Ex Officio

          ELLEN WHITTEMORE serves as Executive Vice President, General Counsel and Secretary for Wynn Resorts and is a member of the board of directors of Wynn Interactive, Limited. She is a renowned expert in gaming law, compliance and licensing with more than 30 years of experience representing some of the world's largest and most progressive gaming companies. She has received numerous accolades throughout her distinguished career, including recognition as one of the "Best Lawyers in America" for gaming law and information technology law. Ms. Whittemore is responsible for the oversight of the Company's legal affairs and its philanthropic, community relations, and government affairs functions. Ms. Whittemore works closely with the Company's Board of Directors and other members of senior management.

          LUKE ORCHARD is a Corporate Compliance and Risk Management executive with more than 25 years’ experience.  As IGT's Senior Vice President, Chief Compliance and Risk Management Officer, he oversees IGT’s corporate compliance, regulatory operations, enterprise risk management and security for all of the company’s gaming, lottery and digital businesses. Luke has spent most of his career managing global compliance teams, specializing in overhauling processes and implementing solutions to strengthen compliance and optimize operations, as well as navigating complex transactions and crises. Luke currently serves as Vice President for the Association of Gaming Equipment Manufacturers and serves on the Board of two non-profit organizations; The Dr. Rob Hunter International Problem Gambling Center and the Boys and Girls Club of Southern Nevada.

          JOHN HAGAN of Harris Hagan specializes in all aspects of online and land-based gambling law. John qualified in 1993, practicing as a commercial litigator before specializing in gambling law from 1998. He has advised many of the world’s largest gambling operators as well as governments and trade associations. He is frequently instructed by other leading law firms, private equity firms and banks to provide specialist licensing and regulatory expertise in respect of corporate investments and transactions.