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Scientific Games Corp (SGMS.OQ)

SGMS.OQ on NASDAQ Stock Exchange Global Select Market

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10 Dec 2018
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Summary

Name Age Since Current Position

Ronald Perelman

75 2013 Independent Chairman of the Board

Barry Cottle

57 2018 President, Chief Executive Officer, Director

Peter Cohen

71 2004 Lead Independent Vice Chairman of the Board

Richard Haddrill

64 2018 Vice Chairman of the Board

Michael Isaacs

53 2016 Vice Chairman of the Board

Michael Quartieri

49 2016 Executive Vice President, Chief Financial Officer, Treasurer, Corporate Secretary

Michael Conforti

2018 President - Global Strategic Accounts

Shawn Williams

2017 Chief Human Resource Officer, Senior Vice President

Douglas Albregts

2018 Executive Vice President, Group Chief Executive - Gaming

Matthew Davey

42 2018 Executive Vice President, Group Chief Executive - Digital

James Kennedy

61 2013 Executive Vice President, Group Chief Executive - Lottery

Derik Mooberry

45 2018 Executive Vice President - Strategic Projects

James Sottile

2018 Executive Vice President, Chief Legal Officer

Stephen Richardson

2018 Senior Vice President, Chief Compliance Officer

Jordan Levin

2018 Senior Vice President - Corporate Development

Robert O'Connor

2018 Senior Vice President - Government Affairs

Michael Winterscheidt

47 2017 Chief Accounting Officer

Susan Cartwright

2016 Vice President - Corporate Communications

Tim Bucher

2018 Chief Product Officer

Kneeland Youngblood

62 2018 Director

Gerald Ford

73 2005 Independent Director

David Kennedy

71 2016 Independent Director

Gabrielle McDonald

76 2014 Independent Director

Paul Meister

65 2012 Independent Director

Michael Regan

75 2006 Independent Director

Barry Schwartz

69 2003 Independent Director

Frances Townsend

56 2010 Independent Director

Robert Shore

2017 IR Contact Officer

Biographies

Name Description

Ronald Perelman

Mr. Ronald Owen Perelman is Independent Chairman of the Board of the Company. Mr. Perelman was named Chairman of the Board in November 2013. Mr. Perelman has been Chairman of the Board and Chief Executive Officer of MacAndrews & Forbes Incorporated, a diversified holding company with interests in a diversified portfolio of public and private companies and various affiliates since 1980. Mr. Perelman is also Chairman of the Board of Revlon, Inc. and Revlon Consumer Products Corporation.

Barry Cottle

Mr. Barry L. Cottle serves as President, Chief Executive Officer, Director of the Company. Mr. Cottle joined the Company in August 2015 and, prior to his appointment as President and Chief Executive Officer, served as the Company’s Chief Executive, SG Interactive. Before joining the Company, Mr. Cottle served as Vice Chairman of Deluxe Entertainment Services Group Inc. while concurrently serving as Senior Vice President of Technology at MacAndrews & Forbes Incorporated where he helped drive digital innovation. Prior to that, he was the Chief Revenue Officer and Executive Vice President — Games for Zynga Inc., where he led corporate and business development, strategic partnerships, distribution, marketing and advertising. Previously, Mr. Cottle served as the Executive Vice President — Interactive for Electronic Arts Inc. for five years. Earlier in his career, Mr. Cottle served as the Founder/Chief Executive Officer of Quickoffice, Inc.; Chief Operating Officer of Palm, Inc.; and Senior Vice President of Disney TeleVentures, a division of The Walt Disney Company dedicated to creating interactive online/TV experiences. Mr. Cottle earned an MBA from Kellogg School of Management at Northwestern University.

Peter Cohen

Mr. Peter A. Cohen is Lead Independent Vice Chairman of the Board of the Company. Mr. Cohen has served as Vice Chairman of the Board since September 2004. Mr. Cohen is Chairman of Cowen Inc. (formerly known as Cowen Group, Inc.), a diversified financial services company, and served as Chairman and Chief Executive Officer from 2009 through December 2017. Mr. Cohen was a founding partner and principal of Ramius LLC, a private investment management firm formed in 1994 that was combined with Cowen in late 2009. Mr. Cohen served as a member of the board of directors of Chart Acquisition Corp. (which, as a result of a business combination, is now known as Tempus Applied Solutions Holdings, Inc.) from 2013 to 2015. From November 1992 to May 1994, Mr. Cohen was Vice Chairman of the Board and a director of Republic New York Corporation, as well as a member of its executive management committee. Mr. Cohen was Chairman and Chief Executive Officer of Shearson Lehman Brothers from 1983 to 1990.

