Company: BRSL
Filing Date: 2025-02-25
Form Type: 20-F
Source: 0001619762-25-000007
Chunk: 46

Company: Brightstar Lottery PLC
Filing Date: 2025-02-25
Form: 20-F
Item: Item 6
Chunk 46
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Tulane University, New Orleans, Louisiana

Bachelor of Arts, Political Economics

  Name               Age      Position               
 ─────────────────────────────────────────────────────
  Nicholas Khin       54      President, IGT Gaming  

Professional Experience

- Notable Roles

• Appointed President of IGT Gaming in August 2024.

• Previously served as Chief Operating Officer, Gaming from 2019 to 2024.

- 30 total years of professional experience.

Education and Professional Credentials

University of Auckland, Auckland, New Zealand

Master of Commerce

University of Auckland, Auckland, New Zealand

Bachelor of Commerce

Institute of Pubic Accountants, Australia

Fellow, Institute of Public Accountants

Other

Mr. Khin will leave the Company at the closing of the Proposed Transaction to become Interim Chief Executive Officer for the Combined Company.

  Name                  Age      Position                                                             
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
  Wendy Montgomery       62      Senior Vice President, Marketing, Communications and Sustainability  

Professional Experience

- Notable Roles

• Oversees the strategy for the Company’s global brand, trade shows, product marketing and external communications, including community relations, responsible gaming and corporate social responsibility.

• Joined the Company in 2018 as Senior Vice President, Global Lottery Marketing before her promotion.

- 41 total years of professional experience.

Education and Professional Credentials

Institute of Marketing Management, Johannesburg, South Africa

Diploma in Marketing Management

Greenwich University, London, United Kingdom

Higher National Diploma in Business Studies

Queen’s University, Kingston, Canada

Executive Leadership Program

  Name                 Age      Position                                         
 ─────────────────────────────────────────────────────────────────────────────────
  David T. Morgan       44      Senior Vice President, Chief Accounting Officer  

Professional Experience

- Notable Roles

• Oversees Accounting and Tax, including developing and maintaining systems and internal controls over financial reporting, and the preparation of the Company’s consolidated annual reporting in accordance with generally accepted accounting principles.

• Previously served as Vice President & Corporate Controller of the Company from 2017 to 2023.

• Prior to joining the Company, served as Senior Manager at PricewaterhouseCoopers LLP.

• Member of the American Institute of Certified Public Accountants.

Table of Contents

- 21 total years of professional experience.

Education and Professional Credentials

University of New Hampshire, Durham, New Hampshire

Bachelor of Science, Accounting

Massachusetts Board