People: Bally Technologies Inc (BYI)

Summary

Name	Age	Since	Current Position
Richard Haddrill		2012	Non-Executive Chairman of the Board
Ramesh Srinivasan	52	2012	President, Chief Executive Officer, Director
Neil Davidson	40	2010	Chief Financial Officer, Senior Vice President, Corporate Treasurer
Mark Lerner	63	2008	Senior Vice President - Law and Government, General Counsel, Secretary
Derik Mooberry	40	2011	Senior Vice President - Products and Operations
Kevin Verner	54	2012	Lead Independent Director
Robert Guido	66	2006	Independent Director
Josephine Linden	61	2011	Independent Director
W. Andrew McKenna	66	2011	Independent Director
David Robbins	53	2010	Independent Director
Michael Carlotti			Vice President of Investor Relations & Capital Markets

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Biographies

Name	Description
Richard Haddrill	Mr. Richard M. Haddrill has been appointed as Non-Executive Chairman of the Board of Bally Technologies, Inc., effective December 14, 2012. He is no longer Chief Executive Officer of the Company, effective December 14, 2012. Mr. Haddrill became a director in April 2003 and, effective October 1, 2004, was appointed Chief Executive Officer. Prior to becoming the Company's Chief Executive Officer, Mr. Haddrill most recently served as CEO and as a member of the board of directors of Manhattan Associates, Inc., a in software solutions to the supply chain industry. He continued to serve as Vice Chairman of the board of Manhattan Associates until May 2006. Mr. Haddrill also served as President and CEO and as a member of the board of directors of Powerhouse Technologies, Inc., a technology and gaming company, from September 1996 to June 1999, when Powerhouse was acquired by Anchor Gaming. Mr. Haddrill previously served as an Area Managing Partner for Ernst & Young ("E&Y"), and on the boards of True Demand Software, Inc., a supply chain solutions company, Danka Business Systems, Ltd., a provider of digital imaging systems and services, and Outlooksoft, a provider of corporate performance management software based solutions. In January 2011, Mr. Haddrill joined the board of JDA Software Group Inc., a provider of innovative supply chain management, merchandising and pricing excellence solutions worldwide. In June 2012, Mr. Haddrill joined the board of Corrective Education Company, a company involved in providing training and education alternatives to judicial prosecution. Mr. Haddrill serves as the Chairman of the American Gaming Association and is on the Board of Directors of the Council for a Better Nevada and the Las Vegas Area Council of Boy Scouts of America. As Chief Executive Officer of the Company, Mr. Haddrill brings a deep understanding of Bally's business, operations, and strategic planning to the board.
Ramesh Srinivasan	Mr. Ramesh Srinivasan has been appointed as President, Chief Executive Officer, Director of Bally Technologies, Inc. He has been appointed as Chief Executive Officer, Director of the Company, effective December 14, 2012. Srinivasan joined Bally in 2005 as Executive Vice President of Systems and was responsible for shaping Bally's Systems business into the industry leadership position. He was promoted to President and Chief Operating Officer in March 2011, assuming leadership for worldwide games, systems, and customer service. Under Srinivasan, Bally has positioned itself well to capitalize on the convergence of the games and systems businesses as well as emerging mobile and iGaming platforms. Previously he was a senior executive at supply chain software company, Manhattan Associates, Inc.
Neil Davidson	Mr. Neil P. Davidson, CPA, is the Chief Financial Officer, Senior Vice President, Corporate Treasurer of Bally Technologies, Inc. He joined Bally in February 2006 as Vice President of Corporate Accounting and was appointed Chief Accounting Officer in May 2008. On August 12, 2010, Mr. Davidson was promoted to Senior Vice President, Chief Financial Officer, and Treasurer. From 2002 to 2006, Mr. Davidson was the Vice President of Finance for Multimedia Games, Inc., a gaming equipment and systems company. Mr. Davidson began his career with KPMG in the Houston office, holding several positions during his tenure, the last of which was Audit Manager. Mr. Davidson is a certified public accountant.
Mark Lerner	Mr. Mark Lerner is Senior Vice President - Law and Government, General Counsel and Secretary of Bally Technologies, Inc. He joined Bally in December 1996 as Assistant General Counsel and was appointed General Counsel in 2000. Mr. Lerner has practiced law since 1980. Over the course of his career, Mr. Lerner has served as a deputy attorney general for the Nevada Gaming Commission and State of Nevada Gaming Control Board, general counsel to Becker Gaming, Inc., a Las Vegas gaming company, and, from 1987 to 1994, an attorney at Jones, Jones, Close & Brown, a Las Vegas commercial and litigation law firm. Mr. Lerner is an officer of the Association of Gaming Equipment Manufacturers.
Derik Mooberry	Mr. Derik Mooberry is the Senior Vice President - Products and Operations of Bally Technologies Inc. He joined Bally in November 2001 and is currently the Senior Vice President of Products and Operations. Mr. Mooberry has held several other senior positions at Bally including 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. Mr. Mooberry joined Bally as a result of the Casino Marketplace Development Corporation acquisition. Mr. Mooberry also spent six years working at Arthur Andersen in various audit and business consulting roles. Mr. Mooberry is a certified public accountant.
Kevin Verner	Mr. Kevin Verner has been appointed as Lead Independent Director of Bally Technologies, Inc., effective December 14, 2012. He is no longer Non-Executive Independent Chairman of the Board of the Company, effective December 14, 2012. From 1997 to 2000, Mr. Verner held various positions with WMS Industries, Inc. ("WMS"), a gaming equipment company, the last of which was Chief Operating Officer. Prior to his employment at WMS, Mr. Verner was Vice President of New Business Development at R.J. Reynolds Tobacco Co., where he held various marketing and senior management positions for 16 years. Since 2000, Mr. Verner has been a consultant and provides interim management to early stage companies, including financial planning, securing seed funding, management recruitment, and development of operating budgets, and pro forma financial projections. Mr. Verner is a member of the Marketing Executive Board at University of Georgia's Terry College of Business. Mr. Verner is also a CEO advisor for the Chicago based venture fund Alpha Capital Fund III, and provides consultation on enterprise valuation and due diligence for investments in consumer products companies.