Richard Haddrill

Mr. Richard M. Haddrill is Vice Chairman of the Board of the Company. Mr. Haddrill has served as Vice Chairman of the Board since February 2018. Mr. Haddrill was employed as Executive Vice Chairman starting in December 2014, following the Company’s acquisition of Bally Technologies, Inc. ("Bally") in November 2014 (the "Bally Acquisition"). Mr. Haddrill is the founder and manager of The Groop, LLC, a private investment and advisory company formed in January 2018. Previously, Mr. Haddrill served as Chief Executive Officer of Bally from 2004 to 2012 and from May 2014 until the Bally Acquisition, and he served on Bally’s board of directors from 2003 until the Bally Acquisition, including serving as Chairman of the Bally board from 2012 to 2014. Prior to joining Bally, Mr. Haddrill served as Chief Executive Officer and as a member of the board of directors of Manhattan Associates, Inc., a global leader in software solutions to the supply-chain industry. Prior to that, he served as President and Chief Executive Officer of Powerhouse Technologies, Inc., a technology and gaming company involved in the video lottery industry and online lottery and pari-mutuel wagering systems. Mr. Haddrill also served on the board of directors of JDA Software Group, Inc., a leading provider of end-to-end integrated retail and supply chain planning and execution solutions, through 2012.

Michael Isaacs

Mr. Michael Gavin Isaacs is Vice Chairman of the Board of the Company. He as appointed Vice Chairman of the Board in August 2016 and has been a member of the Board since 2014. He previously served as President and Chief Executive Officer of the Company from June 2014 until August 2016. Mr. Isaacs is an accomplished gaming industry executive with more than 15 years of leadership experience. He served as Chief Executive Officer of SHFL entertainment, Inc. from April 2011 through November 2013 when the company was acquired by Bally. Prior to joining SHFL entertainment, Inc., Mr. Isaacs served as Executive Vice President and Chief Operating Officer of Bally from 2006 through 2011. Prior to joining Bally, he held senior roles at Aristocrat Leisure Limited, including Head of Global Marketing and Business Development, Managing Director of Aristocrat’s London-based European subsidiary and President of Aristocrat Technologies, Inc., Aristocrat’s Las Vegas-based subsidiary. Mr. Isaacs previously served as a Trustee and the President of the International Association of Gaming Advisors, and as Vice Chairman of the board of directors of the American Gaming Association.

Michael Quartieri

Mr. Michael Alan Quartieri is Executive Vice President, Chief Financial Officer, Treasurer, Corporate Secretary of the Company. Mr. Quartieri has served as Executive Vice President, Chief Financial Officer, Treasurer and Corporate Secretary since March 2016. Previously, he served as the Company’s Vice President and Corporate Controller. Prior to joining SGC, Mr. Quartieri served nine years with Las Vegas Sands Corp., ending his tenure as Senior Vice President, Chief Accounting Officer and Global Controller. Prior to that, he had a 13-year tenure at Deloitte & Touche LLP, rising to the position of Director of Audit and Assurance Services and specializing in gaming and hospitality clients.

Michael Conforti

Mr. Michael P. Conforti serves as President - Global Strategic Accounts of Scientific Games Corporation. Michael joined the company in 2011, initially serving as Vice President of International Business Development after spending several years assisting the Company in the development of its China business. Mr. Conforti previously served as the President, Chief Operating Officer and General Counsel of URU Technology Incorporated, a company that develops and commercializes proprietary biometric access control and identity management solutions. From 1996 to 2000, Mr. Conforti was employed by GTECH Corporation as its Vice President of International Business Development, where his responsibilities extended to government relations and Asian operations. Prior to joining GTECH, Mr. Conforti was a Director of Black, Manafort, Stone & Kelly, a leading Washington, D.C.-based public affairs company. Michael is an attorney and member of the Virginia State

