Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Matthew R. Wilson Also a director President and Chief Executive Officer	44	Since 2022 4 years	2020	$6,603,716
Oliver Chow EVP, CFO & Treas Title from the Form 4 dated Aug 25, 2026	45	Not stated	2022	$2,354,618
Siobhan Lane SVP & CEO - Gaming Title from the Form 4 dated Aug 6, 2026	44	Not stated	Not stated	$2,978,797

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

5.2 years

from year joined

CEO also chairs the board

Jamie R. Odell

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jamie R. Odell Board chair	67	2020 6 years	Not stated	None stated	None stated	$3,065,169
Matthew Wilson CEO	44	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Kneeland C. Youngblood Lead independent director	70	2018 8 years	Not stated	None stated	None stated	$384,972
Antonia Korsanos	56	2020 6 years	Not stated	None stated	Treasury Wine Estates Limited	$2,755,968
Michael Marchetti	57	2024 2 years	Not stated	None stated	None stated	$354,972
Hamish R. McLennan	59	2020 6 years	Not stated	None stated	REA Group Limited	$345,784
Stephen Morro	67	2022 4 years	Not stated	None stated	Lottery Corporation Limited	$344,972
Virginia E. Shanks	65	2021 5 years	Not stated	None stated	Altria Group, Inc., EPR Properties	$334,972
Timothy Throsby	59	2020 6 years	Not stated	None stated	None stated	$346,898

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 30, 2026

Jamie Odell

Member of the Board who continues to provide consulting services to the Company after his election to the Board

$900,000

annual

Consulting agreement with the Company providing annual consulting fees; does not participate in the non-employee director compensation program

With the Company Open in proxy

Antonia Korsanos

Member of the Board who continues to provide consulting services to the Company after her election to the Board

$600,000