Philip P. Hannifin

Philip P.
Hannifin has been a Director of Fitzgeralds Gaming Corp.
since April 1999 and Chairman of its Audit Committee of the Board of Directors.
He was a Director of Riviera Holdings Corp.
from 1993 to 1998.
He was Executive Vice President and a Director of MGM Grand, Inc. from 1987 to 1991.
He was President of Harrah's West from 1984 to 1986.
He was Executive Vice President and a Director of Summa Corp.
from 1977 to 1984.
He was Chairman of Nevada State Gaming Control Board.
He received a Degree in Psychology from the University of Nevada at Reno.