Corporate Governance
Executive Officers:
Andre M. Hilliou Chief Executive Officer and Director
Mark J. Miller Senior Vice President, Chief Financial Officer and Director
Barth F. Aaron Secretary and General Counsel
T. Wesley Elam Sr. Vice President of Operations and Development
   
Board of Directors:  
Lee A. Iacocca
Director
J. Michael Paulson Chairman
Kathleen M. Caracciolo Director
Dr. Carl G. Braunlich Director
Ken Adams Director
Andre M. Hilliou Chief Executive Officer and Director
Mark Miller Senior Vice President, Chief Financial Officer and Director
 
Audit Committee:   Compensation Committee::   Nominating Committee:   Compliance Committee:  
Kathleen M. Caracciolo
 (Financial Expert and Chair)
Dr. Carl G. Braunlich
Ken Adams		  
Dr. Carl G. Braunlich (Chair)
Kathleen M. Caracciolo
J. Michael Paulson
  J. Michael Paulson (Chair)
Dr. Carl G. Braunlich
Kathleen M. Caracciolo		   Ken Adams (Chair)
Dr. Carl G. Braunlich
Kathleen M. Caracciolo
Mark Miller		  
Audit Committee Charter   Compensation Committee Charter   Nominating Committee Charter   Compliance Committee Charter  
 

Transfer Agent

American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10007
Phone (212) 936-5100
 
Our Code of Conduct (Click Here)
 
Our Code of Ethics (Click Here)
 
© 2006 Full House Resorts, Inc. All rights reserved.