Board of Directors

Mr. Taylor served as Chairman of the board of directors of Twin River Worldwide Holdings (NYSE: TRWH) from 2010 to 2016 and as Executive Chairman from 2017 to 2019. Mr. Taylor was formerly the Chief Executive Officer and President of GameLogic, Inc., a provider of internet-based games for the regulated gaming industry. Previously, Mr. Taylor served as the President and Chief Executive Officer of Dreamport, the gaming, and entertainment subsidiary of GTECH Corporation, then-an NYSE listed company, while also serving as a member of the GTECH Executive Management Committee. Earlier in his career, he served as a senior advisor to the Governor of Rhode Island. Mr. Taylor currently serves as a Trustee of Johnson & Wales University and holds a Bachelor of Science degree from Rhode Island College.

Mr. Aharon Aran has served as a member of our board of directors since September 2019. Mr. Aran was the Chief Executive Officer of TMF Media, Omnicom Media Group-Israel office from 2007 until 2019, and has served as the Chief Executive Officer of the Israeli Audience Research Board since August 2019. Mr. Aran previously served on the board of directors of Aspire Global. Mr. Aran holds a B.A. in Economics and an M.B.A. from Tel Aviv University in Israel.

Mr. Barak Matalon is the founder and a Board member of NeoGames. Mr. Matalon is an investor and entrepreneur in several Israeli start-ups in the fields of renewable energy, food-tech and cyber security. Mr. Matalon holds a B.A. in Economics from the Academic College of Tel Aviv Jaffa in Israel.

Laurent Teitgen has served as a member of our board of directors since April 2017. Mr. Teitgen currently serves on the board of directors of Codere Online Luxembourg S.A since November 2021, of Ellomay Luxembourg Holdings S.à r.l. since September 2016, Chelsey Investissement S.C.A. since July 2016, Menora Central Europe Investments S.A. since November 2017, MiddleCap Group S.A. since April 2018, and Kaman Lux Holding S.à r.l since September 2015, and he is Head of Accounting Department at Fiduciaire Jean-Marc Faber S.à r.l. since May 2009. Mr. Laurent also serves as a member of the audit committee of Codere Online Luxembourg S.A since November 2021. Mr. Teitgen is a resident of Luxembourg and previously held positions with BDO, Intertrust, and TASL (now Orangefield/Vistra). Mr. Teitgen holds a B.A. in Accounting and Financial Management with a specialization in Accounting Review from Université de Lorraine, IUT Henri Poincaré, France.

Mr. Capp has 35 years of experience in the gaming and financial services industries. He most recently served as EVP and CFO of Bally’s Corporation (NYSE: BALY), a US-based regional gaming and hospitality company. Mr. Capp had also served on the board of Bally’s predecessor company, Twin River Management Group, for many years prior to stepping in as CFO. Mr. Capp served as a consultant at Right Angle, a financial and strategic consulting firm, from 2011-2018, during which time he served as a director or advisor for several other private gaming, hospitality and technology companies. Within the gaming industry, Mr. Capp also served as EVP and CFO for regional gaming and hospitality company Pinnacle Entertainment, Inc. In his financial services career, Mr. Capp served as a managing director with Bank of America Securities and Bear Stearns & Co. Mr. Capp holds a finance degree from the University of Arizona and an MBA from the Wharton School of the University of Pennsylvania.