Company: CZR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093716
Chunk: 6

Company: Caesars Entertainment, Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 6
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 the BoardDirector since July 2020 (Director of ERI since September 2014)Bonnie S. BiumiAudit Committee and Nominating and Corporate Governance CommitteeDirector since July 2020 (Director of ERI since May 2017)Jan Jones BlackhurstCorporate Social Responsibility Committee (Chair) and Nominatingand Corporate Governance CommitteeDirector since July 2020Frank J. FahrenkopfNominating and Corporate Governance Committee (Chair)Director since July 2020 (Director of ERI since September 2014)Kim Harris JonesAudit Committee and Corporate Social Responsibility CommitteeDirector since April 2024Don R. KornsteinVice ChairmanCompensation Committee (Chair), Corporate Social Responsibility Committee,and Nominating and Corporate Governance CommitteeDirector since July 2020Jesse LynnBoard MemberDirector since March 2025Courtney R. MatherAudit Committee and Compensation CommitteeDirector since July 2020Ted PapapostolouBoard MemberDirector since March 2025Michael E. PegramCompensation CommitteeDirector since July 2020 (Director of ERI since September 2014)Thomas R. ReegChief Executive OfficerDirector since July 2020 (Director of ERI since September 2014)David P. TomickLead Independent DirectorAudit Committee (Chair) and Nominating and Corporate Governance CommitteeDirector since July 2020 (Director of ERI since September 2014)42025 PROXY STATEMENT
BOARD COMPOSITION AND NOMINATION PROCESS OUR BOARD OF DIRECTORS During 2024, our Board consisted of Gary L. Carano, Bonnie S. Biumi, Jan Jones Blackhurst, Frank J. Fahrenkopf, Kim Harris Jones, Don R. Kornstein, Courtney R. Mather, Michael E. Pegram, Thomas R. Reeg, David P. Tomick and Rodney K. Williams. Mr. Williams resigned as Member of the Board effective October 21, 2024. Mr. Williams’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. In March 2025, the Board expanded from ten to twelve members and appointed Jesse Lynn and Ted Papapostolou as members of the Board subject to all necessary regulatory approvals. On March 17, 2025, the Company entered into a definitive Director Appointment and Nomination Agreement (“Director Nomination Agreement”) with Carl C. Icahn, Jesse Lynn, Ted Papapostol