| ||Audit Committee Charter||Compensation Committee Charter ||Nominating, Governance and Compliance Committee.|
|John M. Vandemore |
|John M. Vandemore|
Executive Vice President, Divisional Chief Financial Officer of Mattel
John M. Vandemore, 43, has served as Executive Vice President, Divisional Chief Financial Officer of Mattel, a leading global toy manufacturer, since September 2015. Prior to that he served as Chief Financial Officer and Treasurer of International Game Technology from 2012 until 2015. Prior to that, from 2007 to 2012, Mr. Vandemore served as Vice President and Chief Financial Officer of Walt Disney Imagineering, a division of The Walt Disney Company, a global entertainment company. Fro...
|Roger Dean Withers |
|Roger Dean Withers|
Non-Executive Chairman of Sportech Plc
Mr. Withers, 75, has been the Non-Executive Chairman of SafeCharge International Group Ltd since 2014. He served as Non-Executive Chairman of Sportech Plc from 2011 until 2017 and was also a Director from 2001 until 2006. He also served as Non-Executive Chairman of Playtech Plc from 2006 until 2013 and as Non-Executive Chairman of Arena Leisure Plc from 2001 until 2006. Mr. Withers has held senior executive positions with Bass plc and Ladbroke Plc and has also held positions with Boz, Allen &...
|Ira H. Raphaelson |
|Ira H. Raphaelson|
Executive Vice President and Global General Counsel of Las Vegas Sands Corp.
Mr. Raphaelson, 63, served as Executive Vice President and Global General Counsel of Las Vegas Sands Corp. from November 2011 and the Company's Secretary from January 2015 until August 2016. Mr. Raphaelson served as Vice President and General Counsel of Scientific Games Corp. from February 2006 until October 2011 and as its Secretary from June 2006 until October 2011. Mr. Raphaelson was a partner in and helped manage the Washington D.C. office of the law firm of O'Melveny & Myers LLP for ten ...
|M. Alexander Hoye |
|M. Alexander Hoye|
Chief Executive Officer of The Faction Collective S.A.
Mr. Hoye, 48, is the Chief Executive Officer of The Faction Collective S.A., a venture-backed retail brand platform that he co-founded in 2006. He is Chairman and co-founder of the London-based Runway East which provides co-working locations and other services for businesses. He was Chief Executive Officer of the digital marketing firm Latitude Group from August 2008 to November 2012. In 1999, he co-founded GoIndustry plc, a global industrial asset resale marketplace, where he was CFO when it...