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United States

Century Casinos Inc (CNTY.OQ)

CNTY.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Erwin Haitzmann

61 2005 Chairman of the Board, Co-Chief Executive Officer

Peter Hoetzinger

52 2005 Vice Chairman of the Board, President, Co-Chief Executive Officer

Margaret Stapleton

53 2010 Executive Vice President, Principal Financial/Accounting Officer and Corporate Secretary

Andreas Terler

46 2011 VP - Cruise Ships and Caribbean Operations, CIO; MD of Century Casinos Europe GmbH

Dinah Corbaci

60 2000 Independent Director

Robert Eichberg

68 1997 Independent Director

Gottfried Schellmann

61 1997 Independent Director

Biographies

Name Description

Erwin Haitzmann

Dr. Erwin Haitzmann, Ph.D is Chairman of the Board, Co-Chief Executive Officer of Century Casinos, Inc. Dr. Haitzmann has extensive casino gaming experience ranging from dealer to various casino management positions and has served on numerous casino company boards worldwide. Dr. Haitzmann has been employed full-time by us since May 1993 and has been employed as either our Chief Executive Officer or Co Chief Executive Officer since March 1994. Dr. Haitzmann has served as a director since March 1994. In determining that Dr. Haitzmann should serve as a director, the Board identified Dr. Haitzmann's extensive experience in the gaming industry and general executive management experience.

Peter Hoetzinger

Mr. Peter Hoetzinger is Vice Chairman of the Board, President, Co-Chief Executive Officer of Century Casinos, Inc. Mr. Hoetzinger received a Masters degree from the University of Linz, Austria (1986). Thereafter, he was employed in several managerial positions in the gaming industry with Austrian casino companies and has served on numerous casino company boards worldwide. Mr. Hoetzinger has been employed full-time by us since May 1993. He has served as our President since 2000 and our Co Chief Executive Officer since March 2005.

Margaret Stapleton

Mrs. Margaret Stapleton is Executive Vice President, Principal Financial/Accounting Officer and Corporate Secretary of Century Casinos, Inc. effective May 2010. She holds a Bachelor of Science degree in Accounting from Regis University, Denver, Colorado (2004) and has over 30 years of experience in corporate accounting and internal audit. Mrs. Stapleton has been employed by us since 2005, including previously serving as our Director of Internal Audit and Compliance from 2005 to 2010.

Andreas Terler

Mr. Andreas Terler is Vice President - Cruise Ships and Caribbean Operations, Chief Information Officer of Century Casinos, Inc. and Managing Director of Century Casinos Europe GmbH, a subsidiary of the company. Andreas Terler is a Graduate Engineer in Applied Mathematics from the University of Graz, Austria (1994). Mr. Terler has more than eight years of casino industry experience. In 2010, Mr. Terler began overseeing our operations in North America, on our cruise ship-based casinos and our Caribbean operations. He has served as our Chief Information Officer since 2006. Mr. Terler has been employed by us since 2006.

Dinah Corbaci

Dr. Dinah Corbaci is an Independent Director of Century Casinos, Inc., since April 11, 2000. Dr. Corbaci holds a Doctorate degree in Law from the University of Salzburg, Austria (1981). After her practice on the Austrian Court in Salzburg, she began working at IBM in 1984 where she served as Account Manager for large Austrian governmental customers. During her tenure at IBM from 1984 to 2009, she was responsible for all Austrian governmental customers concerning their strategic hardware development. As Software Account Manager for Software and Solutions, Dr. Corbaci was responsible for Austrian governmental customers’ application modernization and compliance with guidelines for the use of such software. In August 2009, Dr. Corbaci established her own private consulting firm, Dinah Corbaci Consulting for Information Technology. Dr. Corbaci has served as a director since April 2000. In determining that Dr. Corbaci should serve as a director, the Board identified Dr. Corbaci’s extensive experience with e-business solutions, transactions with governmental authorities, risk management, oversight and her general executive management experience.

Robert Eichberg

Mr. Robert S. Eichberg is an Independent Director of Century Casinos, Inc., since January 1997. He Eichberg graduated from Bradley University in 1968 with a B.S. Degree in Accounting and is a Certified Public Accountant. He was employed by the public accounting firm of Deloitte & Touche, LLP from 1974 to 1994, ending his tenure there as tax partner. From 1994 to 1996, he served as tax partner for the public accounting firm of Price Bednar LLP, before joining the public accounting firm of Causey Demgen & Moore, P.C. in September 1996, where he continues to be employed as principal. Mr. Eichberg has served as a director since January 1997. In determining that Mr. Eichberg should serve as a director, the Board identified Mr. Eichberg’s extensive financial, accounting and general executive management experience.

Gottfried Schellmann

Mr. Gottfried Schellmann is an Independent Director of Century Casinos, Inc., since January 1997. Mr. Schellmann graduated from University of Vienna with a law degree and is a certified tax advisor in Austria. After having worked for several firms, including KPMG Germany, as a tax and accounting manager, he formed Schellmann & Partner in 1993, where he specialized in tax and accounting work for provinces and municipalities in Austria. In 1999, he sold Schellmann & Partner to KPMG and served from 1999 to 2008 as a partner. He was a part of the Confederation Fiscale Europeenne, the umbrella organization of the European Associations of Tax Advisors in Brussels, Germany, from 1994 to 2014, holding roles as a representative on the Tax Committee from 1994 to 2004, Chair of the Indirect Tax Committee from 2005 to 2008, Chair of the Tax Committee from 2009 to 2012 and Vice President from 2013 to 2014. Since 2009, he has been a partner in Mueller & Schellmann, a boutique tax advisory company that he formed with a partner in 2009. He is also currently a member of the Worshipful Company of Tax Advisors in London. He is one of the main co-authors, together with certain officers of the Austrian Ministry of Finance, of the Austrian corporate tax code. Mr. Schellmann has served as a director since January 1997. In determining that Mr. Schellmann should serve as a director,

Basic Compensation

Name Fiscal Year Total

Erwin Haitzmann

2,064,740

Peter Hoetzinger

2,048,670

Margaret Stapleton

381,181

Andreas Terler

436,065

Dinah Corbaci

--

Robert Eichberg

--

Gottfried Schellmann

--
As Of  30 Dec 2014