Shawn Williams

Mr. Shawn G. Williams serves as Chief Human Resource Officer, Senior Vice President of the Company. He joined Scientific Games in July 2017 as Senior Vice President, Chief Human Resources Officer. Mr. Williams is responsible for developing and executing Scientific Games’ global human resources strategy in support of the Company’s long-term business strategies. His specific focus areas include organizational and performance management, training and development, compensation, succession planning, and company culture. Before joining Scientific Games, Mr. Williams held multiple noteworthy executive positions overseeing many different areas. His latest venture was co-founding Defi LLC, a consulting firm for technology start-ups that provides business strategy, operations, marketing, investment capital, and financial management expertise to their clients. Prior to the launch of Defi, Mr. Williams held prominent leadership positions at Samsung Electronics America, Hewlett Packard, Apria Healthcare Inc., LeEco Holdings North America, and Tribal Knowledge Consulting Services LLC in HR and/or operations. During Mr. Williams’ 12-year career at Hewlett Packard, he held a multitude of leadership positions, including Chief Operations and People Officer for the company’s Enterprise Services group-a $28 billion 160,000-employee division of the technology giant. Mr. Williams holds a Bachelor of Science degree in Business Administration from the University of Houston and completed executive leadership programs at Stanford University and Babson College.

Douglas Albregts

Mr. Douglas B. Albregts has been appointed as Executive Vice President, Group Chief Executive - Gaming of the Company effective on or about June 4, 2018. Doug Albregts joins Scientific Games from Sharp Electronics Corporation of America, where he held numerous senior executive level positions. Mr. Albregts served as President, CEO of Sharp Imaging and Information Company of America, as well as President, CEO and Chairman of Sharp Electronics America, where he was responsible for the overall leadership of the Americas $6 billion operating unit consisting of consumer products, home appliances, display devices, energy storage and business/office products, and managing an organization of over 2,000 employees. Mr. Albregts has also held executive management roles focused on enterprise growth in multinational digital technology companies such as American Express Company, NEC Display Solutions of America, Inc. and Samsung Electronics America, Inc.

Matthew Davey

Mr. Matthew Davey serves Executive Vice President, Group Chief Executive - Digital of the Company. Prior to joining the Scientific Games, Mr. Davey was CEO of the NYX Gaming Group, where he developed the corporate strategy that generated exceptional revenue growth, led to a successful IPO, acquired seven companies, including OpenBet, which powers the largest share of the world’s online bets, and became the leading supplier of the best-of-breed digital gaming content and technology. Mr. Davey grew NYX revenue from CAD$27 million in 2014 at the time of the IPO to CAD$164 million in 2016. Mr. Davey joined Next Gen Gaming, the predecessor to NYX, in 2000 as the Vice President of Technology, was appointed as Executive Director in 2003 and named Chief Executive Officer in 2005. Mr. Davey has over 20 years of experience in the gaming industry, including work in the public sector as a gaming regulator. Mr. Davey received a Bachelor of Engineering from Northern Territory University, Australia, and has been certified by the Australian Institute of Company Directors and Australian Institute of Managers.

James Kennedy

Mr. James C. Kennedy, Jr., is Executive Vice President, Group Chief Executive - Lottery of the Company. Mr. Kennedy has served as Executive Vice President and Group Chief Executive of Lottery since September 2013. Prior to this role, Mr. Kennedy served as President of Printed Products and Chief Marketing Officer. From 2005 to 2011, Mr. Kennedy served as Senior Vice President of SGI, and, prior to that, Mr. Kennedy served as Vice President of U.S. Sales for SGI. Prior to joining SGC in 1985, Mr. Kennedy was a Systems Engineer for Computer Task Group.

Derik Mooberry

Mr. Derik J. Mooberry is Executive Vice President - Strategic Projects of the Company. He was Executive Vice President, Group Chief Executive - Gaming of the Company. Mr. Mooberry has served as Executive Vice President and Group Chief Executive of Gaming since November 2014. Previously, he served as Senior Vice President of Games, Table Game Products and Interactive Research & Development for Bally. He has also held roles as Bally’s Vice President of Systems Operations, Vice President of Strategic Planning, Vice President of System Sales-Western North America, Vice President of North America Game Sales, and Vice President of Sales-Americas since joining Bally in 2001.

James Sottile

Mr. James Sottile, IV, serves as Executive Vice President, Chief Legal Officer of the Company. He will oversee Scientific Games’ global legal organization. Jim brings more than 30 years of experience working across multiple industries. He is an accomplished legal strategist and litigator, as well as an experienced leader. Sottile joins Scientific Games from Jones Day, where he was a partner in its New York office. He has extensive experience successfully litigating complex commercial matters, negotiating positive solutions with regulators and developing legal strategies to solve critical business issues. Sottile has been named a notable practitioner by Chambers USA: America’s Leading Business Lawyers since 2005 and has been recognized in The Best Lawyers in America since 2011.

