Edition:
United States

Scientific Games Corp (SGMS.O)

SGMS.O on Nasdaq

43.50USD
20 Oct 2017
Change (% chg)

$0.95 (+2.23%)
Prev Close
$42.55
Open
$43.10
Day's High
$44.10
Day's Low
$42.55
Volume
607,528
Avg. Vol
1,131,032
52-wk High
$48.05
52-wk Low
$10.90

Summary

Name Age Since Current Position

Ronald Perelman

74 2013 Independent Chairman of the Board

Kevin Sheehan

63 2017 Chief Executive Officer, Director

Peter Cohen

70 2004 Lead Independent Vice Chairman of the Board

Richard Haddrill

63 2014 Executive Vice Chairman of the Board

Michael Isaacs

52 2016 Vice Chairman of the Board

Michael Quartieri

48 2016 Executive Vice President, Chief Financial Officer, Treasurer and Corporate Secretary

Shawn Williams

2017 Chief Human Resource Officer

Shawn Dennis

2017 Executive Vice President, Chief Marketing Officer

James Kennedy

60 2013 Executive Vice President, Group Chief Executive - Lottery

Derik Mooberry

44 2014 Executive Vice President and Group Chief Executive - Gaming

David Smail

51 2015 Executive Vice President and Chief Legal Officer

Larry Potts

69 2015 Senior Vice President, Chief Compliance Officer and Director - Corporate Security

Michael Winterscheidt

46 2017 Chief Accounting Officer

David Kennedy

70 2016 Director

Gerald Ford

72 2005 Independent Director

Gabrielle McDonald

75 2014 Independent Director

Paul Meister

64 2012 Independent Director

Michael Regan

75 2006 Independent Director

Barry Schwartz

68 2003 Independent Director

Frances Townsend

55 2010 Independent Director

Bill Pfund

2013 IR Contact Officer

Biographies

Name Description

Ronald Perelman

Mr. Ronald Owen Perelman is Independent Chairman of the Board of the Company. 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.

Kevin Sheehan

Mr. Kevin Michael Sheehan is Chief Executive Officer, Director of the Company. Mr. Sheehan served as Chief Executive Officer of NCL Corporation Ltd., a leading global cruise line operator (“Norwegian Cruise Line”), from November 2008 through January 2015 and as President of Norwegian Cruise Line from August 2010 through January 2015 (and previously from August 2008 through March 2009). Mr. Sheehan also served as Chief Financial Officer of Norwegian Cruise Line from November 2007 until September 2010. Before joining Norwegian Cruise Line, Mr. Sheehan served as a consultant to private equity firms, including Cerberus Capital Management LP and Clayton Dubilier & Rice. From 2001 to 2005, Mr. Sheehan held various senior executive roles at Cendant Corporation, including Chairman and Chief Executive Officer of the corporation’s Vehicle Services Division from January 2003 through May 2005, and Chief Financial Officer from March 2001 through May 2003. From 2015 through August 2016, Mr. Sheehan served as the John J. Phelan, Jr. Distinguished Professor at the Robert B. Willumstad School of Business at Adelphi University and from August 2005 to January 2008, Mr. Sheehan served on the faculty of Adelphi University as a Distinguished Visiting Professor of accounting, finance and economics. Mr. Sheehan currently serves on the boards of directors of Dave & Buster’s Entertainment, Inc., where he has served since 2011; New Media Investment Group Inc. and its predecessor, where he has served since 2006; and Bob Evans Farms, Inc., where he has served since 2014.

Peter Cohen

Mr. Peter A. Cohen is Lead Independent Vice Chairman of the Board of the Company. Mr. Cohen is Chairman and Chief Executive Officer of Cowen Group, Inc., a diversified financial services company. 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 Executive Vice Chairman of the Board of the Company. Mr. Haddrill had served as Chief Executive Officer from 2004 to 2012 and from May 2014 until November 2014. 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 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 currently is 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 and Corporate Secretary of the Company. Mr. Quartieri 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.

Shawn Williams

Mr. Shawn G. Williams serves as Chief Human Resource Officer of the Company. In this role, Williams will be responsible for developing and executing Scientific Games' global human resource ("HR") strategy in support of the Company's long-term business strategies. His specific focus areas will be talent management, change management, organizational and performance management, training and development, compensation, succession planning, and culture. Williams joins Scientific Games after serving in a number of high-level executive roles. Most recently, he served as co-founder of Defi LLC, a consulting firm for technology start-ups providing business strategy, operations, marketing, investment capital, and financial management expertise. Before that, as chief administration officer for LeECO Holdings North America, Williams led HR, information technology, and real estate, growing the company from 75 employees to more than 1,500 and launching exclusive deals with AT&T, Best Buy, Walmart and Amazon. Earlier, as Chief Administration Officer with Samsung Electronics America, Williams led business operations for the $38 billion electronics and telecommunications business, driving a complete revitalization of the HR function to establish a new culture of collaboration and performance. Williams holds a Bachelor of Science degree in Business Administration from the University of Houston, and completed executive leadership programs at Stanford University in Palo Alto, California and Babson College in Wellesley, Massachusetts.

