Company: BRSL
Filing Date: 2025-02-25
Form Type: 20-F
Source: 0001619762-25-000007
Chunk: 39

Company: Brightstar Lottery PLC
Filing Date: 2025-02-25
Form: 20-F
Item: Item 6
Chunk 39
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 2023, respectively.

• Director of B& D Holding S. p. A. since December 2024.

• Previously served as CEO of the Company from April 2015 to January 2022.

• Previously served as Director of Opap from 2003 to June 2019.

- 39 total years of professional experience.

Education and Professional Credentials

Bocconi University, Milan, Italy

Bachelor of Science, Major in Business and Economics

  Name                 Age      Position                                                                          
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  James F. McCann       73      Vice-Chairperson of the Board; Lead Independent Director; Non-executive Director  

Professional Experience

- Notable Roles

• Chair of the Nominating and Corporate Governance Committee of the Board.

• Chairman and CEO of 1-800-Flowers. com, Inc.

• Chairman of Smile Farms Inc., a 501c3 not-for-profit organization.

• Chairman of Worth Media Group, a publishing and event company.

• Previously served as Director of Amyris Inc. from 2019 to April 2024.

• Previously served as Chair and CEO of Clarim Acquisition Corporation, a blank-check company targeting consumer-facing e-commerce, from 2020-2022.

• Previously served as Chairman of the Board of Directors of Willis Watson Towers from January 2016 to January 2019, as well as Chairman of the Nominating and Governance Committee until his retirement in May 2019.

- 53 total years of professional experience.

Education and Professional Credentials

John Jay College, New York City, New York

Bachelor of Arts, Psychology

  Name                     Age      Position                                                                  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Massimiliano Chiara       56      Executive Vice President and Chief Financial Officer; Executive Director  

Professional Experience

- Notable Roles

• Executive Vice President, Chief Financial Officer and Executive Director since April 2020.

• Previously served as Chief Financial Officer of CNH Industrial from September 2013 to April 2020, where he was also named Chief Sustainability Officer in 2016 and Head of Mergers & Acquisitions in 2017.

- 32 total years of professional experience.

Table of Contents

Education and Professional Credentials

Bocconi University, Milan, Italy

CEMS Master’s Degree in International Management, with Univesität zu Koln in Cologne