Stephen Richardson

Mr. Stephen Richardson serves as Senior Vice President, Chief Compliance Officer of the Company. Prior to joining the Company, he served the Federal Bureau of Investigation over a 20-year decorated career, most recently as the Assistant Director of the FBI’s Criminal Investigative Division in Washington. During his tenure at the FBI, Mr. Richardson held a number of positions in which he developed and implemented strategies and procedures to directly identify and mitigate criminal and cyber threats specifically related to financial crimes, foreign corruption, money laundering and illicit finance. Mr. Richardson is a Board Member of the National Center for Missing and Exploited Children and was honored by the Tennessee Bureau of Investigation with the Medal of Valor for Heroism. He holds a bachelor’s degree from East Tennessee State University and an MBA from Duke University Fuqua School of Business.

Jordan Levin

Mr. Jordan Levin serves as Senior Vice President - Corporate Development of the Company. Previously, he served as President, Interactive, providing executive management and leadership, including overall strategic direction, business development, sales and marketing, and operational oversight. Mr. Levin also served as Managing Director, Williams Interactive at Scientific Games, having previously been Chief Operating Officer of Williams Interactive since July 2012, when it was created as a subsidiary of WMS Industries Inc. (“WMS”) (acquired by Scientific Games in October 2013). Prior to that he was WMS’ Vice President of Business Development. After joining WMS Industries in 2006 as Senior Principal Business Development, Mr. Levin was promoted to Director Business Development in 2008 and later Vice President of Business Development in 2010. Previously, he worked in investment banking and corporate finance with Dresner Partners and Wells Fargo. Mr. Levin earned his Bachelor of Business degree in Finance from the University of Texas, Austin in 1998, and received a Master of Business Administration degree from the University of Chicago in 2008.

Robert O'Connor

Mr. Robert O'Connor serves as Senior Vice President - Government Affairs of the Company. Prior to joining the Company, he served as Vice President, Executive Office, Government Affairs at Goldman Sachs. Prior to Goldman Sachs, Mr. O’Connor served as Majority Staff Director for the U.S. House of Representatives Committee on Homeland Security, where he led all Committee operations, strategy and personnel management. As Staff Director, he oversaw the successful passage of four significant pieces of legislation that were signed into law. Previously, he was Chief of Staff to U.S. Rep. Peter King (NY). Mr. O’Connor is a member of a number of alumni and veteran organizations, including Veterans on Wall Street. In 2011, he was selected as a Rockefeller Fellow with the Partnership for New York City. Mr. O’Connor is a graduate of the United States Military Academy at West Point with a Bachelor of Science in General Engineering.

Michael Winterscheidt

Mr. Michael F. Winterscheidt is Chief Accounting Officer of the Company. He has served as Chief Accounting Officer since February 2017. Previously, he served as the Company's Vice President and Corporate Controller. Prior to joining SGC, Mr. Winterscheidt served three years with Caesars Entertainment Corporation, ending his tenure as Vice President and Corporate Controller. Prior to that, he had leadership roles leading the corporate accounting and financial reporting organizations of Delta Airlines, Inc. and Microsoft Corporation. He was previously a manager in the audit practice of the global accounting firm of Arthur Andersen LLP.

Susan Cartwright

Ms. Susan Cartwright serves as Vice President - Corporate Communications of the Company. She joined Scientific Games as Vice President of Corporate Communications in January 2016. She leads Scientific Games’ global external and internal communications, as well as the Company’s corporate social responsibility program. Ms. Cartwright focuses on developing and executing the Company’s global communications strategy and tactics, corporate branding, executive thought leadership, web initiatives and merger communications. Prior to Scientific Games, Ms. Cartwright served as Vice President of Corporate Communications for IGT from 2012 – 2015 and held a number of senior-management positions in marketing, advertising, communications, and operations with leading global communications and advertising agencies including: Noble Communications, Omnicom’s Element 79, Energy BBDO and DDB, and Leo Burnett. She has worked with prominent blue chip clients that include Johns Hopkins University, Gerber, Quaker Snacks, Zicam, Bayer, Aleve, Ziploc, Stolichnaya, Beefeater, Cleveland Clinic, Kahlua, and BEHR Paint.

