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Ronald O. Perelman
Chairman

Ronald O. Perelman is Chairman of Scientific Games.

Mr. Perelman was named Chairman of the Board in November 2013. He has been Chairman of the Board and Chief Executive Officer of MacAndrews & Forbes Holdings Inc., a diversified holding company, and various affiliates since 1980. Mr. Perelman is also Chairman of the Board of Revlon Consumer Products Corporation and Revlon, Inc. During the past five years, Mr. Perelman served as Chairman of the Board of M & F Worldwide Corp. and a member of the board of managers of Allied Security Holdings LLC.

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Richard Haddrill
Exec. Vice Chairman

In his role as Executive Vice Chairman and a member of the Board’s Executive and Finance Committee, Haddrill will focus on assisting the Company in realizing its business and financial objectives in connection with the integration of Bally, which the Company acquired in November 2014. Haddrill will also focus on new business development, as well as providing general strategic guidance to Scientific Games’ management.

Prior to joining the Board, Haddrill served as Bally’s Chief Executive Officer from 2004 to 2012 and from May 2014 until the Company’s acquisition of Bally in November 2014. He served on Bally’s board of directors from 2003 until the acquisition, including serving as Chairman of the Board from 2012 to 2014.

Prior to becoming Bally’s Chief Executive Officer, Haddrill served as Chief Executive Officer and as a member of the board of directors of Manhattan Associates, Inc., a global leader in software solutions to the supply-chain industry.  Prior to that, he served as President and Chief Executive Officer of Powerhouse Technologies, Inc., a technology and gaming company involved in the video lottery industry and online lottery and pari-mutuel wagering systems.  

Haddrill is chairman of the board of directors of Corrective Education Company, a company involved in providing training and education alternatives to judicial prosecution.  In addition, he is a director of the American Gaming Association and The Smith Center for the Performing Arts in Las Vegas.

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David L. Kennedy
Director since 2009

David L. Kennedy is Vice Chairman of Scientific Games.

David L. Kennedy is Senior Executive Vice President of MacAndrews & Forbes Incorporated, and serves as Vice Chairman of the Board of Revlon, Inc. and Scientific Games Corporation.  He previously served in various senior leadership and management roles at Revlon, Inc., including CEO.  From 1998-2001, he was Managing Director of the Board of Coca-Cola Amatil Limited, a publicly-traded company with headquarters in Sydney, Australia, and operations in several countries in the Asia Pacific Region. From 1992 to 1998, Mr. Kennedy served as General Manager of the Coca-Cola USA Fountain Division of the Coca-Cola Company. He is a Certified Public Accountant and a graduate of UCLA and the University of North Alabama.

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Gavin Isaacs
Director since 2014

Gavin Isaacs was appointed to the position of President and Chief Executive Officer of Scientific Games in June 2014. In this role, Mr. Isaacs is focused on improving the Company’s performance and growth through the development of innovative products and services to help lottery and gaming customers grow their businesses, the completion of the WMS integration, and enhancing stockholder value.

Mr. Isaacs is an accomplished gaming industry executive with more than 15 years of leadership experience. Most recently, he served as Chief Executive Officer of SHFL entertainment Inc. from April 2011 through November 2013 when the company was acquired by Bally Technologies. Previously, Mr. Isaacs served as Executive Vice President and Chief Operating Officer of Bally Technologies from 2006 through 2011. Prior to joining Bally Technologies, he held senior roles at Aristocrat Leisure Limited, including Head of Global Marketing and Business Development, Managing Director of Aristocrat’s London-based European subsidiary and President of Aristocrat Technologies, Inc., Aristocrat’s Las Vegas-based subsidiary. Mr. Isaacs is a member of the Board of Directors of Scientific Games, a Trustee and former President of the International Association of Gaming Advisors, and a member of the Board of Directors of the American Gaming Association.

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Peter A. Cohen
Director since 2000

Peter A. Cohen has been Vice Chairman of the Board since September 2004 and serves as our lead independent director and Chairman of the Executive and Finance Committee. Mr. Cohen serves as Chief Executive Officer and Chairman of the Board of Cowen Group, Inc., a diversified financial services company. Mr. Cohen was a founding partner and principal of Ramius LLC, a private investment management firm formed in 1994 that was combined with Cowen in late 2009.

From November 1992 to May 1994, Mr. Cohen was Vice Chairman and a director of Republic New York Corporation ("Republic"), as well as a member of its executive management committee. Mr. Cohen was also Chairman of Republic's subsidiary, Republic New York Securities Corporation. Mr. Cohen was Chairman of the Board and Chief Executive Officer of Shearson Lehman Brothers from 1983 to 1990. During the past five years, Mr. Cohen has also served as a director of L-3 Communications Holdings, Inc.

