Governance Everi Holdings Inc.

EVRI

US30034T1034

Casinos & Gaming

Market Closed - Nyse Other stock markets 04:10:00 2025-06-18 pm EDT			5-day change	1st Jan Change
14.22 ^USD	-0.07%		+0.28%	+5.26%

May. 12	Everi Holdings Inc. Reports Earnings Results for the First Quarter Ended March 31, 2025	CI
May. 05	Penn Entertainment, Inc. Launches 'Penn Wallet' at M Resort Spa Casino, Powered by Everi Holdings Inc.'s Digital Cashclub Wallet Technology	CI

Executive Committee: Everi Holdings Inc.

Manager

Positions heldSince

Randy Taylor

62 year

Chief Executive Officer	2022-03-31
President	2020-03-31

Kate Lowenhar-Fisher

47 year

General Counsel	2021-03-14
Corporate Secretary	2021-03-14

Mark Labay

53 year

Director of Finance/CFO	2020-03-31
Public Communications Contact	2014-03-31
Treasurer	2020-03-31

David Lucchese

66 year

Sales & Marketing

2020-03-31

Todd Valli

50 year

Comptroller/Controller/Auditor

2015-09-13

Jennifer P. Hills

Investor Relations Contact

2022-12-31

Composition of the Board of Directors: Everi Holdings Inc.

Director

CommitteesSince

Michael Rumbolz

70 year

Audit Committee
Compensation Committee	2017-10-05

Secil Watson

53 year

Audit Committee	2022-01-31
Compensation Committee	2022-01-31
Governance Committee Chair	2021-03-31
Nominating Committee Chair	2021-03-31
Governance Committee	2022-01-31
Nominating Committee	2022-01-31

Maureen Mullarkey

65 year

Audit Committee	2018-03-06
Finance Committee
Governance Committee	2018-03-06
Nominating Committee	2018-03-06
Compensation Committee Chair

Atul Bali

53 year

Nominating Committee	2019-11-03
Audit Committee Chair
Audit Committee	2019-11-03
Compensation Committee	2019-11-03
Governance Committee	2019-11-03

Linster Fox

75 year

Compensation Committee	2016-05-10
Governance Committee	2016-05-10
Nominating Committee	2016-05-10
Audit Committee Chair	2016-05-10

Paul W. Finch

61 year

Audit Committee	2022-01-31
Compensation Committee	2022-01-31
Governance Committee	2022-01-31
Nominating Committee	2022-01-31

Debra Nutton

68 year

Audit Committee	2023-03-31
Compensation Committee	2023-03-31
Governance Committee	2023-03-31
Nominating Committee	2023-03-31

Geoff Judge

71 year

Audit Committee	2006-09-04
Compensation Committee
Governance Committee Chair	2013-05-15
Nominating Committee Chair	2013-05-15

Randy Taylor

62 year

Director/Board Member

Latest Appointments: Everi Holdings Inc.

Everi Holdings reappoints Michael Rumbolz as Executive Chair	Mar. 21	RE
Aristocrat Leisure's gaming unit CEO exits to join Apollo Global, shares slide	Dec. 05	RE
Apollo Names Hector Fernandez CEO of Combined IGT, Everi Business	Dec. 05	MT
Combined Enterprise of International Game Technology PLC and Everi Holdings Inc. Announces Management Changes	Dec. 05	CI
Everi Holdings Inc. Announces the Departure of Dean A. Ehrlich, Executive Vice President	24-08-08	CI
Everi Holdings Inc. Announces Board Changes	24-03-15	CI
Everi Holdings Inc. Announces Randy Taylor Intends to Resign as Chief Executive Officer	24-02-29	CI

More news

Former Officers and Directors: Everi Holdings Inc.

