Company: BRSL
Filing Date: 2025-02-25
Form Type: 20-F
Source: 0001619762-25-000007
Chunk: 41

Company: Brightstar Lottery PLC
Filing Date: 2025-02-25
Form: 20-F
Item: Item 6
Chunk 41
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 in Business Administration

Centenary College of Louisiana, Shreveport, Louisiana

Bachelor of Music in Music Theory and Composition

Other

Ms. Hunter is an active member of the Professional Liability Underwriting Society, Women in Private Equity and The Waters Street Club. She also serves as a director for Affordable Central Texas, as a trustee for Zach Theatre, on the Zoning Board of Adjustment in Fredericksburg, Texas and as a gubernatorial appointee to the Motor Vehicle Crime Prevention Authority of the Texas Department of Motor Vehicles.

  Name                     Age      Position                            
 ────────────────────────────────────────────────────────────────────────
  Heather J. McGregor       62      Independent Non-executive Director  

Professional Experience

- Notable Roles

• Independent Non-executive Director since March 2017, including a member of the Audit Committee.

• Vice President and Provost of Heriot-Watt University in Dubai, previously serving as the Executive Dean in Scotland.

• Previously served as a director of Non-Standard Finance Plc from 2014 to 2022 and Fundsmith Emerging Equities Trust from 2021 to 2022.

• Founder of the Taylor Bennett Foundation, which works to promote diversity in the communications industry.

• Founding member of the Steering Committee of the 30% Club, which is working to raise the representation of women at senior levels within U. K. publicly listed companies.

- 41 total years of professional experience.

Education and Professional Credentials

University of Hong Kong, Pokfulam, Hong Kong

PhD in Structured Finance

London Business School, London, U. K.

Masters in Business Administration

Newcastle University, Newcastle upon Tyne, U. K.

Bachelor of Science in Agricultural Economics & Marketing

Chartered Institute of Management Accountants, U. K.

Chartered Global Management Accountant

Other

Professor McGregor was one of the first two people at Heriot-Watt University to be named a Principal Fellow of the Higher Education Academy, and she was elected in 2021 as a Fellow of the Royal Society of Edinburgh, Scotland. She was made a Dame Commander of the Order of the British Empire in King Charles III’s 2023 New Year Honours List for her services to education, to business and to heritage in Scotland.

  Name                    Age      Position                
 ───────────────────────────────────────────────────────────
  Lorenzo Pellicioli       73      Non-executive Director  

Professional Experience

- Notable Roles

• Non-executive Director since the formation