BOARD OF DIRECTORS

Board Mission and Responsibilities: Directors are elected by WMS stockholders to oversee management and assure that the long-term interests of stockholders are being served. The primary responsibility of the directors is to provide effective governance over the Company’s affairs by exercising their business judgment in what the directors reasonably believe to be the best interests of the Company and its stockholders.

BOARD COMMITTEES

Audit and Ethics Committee:

Robert J. Bahash
Chair
Edward W. Rabin, Jr.
William J. Vareschi, Jr.

Compensation Committee:

Patricia M. Nazemetz
Chair
Edward W. Rabin, Jr.
Robert J. Bahash

Nominating and Corporate Governance Committee:

William J. Vareschi, Jr.
Chair
Patricia M. Nazemetz
Bobby L. Siller

Gaming Compliance Committee:

Steve DuCharme
Chair (non-board member)
Neil D. Nicastro
Bobby L. Siller

EXECUTIVE OFFICERS

Brian R. Gamache
Chairman of the Board and
Chief Executive Officer

Orrin J. Edidin
President

Kenneth Lochiatto
Executive Vice President and
Chief Operating Officer

Scott D. Schweinfurth
Executive Vice President,
Chief Financial Officer and Treasurer

Larry Pacey
Executive Vice President, Global Products and Chief Innovation Officer

Kathleen J. McJohn
Senior Vice President, General Counsel and Secretary

John P. McNicholas, Jr.
Vice President, Controller and
Chief Accounting Officer

Louis J. Nicastro

Founding Director

Brian R. Gamache

Chairman of the Board and
Chief Executive Officer

Robert J. Bahash

Retired President,
McGraw-Hill Education
The McGraw-Hill Companies

Patricia M. Nazemetz

Retired Chief Human Resources
and Ethics Officer,
Xerox Corporation

Neil D. Nicastro

Retired President and
Chief Executive Officer,
Midway Games Inc.

Edward W. Rabin, Jr.

Lead Director and
Retired President,
Hyatt Hotels Corporation

Ira S. Sheinfeld

Partner, Hogan Lovells US LLP (Attorneys-at-Law)

Bobby L. Siller

Retired Member of the
Nevada State Gaming
Control Board

William J. Vareschi, Jr.

Retired Chief Executive Officer and Vice Chairman of the Board, Central Parking Corporation

Keith R. Wyche

President, ACME Markets,
a division of SUPERVALU INC