Robert Guido	Mr. Robert L. Guido is an Independent Director of Bally Technologies, Inc., since December 1, 2006. Mr. Guido retired from E&Y in June 2006 where he was Vice Chair and Chief Executive Officer of E&Y's Assurance and Advisory Practice. In these roles, he was responsible for overall business strategy and had dealings with both the Securities and Exchange Commission (the "SEC") and the Public Company Accounting Oversight Board ("PCAOB") on behalf of the firm. During his 38-year career at E&Y, Mr. Guido also co-chaired the firm's global client steering committee and served as a senior advisory or engagement partner to numerous global companies. Since April 2007, Mr. Guido has served as a member of the board of directors and presently chairs the Audit Committee of Commercial Metals Company, a manufacturer, recycler, and distributor of steel and metal products. Since May 2007, Mr. Guido has also been a member of the Board of Trustees and chairman of the audit committee of Siena College, a liberal arts college near Albany, NY. Since October 2011, Mr. Guido has served as a member of the board of directors and presently chairs the Audit/Finance Committee of North Highland, a global consulting private company in Atlanta, GA. In January, 2012, Mr. Guido was appointed to serve a three-year term to the PCAOB's Standing Advisory Committee in Washington, D.C. Mr. Guido brings a level of financial and accounting to the Board that he developed throughout his 38-year career at E&Y.
Josephine Linden	Ms. Josephine Linden is an Independent Director of Bally Technologies, Inc., since April 1, 2011. In 2008, Mrs. Linden retired from Goldman Sachs as a Partner and Managing Director after being with the firm for more than 25 years, where she held a variety of roles, including Managing Director and Regional Manager of the New York office for Private Management, and head of Global Equities Compliance, and acted as an Advisor to GSJBWere, Australia. Mrs. Linden is an Adjunct Professor in the Finance department of Columbia Business School, a position she has held since 2010. Mrs. Linden is also a principal of Linden Global Strategies, a management advisory firm that is a registered investment advisory group, founded in 2011. In October 2012, Mrs. Linden joined the board of directors and Audit Committee of Sears Hometown and Outlet Stores, Inc., a national retailer of home appliances, hardware, tools and lawn and garden equipment.
W. Andrew McKenna	Mr. W. Andrew McKenna is Independent Director of Bally Technologies, Inc., since April 1, 2011. Mr. McKenna currently serves as a member of the Board of Directors and as Audit Committee Chair of AutoZone, Inc., a retailer and distributor of automotive replacement parts and accessories. From March 2010 until September 2011 he was the Chairman of the Supervisory Board of Georgia BioMass, LLC, a wholly-owned subsidiary of RWE Innogy, a company that plans, builds and operates facilities generating power from renewable energies. He previously served as Lead Director and Audit Committee Chair for Danka Business Systems, Ltd., a provider of digital imaging systems and services, and President and member of the Board of Directors of SciQuest.com Inc., a provider of on-demand procurement and supplier management solutions. Prior to that, Mr. McKenna held various positions with The Home Depot Inc. from 1990 to 1999, including Senior Vice President of Strategic Business Development, Division President, and Chief Information Officer. Mr. McKenna also spent 16 years as a management consultant with Touche Ross & Co (a predecessor firm of Deloitte Consulting) including 10 years as a partner ending in 1990. Mr. McKenna brings a level of financial and accounting to the Board developed during his tenure with Touche/Deloitte and his service on audit committees of other public companies. This experience also brings important knowledge of and experience with the requirements and guidelines of the SEC and PCAOB. Mr. McKenna's prior service as a public company executive officer provides further insight of management's day-to-day actions and responsibilities. Mr. McKenna's service on other boards of directors also adds a depth of knowledge to the Board regarding practices in corporate governance.
David Robbins	Mr. David Robbins is an Independent Director of Bally Technologies, Inc. Mr. Robbins served as a director of the Company from July 1994 to September 1997 and as Chairman of the Board from February 1997 through September 1997 and then rejoined Bally as a director and Chairman of the Board in December 1997. Mr. Robbins' term as Chairman of the Board ended in December 2010. From 1984 to 2004, he practiced corporate, securities, and real estate law as an associate and then partner at various law firms. Mr. Robbins was also licensed as a certified public accountant (currently on inactive status) in the state of New York. Since January 2003, Mr. Robbins has co-managed investment funds in private and public securities, with an emphasis in the health care and real estate fields. He serves on the boards of various private companies in which the health care fund that he co-manages has made investments, and as a trustee or member of a steering committee of various not-for-profit entities. Mr. Robbins brings experience in corporate and securities law to the Board from his 20-year career as an attorney, as well as in the management and allocation of investment capital from his almost 15 years of managing investment funds. He also brings other directorship experience through his management and allocation of investment capital and service on various private company boards.
Michael Carlotti