Tim Bucher

Mr. Tim Bucher serves as Chief Product Officer of the Company. Mr. joined Scientific Games in May 2018 as Chief Product Officer across all business divisions. His focus will be developing an enterprise-wide product strategy, defining R & D roadmaps and driving innovation to help strengthen Scientific Games’ position as the industry’s technology leader. Mr. Bucher brings over 30 years of innovative technology leadership with him to Scientific Games and has been issued over 40 patents in networking technology, user interface design, computer and processor design, as well as graphics and multimedia technologies. Mr. Bucher is a Silicon Valley veteran who has created several successful companies which have either been taken public or acquired by tech giants including Microsoft, Apple, Dell and Seagate Technology. He has held executive leadership and product roles working directly for iconic entrepreneurs - Bill Gates, Steve Jobs and Michael Dell - learning how to innovate and grow businesses. While at Microsoft, Tim focused on developing new markets beyond the PC, leading TV products and services and the original Xbox team. At Apple, Tim was the driver behind the switch to the Intel platform, the low-cost Mac platform (Mac mini), Apple’s multi-touch technology enabling the iPhone and iPad, and numerous other ground-breaking initiatives. Most recently, Tim served as the Senior Vice President and General Manager of Seagate Technology's $1.4B global consumer business developing innovative solutions to break Seagate into new markets including mobile, drone, gaming, virtual reality, and augmented reality. Mr. Bucher holds a Bachelor of Science in Computer and Electrical Engineering from University of California, Davis and a Master of Science in Computer Architecture from Stanford University.

Kneeland Youngblood

Dr. Kneeland C. Youngblood, M.D., serves as Director of the Company. Mr. Youngblood has served as a founding partner of Pharos Capital Group, LLC, a private equity firm that invests in the healthcare service sector, business service sector and selective opportunistic investments, since 1998. Mr. Youngblood has served as a director of Mallinckrodt plc, a specialty pharmaceutical company, since June 2013 and a director of TPG Pace Holdings Corp. since June 2017. He is also a member of the Council on Foreign Relations and has served as a trustee of the Dallas Police and Fire Pension System since 2017. Mr. Youngblood has previously served on the boards of directors of Pace Holdings Corp. (from 2015 to 2017), Starwood Hotels & Resorts Worldwide, Inc. (from 2001 to 2012), The Gap, Inc. (from 2006 to 2012) and Burger King Holdings, Inc. (from 2004 to 2010). Youngblood graduated from Princeton University in 1978 with a Bachelor of Arts and earned a doctor of medicine from the University of Texas, Southwestern Medical School in 1982.

Gerald Ford

Mr. Gerald J. Ford is Independent Director of the Company. Mr. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 42 years. Mr. Ford has served as a director of Hilltop Holdings Inc., a Texas-based, publicly traded, diversified financial holding company, since 2005, and as Chairman since 2007, and has served as a director of Freeport-McMoRan Inc., an international mining company with headquarters in Phoenix, Arizona, since 2000, and as Chairman since January 2016. Mr. Ford also is the Co-Managing Member of Ford Financial Fund II, L.P., a private equity fund that owns the controlling interest of Mechanics Bank. During the past five years, Mr. Ford has also served as Chairman of the board of directors of Pacific Capital Bancorp (from 2010 to December 2012) and as a director of McMoRan Exploration Company (from 1998 to June 2013) and SWS Group, Inc. (from 2011 to 2015).

David Kennedy

Mr. David L. Kennedy is Independent Director of the Company. Mr. Kennedy has served as a director since 2009, including serving as a Vice Chairman from 2009 through 2016. Mr. D. Kennedy has previously been an employee of the Company, most recently serving as Executive Vice Chairman from June 2014 to August 2014. Previously, he served as the Company's President and Chief Executive Officer from November 2013 to June 2014, and as Chief Administrative Officer from April 2011 until March 2012. During his 45-year business career, Mr. D. Kennedy held senior executive positions with Revlon, Inc. and The Coca-Cola Company and affiliates. In June 2016, he retired from his role as Senior Executive Vice President of MacAndrews & Forbes Incorporated and from the boards of Revlon, Inc., where he had served as Vice Chairman since 2009 (including serving in that capacity as an executive officer until November 2013) and as a director since 2006, and Revlon Consumer Products Corporation, where he had served as a director since 2006.

