Committee Composition

The Board of Directors of Boyd Gaming Corporation currently has three committees: the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee. All three committees are filled exclusively by independent directors

	Audit Committee	Compensation Committee	Governance and Nominating Committee
Marianne Boyd Johnson
Keith E. Smith
John Bailey		Member	Member
William R. Boyd
Michael A. Hartmeier	Member
Christine J. Spadafor	Member		Chair
A. Randall Thoman	Chair
Peter Thomas	Member	Chair	Member
Paul Whetsell		Member	Member

• Chair
• Member