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Gerald J. Ford
Director since 2005

Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and 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 of Hilltop Holdings, Inc. and serves as a director of Freeport-McMoRan Copper & Gold Inc., McMoRan Exploration Company and SWS Group, Inc. During the past five years, Mr. Ford has also served as Chairman of the Boards of First Acceptance Corporation and Pacific Capital Bancorp and as a director of Triad Financial SM LLC.

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Paul M. Meister
Director since 2012

Paul M. Meister is Chairman and Chief Executive Officer of inVentiv Health, Inc. a provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He also is co-founder and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with diverse investments in healthcare and distribution-related industries.

Mr. Meister served as Chairman of Thermo Fisher Scientific Inc., a scientific instruments, equipment and supplies company, from November 2006 until April 2007. He previously served as Vice Chairman of Fisher Scientific International, Inc., a predecessor to Thermo Fisher, from March 2001 to November 2006, and as Vice Chairman and Chief Financial Officer of Fisher Scientific from March 1991 to March 2001. Prior to Fisher Scientific, Mr. Meister held executive positions with the Henley Group, Wheelabrator Technologies and Abex, Inc. Mr. Meister is a director of LKQ Corporation, Inc. During the past five years, Mr. Meister also served as a director of M & F Worldwide Corp.

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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 and was the lead audit partner for many Fortune 500 companies during his 40-year tenure with KPMG. Mr. Regan serves as a director of DynaVox Inc. and Lifetime Brands, Inc. During the past five years, Mr. Regan also served as a member of the board of managers of Allied Security Holdings LLC and a director of Citadel Broadcasting Corporation.

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Barry F. Schwartz
Director since 2003

Barry F. Schwartz has been Executive Vice Chairman and Chief Administrative Officer of MacAndrews & Forbes Holdings Inc. and various affiliates since October 2007. Prior to that, he was Executive Vice President and General Counsel of MacAndrews & Forbes and various affiliates since 1993 and was Senior Vice President of MacAndrews & Forbes and various affiliates from 1989 to 1993. He has also served as President and Chief Executive Officer of M & F Worldwide Corp. since September 2007. Mr. Schwartz is a director of Harland Clarke Holdings Corp. and Revlon Consumer Products Corporation. During the past five years, Mr. Schwartz also served as a member of the board of directors of M & F Worldwide Corp.

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Frances F. Townsend
Director since 2010

Frances F. Townsend has been the Senior Vice President of Worldwide Government, Legal and Business Affairs of MacAndrews & Forbes Holdings Inc. since October 2010. Ms. Townsend was a corporate partner at the law firm of Baker Botts L.L.P. from April 2009 to October 2010. Prior to that, she was Assistant to President George W. Bush for Homeland Security and Counterterrorism and chaired the Homeland Security Council from May 2004 until January 2008.

Prior to serving the President, Ms. Townsend was the first Assistant Commandant for Intelligence for the U.S. Coast Guard and spent 13 years at the U.S. Department of Justice in various senior positions. She also serves on numerous government advisory and nonprofit boards, chairs the Board of the Intelligence and National Security Alliance, and is a member of the Council on Foreign Relations and the Trilateral Commission. Ms. Townsend is a director of SIGA Technologies, Inc.

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Debra G. Perelman
Director since 2014

Debra G. Perelman serves on the Compliance Committee of the Board of Directors.

Debra G. Perelman is Senior Vice President of MacAndrews & Forbes, where she leads the Strategy and Innovation division. She joined MacAndrews & Forbes in 2004 as Vice President. Prior to joining MacAndrews & Forbes, Ms. Perelman held various positions in corporate finance and brand marketing at Revlon, Inc. Ms. Perelman serves as a founding board member and vice chairman of the Child Mind Institute, an advisory board member for the Social Enterprise Program at Columbia Business School and a trustee of the NYU Langone Medical Center and the Children’s Museum of the Arts.

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Judge McDonald
Director since 2014

A former U.S. District Court judge, Judge McDonald has been the Special Counsel on Human Rights to Freeport-McMoRan, Inc., a leading international natural resources company, since 1999.  From 2001 until 2013, Judge McDonald served as a judge on the Iran-United States Claims Tribunal, The Hague, The Netherlands.  Judge McDonald served as a judge on the International Criminal Tribunal for the former Yugoslavia in The Hague for six years, and was President of the Tribunal from 1997 until 1999.  Judge McDonald is a member of the board of directors of the American Arbitration Association.  Judge McDonald received her law degree from Howard University School of Law, completing the program as the top student in her class.

Board of Directors

Richard Haddrill Exec. Vice Chairman
David L. Kennedy Director since 2009
Gavin Isaacs Director since 2014
Peter A. Cohen Director since 2000
Gerald J. Ford Director since 2005
Paul M. Meister Director since 2012
Michael J. Regan Director since 2006
Barry F. Schwartz Director since 2003
Frances F. Townsend Director since 2010
Debra G. Perelman Director since 2014
Judge McDonald Director since 2014