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Board of Directors

Kevin Verner was appointed as a director in April 2001 and as chairman effective in December 2010. From 1997 to 2000, Mr. Verner held various positions with WMS Industries, Inc., and WMS Gaming, the last of which was chief operating officer. He is currently a consultant and provides interim management to early-stage companies and is also a partner and CEO advisor for Chicago venture fund Alpha Capital.

was appointed in December 2006.  Mr. Guido, who has been affirmatively determined by the Board of Directors to be an independent director, will also serve on the Company`s Audit Committee. He recently retired from Ernst & Young where he was Vice Chair and CEO of its Assurance and Advisory Practice where he was responsible for overall business strategy in dealings with the Securities and Exchange Commission (SEC) and the Public Company Accounting Oversight Board (PCAOB). more...

served as a director from July 1994 to September 1997, and as Chairman of the Board from February 1997 to September 1997. In December 1997, he was again elected to the Company’s board of directors and served as chairman until December 2010. He has practiced corporate and real estate law at various law firms and has managed investment partnerships for private investors with a focus in the healthcare industry.

Richard (Dick) Haddrill has been CEO of Bally Technologies since Oct. 1, 2004. He has served on its Board of Directors since April 2003. Mr. Haddrill came to Bally Technologies from Manhattan Associates, Inc., a leader in software solutions to the supply-chain industry. He was CEO there for five years. Previously, he served as President and CEO for Powerhouse Technologies, Inc. (1996-1999), a technology and gaming company involved in lottery, video lottery and racetrack systems, and more...

became a director in April 2011. She is currently an Adjunct Professor in the Finance department of Columbia Business School and also serves as the Treasurer and a Trustee for the Collegiate School and is a member of the Council on Foreign Relations. In addition, she serves as the financial advisor for HRH, the Prince of Wales Foundation, is a member of the Advance Australia Global Advisory Board, and is a principal of Linden Global Strategies, a wealth management advisory firm that is a more...

became a director in April 2011. He currently serves as a member of the Board of Directors and Audit Committee Chair of AutoZone, Inc. From March 2010 until September 2011, he was the Chairman of the Supervisory Board of Georgia BioMass, LLC. He previously served as Lead Director and Audit Committee Chair for Danka, Inc. and President and Member of the Board of Directors of SciQuest.com Inc. Prior to that, McKenna held various positions with The Home Depot, Inc. and spent 16 more...

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