Gabrielle McDonald

Judge Gabrielle K. McDonald is Independent Director of the Company. She is a former U.S. District Court judge. From 2001 until 2013, Judge McDonald served as a judge on the Iran-United States Claims Tribunal, The Hague, The Netherlands. Judge McDonald served as a judge on the International Criminal Tribunal for the former Yugoslavia in The Hague for six years, and was President of the Tribunal from 1997 until 1999. Judge McDonald is a member of the Council on Foreign Relations. During the past five years, Judge McDonald has also served as a director of Freeport-McMoRan Inc. and the American Arbitration Association.

Paul Meister

Mr. Paul M. Meister is Independent Director of the Company. He has served as President of MacAndrews & Forbes Incorporated since 2014. Mr. Meister was appointed Executive Vice Chairman of Revlon, Inc. in January 2018. He is also co-founder and, since 2008, Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with diverse investments in healthcare, technology and distribution-related industries. Mr. Meister previously served as Chairman and Chief Executive Officer of inVentiv Health, Inc., a provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries, from 2010 until 2015. Mr. Meister was Chairman of Thermo Fisher Scientific Inc. ("Thermo Fisher"), a scientific instruments equipment and supplies company, from November 2006 until April 2007. He was previously Vice Chairman of Fisher Scientific International, Inc. ("Fisher Scientific"), a predecessor to Thermo Fisher, from March 2001 to November 2006, and Vice Chairman and Chief Financial Officer of Fisher Scientific from March 1991 to March 2001. Prior to Fisher Scientific, Mr. Meister held executive positions with the Henley Group, Wheelabrator Technologies and Abex, Inc. Mr. Meister has served as a director of Revlon, Inc. since June 2016; LKQ Corporation, a distributor of vehicle products, since February 1999; Quanterix Corporation, a developer of ground-breaking tools in high definition diagnostics, since September 2013; and vTv Therapeutics Inc., a clinical-stage bio pharmaceutical company, since July 2015.

Michael Regan

Mr. Michael J. Regan is Independent Director of the Company. He is a former Vice Chairman and Chief Administrative Officer of KPMG LLP and was the lead audit partner for many Fortune 500 companies during his 40-year tenure with KPMG. Mr. Regan has been a member of the board of directors of Lifetime Brands, Inc., a global provider of kitchenware, tableware and other home products, since 2012. During the past five years, Mr. Regan has also served as a member of the board of directors of DynaVox Inc. (from 2011 to January 2015).

Barry Schwartz

Mr. Barry F. Schwartz is Independent Director of the Company. He has been Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates since December 2015. Mr. Schwartz was Executive Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates from October 2007 to December 2015. Prior to that, he was Executive Vice President and General Counsel of MacAndrews & Forbes Incorporated and various affiliates since 1993 and Senior Vice President of MacAndrews & Forbes Incorporated and various affiliates from 1989 to 1993. Mr. Schwartz has been a director of Revlon, Inc. since November 2007 and Revlon Consumer Products Corporation since March 2004. Mr. Schwartz has also been a director of Gaming and Leisure Properties, Inc., a Pennsylvania real estate investment trust company, since May 2017. During the past five years, Mr. Schwartz has also served as a director of Harland Clarke Holdings Corp. (from 2005 to 2014).

Frances Townsend

Ms. Frances Fragos Townsend is Independent Director of the Company. She is Executive Vice President of Worldwide Government, Legal and Business Affairs of MacAndrews & Forbes Incorporated. She has been with MacAndrews & Forbes Incorporated since October 2010. Ms. Townsend was a corporate partner at the law firm of Baker Botts LLP from April 2009 to October 2010. Prior to that, she was Assistant to President George W. Bush for Homeland Security and Counterterrorism and chaired the Homeland Security Council from May 2004 until January 2008. Prior to serving the President, Ms. Townsend was the first Assistant Commandant for Intelligence for the U.S. Coast Guard and spent 13 years at the U.S. Department of Justice in various senior positions. She also serves on numerous governmental advisory and nonprofit boards. Ms. Townsend is a trustee on the board of the New York City Police Foundation and the Intrepid Sea, Air & Space Museum. She is also a member of the Council on Foreign Relations and the Trilateral Commission. Ms. Townsend has been a director of The Western Union Company since 2013, and Freeport-McMoRan Inc., an international mining company with headquarters in Phoenix, Arizona, since 2013. During the past five years, Ms. Townsend has also served as a director of SIGA Technologies, Inc. (from 2011 to 2014).

Robert Shore