Bally Technologies - Management

Executives

Richard Haddrill - President, Chief Executive Officer, and Director

Richard (Dick) Haddrill has been President and CEO of Bally Technologies since Oct. 1, 2004. He has served on its Board of Directors since April 2003. Mr. Haddrill came to Bally Technologies from Manhattan Associates, Inc., a leader in software solutions to the supply chain industry. He was CEO there for five years. Previously, he served as President and CEO for Powerhouse Technologies, Inc. (1996-1999), a technology and gaming company acquired by Anchor Gaming. Anchor Gaming, a publicly traded gaming company, was acquired by International Game Technology in 2001.

Gavin Isaacs - Executive Vice President and Chief Operating Officer

Gavin Isaacs

Gavin Isaacs became Executive Vice President and Chief Operating Officer of Bally Technologies on Sept. 1, 2006. He came from Aristocrat Technologies, Inc., a Las Vegas-based subsidiary of Aristocrat Technologies Australia Pty Limited, where he served as President for three years. During his term as President, Aristocrat Americas became the largest financial contributor to the Aristocrat Group.

Ramesh Srinivasan - Executive Vice President Bally Systems Division.

Ramesh Srinivasan joined Bally Technologies in March 2005 as Executive Vice President, Systems. He was formerly Executive Vice President, Warehouse Management Systems for Manhattan Associates. Having successfully guided the Bally Systems Division to increased product improvement and customer satisfaction, Mr. Srinivasan is currently responsible for system sales, product management, product development, client services, and customer support.

Neil P. Davidson - Chief Financial Officer Robert Caller

Named Chief Financial Officer in August 2010, Neil P. Davidson served as Bally’s Chief Accounting Officer since May 2008. From 2006-2008, he held the position as the Company’s Vice President of Corporate Accounting. Prior to joining Bally, Davidson served as the Vice President of Finance for Multimedia Games, Inc., a gaming and systems company. He began his career working in the Houston office of KPMG, a global firm that provides audit, tax, and advisory services. At KPMG, Davidson held numerous positions, ending his tenure as Audit Manager. Davidson is a Certified Public Accountant.

Mark Lerner Senior Vice President for Law and Government, Secretary, and General Counsel

Mark Lerner joined Bally Technologies in December 1996 as Assistant General Counsel. A former deputy attorney general for the Nevada Gaming Commission and State of Nevada Gaming Control Board, Mr. Lerner has been practicing law since 1980.

Board of Directors:

Jacques André was appointed a director in August 1996. Since October 2002, Mr. Andre has been a Vice President of A.T. Kearney Executive Search. Previously, he was a partner with Ray & Berndtson, Inc. an international executive search firm.

Robert L. Guido was appointed in December 2006. Mr. Guido, who has been affirmatively determined by the Board of Directors to be an independent director, will also serve on the Company`s Audit Committee. He recently retired from Ernst & Young where he was Vice Chair and CEO of its Assurance and Advisory Practice where he was responsible for overall business strategy in dealings with the Securities and Exchange Commission (SEC) and the Public Company Accounting Oversight Board (PCAOB).

Richard Haddrill. See above.

David Robbins served as a director from July 1994 to September 1997, and as Chairman of the Board from February 1997 to September 1997. In December 1997, he was again elected to the Company’s board of directors and since that time has served as chairman. He has practiced corporate and real estate law at various law firms and has managed investment partnerships for private investors with a focus in the healthcare industry.

Kevin Verner was appointed as a director in April 2001. From 1997 to 2000, Mr. Verner held various positions with WMS Industries, Inc., and WMS Gaming, the last of which was chief operating officer. He is currently a consultant and provides interim management to early-stage companies and is also a partner and CEO advisor for Chicago venture fund Alpha Capital.