Basic Compensation

Name	Fiscal Year Total
Richard Haddrill	1,610,040
Ramesh Srinivasan	2,421,960
Neil Davidson	1,349,040
Mark Lerner	644,747
Derik Mooberry	957,910
Kevin Verner	--
Robert Guido	--
Josephine Linden	--
W. Andrew McKenna	--
David Robbins	--
Michael Carlotti	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Richard Haddrill	1,620,000	9,727,810
Ramesh Srinivasan	416,249	4,906,430
Neil Davidson	0	0
Mark Lerner	83,753	276,216
Derik Mooberry	0	0
Kevin Verner	0	0
Robert Guido	0	0
Josephine Linden	0	0
W. Andrew McKenna	0	0
David Robbins	0	0
Michael Carlotti	0	0

Insider Trading

Name	Shares Traded	Price
GUIDO ROBERT L	2,440	$57.00
GUIDO ROBERT L	6,715	$56.15
HADDRILL RICHARD M	8,925	$55.93
HADDRILL RICHARD M	21,075	$55.57
HADDRILL RICHARD M	2,975	$23.04
HADDRILL RICHARD M	7,025	$23.04
HADDRILL RICHARD M	2,975	$55.93
HADDRILL RICHARD M	7,025	$55.57
VERNER KEVIN L	20,000	$24.65
VERNER KEVIN L	20,000	$54.00
VERNER KEVIN L	25,000	$24.65
VERNER KEVIN L	25,000	$52.78
GUIDO ROBERT L	1,413	$52.88
GUIDO ROBERT L	13,839	$52.77
GUIDO ROBERT L	3,734	$53.16
GUIDO ROBERT L	18,587	$53.14
GUIDO ROBERT L	600	$53.50
HADDRILL RICHARD M	20,300	$54.11
HADDRILL RICHARD M	2,600	$54.56
HADDRILL RICHARD M	12,400	$54.12
HADDRILL RICHARD M	12,400	$23.04
ROBBINS DAVID	50,000	$24.65
ROBBINS DAVID	32,000	$54.40
HADDRILL RICHARD M	4,700	$54.55
HADDRILL RICHARD M	2,600	$23.04

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People: Bally Technologies Inc (BYI)

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Summary

Biographies

Basic Compensation

Options Compensation

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