Company: BRSL
Filing Date: 2025-02-25
Form Type: 20-F
Source: 0001619762-25-000007
Chunk: 49

Company: Brightstar Lottery PLC
Filing Date: 2025-02-25
Form: 20-F
Item: Item 6
Chunk 49
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  Non-executive Director                                          100      200           
  Chairperson additional compensation (3)                          50      50            
  Lead Independent Director additional compensation                20      20            
  Committee Chairpersons additional compensation:                                        
  Audit Committee                                                  40      —             
  Compensation Committee                                           30      —             
  Nominating and Corporate Governance Committee                    20      —             

(1) All fees are established in USD but paid quarterly in GBP, with the amount paid converted from USD to GBP based on the exchange rate in effect on the date of processing the payment.

(2) The number of RSUs granted is calculated by dividing the grant value listed in this column by the closing price of an ordinary share as of the date of grant.

(3) This compensation is not paid to a non-executive director since Marco Sala serves as the Executive Chair of the Board.

Table of Contents

2024 Plan Year Actual Compensation

The following table sets forth the approximate compensation received or earned, calculated in accordance with the CA 2006 and relevant regulations, as applicable, by the Company’s non-executive directors during the year ended December 31, 2024. Amounts are presented in $ thousands.

  Name & Position(s)                                                    Fees ($)      Taxable Benefits (1)      RSUs ($) (2)      Total  
  James F. McCann                                                            140                         3               210        354  
  Alberto Dessy (3)                                                          119                        16               191        326  
  Enrico Drago                                                                75                         —               191        266  
  Marco Drago (4)                                                             37                         6                 —         43  
  Ashley M. Hunter                                                           100                         5               191        296  
  Heather J. McGregor                                                        100                         2               191        293  
  Lorenzo Pellicioli                                                         100                         6               191        297  
  Maria Pinelli                                                              140                        10               191        341  
  Dr. Samantha Ravich                                                        100                         6               191        297  
  Gianmario Tondato da Ruos                                                  130                         3               191        324  

(1) Includes certain costs that are incidental to fulfilling their duties as directors, which under UK tax law represent taxable income

(2) Amount reflects the number of RSUs granted