BOARD OF DIRECTORS

A. LORNE WEIL
PETER A. COHEN
GERALD J. FORD
J. ROBERT KERREY
RONALD O. PERELMAN
MICHAEL J. REGAN
BARRY F. SCHWARTZ
ERIC M. TURNER
JOSEPH R. WRIGHT

A. LORNE WEIL
Director since 1989

Mr. A. Lorne Weil has been Chairman of the Board since October 1991, Chief Executive Officer of the Company since April 1992 and President of the Company since August 1997. Mr. Weil was President of Lorne Weil, Inc., a firm providing strategic planning and corporate development services to high technology industries, from 1979 to November 1992.

Previously, Mr. Weil was Vice President, Corporate Development at General Instrument Corporation, working with wagering and cable systems. Prior to that, he was a senior professional with the Boston Consulting Group.

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PETER A. COHEN
Director since 2000

Mr. Peter A. Cohen is a principal of Ramius Capital Group, LLC, a private investment firm. From November 1992 until May 1994, Mr. Cohen was Vice Chairman and a director of Republic New York Corporation, as well as a member of its management executive committee. Mr. Cohen was also the Chairman of Republic New York Corporation's wholly-owned subsidiary, Republic New York Securities Corporation. From February 1990 to November 1992, Mr. Cohen was a private investor and an advisor to several industrial and financial companies. From 1983 to 1990, Mr. Cohen was Chairman of the Board and Chief Executive Officer of Shearson Lehman Brothers. Mr. Cohen has served on a number of corporate, industry and philanthropic boards, including The New York Stock Exchange, The American Express Company, The Federal Reserve Capital Market Advisory Board, The Depository Trust Company, Olivetti S.p.A., Ohio State University Foundation, The New York City Opera and Telecom Italia S.p.A. Mr. Cohen is currently a director of Portfolio Recovery Associates, Mount Sinai Hospital, and Titan Corporation.

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GERALD J. FORD
Director since 2005

Mr. Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers acquisitions of private and public sector financial institutions over the past 30 years. Mr. Ford served as Chairman of the Board and Chief Executive Officer of Golden State Bancorp Inc. from September 1998 until its merger with Citigroup Inc. in November 2002. Mr. Ford is Chairman and principal shareholder of First Acceptance Corporation, a retailer, servicer and underwriter of non-standard personal automobile insurance. Mr. Ford serves as Chairman of the Board and principal shareholder of Triad Financial Corporation, a privately held auto insurance company, headquartered in Huntington Beach, California. He also serves as a director of Freeport-McMoRan Copper & Gold Inc., McMoRan Exploration Co. and Affordable Residential Communities, Inc.

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J. ROBERT KERREY
Director since 2008

Mr. Kerrey has served as the President of The New School in New York City since January 2001. From 1988 to 2000, he served as United States Senator from Nebraska. During that period, he was a member of numerous congressionally-chartered commissions and Senate committees, including the Senate Finance and Appropriations Committees and the Senate Select Committee on Intelligence. Prior to that time, he served as Governor of Nebraska from 1982 to 1987. Mr. Kerrey also serves on the Board of Directors of Jones Apparel Group, Inc., Tenet Healthcare Corporation and Genworth Financial, Inc.

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RONALD O. PERELMAN
Director since 2003

Mr. Ronald O. Perelman is Chairman and Chief Executive Officer of MacAndrews & Forbes Holdings, a diversified holding company with interests in consumer products, entertainment, financial services, biotechnology and gaming. Among the principal interests of MacAndrews & Forbes are: Revlon, Inc., Panavision, Inc., Allied Security, TransTech Pharma, and Scientific Games Corporation.

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MICHAEL J. REGAN
Director since 2006

Michael J. Regan is a former Vice Chairman and Chief Administrative Officer of KPMG LLP, a leading provider of audit and tax services. Over his 40 years with KPMG, Mr. Regan was involved in a wide range of business activities, was lead partner for many Fortune 500 companies, and was head of the New York Audit Practice. He is a graduate of Manhattan College, where he is currently a member of the board of trustees, and served four years as a naval officer. Mr. Regan also sits on the Board of Allied Security Holdings, LLC.

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BARRY F. SCHWARTZ
Director since 2003

Mr. Barry F. Schwartz is Executive Vice Chairman and Chief Administrative Officer of MacAndrews & Forbes Holdings Inc., a diversified holding company with interests in consumer products, entertainment, financial services, biotechnology and gaming, among other fields. As Chief Administrative Officer, Mr. Schwartz supervises all legal, financial, governmental and administrative aspects of MacAndrews & Forbes Holdings Inc. Mr. Schwartz also serves as Chief Executive Officer of M & F Worldwide Corp. Prior to joining MacAndrews & Forbes in 1989, Mr. Schwartz was a partner at the Philadelphia law firm of Wolf, Block, Schorr and Solis-Cohen. His other corporate directorships include Revlon Consumer Products Corporation and Rev, Inc.

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ERIC M. TURNER
Director since 2002

Eric M. Turner served as Senior Vice President of State Street Corporation, a financial services company, from 1996 to 2003. Mr. Turner was the executive director of the Massachusetts State Lottery Commission from 1992 to 1995. During his time at the Lottery Commission, Mr. Turner was elected to positions of Treasurer and Secretary of the North American Association of State and Provincial Lotteries, a professional association of 46 North American lotteries. In 1991, Mr. Turner served as Deputy Treasurer of the Office of the State Treasurer of Massachusetts. Prior to that time, he was employed with Drexel Burnham Lambert for approximately 7 years, last serving as Corporate Vice President, Municipal Finance Department, from 1989 to 1990.

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JOSEPH R. WRIGHT
Vice Chairman

Joseph R. Wright recently joined Scientific Games as CEO effective January 1, 2009. He will serve, beginning immediately, as Vice Chairman of the Board. He has been a member of the board since 2004. He was previously Chairman of Intelsat, the world’s leading provider of satellite/fiber services with a global fleet of 53 satellites servicing over 200 countries and before that CEO of PanAmSat, a publicly-listed satellite based services business, which was acquired by Intelsat in 2006. Before PanAmSat, he was Chairman of GRC International Inc., a public company providing advanced IT, internet, and software technologies to government and commercial customers, which was sold to AT&T, was Co-Chairman of Baker & Taylor Holdings, Inc., an international book/video/software distribution and e-commerce company, owned by The Carlyle Group and was EVP, Vice Chairman, and Director of W. R. Grace & Company, Chairman of Grace Energy Company, and President of Grace Environmental Company.

In the 1980’s he was a member of President Reagan’s Cabinet as Deputy Director then Director of the Federal Office of Management and Budget in the Executive Office of the President and earlier as Deputy Secretary of Commerce. He was later appointed to the President’s Export Council by President H.W. Bush and was appointed by the current President Bush to the President’s Commission on the U.S. Postal Service Reform and the National Security Telecommunications Advisory Committee (NSTAC).

Mr. Wright serves on the Board of Directors/Advisors of Terremark Worldwide and Federal Signal, the Defense Business Board, the Defense Science Board task force on interoperability, OMB’s Performance Measurement Advisory Council, the FCC’s Network Reliability and Interoperability Council, the FCC’s Media Security and Reliability Council, the Council on Foreign Relations, the Committee for the Responsible Federal Budget and the New York Economic Club.

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