Insider

Positions held

SinceUntil

Dean Ehrlich

Corporate Officer/Principal

2016-12-31

2024-08-31

Steven Kopjo

Corporate Officer/Principal

2021-03-31

2024-04-30

Eileen F. Raney

Director/Board Member	2016-02-24	2022-12-30
Independent Dir/Board Member	2016-02-24	2022-12-30

Ronald V. Congemi

Director/Board Member	2013-02-27	2022-05-17
Independent Dir/Board Member	2013-02-27	2022-05-17

E. Miles Kilburn

Director/Board Member	2005-02-28	2007-12-31
Chairman	2007-12-31	2021-05-18
Independent Dir/Board Member	2005-02-28	2021-05-18

Harper H. Ko

General Counsel	2017-11-30	2020-12-28
Corporate Secretary	2017-11-30	2020-12-28

Edward A. Peters

Sales & Marketing

2014-10-31

2020-03-31

Juliet A. Lim

General Counsel	2014-03-02	2017-12-30
Corporate Secretary	2014-03-02	2017-12-30

Richard P. Hallman

Chief Tech/Sci/R&D Officer

2016-06-30

Michael Stein

General Counsel

2015-01-31

2016-03-31

Ram V. Chary

Director/Board Member	2014-01-26	2016-02-12
Chief Executive Officer	2014-01-26	2016-02-12
President	2014-01-26	2016-02-12

Steven Fishbach

Corporate Officer/Principal

2008-12-31

2014-12-31

Robert A. Myhre

Chief Tech/Sci/R&D Officer	2012-11-26	2014-12-18
Corporate Officer/Principal	2012-09-30	2012-11-26

Michael Scott Dowty

Corporate Officer/Principal	2009-04-13	2012-09-26
Sales & Marketing	2012-09-26	2014-06-12

Scott H. Betts

Director/Board Member	2011-07-08	2014-03-30
Director of Finance/CFO	2007-10-30	2012-11-26
President	2007-10-30	2012-12-30
Corporate Secretary	2007-10-30	2014-03-30
Treasurer	2007-10-30	2009-04-15

Mary Higgins

Director of Finance/CFO

2010-09-14

2014-03-02

David Lopez

Director/Board Member	2012-06-10	2014-01-26
Chief Executive Officer	2012-06-10	2014-01-26
President	2012-06-10	2014-01-26

Patrick Olson

Director/Board Member	2010-06-01	2012-12-30
Independent Dir/Board Member	2008-05-06	2012-12-30

Helen Mari Ellis

Chief Tech/Sci/R&D Officer

2011-07-04

Kathryn Lever

General Counsel

2005-08-31

2011-03-31

David Duane Johnson

General Counsel

2011-04-19

George Gresham

Director of Finance/CFO	2010-05-06	2010-05-06
Public Communications Contact	2010-05-06	2010-05-06

Charles James Fitzgerald

Director/Board Member

2004-04-30

2010-04-28

Diallo A. Gordon

Corporate Officer/Principal

2009-07-31

Walter Kortschak

Director/Board Member

2008-09-18

Udai K. Puramsetti

Corporate Officer/Principal

2008-02-06

2008-08-31

Robert Cucinotta

Director/Board Member

2008-05-19

Karim Abdul Maskatiya

Chairman

2008-05-06

Diran Kludjian

Sales & Marketing

1997-12-31

2008-02-10

Kirk E. Sanford

Director of Finance/CFO	1997-12-31	2007-10-30
President	1997-12-31	2007-10-30
Corporate Secretary	1997-12-31	2007-10-30

Thomas M. Sears

Corporate Officer/Principal

2001-12-31

2007-10-21

Harry Hagerty

Director of Finance/CFO

2004-06-30

2007-07-26

Fred C. Enlow

Director/Board Member	2006-10-19	-
Independent Dir/Board Member	2006-10-19	-

Wendy Colosi

Sales & Marketing

2012-07-31

Bill Pfund

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	12
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Everi Holdings Inc. develops and offers products and services that provide gaming entertainment, improve its customersâ patron engagement, and help its casino customers operate their businesses. It develops and supplies entertaining game content, gaming machines and gaming systems and services for land-based and iGaming operators. It operates through two segments: Games and Financial Technology Solutions (FinTech). The Games segment provides gaming operators with gaming technology and entertainment products and services, including gaming machines, primarily comprising Class II, Class III and Historic Horse Racing slot machines placed under participation and fixed-fee lease arrangements or sold to casino customers. The FinTech segment provides gaming operators with financial technology products and services, including financial access and related services supporting digital, cashless and physical cash options across mobile, assisted and self-service channels.

Employees

2,300

Sector

Casinos & Gaming

More about the company