vice President, Chief Operating Officer and Chief Financial Officer
49 Since 2023
3 years
Not stated $12,259,988
Timothy Edward Quinn
Chief Financial Officer
Title from the Form 3 dated Aug 5, 2026
Not stated Not stated Not stated Not reported
Barry Diller Also a director
Chairman & Senior Executive
Title from the Form 4 dated Nov 5, 2025
84 Not stated Not stated $3,378,624
Victor A. Kaufman Also a director
Vice Chairman
Title from the Form 4 dated Feb 9, 2026
82 Not stated Not stated $459,999
Kendall Handler
Executive Vice President, Chief Legal Officer and Secretary
41 Not stated 2017 $7,009,959
Christopher Currier
See Remarks
Title from the Form 3 dated Jun 16, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
12
serving now
Independent
9 of 12
stated in the proxy
Average tenure
17.0 years
from year joined
CEO also chairs the board
No
Barry Diller
Director Age On board Independent Committees Other public boards Pay Source
Barry Diller
84 1995
31 years
Not independent
Executive Committee
MGM Resorts International Not stated
Victor A. Kaufman
82 1996
30 years
Not independent
Executive Committee
None stated Not stated
Tor R. Braham
68 2025
1 year
Independent
NCG Committee
A10 Networks Not stated
Chelsea Clinton
46 2011
15 years
Independent None stated Expedia Group, Inc. Not stated
Michael D. Eisner
84 2011
15 years
Independent
NCG Committee Executive Committee
None stated Not stated
Bonnie S. Hammer
75 2014
12 years
Independent
NCG Committee
None stated Not stated
Bryan Lourd
65 2005
21 years
Independent
Audit Committee
None stated Not stated
David Rosenblatt
58 2008
18 years
Independent
Compensation and Human Capital Committee · Chair
1stdibs.com, Inc., Etsy.com Not stated
Maria Seferian
53 2023
3 years
Independent None stated None stated Not stated
Alan G. Spoon
74 2003
23 years
Independent
Audit Committee · Chair
Danaher Corporation Not stated
Alexander von Furstenberg
56 2008
18 years
Not independent None stated Expedia Group, Vimeo, Inc. Not stated
Richard F. Zannino
67 2009
17 years
Independent
Audit Committee Compensation and Human Capital Committee
The Estée Lauder Companies, Inc. Not stated

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.

7 disclosed in the proxy filed Jun 1, 2026
Mr. Diller
Chairman and Senior Executive of IAC
Amount not stated

Amended and restated governance agreement giving Mr. Diller a right to consent to limited matters if IAC's debt to EBITDA ratio equals or exceeds four to one.

With IAC's governance agreement counterparty (IAC) Open in proxy
Amount not stated

Voting agreement among MGM, IAC and Mr. Diller requiring Covered Entities to vote their MGM shares above 25.73% of voting power in proportion to other stockholders.

With MGM Open in proxy
Mr. Levin
party to Executive Transition Agreement with IAC in connection with the CEO Transition
Amount not stated

Executive transition agreement under which Mr. Levin provides consulting services to IAC and receives related payments.

With IAC Open in proxy
Mr. Diller
Chairman and Senior Executive of both IAC and Expedia Group
Approximately $500,000
2025

Shared costs of Mr. Diller's support staff, equipment and security, split 50% between IAC and Expedia Group; IAC billed Expedia Group.

With Expedia Group Open in proxy
Expedia Group
Mr. Diller serves as Chairman and Senior Executive of both IAC and Expedia Group
Approximately $614,500
2025

Expedia Group used aircraft owned by an IAC subsidiary on a cost basis until its sale in the fourth quarter of 2025; amounts billed to Expedia Group.

With IAC subsidiary owning the Subsidiary Aircraft Open in proxy
Expedia Group
50% owner of the entity employing flight crew for the Aircraft
Approximately $3.8 million
2025

IAC made payments to the flight crew employing entity for shared flight crew compensation and benefits.

With entity employing flight crew, 50% owned by IAC and Expedia Group Open in proxy
Expedia Group
Mr. Diller serves as Chairman and Senior Executive of both IAC and Expedia Group
Approximately $853,000
2025

Expedia Group rents office space at IAC's corporate headquarters under a lease negotiated at arm's length.

With IAC Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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