Shawn Dennis

Ms. Shawn Dennis is Executive Vice President, Chief Marketing Officer of the Company. As Chief Marketing Officer, Dennis will be responsible for elevating Scientific Games' global leadership brand position, promoting its powerful, integrated brands and increasing engagement with customers and players for the company's innovative content and technology in gaming, interactive and lottery. Dennis will use her brand franchise experience to capitalize on the incredibly exciting James Bond Experience across its portfolio of omni-channel products. In addition to her professional experience, Dennis serves on the Board of Directors of GoldieBlox, an innovative line of toys and content that encourages girls' engineering and critical thinking, theUniversity of Wisconsin School of BusinessCenter for Brand and Product Management and leads a national Brain Health task force for the American Heart Association. Dennis earned her Bachelor of Arts from the University of California, Los Angeles(UCLA). She will be based at Scientific Games' global headquarters inLas Vegas, Nevada.

James Kennedy

Mr. James C. Kennedy is Executive Vice President, Group Chief Executive - Lottery of the Company. 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, Group Chief Executive - Gaming of the Company. Mr. Mooberry joined SGC from Bally in 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, as well as Vice President of Sales-Americas since joining Bally in 2001.

David Smail

Mr. David W. Smail is Executive Vice President and Chief Legal Officer of the Company. He served as Executive Vice President and General Counsel of Morgans Hotel Group Co., an international hospitality company. Prior to that, he was Executive Vice President and Group General Counsel at Havas S.A., a Paris-based global advertising and communications services company. Earlier in his career, he was a partner with the international law firm Hogan Lovells, where he worked in Paris, France and Washington D.C.

Larry Potts

Mr. Larry A. Potts is Senior Vice President, Chief Compliance Officer and Director of Corporate Security of the Company. He served as Vice President, Chief Compliance Officer and Director of Security since February 2006. Mr. Potts joined SGC in September 2004 as Vice President, Security and Compliance. Previously, he was the Chief Operating Officer of an international consulting and investigative company in Washington, D.C. Prior to that, he served as a Special Agent of the Federal Bureau of Investigation for over 23 years, where he served in a number of management positions, including Deputy Director.

Michael Winterscheidt

Mr. Michael Winterscheidt is Chief Accounting Officer of the Company. 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.

David Kennedy

Mr. David L. Kennedy is Director of the Company. Mr. Kennedy has 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. Most recently, in June 2016, he retired from his role as Senior Executive Vice President of MacAndrews & Forbes Incorporated. Mr. D. Kennedy also recently retired from the boards of Revlon, Inc., where he had served as Vice Chairman since 2013 and as a director since 2006, and Revlon Consumer Products Corporation, where he had served since 2006.

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 30 years. Mr. Ford serves as chairman of the boards of Hilltop Holdings Inc. and Freeport-McMoRan Inc. During the past five years, Mr. Ford has also served as Chairman of the boards of Pacific Capital Bancorp and as a director of McMoRan Exploration Company and SWS Group, Inc.

Gabrielle McDonald

Ms. 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 is President of MacAndrews & Forbes Incorporated. He is also co-founder and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with diverse investments in healthcare 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, until 2015. Mr. Meister was Chairman of Thermo Fisher Scientific Inc., a scientific instruments equipment and supplies company, from November 2006 until April 2007. He was previously Vice Chairman of Fisher Scientific International, Inc., 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 is a director of LKQ Corporation, Inc. and vTv Therapeutics Inc.

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 is a member of the board of directors of Lifetime Brands, Inc. During the past five years, Mr. Regan has also served as a member of the board of directors of DynaVox Inc.

Barry Schwartz

Mr. Barry F. Schwartz is Independent Director of the Company. He is 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 is a director of Revlon, Inc. and Revlon Consumer Products Corporation. During the past five years, Mr. Schwartz has also served as a director of Harland Clarke Holdings Corp.

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 is a director of The Western Union Company and Freeport McMoRan Inc. During the past five years, Ms. Townsend has also served as a director of SIGA Technologies, Inc.

Bill Pfund

Basic Compensation