Named Chief Financial Officer in August 2010, Neil P. Davidson served as Bally’s Chief Accounting Officer since May 2008. From 2006-2008, he held the position as the Company’s Vice President of Corporate Accounting. Prior to joining Bally, Davidson served as the Vice President of Finance for Multimedia Games, Inc., a gaming and systems company. He began his career working in the Houston office of KPMG, a global firm that provides audit, tax, and advisory services. At KPMG, Davidson held

As Senior Vice President of Technology for Bally Technologies’ Innovation Lab, Bryan Kelly manages the research and development of new gaming technologies, features, and products. Before joining Bally in 2006, Kelly served as Director of Advanced Technology for Sierra Design Group, which Bally acquired in 2004. Prior to that, he was the Vice President of Engineering for Arcade Planet, a coin-operated amusement game manufacturer and operator of an online skill game portal.

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.

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.