Company: BRSL
Filing Date: 2025-02-25
Form Type: 20-F
Source: 0001619762-25-000007
Chunk: 42

Company: Brightstar Lottery PLC
Filing Date: 2025-02-25
Form: 20-F
Item: Item 6
Chunk 42
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 of the Company in April 2015, having served as Chair of the Board from November 2018 to January 2022.

• Chairman of De Agostini S. p. A., a role he assumed following his retirement as Chief Executive Officer in June 2022.

• Board member of Assicurazioni Generali S. p. A. since 2007, where he sits on the Appointments and Remuneration Committee and Investments and Strategic Operations Committee.

• Serves as: (i) a board member of B& D Holding S. p. A. (since 2012); (ii) the sole director of Flavus S. r. l. (since 2014); (iii) a member of the Advisory Board of Palamon Capital Partners (since 2008); and (iv) Chairman of Xantos Sasu, St. Remy de Provence (since 2002).

• Previously served as: (i) a director of DeA Capital S. p. A (2007 to 2022); (ii) a member of the Supervisory Board of Banijay Group (2016 to 2022); (iii) a board member of L. D. H. S. a. S (2016 to 2022); and (iv) a director of De Agostini Editorie S. p. A. (2003 to 2020).

- 52 total years of professional experience.

Table of Contents

Education and Professional Credentials

ITIS Chimici (Paleocapa), Bergamo, Italy

Industrial Chemicals

Other

Mr. Pellicioli is step-father-in-law to Enrico Drago, Non-Executive Director.

  Name               Age      Position                            
 ──────────────────────────────────────────────────────────────────
  Maria Pinelli       62      Independent Non-executive Director  

Professional Experience

- Notable Roles

• Independent Non-executive Director since January 2022, including Chair of the Audit Committee.

• Member of the Board of Directors and Chair of the Audit Committee for Globant S. A., a publicly traded company headquartered in Luxembourg and listed on the NYSE.

• Member of the Board of Directors, Chair of the Audit Committee and member of the Compensation Committee for Archer Aviation, Inc., a publicly traded company headquartered in San Jose, CA and listed on the NYSE.

• Chief Executive Officer of Strategic Growth Advisors, LLC since December 2020.

• Previously served as