Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation and Election of Director
On August 30, 2022 (the "Effective Date"), Barry L. Cottle resigned from the
Board of Directors (the "Board") of SciPlay Corporation (the "Company"),
effective as of the Effective Date. Following such resignation, the Board has
elected Antonia Korsanos to the Board and to the position of Chair of the Board,
in each case, effective as of August 31, 2022.
Ms. Korsanos, age 53, has served as Executive Vice Chair of the Board of
Directors of Light & Wonder, Inc. ("Light & Wonder") since September 2020 and
has served as a consultant to Light & Wonder with the title of Advisor to the
CEO since July 2019. Previously, Ms. Korsanos served as the Chief Financial
Officer of Aristocrat Leisure Limited ("Aristocrat") from 2009 to 2018 and
Company Secretary from 2011 to 2018. Prior to joining Aristocrat, Ms. Korsanos
held senior leadership roles in the consumer goods industry, including at
Goodman Fielder and Kellogg's. Ms. Korsanos has served as a director of Treasury
Wine Estates Limited since April 2020. Ms. Korsanos previously served as a
director of Ardent Leisure Group Limited from September 2018 to June 2020, Crown
Resorts Limited from May 2018 to October 2021 and Webjet Limited from June 2018
to March 2021.
Ms. Korsanos is not expected to receive any compensation in respect of her
services as a director of the Company and will instead continue to be
compensated solely based on her compensation arrangements with Light & Wonder.
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SCIPLAY CORPORATION 
